Company NameEnterprise Childcare Solutions Limited
Company StatusDissolved
Company NumberSC259479
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 November 2003(20 years, 5 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMichelle Elaine Houston
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10c Kilcreggan View
Greenock
Inverclyde
PA15 3JB
Scotland
Secretary NameMr Gordon Anderson Macphail
NationalityBritish
StatusClosed
Appointed01 April 2005(1 year, 4 months after company formation)
Appointment Duration15 years, 6 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Octavia Terrace
Greenock
PA16 7SR
Scotland
Director NameMr Paul Mark Docherty
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2012(8 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 20 October 2020)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLadyburn Business Centre Unit 27, Pottery Street
Greenock
Renfrewshire
PA15 2UH
Scotland
Director NameAlastair McKenzie
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressStormont, 18 Manor Crescent
Gourock
Renfrewshire
PA19 1UY
Scotland
Secretary NameAlastair McKenzie
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressStormont, 18 Manor Crescent
Gourock
Renfrewshire
PA19 1UY
Scotland
Director NameKellie Anne Miller
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(2 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 2012)
RoleCom.Dev.Worker
Country of ResidenceUnited Kingdom
Correspondence Address4 Neil Street
Greenock
Inverclyde
PA16 9HZ
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteenterprisechildcare.co.uk
Telephone01475 793500
Telephone regionGreenock

Location

Registered AddressLadyburn Business Centre
Unit 27, Pottery Street
Greenock
Renfrewshire
PA15 2UH
Scotland
ConstituencyInverclyde
WardInverclyde East Central

Financials

Year2014
Net Worth£29,522

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 December 2017Accounts for a small company made up to 31 March 2017 (7 pages)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
1 October 2016Accounts for a small company made up to 31 March 2016 (5 pages)
20 November 2015Annual return made up to 19 November 2015 no member list (3 pages)
29 September 2015Accounts for a small company made up to 31 March 2015 (5 pages)
21 November 2014Annual return made up to 19 November 2014 no member list (3 pages)
15 October 2014Accounts for a small company made up to 31 March 2014 (5 pages)
4 December 2013Annual return made up to 19 November 2013 no member list (3 pages)
22 October 2013Accounts for a small company made up to 31 March 2013 (5 pages)
6 December 2012Registered office address changed from Unit 27 Strathclyde Business Centre Pottery Street Greenockpa15 2Uh on 6 December 2012 (1 page)
6 December 2012Registered office address changed from Unit 27 Strathclyde Business Centre Pottery Street Greenockpa15 2Uh on 6 December 2012 (1 page)
6 December 2012Termination of appointment of Kellie Miller as a director (1 page)
6 December 2012Annual return made up to 19 November 2012 no member list (3 pages)
15 October 2012Accounts for a small company made up to 31 March 2012 (5 pages)
7 March 2012Appointment of Mr Paul Mark Docherty as a director (2 pages)
25 November 2011Annual return made up to 19 November 2011 no member list (4 pages)
25 November 2011Director's details changed for Kellie Anne Mcgachy on 23 November 2011 (2 pages)
4 November 2011Accounts for a small company made up to 31 March 2011 (5 pages)
24 November 2010Accounts for a small company made up to 31 March 2010 (5 pages)
22 November 2010Annual return made up to 19 November 2010 no member list (4 pages)
21 November 2009Accounts for a small company made up to 31 March 2009 (5 pages)
19 November 2009Director's details changed for Michelle Elaine Houston on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Kellie Anne Mcgachy on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 no member list (3 pages)
2 December 2008Annual return made up to 19/11/08 (2 pages)
18 September 2008Accounts for a small company made up to 31 March 2008 (5 pages)
30 November 2007Accounts for a small company made up to 31 March 2007 (4 pages)
28 November 2007Annual return made up to 19/11/07 (2 pages)
8 January 2007Accounts for a small company made up to 31 March 2006 (5 pages)
19 December 2006Annual return made up to 19/11/06 (4 pages)
30 August 2006New director appointed (1 page)
15 May 2006Director resigned (1 page)
27 March 2006Annual return made up to 19/11/05 (4 pages)
17 March 2006Accounts for a small company made up to 31 March 2005 (5 pages)
9 June 2005New secretary appointed (1 page)
9 June 2005Secretary resigned (1 page)
14 February 2005Amended accounts made up to 31 March 2004 (5 pages)
28 January 2005Accounts for a small company made up to 31 March 2004 (4 pages)
14 December 2004Annual return made up to 19/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/04
(4 pages)
7 April 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
25 March 2004New director appointed (1 page)
24 March 2004Secretary resigned (1 page)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
24 March 2004New secretary appointed (1 page)
24 March 2004New director appointed (1 page)
19 November 2003Incorporation (20 pages)