CARE AND LEARNING ALLIANCE
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 20/05/2520 May 2025 | Appointment of Mr Douglas Wilby as a director on 2025-05-15 |
| 14/04/2514 April 2025 | Termination of appointment of Chloe Anne Sinclair as a director on 2025-03-31 |
| 27/02/2527 February 2025 | Termination of appointment of Heather Keyes as a director on 2025-02-13 |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 20/02/2420 February 2024 | Appointment of Ms Lynn Bauermeister as a director on 2024-02-15 |
| 27/11/2327 November 2023 | Appointment of Lindsay Sarah Mccallum as a director on 2023-11-16 |
| 23/11/2323 November 2023 | Termination of appointment of Shirleyanne Macdonald as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 20/06/2320 June 2023 | Appointment of Heather Keyes as a director on 2023-05-11 |
| 28/02/2328 February 2023 | Appointment of Miss Chloe Anne Sinclair as a director on 2023-02-16 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Termination of appointment of Angela Rosemary Baxter as a director on 2022-11-09 |
| 18/10/2218 October 2022 | Termination of appointment of Margaret Clare Kinsella as a director on 2022-10-17 |
| 12/10/2212 October 2022 | Notification of a person with significant control statement |
| 12/10/2212 October 2022 | Cessation of Jacqueline Douglas as a person with significant control on 2022-10-12 |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Appointment of Doctor Angela Rosemary Baxter as a director on 2021-11-11 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM KINTAIL HOUSE BEECHWOOD PARK INVERNESS IV2 3BW SCOTLAND |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MRS JANE BETTY LITSTER |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MS SHIRLEYANNE MITCHELL |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MAGILL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED DR WILLIAM GRAHAM WATSON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RHONA MORRISON |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DR ALICE JEAN FEARN MONGIELLO |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS MARGARET CLARE KINSELLA |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE MACKINTOSH |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS LINDA LOUISE KIRKLAND |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O HIGHLAND COUNCIL DOCHFOUR DRIVE INVERNESS HIGHLAND IV3 5EB |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE GALE |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS JACQUELINE DOUGLAS |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | 30/05/16 NO MEMBER LIST |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | 30/05/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | SECOND FILING FOR FORM AP01 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DOCTOR ANGELA ROSEMARY BAXTER |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | 30/05/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED CAPTAIN (RETIRED) ALAN THOMAS KENNEDY |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MRS RHONA MORRISON |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS HEATHER MARGARET MAGILL |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARBISON |
| 20/06/1320 June 2013 | 30/05/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MRS VALERIE ANNE STEWART GALE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA BRADY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | 30/05/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BICE |
| 07/06/117 June 2011 | 30/05/11 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MS MARIE JANE FRANCES MACKINTOSH |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS ANNE GILLIAN NEWMAN |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | 30/05/10 NO MEMBER LIST |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOCELYN CAVENEY |
| 06/01/086 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED HIGHLAND PRE-SCHOOL SERVICES CERTIFICATE ISSUED ON 20/11/06 |
| 20/11/0620 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINMYLIES BUILDING LEACHKIN ROAD INVERNESS IV3 8NN |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | COMPANY NAME CHANGED HIGHLAND SCOTTISH PRE-SCHOOL PLA Y ASSOCIATION CERTIFICATE ISSUED ON 06/02/97 |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | ADOPT MEM AND ARTS 28/09/96 |
| 10/06/9610 June 1996 | ANNUAL RETURN MADE UP TO 30/05/96 |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | ANNUAL RETURN MADE UP TO 30/05/95 |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 30/05/94 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 30/05/93 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: CHILDREN'S CENTRE LIMETREE AVENUE INVERNESS IV3 5RH |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | ANNUAL RETURN MADE UP TO 30/05/92 |
| 30/06/9130 June 1991 | ANNUAL RETURN MADE UP TO 24/05/91 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9020 September 1990 | ANNUAL RETURN MADE UP TO 25/06/90 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 28 QUEENSGATE INVERNESS IV1 1YN |
| 06/04/896 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/8918 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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