| Company Name | Clydesdale Afterschool Care Limited |
|---|---|
| Company Status | Active |
| Company Number | SC245210 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Paul Deakin |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Southline View Wishaw Lanarkshire ML2 0NH Scotland |
| Director Name | Ms Michelle Gallagher |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Southline View Wishaw Lanarkshire ML2 0NH Scotland |
| Director Name | Ms Michelle Deakin |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Southline View Wishaw Lanarkshire ML2 0NH Scotland |
| Secretary Name | Ms Michelle Gallagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Southline View Wishaw Lanarkshire ML2 0NH Scotland |
| Secretary Name | Ms Michelle Deakin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Southline View Wishaw Lanarkshire ML2 0NH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 101 Park Street Motherwell ML1 1PF Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Gallagher 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Deakin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,678 |
| Cash | £61,039 |
| Current Liabilities | £50,517 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Unaudited abridged accounts made up to 30 September 2023 (9 pages) |
| 25 May 2023 | Total exemption full accounts made up to 30 September 2022 (14 pages) |
| 9 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 28 November 2022 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page) |
| 16 August 2022 | Director's details changed for Ms Michelle Gallagher on 17 June 2022 (2 pages) |
| 16 August 2022 | Secretary's details changed for Ms Michelle Gallagher on 17 June 2022 (1 page) |
| 16 August 2022 | Change of details for Ms Michelle Gallagher as a person with significant control on 17 June 2022 (2 pages) |
| 10 August 2022 | Registered office address changed from 83 Cadzow Street Hamilton ML3 6DY Scotland to 21 South Line View Wishaw ML2 0NH on 10 August 2022 (1 page) |
| 10 August 2022 | Registered office address changed from 21 South Line View Wishaw ML2 0NH Scotland to 101 Park Street Motherwell ML1 1PF on 10 August 2022 (1 page) |
| 17 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland to 83 Cadzow Street Hamilton ML3 6DY on 2 November 2020 (1 page) |
| 24 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 19 January 2016 | Registered office address changed from 21 Southline View Wishaw Lanarkshire ML2 0NH to C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 21 Southline View Wishaw Lanarkshire ML2 0NH to C/O C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 19 January 2016 (1 page) |
| 8 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 9 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Paul Deakin on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Paul Deakin on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Michelle Gallagher on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Michelle Gallagher on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Paul Deakin on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Michelle Gallagher on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 9/11 union street larkhall south lanarkshire ML9 1DX (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 9/11 union street larkhall south lanarkshire ML9 1DX (1 page) |
| 15 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 March 2007 | Return made up to 06/03/07; full list of members
|
| 16 March 2007 | Return made up to 06/03/07; full list of members
|
| 12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 911 union street larkhall south lanarkshire ML9 1DX (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 911 union street larkhall south lanarkshire ML9 1DX (1 page) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 34 pretoria court coalburn lanark lanarkshire ML11 0DY (1 page) |
| 29 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 34 pretoria court coalburn lanark lanarkshire ML11 0DY (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 October 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 August 2005 | Return made up to 06/03/04; full list of members (7 pages) |
| 12 August 2005 | Return made up to 06/03/04; full list of members (7 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (16 pages) |
| 6 March 2003 | Incorporation (16 pages) |