Enterprise Childcare

Company Name	Enterprise Childcare
Company Status	Dissolved
Company Number	SC242560
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	17 March 2022 (2 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Michelle Elaine Houston
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Leitch Street Greenock Inverclyde PA15 2HJ Scotland

Secretary Name	Mr Gordon Anderson Macphail
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 17 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Octavia Terrace Greenock PA16 7SR Scotland

Director Name	Mike Condron
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(4 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 John Street Largs Ayrshire KA30 8HY Scotland

Director Name	Mr Paul Mark Docherty
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(6 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 March 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	121 Eldon Street Greenock Renfrewshire PA16 7RR Scotland

Director Name	Miss Elaine McMenemie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2013(10 years, 1 month after company formation)
Appointment Duration	9 years (closed 17 March 2022)
Role	Warehouse Supervisor
Country of Residence	Scotland
Correspondence Address	Begbies Traynor River Court, 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Ms Kellie Miller
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 February 2014(11 years after company formation)
Appointment Duration	8 years, 1 month (closed 17 March 2022)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	Begbies Traynor River Court, 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mrs Jessie Duncan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Retired
Correspondence Address	35 Bannockburn Street Greenock Renfrewshire PA16 9DF Scotland

Director Name	Alastair McKenzie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Business Consultant
Correspondence Address	Stormont, 18 Manor Crescent Gourock Renfrewshire PA19 1UY Scotland

Secretary Name	Jack Leitch
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Garvie Avenue Gourock Renfrewshire PA19 1YL Scotland

Director Name	Mrs Carrol Anne McGoogan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2008)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	7 Fort Matilda Place Greenock Renfrewshire PA16 7TU Scotland

Director Name	Kellie Anne Miller
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 January 2012)
Role	Com.Dev.Worker
Country of Residence	United Kingdom
Correspondence Address	4 Neil Street Greenock Inverclyde PA16 9HZ Scotland

Director Name	Christine Mary Monkhouse
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Weir Street Greenock Renfrewshire PA15 2HP Scotland

Director Name	Charlene Leith
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2010)
Role	Board Member
Country of Residence	Scotland
Correspondence Address	Flat 1/2 32 Mount Pleasant Street Greenock Inverclyde PA15 4DR Scotland

Director Name	Ms Mary Theresa McGrory
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2011)
Role	Trustee
Country of Residence	Scotland
Correspondence Address	41 Salisbury East Kilbride Glasgow G74 3QF Scotland

Director Name	Mr Hans Theveneau Stolte
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyburn Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Dr Josephine Bridget Docherty
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ladyburn Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Mr Mads Singers Sorensen
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ladyburn Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Miss Maria O'Neill Reay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ladyburn Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Miss Kirsten Dianne Graham
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2018)
Role	Trustee
Country of Residence	Scotland
Correspondence Address	Ladyburn Business Centre Unit 27, Ladyburn Busines 20 Pottery Street Greenock Inverclyde PA15 2UH Scotland

Contact

Website	www.enterprisechildcare.co.uk
Telephone	01475 793500
Telephone region	Greenock

Location

Registered Address	Begbies Traynor River Court, 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Financials

Year	2014
Turnover	£586,016
Net Worth	£253,270
Cash	£277,744
Current Liabilities	£39,139

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

3 October 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
14 February 2017	Appointment of Miss Kirsten Dianne Graham as a director on 26 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (25 pages)
1 August 2016	Termination of appointment of Maria O'neill Reay as a director on 11 February 2016 (1 page)
22 January 2016	Annual return made up to 20 January 2016 no member list (7 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
2 February 2015	Annual return made up to 20 January 2015 no member list (7 pages)
15 October 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
20 August 2014	Termination of appointment of Mads Singers Sorensen as a director on 9 August 2014 (1 page)
20 August 2014	Termination of appointment of Mads Singers Sorensen as a director on 9 August 2014 (1 page)
13 February 2014	Appointment of Ms Kellie Miller as a director (2 pages)
13 February 2014	Appointment of Miss Maria O'neill Reay as a director (2 pages)
13 February 2014	Annual return made up to 20 January 2014 no member list (7 pages)
15 January 2014	Appointment of Miss Maria O'neill Reay as a director (2 pages)
22 October 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
27 March 2013	Appointment of Miss Elaine Mcmenemie as a director (2 pages)
27 March 2013	Appointment of Mr Mads Singers Sorensen as a director (2 pages)
27 February 2013	Termination of appointment of Hans Stolte as a director (1 page)
22 January 2013	Annual return made up to 20 January 2013 no member list (6 pages)
20 December 2012	Termination of appointment of Josephine Docherty as a director (1 page)
30 October 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
31 January 2012	Termination of appointment of Kellie Miller as a director (1 page)
31 January 2012	Annual return made up to 20 January 2012 no member list (7 pages)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
23 June 2011	Appointment of Mr Hans Theveneau Stolte as a director (2 pages)
23 June 2011	Appointment of Dr. Josephine Bridget Docherty as a director (2 pages)
5 April 2011	Termination of appointment of Mary Mcgrory as a director (1 page)
2 March 2011	Registered office address changed from Strathclyde Business Centre Unit 27 Pottery Street Greenock Inverclyde PA15 2UH on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 20 January 2011 no member list (7 pages)
2 March 2011	Director's details changed for Mr Paul Mark Docherty on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Mark Docherty on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Strathclyde Business Centre Unit 27 Pottery Street Greenock Inverclyde PA15 2UH on 2 March 2011 (1 page)
21 December 2010	Director's details changed for Kellie Anne Mcgachy on 21 December 2010 (2 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
29 June 2010	Termination of appointment of Charlene Leith as a director (1 page)
2 February 2010	Appointment of Mr Paul Mark Docherty as a director (1 page)
20 January 2010	Director's details changed for Michelle Elaine Houston on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Charlene Leith on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Miss Mary Theresa Mcgrory on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 20 January 2010 no member list (5 pages)
20 January 2010	Director's details changed for Mike Condron on 20 January 2010 (2 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
12 August 2009	Director appointed miss mary theresa mcgrory (1 page)
12 May 2009	Appointment terminated director christine monkhouse (1 page)
4 March 2009	Annual return made up to 20/01/09 (3 pages)
26 September 2008	Appointment terminated director jessie duncan (1 page)
26 September 2008	Appointment terminated director carrol mcgoogan (1 page)
18 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
18 April 2008	Director appointed charlene leith (2 pages)
17 March 2008	Annual return made up to 20/01/08 (4 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 October 2007	New director appointed (2 pages)
8 February 2007	Annual return made up to 20/01/07 (2 pages)
8 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 November 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
6 March 2006	Annual return made up to 20/01/06 363(288) ‐ Director's particulars changed (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
21 February 2005	Accounts made up to 31 March 2004 (11 pages)
4 February 2005	Director's particulars changed (1 page)
28 January 2005	Annual return made up to 20/01/05 (5 pages)
4 January 2005	Secretary resigned (1 page)
16 March 2004	New director appointed (1 page)
19 February 2004	Annual return made up to 20/01/04 (4 pages)
30 January 2004	New director appointed (2 pages)
5 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2003	Incorporation (27 pages)

Enterprise Childcare

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland