Bright Horizons Livingston Limited

Company Name	Bright Horizons Livingston Limited
Company Status	Dissolved
Company Number	SC149828
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	School Minus 5 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Boland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2002(8 years, 1 month after company formation)
Appointment Duration	16 years (closed 15 May 2018)
Role	Chief Financial Officer&Treasu
Country of Residence	United States
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Dave Lissy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2002(8 years, 1 month after company formation)
Appointment Duration	16 years (closed 15 May 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Stephen Dreier
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2003(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 May 2018)
Role	Chief Admin Officer/Secretary
Country of Residence	United States
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2016(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 May 2018)
Role	Managing Director, International
Country of Residence	England
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mrs Diane Peden
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Partner Nursery School
Correspondence Address	16 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland

Director Name	Mr Serge Pierrot
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Partner Nursey School
Correspondence Address	16 Albyn Drive Murieston Livingston West Lothian EH54 9JB Scotland

Secretary Name	Mr Serge Pierrot
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Albyn Drive Murieston Livingston West Lothian EH54 9JB Scotland

Director Name	Roger Henry Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2003)
Role	Executive Chairman
Correspondence Address	73 Somerset Street Belmont Ma 02179 United States

Director Name	Ms Susan Caroline Hay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2006)
Role	Child Care Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	56 St Pauls Road Islington London N1 2QW

Director Name	Mary Ann Tocio
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2002(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 June 2015)
Role	President & Chief Operating
Country of Residence	United States
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(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	23 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(8 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 27 July 2015)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	brighthorizons.com
Telephone	01939 086884
Telephone region	Wem

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Bhfs Two LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£656,331
Gross Profit	£316,967
Net Worth	£1,056,884
Cash	£14,772
Current Liabilities	£37,006

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 January 2001	Delivered on: 6 February 2001 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
16 June 1994	Delivered on: 22 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as murieston west reserve 2 in the new town of livingston lying to the south east of murieston west district road and extending to 0.35 hectares. Outstanding

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 March 2017	Satisfaction of charge 1 in full (1 page)
23 November 2016	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
15 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (4 pages)
27 July 2015	Termination of appointment of Tm Company Services Limited as a secretary on 27 July 2015 (1 page)
2 July 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Termination of appointment of Mary Ann Tocio as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Mary Ann Tocio as a director on 1 June 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Auditor's resignation (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Stephen Dreier on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Stephen Dreier on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mary Ann Tocio on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mary Ann Tocio on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Elizabeth Boland on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mr David Lissy on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mr David Lissy on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Elizabeth Boland on 1 October 2009 (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
31 March 2008	Return made up to 23/03/08; full list of members (4 pages)
7 November 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 23/03/07; full list of members (3 pages)
27 September 2006	Director's particulars changed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 31 December 2004 (12 pages)
24 March 2006	Return made up to 23/03/06; full list of members (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 February 2005	Auditors resignation (1 page)
7 February 2005	Full accounts made up to 31 December 2003 (12 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
6 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
29 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
1 September 2003	Company name changed school minus 5 LIMITED\certificate issued on 01/09/03 (3 pages)
10 April 2003	Return made up to 23/03/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 May 2002	New director appointed (2 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Director resigned (1 page)
25 May 2002	New director appointed (2 pages)
25 May 2002	Registered office changed on 25/05/02 from: 16 albyn drive murieston livingston west lothian EH54 9JB (1 page)
25 May 2002	New director appointed (2 pages)
25 May 2002	Director's particulars changed (1 page)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	Director resigned (1 page)
20 March 2002	Return made up to 23/03/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 March 2001	Return made up to 23/03/01; full list of members (6 pages)
6 February 2001	Partic of mort/charge * (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2000	Return made up to 23/03/00; no change of members (6 pages)
25 February 2000	Return made up to 23/03/97; full list of members; amend (6 pages)
25 February 2000	Return made up to 23/03/99; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	Return made up to 23/03/97; no change of members (6 pages)
26 April 1999	Amended accounts made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 May 1996	Return made up to 23/03/96; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
21 March 1995	Return made up to 23/03/95; full list of members (5 pages)
22 June 1994	Partic of mort/charge * (3 pages)
24 March 1994	New secretary appointed (2 pages)
24 March 1994	Secretary resigned;new director appointed (2 pages)
24 March 1994	Director resigned;new director appointed (2 pages)
23 March 1994	Incorporation (12 pages)

Bright Horizons Livingston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland