CLAREMONT CHILDCARE LIMITED

Key Data

Status

Dissolved

Company No.

SC248995

Incorporation date

07/05/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2025

Application to strike the company off the register

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Clare Phizacklea as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Simon Andrew Irons as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04

View PDF (2 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/07/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

13/06/2019

Solvency Statement dated 29/03/19

View PDF (1 pages)

13/06/2019

Statement by Directors

View PDF (2 pages)

13/06/2019

Resolutions

View PDF (2 pages)

13/06/2019

Resolutions

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

08/06/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

17/10/2017

Appointment of Mr Matthew Peter Muller as a director on 2017-10-06

View PDF (2 pages)

17/10/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

02/08/2017

Notification of Busy Bees Holdings Limited as a person with significant control on 2017-07-21

View PDF (2 pages)

02/08/2017

Cessation of Elizabeth Gallacher as a person with significant control on 2017-07-21

View PDF (1 pages)

21/07/2017

Termination of appointment of Joanne Gallacher as a secretary on 2017-07-21

View PDF (1 pages)

21/07/2017

Appointment of Mr Simon Andrew Irons as a director on 2017-07-21

View PDF (2 pages)

21/07/2017

Termination of appointment of Elizabeth Gallacher as a director on 2017-07-21

View PDF (1 pages)

21/07/2017

Appointment of Mrs Margaret Josephine Randles as a director on 2017-07-21

View PDF (2 pages)

21/07/2017

Appointment of Mrs Clare Phizacklea as a director on 2017-07-21

View PDF (2 pages)

21/07/2017

Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 1 Lochside Place Edinburgh EH12 9DF on 2017-07-21

View PDF (1 pages)

26/06/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

22/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

02/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

02/06/2016

Director's details changed for Elizabeth Gallacher on 2016-05-01

View PDF (2 pages)

02/06/2016

Secretary's details changed for Joanne Gallacher on 2016-05-01

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

17/09/2015

Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 2015-09-17

View PDF (1 pages)

16/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

13/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

13/06/2014

Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR on 2014-06-13

View PDF (2 pages)

12/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

24/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

13/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

29/05/2009

Secretary's change of particulars / joanne gallacher / 01/05/2009

View PDF (1 pages)

29/05/2009

Director's change of particulars / elizabeth gallacher / 01/05/2009

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

21/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

20/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

11/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

30/05/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

22/06/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

02/07/2004

Ad 30/05/03--------- £ si 10000@1

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02/07/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

07/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Irons, Simon Andrew	Director	21/07/2017 - 04/09/2023	101
Davies, Matthew Gordon Philip	Director	04/09/2023 - Present	96
Randles, Margaret Josephine	Director	21/07/2017 - 04/09/2023	87
Phizacklea, Clare	Director	21/07/2017 - 04/09/2023	52

Persons with Significant Control

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

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Description

About CLAREMONT CHILDCARE LIMITED

CLAREMONT CHILDCARE LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at 1 Lochside Place, Edinburgh EH12 9DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT CHILDCARE LIMITED?

CLAREMONT CHILDCARE LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 19/08/2025.

Where is CLAREMONT CHILDCARE LIMITED located?

CLAREMONT CHILDCARE LIMITED is registered at 1 Lochside Place, Edinburgh EH12 9DF.

What does CLAREMONT CHILDCARE LIMITED do?

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

What is the latest filing for CLAREMONT CHILDCARE LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.