Early Years Scotland

Company Name	Early Years Scotland
Company Status	Active
Company Number	SC086932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1984(40 years, 1 month ago)
Previous Name	Scottish Pre-School Play Association

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Sara Neilson Harkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(31 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Creative Director Children's Scotland
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Mrs Marion Alexander Burns
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	HM Inspector
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Ms Teresa Katherine Ashmead
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Head Of Curriculum Early Years And Social Care
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Mrs Marion Margaret Helen Courtney
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Secretary Name	Mrs Jane Brumpton
Status	Current
Appointed	01 March 2020(36 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Ms Harriet Brace
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Communications Consultant
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Mr Martin Walsh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	24 November 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Social Care Manager
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Dr Khadija Mohammed
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Associate Dean
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Irene Elizabeth Lydia Adams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 1992)
Role	Company Director
Correspondence Address	43 Craiglockhart Road Edinburgh Midlothian EH14 1HH Scotland

Secretary Name	Mrs Moira Frances Ferguson
Nationality	British
Status	Resigned
Appointed	06 October 1989(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 October 1995)
Role	Company Director
Correspondence Address	29 Elmwood Avenue Glasgow Lanarkshire G11 7ED Scotland

Director Name	Doreen Mary Black
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 September 1996)
Role	Self Employed Craftsman
Correspondence Address	St Kessogs Manse Lane Bridgend Callander Central FK17 8AG Scotland

Director Name	Doris Bryan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1993)
Role	Housewife
Correspondence Address	16 Munro Place Dingwall Ross Shire IV15 9RQ Scotland

Director Name	Gillian Stewart Burn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 September 1996)
Role	Shop Assistant
Correspondence Address	The Chateau Demondale Place Arbroath Angus DD11 1SU Scotland

Director Name	Jacqueline Anne Barrett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 1994)
Role	Parent
Correspondence Address	The Retreat 7 Garvock Street Laurencekirk Kincardineshire AB30 1HD Scotland

Director Name	Ailsa Barbara Charlton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Playleader
Correspondence Address	84 Smithton Park Smithton Inverness Inverness Shire IV1 2PB Scotland

Director Name	Jeanette Anderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1996)
Role	Parent
Correspondence Address	17 Limekiln Road Stevenston Ayrshire KA20 3LE Scotland

Director Name	Diana Isabella Burton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1995(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 1999)
Role	Parent
Country of Residence	Scotland
Correspondence Address	Broomfield Farmhouse Sanquhar Dumfriesshire DG4 6JN Scotland

Director Name	Shelagh May Anderson Wallace Crone
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1995(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 1999)
Role	Parent
Correspondence Address	62 Newhouse Road Letham Perth PH1 2JE Scotland

Secretary Name	Susan Anne Young
Nationality	British
Status	Resigned
Appointed	24 September 1995(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 1995)
Role	Telephonist/Receptionist
Correspondence Address	57 Tanzieknowe Road Cambuslang Glasgow G72 8RD Scotland

Secretary Name	Ruby Young Sullivan
Nationality	British
Status	Resigned
Appointed	16 October 1995(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2001)
Role	Company Sec./ Administrator
Correspondence Address	5 Woodhead Place Westfield Cumbernauld G68 9DA Scotland

Director Name	Mrs Irena Suzan Kennedy Chapman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1999)
Role	Parent
Correspondence Address	Suilven 58 Nant Drive Oban Argyll PA34 4NL Scotland

Director Name	Mrs Karen Jane Cooper
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1998)
Role	Parent
Correspondence Address	Myrestone Cottage Lunanhead Forfar Angus DD8 3PA Scotland

Director Name	Janette Mathie Armit
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2002)
Role	Housewife
Correspondence Address	74 Montalto Avenue Motherwell Lanarkshire ML1 4AP Scotland

Director Name	Cheryl-Lee Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 August 2006)
Role	Development Worker
Correspondence Address	17 Player Green Livingston West Lothian EH54 8RZ Scotland

Director Name	Simon Myles Cousins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(15 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 September 2000)
Role	Series Producer Bbc Scotland
Correspondence Address	Mill Of Cairnbanno New Deer Turriff Aberdeenshire AB53 6XG Scotland

Secretary Name	Mr Ian McLaughlan
Nationality	British
Status	Resigned
Appointed	31 May 2001(17 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 August 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	14 Ben Lomond Drive Stirling FK9 5GA Scotland

Director Name	John Cully
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2007)
Role	Contact Centre Manager
Correspondence Address	21 Stewart Crescent Barrhead Glasgow Strathclyde G78 1UU Scotland

Director Name	Katherine Jane Adam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	20 Fintry Crescent Bishopbriggs Glasgow Lanarkshire G64 1SH Scotland

Director Name	Mr Douglas McLachlan Clark
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2010)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	71 Blairadam Crescent Kelty Fife KY4 0EZ Scotland

Director Name	Safa Ash-Kuri
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2012)
Role	Ceo (Retired)
Country of Residence	United Kingdom
Correspondence Address	Langshawbush House Beattock Road Moffat Dumfriesshire DG10 9SD Scotland

Director Name	Mrs Shealagh Kerry Crabb
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2012)
Role	Chairperson (Voluntary)
Country of Residence	Scotland
Correspondence Address	21 Granville Street Glasgow G3 7EE Scotland

Director Name	Ms Jean Carwood-Edwards
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(28 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 May 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Granville Street Glasgow G3 7EE Scotland

Director Name	Dr Graeme Yorkston Alexander
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Secretary Name	Ms Jean Carwood-Edwards
Nationality	British
Status	Resigned
Appointed	15 August 2013(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Director Name	Ms Davina McDonald Coupar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(32 years after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2022)
Role	Head Of Care At West College Scotland
Country of Residence	Scotland
Correspondence Address	23 Granville Street Glasgow G3 7EE Scotland

Contact

Website	sppa.org.uk
Email address	[email protected]
Telephone	0141 2214148
Telephone region	Glasgow

Location

Registered Address	23 Granville Street Glasgow G3 7EE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£1,329,518
Net Worth	£871,044
Cash	£891,211
Current Liabilities	£132,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
29 December 2023	Accounts for a small company made up to 31 March 2023 (31 pages)
12 October 2023	Termination of appointment of Beverly Jane Malcolm as a director on 29 September 2023 (1 page)
7 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
21 December 2022	Appointment of Mr Martin Walsh as a director on 24 November 2022 (2 pages)
21 December 2022	Appointment of Dr Khadija Mohammed as a director on 24 November 2022 (2 pages)
1 December 2022	Cessation of Beverly Jane Malcolm as a person with significant control on 24 November 2022 (1 page)
1 December 2022	Termination of appointment of Davina Mcdonald Coupar as a director on 24 November 2022 (1 page)
1 December 2022	Notification of Marion Margaret Helen Courtney as a person with significant control on 24 November 2022 (2 pages)
1 December 2022	Notification of Marion Alexander Burns as a person with significant control on 24 November 2022 (2 pages)
1 December 2022	Cessation of Marion Samson as a person with significant control on 18 August 2022 (1 page)
30 November 2022	Cessation of Davina Mcdonald Coupar as a person with significant control on 24 November 2022 (1 page)
22 September 2022	Accounts for a small company made up to 31 March 2022 (33 pages)
8 June 2022	Termination of appointment of Marion Samson as a director on 26 May 2022 (1 page)
8 June 2022	Appointment of Ms Harriet Brace as a director on 26 May 2022 (2 pages)
3 February 2022	Cessation of Marion Margaret Flett as a person with significant control on 4 February 2020 (1 page)
3 February 2022	Cessation of Annette Elizabeth Macpherson as a person with significant control on 29 November 2018 (1 page)
3 February 2022	Cessation of Margaret Barbara Dale as a person with significant control on 26 August 2021 (1 page)
3 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 October 2021	Termination of appointment of Margaret Barbara Dale as a director on 26 August 2021 (1 page)
8 September 2021	Accounts for a small company made up to 31 March 2021 (34 pages)
3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
19 November 2020	Memorandum and Articles of Association (37 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 September 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
16 March 2020	Cessation of Jean Carwood-Edwards as a person with significant control on 29 February 2020 (1 page)
16 March 2020	Termination of appointment of Jean Carwood-Edwards as a secretary on 29 February 2020 (1 page)
16 March 2020	Appointment of Mrs Jane Brumpton as a secretary on 1 March 2020 (2 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Marion Margaret Flett as a director on 5 December 2019 (1 page)
4 September 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
29 August 2019	Director's details changed for Mr Fraser Sanderson on 29 August 2019 (2 pages)
29 August 2019	Change of details for Ms Beverly Jane Malcolm as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Change of details for Ms Marion Margaret Flett as a person with significant control on 29 August 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 December 2018	Appointment of Ms Marion Margaret Helen Courtney as a director on 29 November 2018 (2 pages)
13 December 2018	Termination of appointment of Annette Elizabeth Macpherson as a director on 29 November 2018 (1 page)
19 October 2018	Accounts for a small company made up to 31 March 2018 (30 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
1 November 2017	Appointment of Ms Teresa Katherine Ashmead as a director on 30 September 2017 (2 pages)
1 November 2017	Appointment of Ms Marion Alexander Burns as a director on 30 September 2017 (2 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
18 October 2017	Memorandum and Articles of Association (35 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2017	Cessation of Graeme Yorkston Alexander as a person with significant control on 17 June 2017 (1 page)
7 July 2017	Cessation of Graeme Yorkston Alexander as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Graeme Yorkston Alexander as a director on 17 June 2017 (1 page)
7 July 2017	Termination of appointment of Graeme Yorkston Alexander as a director on 17 June 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
14 December 2016	Termination of appointment of Mariessa Devlin as a director on 22 September 2016 (1 page)
14 December 2016	Termination of appointment of Mariessa Devlin as a director on 22 September 2016 (1 page)
14 December 2016	Confirmation statement made on 20 September 2016 with updates (13 pages)
14 December 2016	Confirmation statement made on 20 September 2016 with updates (13 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 October 2016	Full accounts made up to 31 March 2016 (27 pages)
18 October 2016	Full accounts made up to 31 March 2016 (27 pages)
17 May 2016	Appointment of Mrs Marion Samson as a director on 10 March 2016 (2 pages)
17 May 2016	Appointment of Mrs Davina Mcdonald Coupar as a director on 10 March 2016 (2 pages)
17 May 2016	Appointment of Mrs Davina Mcdonald Coupar as a director on 10 March 2016 (2 pages)
17 May 2016	Appointment of Mrs Marion Samson as a director on 10 March 2016 (2 pages)
5 February 2016	Appointment of Ms Sara Neilson Harkins as a director on 1 December 2015 (2 pages)
5 February 2016	Appointment of Ms Sara Neilson Harkins as a director on 1 December 2015 (2 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 October 2015	Annual return made up to 20 September 2015 no member list (6 pages)
1 October 2015	Annual return made up to 20 September 2015 no member list (6 pages)
20 August 2015	Full accounts made up to 31 March 2015 (22 pages)
20 August 2015	Full accounts made up to 31 March 2015 (22 pages)
12 August 2015	Registered office address changed from 21 Granville Street Glasgow G3 7EE to 23 Granville Street Glasgow G3 7EE on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 21 Granville Street Glasgow G3 7EE to 23 Granville Street Glasgow G3 7EE on 12 August 2015 (1 page)
20 February 2015	Appointment of Mrs Mariessa Devlin as a director on 2 December 2014 (2 pages)
20 February 2015	Appointment of Mrs Mariessa Devlin as a director on 2 December 2014 (2 pages)
20 February 2015	Appointment of Mrs Mariessa Devlin as a director on 2 December 2014 (2 pages)
13 January 2015	Termination of appointment of Alison Lesley Stewart as a director on 2 December 2014 (1 page)
13 January 2015	Termination of appointment of Alison Lesley Stewart as a director on 2 December 2014 (1 page)
13 January 2015	Termination of appointment of Alison Lesley Stewart as a director on 2 December 2014 (1 page)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-04 (1 page)
11 November 2014	Company name changed scottish pre-school play association\certificate issued on 11/11/14 CONNOT ‐ Change of name notice (3 pages)
11 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-04 RES15 ‐ Change company name resolution on 2014-10-04 (1 page)
11 November 2014	Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 November 2014	Company name changed scottish pre-school play association\certificate issued on 11/11/14 CONNOT ‐ Change of name notice (3 pages)
11 November 2014	Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
24 September 2014	Annual return made up to 20 September 2014 no member list (6 pages)
24 September 2014	Termination of appointment of Nicholas Johnston as a director on 16 September 2014 (1 page)
24 September 2014	Termination of appointment of Nicholas Johnston as a director on 16 September 2014 (1 page)
24 September 2014	Annual return made up to 20 September 2014 no member list (6 pages)
14 July 2014	Full accounts made up to 31 March 2014 (22 pages)
14 July 2014	Full accounts made up to 31 March 2014 (22 pages)
28 May 2014	Termination of appointment of Catherine Johnston as a director (1 page)
28 May 2014	Appointment of Dr Marion Margaret Flett as a director (2 pages)
28 May 2014	Appointment of Dr Marion Margaret Flett as a director (2 pages)
28 May 2014	Termination of appointment of Catherine Johnston as a director (1 page)
25 September 2013	Termination of appointment of Lindsay Cully as a director (1 page)
25 September 2013	Annual return made up to 20 September 2013 no member list (8 pages)
25 September 2013	Annual return made up to 20 September 2013 no member list (8 pages)
25 September 2013	Termination of appointment of Lindsay Cully as a director (1 page)
27 August 2013	Full accounts made up to 31 March 2013 (25 pages)
27 August 2013	Full accounts made up to 31 March 2013 (25 pages)
15 August 2013	Appointment of Mrs Jean Carwood-Edwards as a secretary (1 page)
15 August 2013	Appointment of Mrs Jean Carwood-Edwards as a secretary (1 page)
14 August 2013	Termination of appointment of Ian Mclaughlan as a secretary (1 page)
14 August 2013	Termination of appointment of Ian Mclaughlan as a secretary (1 page)
16 July 2013	Appointment of Mrs Annette Elizabeth Macpherson as a director (2 pages)
16 July 2013	Appointment of Dr Graeme Yorkston Alexander as a director (2 pages)
16 July 2013	Termination of appointment of Jean Carwood-Edwards as a director (1 page)
16 July 2013	Appointment of Dr Graeme Yorkston Alexander as a director (2 pages)
16 July 2013	Termination of appointment of Jean Carwood-Edwards as a director (1 page)
16 July 2013	Appointment of Mrs Annette Elizabeth Macpherson as a director (2 pages)
17 January 2013	Appointment of Mrs Jean Carwood-Edwards as a director (2 pages)
17 January 2013	Appointment of Mrs Jean Carwood-Edwards as a director (2 pages)
10 January 2013	Termination of appointment of Marion Flett as a director (1 page)
10 January 2013	Termination of appointment of Marion Flett as a director (1 page)
4 December 2012	Termination of appointment of Shealagh Crabb as a director (1 page)
4 December 2012	Termination of appointment of Safa Ash-Kuri as a director (1 page)
4 December 2012	Termination of appointment of Isabel Dunn as a director (1 page)
4 December 2012	Termination of appointment of Isabel Dunn as a director (1 page)
4 December 2012	Termination of appointment of Lesley Wallace as a director (1 page)
4 December 2012	Termination of appointment of Lesley Wallace as a director (1 page)
4 December 2012	Termination of appointment of Safa Ash-Kuri as a director (1 page)
4 December 2012	Termination of appointment of Shealagh Crabb as a director (1 page)
11 October 2012	Annual return made up to 20 September 2012 no member list (11 pages)
11 October 2012	Appointment of Mrs Catherine Patricia Johnston as a director (2 pages)
11 October 2012	Appointment of Mrs Catherine Patricia Johnston as a director (2 pages)
11 October 2012	Annual return made up to 20 September 2012 no member list (11 pages)
17 September 2012	Appointment of Dr Alison Lesley Stewart as a director (2 pages)
17 September 2012	Appointment of Dr Alison Lesley Stewart as a director (2 pages)
30 August 2012	Appointment of Dr Marion Margaret Flett as a director (2 pages)
30 August 2012	Director's details changed for Isabel Dunn on 30 August 2012 (2 pages)
30 August 2012	Appointment of Dr Marion Margaret Flett as a director (2 pages)
30 August 2012	Director's details changed for Isabel Dunn on 30 August 2012 (2 pages)
2 July 2012	Full accounts made up to 31 March 2012 (20 pages)
2 July 2012	Full accounts made up to 31 March 2012 (20 pages)
9 December 2011	Director's details changed for Beverly Jane Malcolm on 9 December 2011 (2 pages)
9 December 2011	Termination of appointment of Marion Matheson as a director (1 page)
9 December 2011	Director's details changed for Beverly Jane Malcolm on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Beverly Jane Malcolm on 9 December 2011 (2 pages)
9 December 2011	Termination of appointment of Marion Matheson as a director (1 page)
17 October 2011	Annual return made up to 20 September 2011 no member list (12 pages)
17 October 2011	Annual return made up to 20 September 2011 no member list (12 pages)
4 August 2011	Appointment of Mrs Shealagh Kerry Crabb as a director (2 pages)
4 August 2011	Appointment of Mrs Shealagh Kerry Crabb as a director (2 pages)
1 July 2011	Full accounts made up to 31 March 2011 (23 pages)
1 July 2011	Full accounts made up to 31 March 2011 (23 pages)
23 February 2011	Appointment of Mrs Margaret Barbara Dale as a director (2 pages)
23 February 2011	Appointment of Mrs Margaret Barbara Dale as a director (2 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
3 December 2010	Appointment of Mr Nicholas Johnston as a director (2 pages)
3 December 2010	Termination of appointment of Niall Shaw as a director (1 page)
3 December 2010	Termination of appointment of Dougie Clark as a director (1 page)
3 December 2010	Termination of appointment of Dougie Clark as a director (1 page)
3 December 2010	Termination of appointment of Niall Shaw as a director (1 page)
3 December 2010	Appointment of Mr Nicholas Johnston as a director (2 pages)
18 October 2010	Director's details changed for Isabel Dunn on 20 September 2010 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 no member list (11 pages)
18 October 2010	Termination of appointment of Monica Langa as a director (1 page)
18 October 2010	Annual return made up to 20 September 2010 no member list (11 pages)
18 October 2010	Termination of appointment of Monica Langa as a director (1 page)
18 October 2010	Director's details changed for Isabel Dunn on 20 September 2010 (2 pages)
15 October 2009	Annual return made up to 20 September 2009 no member list (5 pages)
15 October 2009	Annual return made up to 20 September 2009 no member list (5 pages)
20 July 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
20 July 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
6 May 2009	Director appointed beverly jane malcolm (1 page)
6 May 2009	Director appointed beverly jane malcolm (1 page)
2 December 2008	Appointment terminated director barbara orr (1 page)
2 December 2008	Appointment terminated director clare nugent (1 page)
2 December 2008	Appointment terminated director barbara orr (1 page)
2 December 2008	Appointment terminated director clare nugent (1 page)
15 October 2008	Director appointed lindsay cully (2 pages)
15 October 2008	Director appointed dougie clark (2 pages)
15 October 2008	Director appointed safa ash-kuri (2 pages)
15 October 2008	Director appointed lindsay cully (2 pages)
15 October 2008	Director appointed safa ash-kuri (2 pages)
15 October 2008	Director appointed dougie clark (2 pages)
14 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
14 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
10 October 2008	Annual return made up to 20/09/08 (4 pages)
10 October 2008	Annual return made up to 20/09/08 (4 pages)
12 September 2008	Appointment terminated director alice sharp (1 page)
12 September 2008	Appointment terminated director alice sharp (1 page)
23 June 2008	Director's change of particulars / lesley boyle / 12/06/2008 (1 page)
23 June 2008	Director's change of particulars / lesley boyle / 12/06/2008 (1 page)
20 May 2008	Director's change of particulars / niall shaw / 01/04/2008 (1 page)
20 May 2008	Appointment terminated director kim mcmitchell (1 page)
20 May 2008	Director's change of particulars / niall shaw / 01/04/2008 (1 page)
20 May 2008	Appointment terminated director kim mcmitchell (1 page)
18 January 2008	Registered office changed on 18/01/08 from: units d & e 2ND floor 45 finnieston street glasgow G3 8JU (1 page)
18 January 2008	Registered office changed on 18/01/08 from: units d & e 2ND floor 45 finnieston street glasgow G3 8JU (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Annual return made up to 20/09/07 (7 pages)
17 October 2007	Full accounts made up to 31 March 2007 (18 pages)
17 October 2007	Annual return made up to 20/09/07 (7 pages)
17 October 2007	Full accounts made up to 31 March 2007 (18 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
14 March 2007	Full accounts made up to 31 March 2006 (17 pages)
14 March 2007	Full accounts made up to 31 March 2006 (17 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
10 October 2006	Annual return made up to 20/09/06 (7 pages)
10 October 2006	Annual return made up to 20/09/06 (7 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
12 December 2005	Full accounts made up to 31 March 2005 (14 pages)
12 December 2005	Full accounts made up to 31 March 2005 (14 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Annual return made up to 20/09/05 363(288) ‐ Director's particulars changed (8 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Annual return made up to 20/09/05 363(288) ‐ Director's particulars changed (8 pages)
6 October 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (15 pages)
11 January 2005	Full accounts made up to 31 March 2004 (15 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
19 October 2004	Memorandum and Articles of Association (26 pages)
19 October 2004	Memorandum and Articles of Association (26 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
9 October 2004	Annual return made up to 20/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2004	Annual return made up to 20/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
15 December 2003	Full accounts made up to 31 March 2003 (15 pages)
15 December 2003	Full accounts made up to 31 March 2003 (15 pages)
4 November 2003	Memorandum and Articles of Association (27 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2003	Memorandum and Articles of Association (27 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
15 September 2003	Annual return made up to 20/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Annual return made up to 20/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 14 elliot place glasgow G3 8EP (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 14 elliot place glasgow G3 8EP (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (12 pages)
7 January 2003	Full accounts made up to 31 March 2002 (12 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
24 September 2002	Annual return made up to 20/09/02 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Annual return made up to 20/09/02 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 March 2001 (13 pages)
3 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
19 October 2001	Annual return made up to 20/09/01 (4 pages)
19 October 2001	Annual return made up to 20/09/01 (4 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
25 September 2000	Annual return made up to 20/09/00 363(288) ‐ Director resigned (6 pages)
25 September 2000	Full accounts made up to 31 March 2000 (13 pages)
25 September 2000	Full accounts made up to 31 March 2000 (13 pages)
25 September 2000	Annual return made up to 20/09/00 363(288) ‐ Director resigned (6 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (25 pages)
19 October 1999	Annual return made up to 20/09/99 (6 pages)
19 October 1999	Memorandum and Articles of Association (26 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1999	Annual return made up to 20/09/99 (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (25 pages)
19 October 1999	Memorandum and Articles of Association (26 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
5 October 1998	Annual return made up to 20/09/98 (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (25 pages)
5 October 1998	Full accounts made up to 31 March 1998 (25 pages)
5 October 1998	Annual return made up to 20/09/98 (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
8 October 1997	Full accounts made up to 31 March 1997 (13 pages)
8 October 1997	Annual return made up to 20/09/97 (6 pages)
8 October 1997	Annual return made up to 20/09/97 (6 pages)
8 October 1997	Full accounts made up to 31 March 1997 (13 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Annual return made up to 20/09/96 363(288) ‐ Director resigned (8 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (25 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Annual return made up to 20/09/96 363(288) ‐ Director resigned (8 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (25 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
9 May 1996	Memorandum and Articles of Association (38 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1996	Memorandum and Articles of Association (38 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Annual return made up to 20/09/95 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Annual return made up to 20/09/95 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
1 March 1984	Certificate of incorporation (1 page)
1 March 1984	Certificate of incorporation (1 page)

Early Years Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland