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Early Years Scotland Services Limited GLASGOW

Founded in 2005, Early Years Scotland Services, classified under reg no. SC293952 is an active company. Currently registered at 23 Granville Street G3 7EE, Glasgow the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 11th July 2018 Early Years Scotland Services Limited is no longer carrying the name Early Years Scotland Direct Childcare Services.

The company has 8 directors, namely Harriet B., Marion B. and Sara H. and others. Of them, William S. has been with the company the longest, being appointed on 29 October 2007 and Harriet B. has been with the company for the least time - from 18 August 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian M. who worked with the the company until 23 July 2013.

Early Years Scotland Services Limited Address / Contact

Office Address 23 Granville Street
Town Glasgow
Post code G3 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC293952
Date of Incorporation Thu, 1st Dec 2005
Industry Pre-primary education
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Harriet B.

Position: Director

Appointed: 18 August 2022

Marion B.

Position: Director

Appointed: 07 June 2019

Sara H.

Position: Director

Appointed: 07 June 2019

Davina C.

Position: Director

Appointed: 07 June 2019

Marion C.

Position: Director

Appointed: 07 June 2019

Teresa A.

Position: Director

Appointed: 07 June 2019

Beverly M.

Position: Director

Appointed: 23 April 2009

William S.

Position: Director

Appointed: 29 October 2007

Marion F.

Position: Director

Appointed: 07 June 2019

Resigned: 05 December 2019

Marion S.

Position: Director

Appointed: 07 June 2019

Resigned: 18 August 2022

Shealagh C.

Position: Director

Appointed: 27 June 2011

Resigned: 01 December 2012

Barbara D.

Position: Director

Appointed: 11 November 2010

Resigned: 26 August 2021

Nicholas J.

Position: Director

Appointed: 11 November 2010

Resigned: 16 September 2014

Niall S.

Position: Director

Appointed: 05 February 2009

Resigned: 11 November 2010

Douglas C.

Position: Director

Appointed: 05 February 2009

Resigned: 11 November 2010

Lindsay C.

Position: Director

Appointed: 25 November 2008

Resigned: 02 October 2013

Safa A.

Position: Director

Appointed: 25 November 2008

Resigned: 24 October 2012

Kim M.

Position: Director

Appointed: 29 November 2007

Resigned: 08 April 2008

Lesley W.

Position: Director

Appointed: 23 January 2007

Resigned: 04 October 2012

Niall S.

Position: Director

Appointed: 23 January 2007

Resigned: 24 January 2008

Monica L.

Position: Director

Appointed: 04 December 2005

Resigned: 10 August 2010

Marion M.

Position: Director

Appointed: 04 December 2005

Resigned: 08 November 2011

John C.

Position: Director

Appointed: 04 December 2005

Resigned: 21 June 2007

Ian M.

Position: Secretary

Appointed: 01 December 2005

Resigned: 23 July 2013

John W.

Position: Director

Appointed: 01 December 2005

Resigned: 05 December 2005

Barbara O.

Position: Director

Appointed: 01 December 2005

Resigned: 14 November 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 7 names. As we identified, there is Sara H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Early Years Scotland that entered Glasgow, Scotland as the address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Marion B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sara H.

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

Early Years Scotland

23 Granville Street, Glasgow, G3 7EE, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Register Of Companies
Registration number Sc086932
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Marion B.

Notified on 18 November 2021
Nature of control: significiant influence or control

Marion C.

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

Fraser S.

Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control: significiant influence or control

Beverly M.

Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control: significiant influence or control

Barbara D.

Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: significiant influence or control

Company previous names

Early Years Scotland Direct Childcare Services July 11, 2018
Sppa Direct Childcare Services December 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 822820820820
Current Assets12 314920920920
Debtors3 492100100100
Other Debtors100   
Other
Creditors12 214820820820
Net Current Assets Liabilities100100100100
Other Creditors8 678820820820
Other Taxation Social Security Payable816   
Total Assets Less Current Liabilities100100100100
Trade Creditors Trade Payables2 720   
Trade Debtors Trade Receivables3 392100100100

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, July 2023 		Free Download (6 pages)

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