Bishopbriggs Childcare Centre Limited

Company Name	Bishopbriggs Childcare Centre Limited
Company Status	Dissolved
Company Number	SC147389
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	9 January 2024 (3 months, 3 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Elizabeth Boland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2016(23 years after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Crown Way Rushden NN10 6BS

Secretary Name	Mr Stephen Kramer
Status	Closed
Appointed	10 November 2016(23 years after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mrs Rosamund Margaret Marshall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishopbriggs Childcare Centre Limited South Crossh Bishopbriggs Glasgow G64 2NN Scotland

Director Name	Mr John Guy Casagrande
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 January 2024)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Bishopbriggs Childcare Centre Limited South Crossh Bishopbriggs Glasgow G64 2NN Scotland

Director Name	Mr John Francis Butler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bishopbriggs Childcare Centre Limited South Crossh Bishopbriggs Glasgow G64 2NN Scotland

Director Name	Patricia Bradley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Centre Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Cottage Auchenreoch Milton Of Campsie G66 8AG Scotland

Secretary Name	Colette McAteer
Nationality	British
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Charleson Row Croy, Kilsyth Glasgow G65 9JL Scotland

Secretary Name	Gerard Damian McGinty
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2016)
Role	Book Keeper
Correspondence Address	22 Kirkstall Gardens Bishopbriggs Glasgow G64 3JQ Scotland

Director Name	Mr Gerard Damian McGinty
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	22 Kirkstall Gardens Bishopbriggs Glasgow G64 3JQ Scotland

Director Name	Mr Joseph Bradley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 2014)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	South Crosshill Rd Bishopbriggs Glasgow G64 2NL Scotland

Director Name	Miss Helena McGinty
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(20 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bishopbriggs Childcare Centre South Crosshill Road Bishopbriggs Glasgow G64 2NN Scotland

Director Name	Mr Martin Patrick McGinty
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(20 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Bishopbriggs Childcare Centre South Crosshill Road Bishopbriggs Glasgow G64 2NN Scotland

Director Name	Mr Andrew Terry Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asquith House 34 Germain Street Chesham Buckinghamshire

Secretary Name	Mr Adam Sage
Status	Resigned
Appointed	11 March 2016(22 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH

Director Name	Mr Stephen Dreier
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2016(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2020)
Role	Chief Admin Officer
Country of Residence	United States
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr Dave Lissy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2016(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2020)
Role	Managing Director, International
Country of Residence	England
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr Gary Ryan Fee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bishopbriggs Childcare Centre Limited South Crossh Bishopbriggs Glasgow G64 2NN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.bishopbriggschildcarecentre.com
Telephone	01753 201122
Telephone region	Slough

Location

Registered Address	Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £0.01	Kersco (Bcc) LTD 52.02% Ordinary A
28 at £1	Helena Mcginty 16.18% Ordinary
28 at £1	Martin Mcginty 16.18% Ordinary
27 at £1	Gerard Damian Mcginty 15.61% Ordinary

Financials

Year	2014
Net Worth	£1,145,574
Cash	£702,849
Current Liabilities	£471,961

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

3 February 1995	Delivered on: 13 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.16 ha at south crosshill road, bishopbriggs. Outstanding
13 December 1994	Delivered on: 21 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 November 2023	Voluntary strike-off action has been suspended (1 page)
18 October 2023	Application to strike the company off the register (2 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
9 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
9 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
9 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 May 2022	Appointment of Mr John Francis Butler as a director on 2 May 2022 (2 pages)
20 May 2022	Termination of appointment of Gary Ryan Fee as a director on 29 April 2022 (1 page)
9 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
15 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
15 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
19 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 April 2021	Registered office address changed from South Crosshill Rd Bishopbriggs Glasgow G64 2NL to Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN on 19 April 2021 (1 page)
8 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
4 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
11 September 2020	Director's details changed for Mr Gary Ryan Fee on 27 August 2020 (2 pages)
13 May 2020	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020 (2 pages)
11 May 2020	Termination of appointment of Dave Lissy as a director on 13 April 2020 (1 page)
11 May 2020	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020 (2 pages)
11 May 2020	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020 (1 page)
11 May 2020	Appointment of Mr John Guy Casagrande as a director on 16 April 2020 (2 pages)
11 May 2020	Termination of appointment of Stephen Dreier as a director on 13 April 2020 (1 page)
5 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
23 May 2018	Notification of Asquith Nurseries Limited as a person with significant control on 23 May 2018 (2 pages)
23 May 2018	Cessation of Asquith Court Nurseries Limited as a person with significant control on 23 May 2018 (1 page)
17 January 2018	Confirmation statement made on 9 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
9 March 2017	Auditor's resignation (1 page)
9 March 2017	Auditor's resignation (1 page)
13 January 2017	Termination of appointment of Andrew Terry Morris as a director on 1 December 2016 (1 page)
13 January 2017	Previous accounting period shortened from 10 March 2017 to 31 December 2016 (1 page)
13 January 2017	Previous accounting period shortened from 10 March 2017 to 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Andrew Terry Morris as a director on 1 December 2016 (1 page)
12 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 (2 pages)
21 November 2016	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 (2 pages)
18 November 2016	Termination of appointment of Adam Sage as a secretary on 10 November 2016 (1 page)
18 November 2016	Appointment of Ms Elizabeth Boland as a director on 10 November 2016 (2 pages)
18 November 2016	Termination of appointment of Adam Sage as a secretary on 10 November 2016 (1 page)
18 November 2016	Appointment of Mr Dave Lissy as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Stephen Dreier as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Stephen Dreier as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Dave Lissy as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Ms Elizabeth Boland as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 (2 pages)
12 October 2016	Satisfaction of charge 2 in full (4 pages)
12 October 2016	Satisfaction of charge 2 in full (4 pages)
13 September 2016	Total exemption small company accounts made up to 10 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 10 March 2016 (6 pages)
25 July 2016	Termination of appointment of Gerard Damian Mcginty as a director on 11 March 2016 (1 page)
25 July 2016	Termination of appointment of Gerard Damian Mcginty as a secretary on 11 March 2016 (1 page)
25 July 2016	Termination of appointment of Martin Patrick Mcginty as a director on 11 March 2016 (1 page)
25 July 2016	Termination of appointment of Helena Mcginty as a director on 11 March 2016 (1 page)
25 July 2016	Appointment of Mr Adam Sage as a secretary on 11 March 2016 (2 pages)
25 July 2016	Termination of appointment of Helena Mcginty as a director on 11 March 2016 (1 page)
25 July 2016	Termination of appointment of Gerard Damian Mcginty as a director on 11 March 2016 (1 page)
25 July 2016	Appointment of Mr Andrew Terry Morris as a director on 11 March 2016 (2 pages)
25 July 2016	Appointment of Mr Andrew Terry Morris as a director on 11 March 2016 (2 pages)
25 July 2016	Termination of appointment of Gerard Damian Mcginty as a secretary on 11 March 2016 (1 page)
25 July 2016	Appointment of Mr Adam Sage as a secretary on 11 March 2016 (2 pages)
25 July 2016	Termination of appointment of Martin Patrick Mcginty as a director on 11 March 2016 (1 page)
4 July 2016	Previous accounting period shortened from 31 July 2016 to 10 March 2016 (1 page)
4 July 2016	Previous accounting period shortened from 31 July 2016 to 10 March 2016 (1 page)
7 March 2016	Resolutions RES13 ‐ Cancelation of dividend on a ordinary shares of Â£0.01 31/07/2014 (2 pages)
7 March 2016	Resolutions RES13 ‐ Cancelation of dividend on a ordinary shares of Â£0.01 31/07/2014 RES13 ‐ Cancelation of dividend on a ordinary shares of Â£0.01 31/07/2014 (2 pages)
3 March 2016	Satisfaction of charge 1 in full (4 pages)
3 March 2016	Satisfaction of charge 1 in full (4 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 173 (7 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 173 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 173 (7 pages)
16 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 173 (7 pages)
16 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 173 (7 pages)
4 December 2014	Appointment of Mr Martin Patrick Mcginty as a director on 30 October 2014 (2 pages)
4 December 2014	Termination of appointment of Joseph Bradley as a director on 30 October 2014 (1 page)
4 December 2014	Appointment of Mr Martin Patrick Mcginty as a director on 30 October 2014 (2 pages)
4 December 2014	Appointment of Miss Helena Mcginty as a director on 30 October 2014 (2 pages)
4 December 2014	Termination of appointment of Joseph Bradley as a director on 30 October 2014 (1 page)
4 December 2014	Appointment of Miss Helena Mcginty as a director on 30 October 2014 (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend declaration agreement 24/12/2013 (12 pages)
17 February 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 173 (4 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend declaration agreement 24/12/2013 (12 pages)
17 February 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 173 (4 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
7 January 2014	Director's details changed for Mr Damian Mcginty on 9 November 2013 (3 pages)
7 January 2014	Director's details changed for Mr Damian Mcginty on 9 November 2013 (3 pages)
7 January 2014	Director's details changed for Mr Damian Mcginty on 9 November 2013 (3 pages)
27 September 2013	Cancellation of shares. Statement of capital on 27 September 2013 GBP 83 (4 pages)
27 September 2013	Purchase of own shares. (3 pages)
27 September 2013	Purchase of own shares. (3 pages)
27 September 2013	Cancellation of shares. Statement of capital on 27 September 2013 GBP 83 (4 pages)
27 September 2013	Resolutions RES13 ‐ Purchase contract approved 22/08/2013 (2 pages)
27 September 2013	Resolutions RES13 ‐ Purchase contract approved 22/08/2013 (2 pages)
10 September 2013	Cancellation of shares. Statement of capital on 10 September 2013 GBP 84 (4 pages)
10 September 2013	Cancellation of shares. Statement of capital on 10 September 2013 GBP 84 (4 pages)
10 September 2013	Purchase of own shares. (3 pages)
10 September 2013	Purchase of own shares. (3 pages)
10 September 2013	Resolutions RES13 ‐ Authorised to enter into purchase contract 05/04/2012 (1 page)
10 September 2013	Resolutions RES13 ‐ Authorised to enter into purchase contract 05/04/2012 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
14 December 2012	Secretary's details changed for Gerard Damian Mcginty on 9 November 2012 (2 pages)
14 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Secretary's details changed for Gerard Damian Mcginty on 9 November 2012 (2 pages)
14 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Secretary's details changed for Gerard Damian Mcginty on 9 November 2012 (2 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Termination of appointment of Patricia Bradley as a director (1 page)
27 August 2010	Appointment of Mr Joseph Bradley as a director (2 pages)
27 August 2010	Appointment of Mr Damian Mcginty as a director (2 pages)
27 August 2010	Termination of appointment of Patricia Bradley as a director (1 page)
27 August 2010	Appointment of Mr Joseph Bradley as a director (2 pages)
27 August 2010	Appointment of Mr Damian Mcginty as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 December 2009	Director's details changed for Patricia Bradley on 9 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Gerard Damian Mcginty on 8 November 2009 (1 page)
10 December 2009	Director's details changed for Patricia Bradley on 9 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Gerard Damian Mcginty on 8 November 2009 (1 page)
10 December 2009	Secretary's details changed for Gerard Damian Mcginty on 8 November 2009 (1 page)
10 December 2009	Director's details changed for Patricia Bradley on 9 November 2009 (2 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Patricia Bradley on 9 November 2009 (2 pages)
9 December 2009	Director's details changed for Patricia Bradley on 9 November 2009 (2 pages)
9 December 2009	Director's details changed for Patricia Bradley on 9 November 2009 (2 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 November 2008	Return made up to 09/11/08; full list of members (3 pages)
27 November 2008	Return made up to 09/11/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
17 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
27 November 2006	Return made up to 09/11/06; full list of members (6 pages)
27 November 2006	Return made up to 09/11/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
5 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 November 2004	Return made up to 09/11/04; full list of members (6 pages)
22 November 2004	Return made up to 09/11/04; full list of members (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 November 2003	Return made up to 09/11/03; full list of members (6 pages)
18 November 2003	Return made up to 09/11/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 November 1999	Return made up to 09/11/99; full list of members (6 pages)
16 November 1999	Return made up to 09/11/99; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
16 November 1998	Return made up to 09/11/98; full list of members (6 pages)
16 November 1998	Return made up to 09/11/98; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
19 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
10 November 1997	Return made up to 09/11/97; full list of members (6 pages)
10 November 1997	Return made up to 09/11/97; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
8 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
29 November 1995	Return made up to 09/11/95; no change of members (4 pages)
29 November 1995	Return made up to 09/11/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
20 June 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
13 February 1995	Partic of mort/charge * (3 pages)
13 February 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 December 1994	Partic of mort/charge * (3 pages)
21 December 1994	Partic of mort/charge * (3 pages)
16 December 1993	Ad 30/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1993	Ad 30/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1993	Incorporation (17 pages)
9 November 1993	Incorporation (17 pages)

Bishopbriggs Childcare Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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