THRIVE CHILDCARE AND EDUCATION LIMITED
Company number SC192599 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 28 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 28 Dec 2025 | PARENT_ACC · 36 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Appointment of Claire Allen as a director on 2025-09-29 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Marie Lloyd as a director on 2025-09-29 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Ursula Jane Krystek-Walton as a director on 2025-09-29 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Cheryl Darroch as a director on 2025-09-29 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Miss Laura Barrington-Fortune as a director on 2025-09-29 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Cary Rankin as a director on 2025-09-29 · 1 page | View document |
| 15 Jun 2025 | Termination of appointment of William Newton as a director on 2025-06-09 · 1 page | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 7 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | PARENT_ACC · 41 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 26 Apr 2024 | Registration of charge SC1925990024, created on 2024-04-25 · 26 pages | View document |
| 24 Apr 2024 | Alterations to floating charge SC1925990022 · 57 pages | View document |
| 22 Apr 2024 | Registration of charge SC1925990022, created on 2024-04-15 · 26 pages | View document |
| 22 Apr 2024 | Registration of charge SC1925990023, created on 2024-04-15 · 42 pages | View document |
| 20 Apr 2024 | Alterations to floating charge 11 · 57 pages | View document |
| 17 Apr 2024 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 16 Apr 2024 | Registration of charge SC1925990021, created on 2024-04-15 · 52 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 31 Mar 2023 | Registration of charge SC1925990019, created on 2023-03-29 · 24 pages | View document |
| 31 Mar 2023 | Registration of charge SC1925990020, created on 2023-03-29 · 23 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 23 Jan 2023 | Change of details for Bertram Nursery Group Limited as a person with significant control on 2021-06-15 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 24 Jun 2021 | Resolutions · 3 pages | View document |
| 24 Jun 2021 | Change of name notice · 2 pages | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990015 | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED WILLIAM NEWTON | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY | View document |
| 10 Mar 2020 | CURREXT FROM 26/02/2020 TO 31/03/2020 | View document |
| 27 Feb 2020 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 28 Nov 2019 | PREVSHO FROM 27/02/2019 TO 26/02/2019 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990014 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990013 | View document |
| 31 May 2019 | CESSATION OF GRAEME JOHN SCOTT AS A PSC | View document |
| 31 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM NURSERY GROUP LIMITED | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS LYONS | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR STUART DAVID SHEEHY | View document |
| 18 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1925990012 | View document |
| 4 Mar 2019 | ADOPT ARTICLES 18/02/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Dec 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM BERTRAM HOUSE, BLOCK B, SUITE 2 KITTLE YARDS CAUSEWAYSIDE EDINBURGH MIDLOTHIAN EH9 1PJ | View document |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR CARY RANKIN | View document |
| 4 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 22 Jul 2015 | CHANGE OF NAME 15/06/2015 | View document |
| 22 Jul 2015 | COMPANY NAME CHANGED HAPPITOTS DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 22/07/15 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON | View document |
| 18 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990012 | View document |
| 19 Dec 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1925990012 | View document |
| 1 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 5 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 15 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | View document |
| 12 Mar 2013 | 15/01/13 NO CHANGES | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Dec 2012 | S172(1) DECISION - CHANGE OF BANKER 07/12/2012 | View document |
| 14 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 24 Jan 2012 | 15/01/12 NO CHANGES | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 3 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED DAVID ANDREW GRAY | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 13 MINTO STREET, EDINBURGH, MIDLOTHIAN, EH9 1RG | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 29 Jan 2010 | 15/01/10 NO CHANGES | View document |
| 17 Feb 2009 | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 15/11/2007 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 14 Mar 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 17 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: NO 1 RATTRAY LOAN, EDINBURGH, EH10 5TQ | View document |
| 30 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07 | View document |
| 27 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 27 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 27 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 10 NEWBATTLE GARDENS, ESKBANK, DALKEITH, EH22 6DW | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | £ NC 1000/50000 01/10/ | View document |
| 28 Sep 2004 | NC INC ALREADY ADJUSTED 01/10/03 | View document |
| 17 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | DEC MORT/CHARGE ***** | View document |
| 18 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 2 WINDSOR PLACE, EDINBURGH, EH15 2AA | View document |
| 9 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 | View document |
| 16 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |