Smilechildcare


Founded in 1997, Smilechildcare, classified under reg no. SC181428 is an active company. Currently registered at 17 Calder Grove EH11 4LZ, the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 11, 2006 Smilechildcare is no longer carrying the name One Stop Childcare.

The company has 4 directors, namely Moira S., Catherine F. and Lynn E. and others. Of them, James T. has been with the company the longest, being appointed on 30 May 2007 and Moira S. has been with the company for the least time - from 1 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smilechildcare Address / Contact

Office Address 17 Calder Grove
Office Address2 Edinburgh
Town
Post code EH11 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC181428
Date of Incorporation Mon, 8th Dec 1997
Industry Pre-primary education
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Moira S.

Position: Director

Appointed: 01 June 2019

Catherine F.

Position: Director

Appointed: 15 March 2016

Lynn E.

Position: Director

Appointed: 21 March 2012

James T.

Position: Director

Appointed: 30 May 2007

Gaynor M.

Position: Director

Appointed: 20 August 2014

Resigned: 31 December 2014

Heather M.

Position: Director

Appointed: 25 January 2007

Resigned: 02 May 2007

Lynn W.

Position: Director

Appointed: 25 January 2007

Resigned: 30 May 2007

Apollo T.

Position: Director

Appointed: 25 January 2007

Resigned: 31 December 2010

Duncan W.

Position: Secretary

Appointed: 20 January 2006

Resigned: 08 December 2014

Angela C.

Position: Director

Appointed: 29 November 2005

Resigned: 25 January 2007

Jennifer D.

Position: Director

Appointed: 29 November 2005

Resigned: 01 April 2015

Paula L.

Position: Director

Appointed: 29 November 2005

Resigned: 21 November 2007

Duncan W.

Position: Director

Appointed: 29 June 2005

Resigned: 08 December 2014

Gail B.

Position: Director

Appointed: 29 June 2005

Resigned: 13 September 2006

Angela L.

Position: Secretary

Appointed: 12 January 2005

Resigned: 29 November 2005

Lorraine R.

Position: Director

Appointed: 29 November 2004

Resigned: 29 June 2005

Lorraine M.

Position: Director

Appointed: 29 November 2004

Resigned: 29 June 2005

Lesley M.

Position: Director

Appointed: 29 November 2004

Resigned: 26 July 2006

Karen W.

Position: Director

Appointed: 29 November 2004

Resigned: 29 November 2005

Lucy V.

Position: Secretary

Appointed: 08 December 2003

Resigned: 29 November 2004

Alexander F.

Position: Director

Appointed: 12 November 2003

Resigned: 08 June 2004

Angela L.

Position: Director

Appointed: 12 November 2003

Resigned: 29 November 2005

Evelyn P.

Position: Director

Appointed: 12 November 2003

Resigned: 28 March 2007

Leslie N.

Position: Secretary

Appointed: 12 November 2002

Resigned: 08 December 2003

Kathleen H.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2003

Monica T.

Position: Director

Appointed: 31 October 2002

Resigned: 12 November 2003

Leslie N.

Position: Director

Appointed: 01 November 2001

Resigned: 29 November 2004

Claire G.

Position: Director

Appointed: 01 November 2001

Resigned: 26 July 2006

Mary C.

Position: Director

Appointed: 01 November 2001

Resigned: 31 October 2002

Grace M.

Position: Secretary

Appointed: 01 September 2001

Resigned: 31 October 2002

Nancy N.

Position: Director

Appointed: 31 July 2001

Resigned: 14 April 2003

Grace M.

Position: Director

Appointed: 12 December 2000

Resigned: 31 October 2002

Elaine B.

Position: Director

Appointed: 10 October 2000

Resigned: 06 June 2001

Jeffrey L.

Position: Secretary

Appointed: 10 October 2000

Resigned: 01 September 2001

Ronald I.

Position: Director

Appointed: 12 October 1999

Resigned: 31 October 2001

Vera G.

Position: Director

Appointed: 12 October 1999

Resigned: 10 October 2000

Laura W.

Position: Director

Appointed: 12 October 1999

Resigned: 31 October 2002

Barbara S.

Position: Director

Appointed: 12 October 1999

Resigned: 24 March 2023

Lorraine M.

Position: Director

Appointed: 12 January 1999

Resigned: 12 October 1999

Devorguilia F.

Position: Director

Appointed: 12 January 1999

Resigned: 15 August 2001

Yvonne B.

Position: Director

Appointed: 14 October 1998

Resigned: 12 October 1999

Stephen H.

Position: Director

Appointed: 08 October 1998

Resigned: 31 October 2001

Gail H.

Position: Director

Appointed: 08 October 1998

Resigned: 12 October 1999

Brian M.

Position: Secretary

Appointed: 08 October 1998

Resigned: 28 September 2000

Shelagh R.

Position: Director

Appointed: 08 October 1998

Resigned: 25 April 1999

Carol R.

Position: Director

Appointed: 08 October 1998

Resigned: 12 October 1999

Karen H.

Position: Director

Appointed: 08 October 1998

Resigned: 09 February 1999

Brian M.

Position: Director

Appointed: 03 September 1998

Resigned: 28 September 2000

Scott W.

Position: Director

Appointed: 04 August 1998

Resigned: 09 October 1998

Caroline M.

Position: Director

Appointed: 03 April 1998

Resigned: 08 October 1998

Marion D.

Position: Director

Appointed: 03 April 1998

Resigned: 06 October 1998

Anne D.

Position: Director

Appointed: 03 April 1998

Resigned: 29 November 2005

Sonja F.

Position: Director

Appointed: 03 April 1998

Resigned: 08 October 1998

Kathleen M.

Position: Director

Appointed: 03 April 1998

Resigned: 07 May 1998

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 03 April 1998

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 06 October 1998

Company previous names

One Stop Childcare August 11, 2006
Wester Hailes Childcare Agency November 4, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 8th, December 2023
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