BISHOPBRIGGS CHILDCARE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

SC147389

Incorporation date

09/11/1993

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1993)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (0 pages)

18/10/2023

Application to strike the company off the register

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

20/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

15/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

15/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

19/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/04/2021

Registered office address changed from South Crosshill Rd Bishopbriggs Glasgow G64 2NL to Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN on 2021-04-19

View PDF (1 pages)

08/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

08/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

04/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

11/09/2020

Director's details changed for Mr Gary Ryan Fee on 2020-08-27

View PDF (2 pages)

13/05/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

11/05/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

11/05/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

11/05/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

11/05/2020

Termination of appointment of Dave Lissy as a director on 2020-04-13

View PDF (1 pages)

11/05/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

13/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

23/05/2018

Notification of Asquith Nurseries Limited as a person with significant control on 2018-05-23

View PDF (2 pages)

23/05/2018

Cessation of Asquith Court Nurseries Limited as a person with significant control on 2018-05-23

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

09/03/2017

Auditor's resignation

View PDF (1 pages)

13/01/2017

Termination of appointment of Andrew Terry Morris as a director on 2016-12-01

View PDF (1 pages)

13/01/2017

Previous accounting period shortened from 2017-03-10 to 2016-12-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

21/11/2016

Appointment of Mr Stephen Kramer as a secretary on 2016-11-10

View PDF (2 pages)

18/11/2016

Appointment of Mr Stephen Dreier as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Appointment of Mr Dave Lissy as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Appointment of Ms Elizabeth Boland as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Termination of appointment of Adam Sage as a secretary on 2016-11-10

View PDF (1 pages)

12/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-10

View PDF (6 pages)

25/07/2016

Termination of appointment of Martin Patrick Mcginty as a director on 2016-03-11

View PDF (1 pages)

25/07/2016

Termination of appointment of Gerard Damian Mcginty as a director on 2016-03-11

View PDF (1 pages)

25/07/2016

Appointment of Mr Andrew Terry Morris as a director on 2016-03-11

View PDF (2 pages)

25/07/2016

Termination of appointment of Helena Mcginty as a director on 2016-03-11

View PDF (1 pages)

25/07/2016

Termination of appointment of Gerard Damian Mcginty as a secretary on 2016-03-11

View PDF (1 pages)

25/07/2016

Appointment of Mr Adam Sage as a secretary on 2016-03-11

View PDF (2 pages)

04/07/2016

Previous accounting period shortened from 2016-07-31 to 2016-03-10

View PDF (1 pages)

07/03/2016

Resolutions

View PDF (2 pages)

03/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (7 pages)

09/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

05/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (7 pages)

04/12/2014

Appointment of Miss Helena Mcginty as a director on 2014-10-30

View PDF (2 pages)

04/12/2014

Termination of appointment of Joseph Bradley as a director on 2014-10-30

View PDF (1 pages)

04/12/2014

Appointment of Mr Martin Patrick Mcginty as a director on 2014-10-30

View PDF (2 pages)

19/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

17/02/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

17/02/2014

Resolutions

View PDF (12 pages)

07/01/2014

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

07/01/2014

Director's details changed for Mr Damian Mcginty on 2013-11-09

View PDF (3 pages)

27/09/2013

Resolutions

View PDF (2 pages)

27/09/2013

Cancellation of shares. Statement of capital on 2013-09-27

View PDF (4 pages)

27/09/2013

Purchase of own shares.

View PDF (3 pages)

10/09/2013

Cancellation of shares. Statement of capital on 2013-09-10

View PDF (4 pages)

10/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Purchase of own shares.

View PDF (3 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

31/12/2012

Purchase of own shares.

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

14/12/2012

Secretary's details changed for Gerard Damian Mcginty on 2012-11-09

View PDF (2 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

10/01/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

27/08/2010

Appointment of Mr Damian Mcginty as a director

View PDF (2 pages)

27/08/2010

Appointment of Mr Joseph Bradley as a director

View PDF (2 pages)

27/08/2010

Termination of appointment of Patricia Bradley as a director

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

10/12/2009

Secretary's details changed for Gerard Damian Mcginty on 2009-11-08

View PDF (1 pages)

10/12/2009

Director's details changed for Patricia Bradley on 2009-11-09

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Patricia Bradley on 2009-11-09

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

27/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

30/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

17/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

27/11/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

05/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

11/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

18/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

11/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

21/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

02/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

27/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

20/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

16/11/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

16/11/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

19/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

10/11/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

16/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

08/11/1996

Return made up to 09/11/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

29/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

20/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (3 pages)

13/02/1995

Partic of mort/charge *

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/12/1994

Partic of mort/charge *

View PDF (3 pages)

02/11/1994

Return made up to 09/11/94; full list of members

View PDF (0 pages)

07/10/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

07/10/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/12/1993

Accounting reference date notified as 31/07

View PDF (0 pages)

16/12/1993

Ad 30/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1993

Director resigned;new director appointed

View PDF (0 pages)

10/11/1993

Registered office changed on 10/11/93 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

09/11/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BISHOPBRIGGS CHILDCARE CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	09/11/1993 - 09/11/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	09/11/1993 - 09/11/1993	3784
Morris, Andrew Terry	Director	11/03/2016 - 01/12/2016	72
Mcginty, Gerard Damian	Director	26/08/2010 - 11/03/2016	11
Boland, Elizabeth	Director	10/11/2016 - Present	117

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BISHOPBRIGGS CHILDCARE CENTRE LIMITED

BISHOPBRIGGS CHILDCARE CENTRE LIMITED is an(a) Dissolved company incorporated on 09/11/1993 with the registered office located at Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPBRIGGS CHILDCARE CENTRE LIMITED?

BISHOPBRIGGS CHILDCARE CENTRE LIMITED is currently Dissolved. It was registered on 09/11/1993 and dissolved on 09/01/2024.

Where is BISHOPBRIGGS CHILDCARE CENTRE LIMITED located?

BISHOPBRIGGS CHILDCARE CENTRE LIMITED is registered at Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN.

What does BISHOPBRIGGS CHILDCARE CENTRE LIMITED do?

BISHOPBRIGGS CHILDCARE CENTRE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BISHOPBRIGGS CHILDCARE CENTRE LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.