Direct Childcare

Company Name	Direct Childcare
Company Status	Dissolved
Company Number	SC267006
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 April 2004(20 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Euphemia Ann Nicol Brady
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Balconie Park Evanton Dingwall Ross Shire IV16 9XD Scotland

Secretary Name	Fiona Christie Ednie
Nationality	British
Status	Closed
Appointed	11 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 16 March 2021)
Role	Development Manager
Correspondence Address	13 Drumossie Avenue Inverness Inverness Shire IV2 3SJ Scotland

Director Name	Mrs Sandra Fulton Tucker
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 March 2021)
Role	Executive Manager
Country of Residence	Scotland
Correspondence Address	4a Seafield Road Inverness IV1 1SG Scotland

Director Name	Mrs Lindsey Jennifer Kelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 March 2021)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Rosemount Munlochy Highland IV8 8PF Scotland

Director Name	Les Hood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Social Worker; Team Manager
Correspondence Address	14 McKeddie Drive Fortrose Ross Shire IV10 8RJ Scotland

Director Name	Kathleen Anne Maclennan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Manager
Correspondence Address	63 East Mackenzie Park Inverness Highland IV2 3SS Scotland

Director Name	Elizabeth Stewart Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2010)
Role	Social Work Manager
Correspondence Address	9 Drummond Crescent Inverness Inverness Shire IV2 4QW Scotland

Director Name	Alison Elizabeth Harbison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2013)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Drumdevan Place Inverness Inverness Shire IV2 4DQ Scotland

Director Name	Mrs Dorcas Omega Philyaw Gray
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrow Cottage Cullernie Road Balloch Inverness Highland IV2 7HF Scotland

Director Name	Mrs Heather Margaret Magill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Dochfour Drive Inverness Highland IV3 5EB Scotland

Secretary Name	Macleod & Maccallum (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Contact

Website	directchildcare.co.uk
Email address	[email protected]
Telephone	01463 703036
Telephone region	Inverness

Location

Registered Address	4a Seafield Road Inverness IV1 1SG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Financials

Year	2014
Turnover	£188,924
Net Worth	£97,053
Cash	£91,351
Current Liabilities	£7,234

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 March 2020 (12 pages)
7 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 February 2019	Registered office address changed from 4a Seafield Road Inverness Highland Scotland to 4a Seafield Road Inverness IV1 1SG on 21 February 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
15 January 2018	Registered office address changed from Dochfour Drive Inverness Highland IV3 5EB to 4a Seafield Road Inverness Highland on 15 January 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Termination of appointment of Heather Margaret Magill as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Heather Margaret Magill as a director on 21 June 2016 (1 page)
28 April 2016	Annual return made up to 26 April 2016 no member list (5 pages)
28 April 2016	Annual return made up to 26 April 2016 no member list (5 pages)
21 April 2016	Appointment of Linsey Kelly as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Linsey Kelly as a director on 12 April 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 26 April 2015 no member list (4 pages)
1 May 2015	Annual return made up to 26 April 2015 no member list (4 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 July 2014	Annual return made up to 26 April 2014 no member list (5 pages)
11 July 2014	Annual return made up to 26 April 2014 no member list (5 pages)
10 January 2014	Appointment of Mrs Sandra Fulton Tucker as a director (2 pages)
10 January 2014	Termination of appointment of Alison Harbison as a director (1 page)
10 January 2014	Appointment of Mrs Heather Margaret Magill as a director (2 pages)
10 January 2014	Appointment of Mrs Sandra Fulton Tucker as a director (2 pages)
10 January 2014	Termination of appointment of Alison Harbison as a director (1 page)
10 January 2014	Termination of appointment of Dorcas Gray as a director (1 page)
10 January 2014	Termination of appointment of Dorcas Gray as a director (1 page)
10 January 2014	Appointment of Mrs Heather Margaret Magill as a director (2 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
30 May 2013	Annual return made up to 26 April 2013 no member list (5 pages)
30 May 2013	Annual return made up to 26 April 2013 no member list (5 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
18 June 2012	Annual return made up to 26 April 2012 no member list (5 pages)
18 June 2012	Annual return made up to 26 April 2012 no member list (5 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
31 May 2011	Appointment of Mrs Dorcas Omega Philyaw Gray as a director (2 pages)
31 May 2011	Annual return made up to 26 April 2011 no member list (5 pages)
31 May 2011	Appointment of Mrs Dorcas Omega Philyaw Gray as a director (2 pages)
31 May 2011	Annual return made up to 26 April 2011 no member list (5 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
11 May 2010	Appointment of Dorcas Omega Philyaw Gray as a director (2 pages)
11 May 2010	Appointment of Dorcas Omega Philyaw Gray as a director (2 pages)
6 May 2010	Annual return made up to 26 April 2010 no member list (3 pages)
6 May 2010	Annual return made up to 26 April 2010 no member list (3 pages)
25 March 2010	Termination of appointment of Elizabeth Taylor as a director (2 pages)
25 March 2010	Termination of appointment of Elizabeth Taylor as a director (2 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 May 2009	Annual return made up to 26/04/09 (3 pages)
18 May 2009	Annual return made up to 26/04/09 (3 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 June 2008	Annual return made up to 26/04/08 (3 pages)
12 June 2008	Annual return made up to 26/04/08 (3 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (25 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (25 pages)
28 June 2007	Annual return made up to 26/04/07 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 2007	Annual return made up to 26/04/07 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
4 May 2006	Annual return made up to 26/04/06 (4 pages)
4 May 2006	Annual return made up to 26/04/06 (4 pages)
19 July 2005	Full accounts made up to 31 March 2005 (14 pages)
19 July 2005	Full accounts made up to 31 March 2005 (14 pages)
27 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
27 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
13 May 2005	Annual return made up to 26/04/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/05/05 (4 pages)
13 May 2005	Annual return made up to 26/04/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/05/05 (4 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (25 pages)
26 April 2004	Incorporation (25 pages)

Direct Childcare

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland