North Edinburgh Childcare Enterprise Limited

Company Name	North Edinburgh Childcare Enterprise Limited
Company Status	Active
Company Number	SC210223
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Blanche
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(9 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Caretaker
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Beverly Jane Malcolm
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(9 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Finance And Business Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Theresa Allison
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(9 years, 7 months after company formation)
Appointment Duration	14 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Malcolm Chisholm
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Msp
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	12 November 2009(9 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Robert Iain Ferguson MacDonald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland

Director Name	Theresa Allison
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Heather Macnaughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2014)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Elizabeth Jane Horsfall Tennet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2014)
Role	Safeguarder & Court Reporter
Country of Residence	Scotland
Correspondence Address	PO Box 27148 PO Box 27148 Edinburgh EH10 9BB Scotland

Secretary Name	Skene Edwards Llp (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Contact

Website	www.northedinburghchildcare.co.uk
Email address	[email protected]
Telephone	0131 3328001
Telephone region	Edinburgh

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,795
Cash	£26,185
Current Liabilities	£29,459

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	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

31 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
2 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
27 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
5 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
18 January 2016	Appointment of Malcolm Chisolm as a director on 1 June 2015 (2 pages)
18 January 2016	Appointment of Malcolm Chisolm as a director on 1 June 2015 (2 pages)
18 January 2016	Appointment of Malcolm Chisolm as a director on 1 June 2015 (2 pages)
8 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
8 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 November 2014	Termination of appointment of Heather Macnaughton as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Elizabeth Jane Horsfall Tennet as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Elizabeth Jane Horsfall Tennet as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Heather Macnaughton as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Elizabeth Jane Horsfall Tennet as a director on 1 October 2014 (1 page)
17 September 2014	Appointment of Elizabeth Jane Horsfall Tennet as a director on 29 July 2013 (2 pages)
17 September 2014	Appointment of Elizabeth Jane Horsfall Tennet as a director on 29 July 2013 (2 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
7 March 2014	Auditor's resignation (1 page)
7 March 2014	Auditor's resignation (1 page)
21 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
29 April 2010	Appointment of Theresa Allison as a director (3 pages)
29 April 2010	Appointment of Theresa Allison as a director (3 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 March 2010	Termination of appointment of Theresa Allison as a director (2 pages)
18 March 2010	Termination of appointment of Theresa Allison as a director (2 pages)
16 March 2010	Appointment of Theresa Allison as a director (3 pages)
16 March 2010	Termination of appointment of Robert Macdonald as a director (2 pages)
16 March 2010	Appointment of Heather Macnaughton as a director (3 pages)
16 March 2010	Appointment of Beverly Malcolm as a director (3 pages)
16 March 2010	Appointment of William Blanche as a director (3 pages)
16 March 2010	Termination of appointment of Robert Macdonald as a director (2 pages)
16 March 2010	Appointment of William Blanche as a director (3 pages)
16 March 2010	Appointment of Theresa Allison as a director (3 pages)
16 March 2010	Appointment of Heather Macnaughton as a director (3 pages)
16 March 2010	Appointment of Beverly Malcolm as a director (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 November 2009	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
19 November 2009	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
19 November 2009	Termination of appointment of Skene Edwards Llp as a secretary (2 pages)
19 November 2009	Termination of appointment of Skene Edwards Llp as a secretary (2 pages)
18 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Lothian EH2 1JX on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Lothian EH2 1JX on 18 November 2009 (1 page)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from 5 albyn place edinburgh lothian EH2 4NJ (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 5 albyn place edinburgh lothian EH2 4NJ (1 page)
26 August 2009	Location of debenture register (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 August 2008	Return made up to 22/08/08; full list of members (3 pages)
28 August 2008	Secretary's change of particulars / skene edwards ws / 28/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / skene edwards ws / 28/08/2008 (1 page)
28 August 2008	Return made up to 22/08/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 September 2007	Return made up to 22/08/07; no change of members (6 pages)
28 September 2007	Return made up to 22/08/07; no change of members (6 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 October 2006	Return made up to 22/08/06; full list of members (6 pages)
3 October 2006	Return made up to 22/08/06; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 August 2005	Return made up to 22/08/05; full list of members (6 pages)
23 August 2005	Return made up to 22/08/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2003	Return made up to 22/08/03; full list of members (6 pages)
18 September 2003	Return made up to 22/08/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
24 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
24 February 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
29 August 2002	Return made up to 22/08/02; full list of members (6 pages)
29 August 2002	Return made up to 22/08/02; full list of members (6 pages)
9 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
9 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
27 June 2002	Company name changed north edinburgh childcare limite d\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed north edinburgh childcare limite d\certificate issued on 27/06/02 (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 18B ferry road avenue edinburgh midlothian EH4 4BL (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 18B ferry road avenue edinburgh midlothian EH4 4BL (1 page)
18 September 2001	Return made up to 22/08/01; full list of members (6 pages)
18 September 2001	Return made up to 22/08/01; full list of members (6 pages)
22 August 2000	Incorporation (29 pages)
22 August 2000	Incorporation (29 pages)

North Edinburgh Childcare Enterprise Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland