CUMBERNAULD & KILSYTH NURSERY AND OUT OF SCHOOL CARE LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Mrs Claire Anderson as a director on 2025-07-18

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-24 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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29/04/2229 April 2022 Termination of appointment of Paul Stephen Moran as a director on 2022-04-29

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08/04/228 April 2022 Termination of appointment of Scott Mclellan as a director on 2022-04-04

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MORAN / 01/07/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCANN ORR

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER BRADLEY

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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20/03/1720 March 2017 30/06/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM MUIRFIELD EDUCATION CENTRE 1 BROWN ROAD SEAFAR CUMBERNAULD LANARKSHIRE G67 1AA

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27/06/1627 June 2016 24/06/16 NO MEMBER LIST

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10/03/1610 March 2016 30/06/15 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 24/06/15 NO MEMBER LIST

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR DENISE RICE

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28/01/1528 January 2015 30/06/14 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY DENISE RICE

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07/10/147 October 2014 DIRECTOR APPOINTED MR PAUL STEPHEN MORAN

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HUTCHISON

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON

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30/06/1430 June 2014 24/06/14 NO MEMBER LIST

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24/02/1424 February 2014 30/06/13 TOTAL EXEMPTION FULL

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05/12/135 December 2013 DIRECTOR APPOINTED MR SCOTT MCLELLAN

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE O'BRIEN

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17/07/1317 July 2013 24/06/13 NO MEMBER LIST

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13/03/1313 March 2013 30/06/12 TOTAL EXEMPTION FULL

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07/03/137 March 2013 DIRECTOR APPOINTED MR JOHN HUTCHISON

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06/03/136 March 2013 DIRECTOR APPOINTED MRS BERNADETTE REILLY HUTCHISON

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29/06/1229 June 2012 24/06/12 NO MEMBER LIST

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10/02/1210 February 2012 30/06/11 TOTAL EXEMPTION FULL

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCLURE

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09/08/119 August 2011 24/06/11 NO MEMBER LIST

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER BRADLEY / 24/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE RICE / 24/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA MARIA WHITTEN MCCANN ORR / 24/06/2010

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20/07/1020 July 2010 24/06/10 NO MEMBER LIST

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 DIRECTOR APPOINTED MR GEORGE WILLIAM MCCLURE

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12/03/1012 March 2010 DIRECTOR APPOINTED MRS LORRAINE O'BRIEN

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 24/06/09

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE MARTIN / 22/07/2008

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02/07/082 July 2008 ANNUAL RETURN MADE UP TO 24/06/08

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 ANNUAL RETURN MADE UP TO 24/06/07

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/09/068 September 2006 ANNUAL RETURN MADE UP TO 24/06/06

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 ANNUAL RETURN MADE UP TO 24/06/05

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12/08/0512 August 2005 DIRECTOR RESIGNED

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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