CS Largs Limited

Company Name	CS Largs Limited
Directors	Margaret Ellen Macleod and Yvonne McDowall
Company Status	Active
Company Number	SC438402
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)
Previous Name	Childcare Properties Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Margaret Ellen Macleod
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Kilwinning Road Irvine Ayrshire KA12 8RU Scotland

Director Name	Mrs Yvonne McDowall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2013(1 year after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Contact

Website	childcarescotlandnurseries.co.uk

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Childcare Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90
Cash	£25

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 3 days from now)

Charges

14 January 2014	Delivered on: 22 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Summerlea house nursery 9 union street largs ayr 56065. notification of addition to or amendment of charge. Outstanding
10 January 2014	Delivered on: 14 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 December 2020	Micro company accounts made up to 31 December 2018 (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
3 December 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 September 2018	Notification of Margaret Ellen Macleod as a person with significant control on 11 September 2018 (2 pages)
11 September 2018	Withdrawal of a person with significant control statement on 11 September 2018 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Appointment of Mrs Yvonne Mcdowall as a director on 7 December 2013 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Appointment of Mrs Yvonne Mcdowall as a director on 7 December 2013 (2 pages)
22 September 2015	Appointment of Mrs Yvonne Mcdowall as a director on 7 December 2013 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Registration of charge 4384020002 (12 pages)
22 January 2014	Registration of charge 4384020002 (12 pages)
14 January 2014	Registration of charge 4384020001 (18 pages)
14 January 2014	Registration of charge 4384020001 (18 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
23 August 2013	Company name changed childcare properties LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 August 2013	Company name changed childcare properties LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

CS Largs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland