Technotots (Childcare) Limited

Company Name	Technotots (Childcare) Limited
Director	Jayne Alison Goddard
Company Status	Active
Company Number	SC158269
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jayne Alison Goddard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Brooklime Drive Stewartfield East Kilbride G74 4UD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Moira Fiona Millington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Avondale Place East Mains East Kilbride G74 1NU Scotland

Secretary Name	Moira Fiona Millington
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Avondale Place East Mains East Kilbride G74 1NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lorna Lang Macmillan
Nationality	British
Status	Resigned
Appointed	29 June 2004(9 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 15 January 2024)
Role	Pensions Manager
Correspondence Address	15 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Contact

Website	www.technototschildcare.com

Location

Registered Address	Scottish Enterprise Technology Park, Transfer House Rankine Avenue East Kilbride G75 0QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Financials

Year	2013
Net Worth	£44,187
Cash	£59,393
Current Liabilities	£21,215

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
2 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 August 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2010	Director's details changed for Jayne Alison Goddard on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Jayne Alison Goddard on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 March 2009	Return made up to 30/05/08; full list of members (3 pages)
9 March 2009	Return made up to 30/05/08; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2007	Return made up to 30/05/07; full list of members (2 pages)
18 June 2007	Return made up to 30/05/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 30/05/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 30/05/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
29 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 June 2003	Return made up to 30/05/03; full list of members (7 pages)
17 June 2003	Return made up to 30/05/03; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 December 2001	Registered office changed on 20/12/01 from: 8 avondale place east mains east kilbride G74 1NU (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 8 avondale place east mains east kilbride G74 1NU (1 page)
12 November 2001	Director's particulars changed (1 page)
12 November 2001	Director's particulars changed (1 page)
22 October 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
22 October 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 August 2001	Return made up to 30/05/01; full list of members (6 pages)
2 August 2001	Return made up to 30/05/01; full list of members (6 pages)
1 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 June 1999	Return made up to 30/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1999	Return made up to 30/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/98 (1 page)
23 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/98 (1 page)
28 May 1998	Return made up to 30/05/98; full list of members (6 pages)
28 May 1998	Return made up to 30/05/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 September 1997	Return made up to 31/08/97; full list of members (8 pages)
29 September 1997	Return made up to 31/08/97; full list of members (8 pages)
1 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 May 1996	Return made up to 30/05/96; full list of members (6 pages)
28 May 1996	Return made up to 30/05/96; full list of members (6 pages)
8 September 1995	Ad 30/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1995	Ad 30/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	Registered office changed on 23/08/95 from: 8 avondale place east mains east kilbride glasgow G74 1NU (1 page)
23 August 1995	Accounting reference date notified as 31/08 (1 page)
23 August 1995	Registered office changed on 23/08/95 from: 8 avondale place east mains east kilbride glasgow G74 1NU (1 page)
23 August 1995	New director appointed (2 pages)
23 August 1995	Accounting reference date notified as 31/08 (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
27 June 1995	Company name changed acrewest LIMITED\certificate issued on 28/06/95 (6 pages)
27 June 1995	Company name changed acrewest LIMITED\certificate issued on 28/06/95 (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 May 1995	Incorporation (32 pages)
30 May 1995	Incorporation (32 pages)

Technotots (Childcare) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland