BOTHWELL OUT OF SCHOOL CARE LTD.

Key Data

Status

Active

Company No.

SC299213

Incorporation date

20/03/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

26/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

11/03/2026

Director's details changed for Mr Partick Quinn Holtz on 2025-06-01

View PDF (2 pages)

11/03/2026

Change of details for Mr Patrick Quinn Holtz as a person with significant control on 2025-06-01

View PDF (2 pages)

11/03/2026

Secretary's details changed for Mr Patrick Quinn Holtz on 2025-06-01

View PDF (1 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/04/2024

Change of details for Mrs Shirley Margaret Mccluskie Clark as a person with significant control on 2024-01-25

View PDF (2 pages)

24/04/2024

Registered office address changed from 9 Mcmillan Street Larkhall ML9 1AZ Scotland to 22 Beck Avenue Larkhall ML9 1FN on 2024-04-24

View PDF (1 pages)

24/04/2024

Director's details changed for Mrs Shirley Margaret Mccluskie Clark on 2024-01-25

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

07/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

08/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

09/03/2018

Notification of Shirley Margaret Mccluskie Clark as a person with significant control on 2018-03-01

View PDF (2 pages)

09/03/2018

Notification of Patrick Quinn Holtz as a person with significant control on 2018-03-01

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Partick Holtz on 2018-03-01

View PDF (2 pages)

09/03/2018

Secretary's details changed for Mr Patrick Holtz on 2018-03-01

View PDF (1 pages)

09/03/2018

Registered office address changed from 12 Croftbank Avenue Bothwell Glasgow G71 8PT to 9 Mcmillan Street Larkhall ML9 1AZ on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Mr Patrick Holtz as a secretary on 2018-03-01

View PDF (2 pages)

09/03/2018

Director's details changed for Ms Shirley Margaret Mccluskie Clark on 2018-03-01

View PDF (2 pages)

09/03/2018

Termination of appointment of Laurene Margaret Mcvay as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Laurene Margaret Mcvay as a secretary on 2018-02-28

View PDF (1 pages)

09/03/2018

Cessation of Laurene Mcvay as a person with significant control on 2018-02-28

View PDF (1 pages)

04/03/2018

Appointment of Ms Shirley Margaret Mccluskie Clark as a director on 2018-03-01

View PDF (2 pages)

04/03/2018

Appointment of Mr Partick Holtz as a director on 2018-03-01

View PDF (2 pages)

08/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

19/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (3 pages)

17/04/2013

Termination of appointment of James Mcvay as a director

View PDF (1 pages)

10/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/06/2012

Sub-division of shares on 2012-06-25

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

31/03/2011

Director's details changed for Laurene Margaret Mcvay on 2010-03-21

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

08/04/2010

Secretary's details changed for Laurene Margaret Mcvay on 2009-10-02

View PDF (1 pages)

08/04/2010

Director's details changed for James Martin Mcvay on 2009-10-02

View PDF (2 pages)

08/04/2010

Director's details changed for Laurene Margaret Mcvay on 2009-10-02

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/04/2008

Return made up to 20/03/08; no change of members

View PDF (7 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2006

Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
8.48K
-
0.00
-
-

2022
6
17.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	20/03/2006 - 20/03/2006	6709
STEPHEN MABBOTT LTD.	Nominee Director	20/03/2006 - 20/03/2006	6626
Mrs Laurene Margaret Mcvay	Director	20/03/2006 - 28/02/2018	6
Mcvay, James Martin	Director	20/03/2006 - 29/11/2012	5
Mrs Shirley Margaret Mccluskie Clark	Director	01/03/2018 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOTHWELL OUT OF SCHOOL CARE LTD.

BOTHWELL OUT OF SCHOOL CARE LTD. is an(a) Active company incorporated on 20/03/2006 with the registered office located at 22 Beck Avenue, Larkhall ML9 1FN. There are currently 3 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 BOTHWELL OUT OF SCHOOL CARE LTD.?

BOTHWELL OUT OF SCHOOL CARE LTD. is currently Active. It was registered on 20/03/2006 .

Where is BOTHWELL OUT OF SCHOOL CARE LTD. located?

BOTHWELL OUT OF SCHOOL CARE LTD. is registered at 22 Beck Avenue, Larkhall ML9 1FN.

What does BOTHWELL OUT OF SCHOOL CARE LTD. do?

BOTHWELL OUT OF SCHOOL CARE LTD. operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BOTHWELL OUT OF SCHOOL CARE LTD.?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-08 with no updates.