BROUGHTON AFTER SCHOOL CLUB

Key Data

Status

Active

Company No.

SC253124

Incorporation date

22/07/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

29/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (18 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Glenn Alan Robinson as a director on 2025-03-20

View PDF (1 pages)

02/04/2025

Appointment of Mr David William Semple as a director on 2025-03-20

View PDF (2 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

18/07/2024

Termination of appointment of Daniel Weatherly as a director on 2023-09-12

View PDF (1 pages)

18/07/2024

Termination of appointment of Daniel Weatherly as a secretary on 2023-09-12

View PDF (1 pages)

18/07/2024

Appointment of Mr James Harrison as a secretary on 2023-09-12

View PDF (2 pages)

18/07/2024

Appointment of Mr James Harrison as a director on 2023-09-12

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

12/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

09/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr Daniel Weatherly as a secretary on 2022-08-01

View PDF (2 pages)

09/08/2022

Appointment of Mr Daniel Weatherly as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Appointment of Mr Glenn Alan Robinson as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of David Mcmullan as a director on 2022-08-01

View PDF (1 pages)

09/08/2022

Termination of appointment of Christopher Knowles as a director on 2022-08-01

View PDF (1 pages)

09/08/2022

Termination of appointment of Christopher Knowles as a secretary on 2022-08-01

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

13/09/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

13/08/2021

Termination of appointment of Jon Rathjen as a director on 2021-08-01

View PDF (1 pages)

13/08/2021

Appointment of Mrs Elizabeth Louise Nicholson as a director on 2021-08-01

View PDF (2 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

14/09/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

15/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

15/07/2019

Termination of appointment of Ailsa Mcmullan as a director on 2019-07-01

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

16/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

16/08/2018

Termination of appointment of Sarah Janice Burton as a director on 2018-04-01

View PDF (1 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

07/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

25/06/2017

Director's details changed for Ms Sarah Janice Burton on 2016-06-01

View PDF (2 pages)

24/06/2017

Termination of appointment of Marie Elizabeth Hernandez as a director on 2016-11-08

View PDF (1 pages)

20/12/2016

Appointment of Mr Christopher Knowles as a secretary on 2016-11-08

View PDF (2 pages)

19/12/2016

Termination of appointment of Marie Hernandez as a secretary on 2016-11-08

View PDF (1 pages)

19/12/2016

Termination of appointment of Lesley Shepherd as a director on 2016-07-31

View PDF (1 pages)

22/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (4 pages)

26/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

12/11/2015

Appointment of Mr Christopher Knowles as a director on 2015-11-11

View PDF (2 pages)

12/11/2015

Appointment of Mr Jon Rathjen as a director on 2015-11-11

View PDF (2 pages)

12/11/2015

Termination of appointment of Catriona Anne Mcternan as a director on 2015-06-30

View PDF (1 pages)

12/11/2015

Appointment of Mr David Mcmullan as a director on 2015-11-11

View PDF (2 pages)

11/11/2015

Appointment of Mrs Marie Hernandez as a director on 2015-09-15

View PDF (2 pages)

11/11/2015

Termination of appointment of Sarah Janice Burton as a secretary on 2015-09-15

View PDF (1 pages)

11/11/2015

Appointment of Mrs Marie Hernandez as a secretary

View PDF (2 pages)

11/11/2015

Appointment of Mrs Marie Hernandez as a secretary on 2015-09-15

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-22 no member list

View PDF (5 pages)

30/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

04/08/2014

Annual return made up to 2014-07-22 no member list

View PDF (5 pages)

12/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

19/08/2013

Annual return made up to 2013-07-22 no member list

View PDF (5 pages)

19/08/2013

Appointment of Ms Sarah Janice Burton as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Tonya Thomson as a director

View PDF (1 pages)

19/08/2013

Termination of appointment of Tonya Thomson as a secretary

View PDF (1 pages)

19/08/2013

Appointment of Ms Sarah Janice Burton as a secretary

View PDF (1 pages)

20/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

15/08/2012

Annual return made up to 2012-07-22 no member list

View PDF (5 pages)

15/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

19/08/2011

Annual return made up to 2011-07-22 no member list

View PDF (5 pages)

19/08/2011

Director's details changed for Catriona Anne Mcternan on 2011-08-19

View PDF (2 pages)

15/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

20/08/2010

Annual return made up to 2010-07-22 no member list

View PDF (5 pages)

20/08/2010

Director's details changed for Tonya Thomson on 2010-07-22

View PDF (2 pages)

20/08/2010

Director's details changed for Lesley Shepherd on 2010-07-22

View PDF (2 pages)

20/08/2010

Termination of appointment of Joanne Moynan as a director

View PDF (1 pages)

20/08/2010

Appointment of Mrs Tonya Thomson as a secretary

View PDF (1 pages)

20/08/2010

Director's details changed for Catriona Anne Mcternan on 2010-07-22

View PDF (2 pages)

20/08/2010

Termination of appointment of Joanne Moynan as a secretary

View PDF (1 pages)

20/08/2010

Director's details changed for Ailsa Mcmullan on 2010-07-22

View PDF (2 pages)

05/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

17/09/2009

Annual return made up to 22/07/09

View PDF (3 pages)

26/05/2009

Director appointed tonya thomson

View PDF (1 pages)

26/05/2009

Director appointed ailsa mcmullan

View PDF (1 pages)

22/05/2009

Director appointed lesley shepherd

View PDF (1 pages)

22/05/2009

Appointment terminated director alan hughes

View PDF (1 pages)

22/05/2009

Appointment terminated director karen graham

View PDF (1 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

30/10/2008

Annual return made up to 22/07/08

View PDF (3 pages)

25/09/2007

Annual return made up to 22/07/07

View PDF (6 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

07/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/10/2006

Annual return made up to 22/07/06

View PDF (6 pages)

25/04/2006

New director appointed

View PDF (3 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

01/12/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (0 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

20/09/2005

Annual return made up to 22/07/05

View PDF (5 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Annual return made up to 22/07/04

View PDF (5 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Registered office changed on 21/11/03 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
CHARLOTTE SECRETARIES LIMITED	Corporate Secretary	22/07/2003 - 10/11/2004	61
Meiklejohn, Iain Maury Campbell	Director	22/07/2003 - 17/11/2003	166
Moynan, Joanne Helen	Director	17/11/2003 - 01/07/2010	3
Robinson, Glenn Alan	Director	01/08/2022 - 20/03/2025	2
Harrison, James	Director	12/09/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROUGHTON AFTER SCHOOL CLUB

BROUGHTON AFTER SCHOOL CLUB is an(a) Active company incorporated on 22/07/2003 with the registered office located at Osprey Room, Broughton Primary School, Broughton Road, Edinburgh EH7 4LD. There are currently 4 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 BROUGHTON AFTER SCHOOL CLUB?

BROUGHTON AFTER SCHOOL CLUB is currently Active. It was registered on 22/07/2003 .

Where is BROUGHTON AFTER SCHOOL CLUB located?

BROUGHTON AFTER SCHOOL CLUB is registered at Osprey Room, Broughton Primary School, Broughton Road, Edinburgh EH7 4LD.

What does BROUGHTON AFTER SCHOOL CLUB do?

BROUGHTON AFTER SCHOOL CLUB operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BROUGHTON AFTER SCHOOL CLUB?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2025-03-31.