Cosmic Coppers Childcare Limited

Company Name	Cosmic Coppers Childcare Limited
Company Status	Active
Company Number	SC337815
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Deborah Keenan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1801-1807 Paisley Road West Glasgow G52 3SS Scotland

Director Name	Mr Ross Cameron Keenan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1801-1807 Paisley Road West Glasgow G52 3SS Scotland

Secretary Name	Mrs Deborah Keenan
Nationality	British
Status	Current
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1801-1807 Paisley Road West Glasgow G52 3SS Scotland

Director Name	Mrs Fiona Donnelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	1801-1807 Paisley Road West Glasgow G52 3SS Scotland

Director Name	Mr David John Donnelly
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1801-1807 Paisley Road West Glasgow G52 3SS Scotland

Director Name	Mr Jay James Keenan
Date of Birth	May 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland

Contact

Website	cosmiccoppers.co.uk
Telephone	0141 8915551
Telephone region	Glasgow

Location

Registered Address	1801-1807 Paisley Road West Glasgow G52 3SS Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

100 at £1	Deborah Keenan & Ross Cameron Keenan 99.01% Ordinary
1 at £1	Fiona Donnelly 0.99% Ordinary A

Financials

Year	2014
Net Worth	£106,387
Cash	£32,728
Current Liabilities	£15,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

3 September 2008	Delivered on: 9 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
5 February 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 103 (4 pages)
5 February 2020	Resolutions RES13 ‐ Appointment of director jay james keenan / allotment of one a ordinary share/ issue of 1 a ordinary share to jay james keenan 31/01/2020 (1 page)
3 February 2020	Appointment of Mr Jay James Keenan as a director on 1 February 2020 (2 pages)
21 January 2020	Registered office address changed from 1801-1807 Paisley Rd West Paisley Road West Glasgow G52 3SS Scotland to 1801-1807 Paisley Road West Glasgow G52 3SS on 21 January 2020 (1 page)
21 January 2020	Registered office address changed from 1801 Paisley Road West Glasgow G52 3SS to 1801-1807 Paisley Rd West Paisley Road West Glasgow G52 3SS on 21 January 2020 (1 page)
26 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
6 February 2017	Appointment of Mr David John Donnelly as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Mr David John Donnelly as a director on 1 February 2017 (2 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 101 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 101 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 101 (5 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 101 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (5 pages)
10 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (5 pages)
10 April 2014	Appointment of Mrs Fiona Donnelly as a director (2 pages)
10 April 2014	Appointment of Mrs Fiona Donnelly as a director (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2012	Memorandum and Articles of Association (21 pages)
18 May 2012	Memorandum and Articles of Association (21 pages)
18 April 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 April 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
25 February 2012	Secretary's details changed for Mrs Deborah Keenan on 14 February 2012 (1 page)
25 February 2012	Secretary's details changed for Mrs Deborah Keenan on 14 February 2012 (1 page)
9 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Deborah Keenan on 14 February 2010 (2 pages)
16 March 2010	Director's details changed for Ross Cameron Keenan on 14 February 2010 (2 pages)
16 March 2010	Director's details changed for Ross Cameron Keenan on 14 February 2010 (2 pages)
16 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Deborah Keenan on 14 February 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 July 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
23 July 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
3 March 2009	Return made up to 14/02/09; full list of members (4 pages)
3 March 2009	Return made up to 14/02/09; full list of members (4 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 February 2008	Incorporation (6 pages)
14 February 2008	Incorporation (6 pages)

Cosmic Coppers Childcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland