CHILDCARE DIRECT LIMITED

Key Data

Status

Active

Company No.

SC153487

Incorporation date

10/10/1994

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1994)

31/12/2025

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

View PDF (11 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

27/12/2024

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

View PDF (11 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

23/12/2023

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

View PDF (11 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

31/12/2022

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

View PDF (11 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (12 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

01/12/2020

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

View PDF (13 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

13/11/2019

Cessation of Ram 224 Ltd as a person with significant control on 2016-08-06

View PDF (1 pages)

12/11/2019

Notification of Ram 224 Ltd as a person with significant control on 2016-08-04

View PDF (2 pages)

17/10/2019

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

View PDF (14 pages)

18/09/2019

Second filing of Confirmation Statement dated 10/10/2016

View PDF (9 pages)

12/08/2019

Second filing of the annual return made up to 2015-10-10

View PDF (22 pages)

24/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/08/2018

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

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

29/08/2017

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

View PDF (14 pages)

14/12/2016

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

View PDF (6 pages)

10/10/2016

10/10/16 Statement of Capital gbp 1.00

View PDF (5 pages)

09/09/2016

Registration of charge SC1534870011, created on 2016-09-06

View PDF (8 pages)

04/12/2015

Appointment of Doctor Anita Johnstone as a director on 2015-12-01

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

21/08/2015

Registration of charge SC1534870010, created on 2015-08-04

View PDF (17 pages)

18/08/2015

Registration of charge SC1534870008, created on 2015-08-13

View PDF (8 pages)

18/08/2015

Registration of charge SC1534870009, created on 2015-08-13

View PDF (8 pages)

05/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

04/08/2015

Appointment of Mr Anand Poddar as a director on 2015-08-04

View PDF (2 pages)

04/08/2015

Termination of appointment of Ronald Peter Cobb as a director on 2015-08-04

View PDF (1 pages)

04/08/2015

Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to C/O Bellwether Green 225 West George Street Glasgow G2 2nd on 2015-08-04

View PDF (1 pages)

28/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

16/07/2015

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

View PDF (6 pages)

22/12/2014

Registered office address changed from 1 Cradlehall Court Inverness IV2 5WD to 6 St. Colme Street Edinburgh EH3 6AD on 2014-12-22

View PDF (1 pages)

19/12/2014

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

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

08/04/2014

Registered office address changed from C/O Barry Moore & Co 675 Coatbridge Road Bargeddie, Baillieston Glasgow Scotland G69 7PH on 2014-04-08

View PDF (1 pages)

13/12/2013

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

View PDF (9 pages)

28/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

21/12/2012

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

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

06/12/2011

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

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

30/06/2011

Termination of appointment of Christopher Cobb as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Christopher Cobb as a director

View PDF (1 pages)

11/01/2011

Cancellation of shares. Statement of capital on 2011-01-11

View PDF (4 pages)

11/01/2011

Purchase of own shares.

View PDF (3 pages)

22/11/2010

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

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

25/06/2010

Registered office address changed from 1 Cradlehall Court Inverness IV2 5WD on 2010-06-25

View PDF (1 pages)

20/01/2010

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

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Ronald Peter Cobb on 2009-10-10

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Christopher Cobb on 2009-10-10

View PDF (2 pages)

27/01/2009

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

View PDF (5 pages)

17/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

24/01/2008

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

View PDF (5 pages)

26/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

20/10/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

23/05/2006

Dec mort/charge *

View PDF (2 pages)

23/05/2006

Dec mort/charge *

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

30/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

12/11/2004

Registered office changed on 12/11/04 from: brookland 87 duntocher road dalmuir clydebank G81 3LP

View PDF (1 pages)

01/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

21/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

18/01/2001

Registered office changed on 18/01/01 from: 17 lawrence street (flat 2/2) dowanhill glasgow G11 5HF

View PDF (1 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Return made up to 10/10/99; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

25/01/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

01/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

28/01/1999

Return made up to 10/10/98; no change of members

View PDF (4 pages)

13/08/1998

Partic of mort/charge *

View PDF (5 pages)

06/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

05/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

27/03/1997

Partic of mort/charge *

View PDF (5 pages)

12/12/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

11/01/1996

Partic of mort/charge *

View PDF (5 pages)

27/10/1995

Return made up to 10/10/95; full list of members

View PDF (6 pages)

14/09/1995

Alterations to a floating charge

View PDF (5 pages)

14/09/1995

Partic of mort/charge *

View PDF (3 pages)

14/03/1995

Alterations to a floating charge

View PDF (0 pages)

14/03/1995

Partic of mort/charge *

View PDF (0 pages)

06/03/1995

Partic of mort/charge *

View PDF (0 pages)

19/01/1995

Accounting reference date notified as 28/02

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1994

Memorandum and Articles of Association

View PDF (8 pages)

28/11/1994

Resolutions

View PDF (0 pages)

25/11/1994

Registered office changed on 25/11/94 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

25/11/1994

Director resigned;new director appointed

View PDF (0 pages)

10/10/1994

Incorporation

View PDF (9 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

10/10/2026

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

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

2021
20
544.04K
-
0.00
276.76K
-

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
Johnstone, Anita	Director	01/12/2015 - Present	6
Poddar, Anand Kumar	Director	04/08/2015 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

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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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CHILDCARE DIRECT LIMITED

CHILDCARE DIRECT LIMITED is an(a) Active company incorporated on 10/10/1994 with the registered office located at C/O BELLWETHER GREEN, 225 West George Street, Glasgow G2 2ND. There are currently 2 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 CHILDCARE DIRECT LIMITED?

CHILDCARE DIRECT LIMITED is currently Active. It was registered on 10/10/1994 .

Where is CHILDCARE DIRECT LIMITED located?

CHILDCARE DIRECT LIMITED is registered at C/O BELLWETHER GREEN, 225 West George Street, Glasgow G2 2ND.

What does CHILDCARE DIRECT LIMITED do?

CHILDCARE DIRECT LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CHILDCARE DIRECT LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.