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NORTH EDINBURGH CHILDCARE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Edinburgh Childcare. The company was founded 25 years ago and was given the registration number SC193636. The firm's registered office is in EDINBURGH. You can find them at Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTH EDINBURGH CHILDCARE
Company Number:SC193636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Secretary12 November 2009Active
631, Ferry Road, Edinburgh, Scotland, EH4 2TT

Director29 July 2013Active
1, Telford Gardens, Edinburgh, EH4 2PU

Director22 February 2006Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director01 June 2015Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director05 February 2024Active
2, Pennywell Villas, Edinburgh, Scotland, EH4 4JJ

Director22 February 1999Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director05 February 2024Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director06 June 2022Active
5 Albyn Place, Edinburgh, EH2 4NJ

Corporate Nominee Secretary22 February 1999Active
27, Easter Drylaw View, Edinburgh, EH4 2QR

Director31 March 2008Active
703/1 Ferry Road, Edinburgh, EH4 2TZ

Director16 June 1999Active
734, Ferry Road, Edinburgh, EH4 4AL

Director31 March 2008Active
3/1, Granton Mill Place, Edinburgh, Scotland, EH4 4UP

Director14 May 2012Active
72 Ferry Road Drive, Edinburgh, EH4 4HY

Director22 February 1999Active
76 Ferry Road Drive, Edinburgh, EH4 4HY

Director22 February 1999Active
2/4 St Clair Road, Edinburgh, EH6 8JY

Director26 September 2001Active
4 Easter Drylaw Place, Edinburgh, EH4 2QD

Director16 June 1999Active
28 Pilton Drive, Edinburgh, EH5 2HQ

Director17 August 2004Active
28/6, Ferry Gait Crescent, Edinburgh, EH4 4GU

Director31 March 2008Active
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director26 March 2012Active
17 Silverknowes Avenue, Edinburgh, EH4 5HZ

Director03 December 2002Active
2 Grierson Avenue, Edinburgh, Scotland, EH5 2AP

Director16 June 1999Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director27 October 2014Active
43, Main Street, Brightons, Falkirk, FK2 0JS

Director31 March 2008Active
109 Hillhouse Road, Edinburgh, EH4 7AD

Director02 August 2000Active
6 Granton Mains Avenue, Edinburgh, EH4 4GA

Director31 March 2003Active
35 Silverknowes Crescent, Edinburgh, EH4 5JD

Director11 May 2004Active
60 Salvesen Crescent, Edinburgh, EH4 5JL

Director22 February 1999Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director29 July 2013Active
26/3 West Pilton Park, Edinburgh, EH4 4EE

Director12 January 2000Active
35/7, Meadowbank Crescent, Meadowbank Crescent, Edinburgh, Scotland, EH8 7AL

Director30 July 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

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2024-03-22Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type group.

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2023-04-06Accounts

Accounts with accounts type group.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type group.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type group.

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2019-10-07Officers

Change person director company with change date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type group.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type group.

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2017-10-25Officers

Termination director company with name termination date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type group.

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2016-03-08Annual return

Annual return company with made up date no member list.

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