Children's Hour Limited

Company Name	Children's Hour Limited
Directors	Stephen Martin Booty and Clare Elizabeth Wilson
Company Status	Active
Company Number	SC310714
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston EH54 6AX Scotland

Director Name	Ms Clare Elizabeth Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston EH54 6AX Scotland

Director Name	Mr Kevin Mark Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Director Name	Mrs Trudy Maria Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Secretary Name	Mr Kevin Mark Johnson
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Director Name	David Jenkins
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2023(16 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston EH54 6AX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	childrenshour.co.uk
Email address	[email protected]
Telephone	01389 800329
Telephone region	Dumbarton

Location

Registered Address	Argyll House Quarrywood Court Livingston EH54 6AX Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Kevin Mark Johnson 50.00% Ordinary
50 at £1	Trudy Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£205,001
Cash	£26,754
Current Liabilities	£537,918

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

26 October 2022	Delivered on: 28 October 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease over the subjects known as and forming units 4 and 5, 31-33 glasgow road, hardgate, clydebank, which interest is registered in the land register of scotland under title number DMB65894. Outstanding
24 October 2022	Delivered on: 27 October 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
30 September 2022	Delivered on: 6 October 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease over the subjects known as and forming units 4 and 5, 31-33 glasgow road, hardgate, clydebank, which interest is registered in the land register of scotland under title number DMB65894. Outstanding
17 August 2022	Delivered on: 19 August 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying to the south of south street, houston, johnstone registered in the land register of scotland under title number REN95515. Outstanding
5 August 2022	Delivered on: 17 August 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
13 October 2010	Delivered on: 26 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South of south street houston johnstone ren 95515. Outstanding
3 September 2010	Delivered on: 14 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 November 2009	Delivered on: 19 November 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying south of south street houston ren 95515. Outstanding
26 October 2022	Delivered on: 28 October 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying to the south of south street, houston, johnstone registered in the land register of scotland under title number REN95515. Outstanding
28 June 2008	Delivered on: 11 July 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
4 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
26 February 2019	Director's details changed for Mrs Trudy Maria Johnson on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Kevin Mark Johnson on 26 February 2019 (2 pages)
26 February 2019	Secretary's details changed for Mr Kevin Mark Johnson on 26 February 2019 (1 page)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
17 March 2014	Registered office address changed from C/O Callanders Limited 53 High Street Dumbarton G82 1LS on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from C/O Callanders Limited 53 High Street Dumbarton G82 1LS on 17 March 2014 (1 page)
1 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Registered office address changed from 53 High Street Dumbarton G82 1LS on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from 53 High Street Dumbarton G82 1LS on 26 October 2012 (1 page)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 October 2010	Alterations to floating charge 1 (6 pages)
1 October 2010	Alterations to floating charge 3 (6 pages)
1 October 2010	Alterations to floating charge 1 (6 pages)
1 October 2010	Alterations to floating charge 3 (6 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Kevin Mark Johnson on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Kevin Mark Johnson on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Trudy Maria Johnson on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Trudy Maria Johnson on 20 October 2009 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 January 2009	Return made up to 20/10/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 January 2009	Return made up to 20/10/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
20 October 2006	Incorporation (17 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Incorporation (17 pages)
20 October 2006	Secretary resigned (1 page)

Children's Hour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland