North Edinburgh Childcare in 2 Lister Square EDINBURGH

North Edinburgh Childcare EDINBURGH

North Edinburgh Childcare started in year 1999 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC193636. The North Edinburgh Childcare company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at Quartermile Two. Postal code: EH3 9GL. Since Thursday 27th June 2002 North Edinburgh Childcare is no longer carrying the name Greater Pilton Childcare Centre.

The company has 7 directors, namely Lynne P., Michael G. and Fiona W. and others. Of them, Elizabeth M. has been with the company the longest, being appointed on 22 February 1999 and Lynne P. and Michael G. have been with the company for the least time - from 5 February 2024. As of 14 May 2024, there were 22 ex directors - Allison M., Elizabeth T. and others listed below. There were no ex secretaries.

North Edinburgh Childcare Address / Contact

Office Address	Quartermile Two
Office Address2	2 Lister Square
Town	Edinburgh
Post code	EH3 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193636
Date of Incorporation	Mon, 22nd Feb 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Lynne P.

Position: Director

Appointed: 05 February 2024

Michael G.

Position: Director

Appointed: 05 February 2024

Fiona W.

Position: Director

Appointed: 06 June 2022

Malcolm C.

Position: Director

Appointed: 01 June 2015

Georgina A.

Position: Director

Appointed: 29 July 2013

Morton Fraser Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 November 2009

William B.

Position: Director

Appointed: 22 February 2006

Elizabeth M.

Position: Director

Appointed: 22 February 1999

Allison M.

Position: Director

Appointed: 27 October 2014

Resigned: 28 February 2024

Elizabeth T.

Position: Director

Appointed: 29 July 2013

Resigned: 26 October 2015

Kathryn W.

Position: Director

Appointed: 30 July 2012

Resigned: 19 January 2022

Julie C.

Position: Director

Appointed: 14 May 2012

Resigned: 26 September 2016

Robert M.

Position: Director

Appointed: 26 March 2012

Resigned: 28 July 2014

Lesley M.

Position: Director

Appointed: 31 March 2008

Resigned: 24 August 2009

Angela L.

Position: Director

Appointed: 31 March 2008

Resigned: 24 August 2009

James C.

Position: Director

Appointed: 31 March 2008

Resigned: 23 March 2009

Julie-Ann C.

Position: Director

Appointed: 31 March 2008

Resigned: 02 August 2010

Isabella J.

Position: Director

Appointed: 17 August 2004

Resigned: 09 December 2007

Alison R.

Position: Director

Appointed: 11 May 2004

Resigned: 31 December 2006

Carol P.

Position: Director

Appointed: 31 March 2003

Resigned: 30 September 2013

Heather M.

Position: Director

Appointed: 03 December 2002

Resigned: 27 October 2014

Margaret G.

Position: Director

Appointed: 26 September 2001

Resigned: 03 December 2002

Robert P.

Position: Director

Appointed: 02 August 2000

Resigned: 11 May 2004

Robert W.

Position: Director

Appointed: 12 January 2000

Resigned: 31 March 2003

Agnes C.

Position: Director

Appointed: 16 June 1999

Resigned: 21 June 2000

Lesley H.

Position: Director

Appointed: 16 June 1999

Resigned: 26 September 2001

Elizabeth M.

Position: Director

Appointed: 16 June 1999

Resigned: 31 March 2008

Skene Edwards Ws

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 12 November 2009

Maureen S.

Position: Director

Appointed: 22 February 1999

Resigned: 03 December 2002

Mary F.

Position: Director

Appointed: 22 February 1999

Resigned: 03 December 2002

Susan F.

Position: Director

Appointed: 22 February 1999

Resigned: 03 December 2002

Company previous names

Greater Pilton Childcare Centre	June 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 4th, July 2022	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 1st, November 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 22nd February 2016, no shareholders list filed on: 8th, March 2016	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 22nd February 2015, no shareholders list filed on: 9th, March 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 22nd February 2014, no shareholders list filed on: 24th, March 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 22nd February 2013, no shareholders list filed on: 18th, March 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 2nd, November 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 22nd February 2012, no shareholders list filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 22nd February 2011, no shareholders list filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 22nd February 2010, no shareholders list filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (17 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd March 2007 (Director resigned)	annual return
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd March 2007 (Director resigned)	annual return
AA	Accounts made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to Thursday 7th April 2005 (Director resigned)	annual return
AA	Accounts made up to Wednesday 31st March 2004 filed on: 16th, March 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 16th, March 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 17th, April 2004	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 17th, April 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 27th March 2003 (Director resigned)	annual return
AA	Accounts made up to Sunday 31st March 2002 filed on: 24th, February 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 24th, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 6th April 2000 filed on: 6th, April 2000	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 6th April 2000 filed on: 6th, April 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 22nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 22nd, December 1999	accounts	Free Download (1 page)

North Edinburgh Childcare EDINBURGH

North Edinburgh Childcare Address / Contact

Company Information / Profile

Company staff

Lynne P.

Michael G.

Fiona W.

Malcolm C.

Georgina A.

Morton Fraser Secretaries Ltd

William B.

Elizabeth M.

Allison M.

Elizabeth T.

Kathryn W.

Julie C.

Robert M.

Lesley M.

Angela L.

James C.

Julie-Ann C.

Isabella J.

Alison R.

Carol P.

Heather M.

Margaret G.

Robert P.

Robert W.

Agnes C.

Lesley H.

Elizabeth M.

Skene Edwards Ws

Maureen S.

Mary F.

Susan F.

Company previous names

Company filings

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