Parents Action Group (playcare Out Of School Care) in Napier Hill EAST KILBRIDE

Parents Action Group (playcare Out Of School Care) EAST KILBRIDE

Founded in 2001, Parents Action Group (playcare Out Of School Care), classified under reg no. SC221103 is an active company. Currently registered at C/o Murray Primary School G75 0JP, East Kilbride the company has been in the business for 23 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Pauline L., Kirsten T.. Of them, Kirsten T. has been with the company the longest, being appointed on 27 April 2020 and Pauline L. has been with the company for the least time - from 15 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parents Action Group (playcare Out Of School Care) Address / Contact

Office Address	C/o Murray Primary School
Office Address2	Napier Hill
Town	East Kilbride
Post code	G75 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC221103
Date of Incorporation	Tue, 10th Jul 2001
Industry	Child day-care activities
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Pauline L.

Position: Director

Appointed: 15 July 2022

Kirsten T.

Position: Director

Appointed: 27 April 2020

Ciana S.

Position: Secretary

Appointed: 09 June 2010

Resigned: 30 August 2013

Jacqueline E.

Position: Director

Appointed: 09 June 2010

Resigned: 24 July 2022

Megan S.

Position: Director

Appointed: 09 June 2010

Resigned: 27 April 2020

Donna L.

Position: Director

Appointed: 31 May 2005

Resigned: 09 June 2010

Elizabeth C.

Position: Director

Appointed: 23 May 2005

Resigned: 09 June 2010

Alison G.

Position: Director

Appointed: 21 June 2004

Resigned: 23 May 2005

Patricia M.

Position: Director

Appointed: 10 July 2001

Resigned: 21 June 2004

Maureen W.

Position: Director

Appointed: 10 July 2001

Resigned: 02 February 2005

Joan M.

Position: Secretary

Appointed: 10 July 2001

Resigned: 09 June 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Kirsten T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jacqueline E. This PSC has significiant influence or control over the company,.

Kirsten T.

Notified on	24 July 2022
Nature of control:	significiant influence or control

Jacqueline E.

Notified on	30 June 2016
Ceased on	24 July 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 2nd, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 2nd, May 2023	accounts	Free Download (13 pages)
TM01	2022/07/24 - the day director's appointment was terminated filed on: 24th, July 2022	officers	Free Download (1 page)
CH01	On 2022/04/01 director's details were changed filed on: 24th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/15. filed on: 24th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, May 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (13 pages)
TM01	2020/04/27 - the day director's appointment was terminated filed on: 27th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/27. filed on: 27th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 1st, May 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, May 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 11th, May 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/10, no shareholders list filed on: 5th, August 2015	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 6th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/10, no shareholders list filed on: 6th, August 2014	annual return	Free Download (2 pages)
TM02	2013/08/30 - the day secretary's appointment was terminated filed on: 6th, August 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/07/10, no shareholders list filed on: 29th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/10, no shareholders list filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 4th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/10, no shareholders list filed on: 5th, August 2011	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 11th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/10, no shareholders list filed on: 9th, August 2010	annual return	Free Download (2 pages)
AP01	New director appointment on 2010/08/09. filed on: 9th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/09. filed on: 9th, August 2010	officers	Free Download (2 pages)
TM02	2010/08/06 - the day secretary's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
TM01	2010/08/06 - the day director's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/08/06 filed on: 6th, August 2010	officers	Free Download (1 page)
TM01	2010/08/06 - the day director's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 26th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 26th, June 2006	accounts	Free Download (10 pages)
288a	On 2005/08/08 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
288a	On 2005/08/08 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (8 pages)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (4 pages)
288a	On 2004/08/09 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/09 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/08/03	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 6th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/08/02	annual return
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, July 2001	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 10th, July 2001	incorporation	Free Download (24 pages)

Parents Action Group (playcare Out Of School Care) EAST KILBRIDE

Parents Action Group (playcare Out Of School Care) Address / Contact

Company Information / Profile

Company staff

Pauline L.

Kirsten T.

Ciana S.

Jacqueline E.

Megan S.

Donna L.

Elizabeth C.

Alison G.

Patricia M.

Maureen W.

Joan M.

People with significant control

Company filings

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