Creche Matters!

Company Name	Creche Matters!
Company Status	Dissolved
Company Number	SC281350
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 March 2005(19 years, 1 month ago)
Dissolution Date	11 January 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janice Isabella Catherine Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(same day as company formation)
Role	Nursing Auxiliary
Country of Residence	Scotland
Correspondence Address	3 Castle Court Dunfermline KY11 8PB Scotland

Director Name	Mrs Patricia Ann Bunyan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(same day as company formation)
Role	Inspector At Care Inspectorate
Country of Residence	Scotland
Correspondence Address	3 Castle Court Dunfermline KY11 8PB Scotland

Director Name	Mrs Mhairi Christina Sargent
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 11 January 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	40 Forrester Street Forrester Street Redding Falkirk FK2 9FE Scotland

Director Name	Elaine Hollis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Housewife
Correspondence Address	46 Carrongrange Gardens Stenhousemuir Falkirk Stirlingshire FK5 3DU Scotland

Director Name	Mrs Morag Stewart Holmes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Nursery Proprietor
Country of Residence	Scotland
Correspondence Address	129 Stewart Road Falkirk FK2 7AQ Scotland

Secretary Name	Kathleen Wilson
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	99 Easton Drive Shieldhill Falkirk Stirlingshire FK1 2DW Scotland

Director Name	Ms Sian Helen Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2009(3 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 January 2010)
Role	Childcare Worker
Country of Residence	Scotland
Correspondence Address	129 Stewart Road Falkirk FK2 7AQ Scotland

Director Name	Mrs Mary Soutar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2015)
Role	Inspector At Care Inspectorate
Country of Residence	Scotland
Correspondence Address	129 Stewart Road Falkirk FK2 7AQ Scotland

Contact

Website	crechematters.co.uk
Telephone	01324 639896
Telephone region	Falkirk

Location

Registered Address	3 Castle Court Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£79,440
Net Worth	£59,973
Cash	£60,300
Current Liabilities	£1,145

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 October 2017	Return of final meeting of voluntary winding up (3 pages)
26 July 2016	Registered office address changed from 129 Stewart Road Falkirk FK2 7AQ to C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB on 26 July 2016 (2 pages)
26 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 (1 page)
11 June 2016	Termination of appointment of Mary Soutar as a director on 11 December 2015 (1 page)
11 June 2016	Annual return made up to 10 March 2016 no member list (3 pages)
23 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
13 March 2015	Annual return made up to 10 March 2015 no member list (4 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
11 July 2014	Appointment of Mrs Mhairi Christina Sargent as a director (2 pages)
20 March 2014	Annual return made up to 10 March 2014 no member list (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Annual return made up to 10 March 2013 no member list (3 pages)
29 April 2013	Director's details changed for Mrs Patricia Ann Bunyan on 29 April 2013 (2 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
22 June 2012	Appointment of Mrs Mary Soutar as a director (2 pages)
11 May 2012	Annual return made up to 10 March 2012 no member list (2 pages)
10 April 2012	Termination of appointment of Sian Jones as a director (1 page)
10 April 2012	Annual return made up to 10 March 2011 no member list (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Termination of appointment of Kathleen Wilson as a secretary (1 page)
13 June 2011	Termination of appointment of Sian Jones as a director (1 page)
28 March 2011	Annual return made up to 10 March 2010 no member list (3 pages)
22 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 April 2010	Termination of appointment of Morag Holmes as a director (1 page)
8 April 2010	Director's details changed for Patricia Ann Bunyan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Patricia Ann Bunyan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Janice Isabella Catherine Brown on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Morag Stewart Holmes on 23 November 2009 (2 pages)
8 April 2010	Director's details changed for Janice Isabella Catherine Brown on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sian Helen Jones on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sian Helen Jones on 8 April 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
14 April 2009	Appointment terminate, director and secretary elaine hollis logged form (1 page)
14 April 2009	Director appointed sian helen jones (2 pages)
9 April 2009	Annual return made up to 10/03/09 (3 pages)
9 April 2009	Appointment terminated director elaine hollis (1 page)
24 February 2009	Partial exemption accounts made up to 31 March 2008 (11 pages)
21 May 2008	Annual return made up to 10/03/08 363(287) ‐ Registered office changed on 21/05/08 (5 pages)
3 January 2008	Partial exemption accounts made up to 31 March 2007 (11 pages)
11 April 2007	Annual return made up to 10/03/07 (5 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 March 2006	Annual return made up to 10/03/06 363(287) ‐ Registered office changed on 27/03/06 (5 pages)
10 March 2005	Incorporation (32 pages)

Creche Matters!

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland