Abbeymill Childcare Limited

Company Name	Abbeymill Childcare Limited
Director	Meg Daly
Company Status	Active
Company Number	SC259017
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Meg Daly
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(same day as company formation)
Role	Nursery Officer
Country of Residence	Scotland
Correspondence Address	Mile End Building Abbeymill Business Centre Paisley PA1 1JS Scotland

Secretary Name	Mr Noel William Daly
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Huntershill Road Bishopbriggs Glasgow G64 1RW Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.abbeymillchildcare.co.uk
Telephone	0141 5844206
Telephone region	Glasgow

Location

Registered Address	Mile End Building Abbeymill Business Centre Paisley PA1 1JS Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Shareholders

1 at £1	Mrs Meg Daly 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,627
Cash	£61,611
Current Liabilities	£49,893

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

16 June 2004	Delivered on: 19 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
15 January 2018	Director's details changed for Mrs Meg Batley on 12 January 2018 (2 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015	Director's details changed for Meg Daly on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Meg Daly on 12 August 2015 (2 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 January 2013	Director's details changed for Meg Daly on 9 November 2012 (2 pages)
7 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
7 January 2013	Director's details changed for Meg Daly on 9 November 2012 (2 pages)
7 January 2013	Director's details changed for Meg Daly on 9 November 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
13 October 2011	Termination of appointment of Noel Daly as a secretary (1 page)
13 October 2011	Termination of appointment of Noel Daly as a secretary (1 page)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 November 2009	Director's details changed for Meg Daly on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Meg Daly on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 November 2008	Return made up to 10/11/08; full list of members (3 pages)
27 November 2008	Return made up to 10/11/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 November 2007	Return made up to 10/11/07; no change of members (6 pages)
29 November 2007	Return made up to 10/11/07; no change of members (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 November 2006	Return made up to 10/11/06; full list of members (6 pages)
16 November 2006	Return made up to 10/11/06; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 November 2005	Return made up to 10/11/05; full list of members (6 pages)
18 November 2005	Return made up to 10/11/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 November 2004	Return made up to 10/11/04; full list of members (6 pages)
22 November 2004	Return made up to 10/11/04; full list of members (6 pages)
19 June 2004	Partic of mort/charge * (6 pages)
19 June 2004	Partic of mort/charge * (6 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (16 pages)
10 November 2003	Incorporation (16 pages)

Abbeymill Childcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland