| Company Name | Smart Cookies Kids Activity Clubs Limited |
|---|---|
| Director | Julia Evelyn Clarke |
| Company Status | Active |
| Company Number | SC487875 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Ms Julia Evelyn Clarke |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Whitehouse Road Cramond Edinburgh Midlothian EH4 6PE Scotland |
| Director Name | Ms Una Martina Phelan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 2016(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 June 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 43 Whitehouse Road Edinburgh EH4 6PE Scotland |
Location
| Registered Address | 43 Whitehouse Road Cramond Edinburgh Midlothian EH4 6PE Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 26 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 20 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 16 October 2019 | Director's details changed for Ms Julia Evelyn Clarke on 8 October 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 19 October 2018 | Cessation of Julia Evelyn Clarke as a person with significant control on 28 June 2018 (1 page) |
| 19 October 2018 | Cessation of Una Martina Phelan as a person with significant control on 28 June 2018 (1 page) |
| 19 October 2018 | Notification of Smart Cookies Kids Activity Clubs Holdings Limited as a person with significant control on 28 June 2018 (2 pages) |
| 19 October 2018 | Director's details changed for Ms Julia Evelyn Clarke on 19 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 7 October 2018 with updates (5 pages) |
| 28 June 2018 | Termination of appointment of Una Martina Phelan as a director on 28 June 2018 (1 page) |
| 25 June 2018 | Statement of capital following an allotment of shares on 26 July 2016
|
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
| 17 October 2017 | Notification of Una Phelan as a person with significant control on 1 July 2016 (2 pages) |
| 17 October 2017 | Notification of Una Phelan as a person with significant control on 17 October 2017 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 17 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 20 December 2016 | Appointment of Una Martina Phelan as a director on 1 July 2016 (3 pages) |
| 20 December 2016 | Appointment of Una Martina Phelan as a director on 1 July 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 15 September 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 17 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 17 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 3 October 2014 | Director's details changed for Ms Julia Whittet on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Ms Julia Whittet on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Ms Julia Whittet on 3 October 2014 (2 pages) |
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
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| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
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