UKBizDB.co.uk

TENDER LOVING CHILDCARE CENTRE LTD

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

This company is commonly known as Tender Loving Childcare Centre Ltd. The company was founded 9 years ago and was given the registration number SC500633. The firm's registered office is in GLASGOW. You can find them at 5 Hillhead Road, Kirkintilloch, Glasgow, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:TENDER LOVING CHILDCARE CENTRE LTD
Company Number:SC500633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:5 Hillhead Road, Kirkintilloch, Glasgow, G66 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deanpark, Washington Road, Kirkintilloch, United Kingdom, G66 1DP

Director17 March 2015Active
Deanpark, Washington Road, Kirkintilloch, United Kingdom, G66 1DP

Director17 March 2015Active
5, Hillhead Road, Kirkintilloch, Glasgow, Scotland, G66 2HA

Director01 May 2015Active

People with Significant Control

Mrs Mary Deighan
Notified on:31 May 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:61, Kilsyth Road, Glasgow, Scotland, G66 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sharon Mary Wilson
Notified on:20 December 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:5, Hillhead Road, Glasgow, United Kingdom, G66 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Deighan
Notified on:30 November 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Deanpark, Washington Road, Glasgow, United Kingdom, G66 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr John Deighan
Notified on:30 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Deanpark, Washington Road, Glasgow, United Kingdom, G66 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

Change registered office address company with date old address new address.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Officers

Appoint person director company with name date.

Download
2015-05-14Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.