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Company Information for

CRAIGLOCKHART AFTER SCHOOL CLUB

ASHLEY TERRACE, EDINBURGH, EH11 1RG,
Company Registration Number
SC242675
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Craiglockhart After School Club
CRAIGLOCKHART AFTER SCHOOL CLUB was founded on 2003-01-21 and has its registered office in . The organisation's status is listed as "Active". Craiglockhart After School Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAIGLOCKHART AFTER SCHOOL CLUB
 
Legal Registered Office
ASHLEY TERRACE
EDINBURGH
EH11 1RG
Other companies in EH11
 
Filing Information
Company Number SC242675
Company ID Number SC242675
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:51:01
Primary Source:Companies House
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Company Officers of CRAIGLOCKHART AFTER SCHOOL CLUB

Current Directors
Officer Role Date Appointed
SHAUN MACKIE
 Company Secretary 2017-11-08
PALOMA RAQUEL ALVAREZ LLANAS
 Director 2017-01-25
ALISON MARY BELL
 Director 2017-01-25
GARY BOYD
 Director 2013-11-27
CARRIE DONAHUE BREMNER
 Director 2017-01-25
NICOLA SUTHERLAND HALL
 Director 2015-11-25
PETER DUNCAN HENDERSON
 Director 2017-11-08
ABIGAIL AGNES HEWITT
 Director 2017-01-25
ELIZABETH ANN JONES
 Director 2015-11-25
SHAUN MACKIE
 Director 2015-11-25
ANNE CATHERINE MACPHAIL
 Director 2013-11-15
GARY JOHN MCINTOSH
 Director 2017-01-25
NIAMH ROY
 Director 2017-11-08
PETER BRIAN THOMAS
 Director 2015-11-25
ALISON MARGARET YORK
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET YORK
 Company Secretary 2015-11-25 2017-11-08
GORDON MCCALLUM
 Director 2015-11-25 2017-01-25
CATRIONA ROBERTSON
 Director 2015-11-25 2017-01-25
LORRAINE SPEAKE
 Director 2013-11-15 2017-01-25
ANNE CATHERINE MACPHAIL
 Company Secretary 2013-11-27 2015-11-25
JON HARLEY BUGLASS
 Director 2014-11-15 2015-11-25
JANE AMBROSE
 Director 2011-11-01 2013-11-28
DUNCAN ROBERT BROWN
 Company Secretary 2010-10-12 2013-11-27
ELAINE LAWTHER
 Director 2011-12-06 2013-11-27
MARION JEAN FINDLAY
 Director 2009-10-01 2011-12-06
HELEN FINLAYSON
 Company Secretary 2008-01-18 2010-10-12
MORNA FINDLEY
 Director 2008-01-18 2009-10-01
DIANE SLEIGH FANNING
 Company Secretary 2006-10-10 2008-01-18
AMANDA ELIZABETH LESLIE
 Director 2006-10-10 2008-01-18
AMANDA ELIZABETH LESLIE
 Company Secretary 2004-10-04 2006-10-10
DIANE MARGARET MORROW
 Director 2004-10-04 2006-10-10
DIANE MARGARET MORROW
 Company Secretary 2003-01-21 2004-10-04
REBECCA JANE SMITH
 Director 2003-01-21 2004-10-04
BRIAN REID LTD.
 Nominated Secretary 2003-01-21 2003-01-21
BRIAN REID LTD.
 Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA SUTHERLAND HALL LEE BOYD LIMITED Director 2001-04-01 CURRENT 1997-10-08 Active
PETER BRIAN THOMAS MCAREE THOMAS LTD Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
PETER BRIAN THOMAS GREENBEE RECYCLE LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-02-02
ALISON MARGARET YORK THE UNITED KINGDOM ENVIRONMENTAL LAW ASSOCIATION Director 2018-06-22 CURRENT 1987-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR ANITA LESLIE
2024-02-28APPOINTMENT TERMINATED, DIRECTOR KERRY MCCALLUM
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR ANDRENA ISABELLA BARNETT GRAHAM
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDRENA ISABELLA BARNETT GRAHAM
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JYL NEILSON
2022-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY NORRIS
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR NICKY BROEKHUIZEN
2022-01-19DIRECTOR APPOINTED MRS ANITA LESLIE
2022-01-19AP01DIRECTOR APPOINTED MRS ANITA LESLIE
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICKY BROEKHUIZEN
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2022-01-14DIRECTOR APPOINTED MR ALEXANDER NORMAN DALGLEISH
2022-01-14DIRECTOR APPOINTED MR SIMON MICHAELSON
2022-01-14DIRECTOR APPOINTED MRS CAROLINE ELGAR
2022-01-14DIRECTOR APPOINTED MR IAIN FAWNS
2022-01-14DIRECTOR APPOINTED MR SAMUEL LUSSAC
2022-01-14AP01DIRECTOR APPOINTED MR ALEXANDER NORMAN DALGLEISH
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED MRS ANDRENA ISABELLA BARNETT GRAHAM
2021-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MACKIE
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN JONES
2020-12-29TM02Termination of appointment of Shaun Mackie on 2020-11-24
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP03Appointment of Mrs Pauline Monchy as company secretary on 2020-11-24
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MRS PAULINE MONCHY
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN HENDERSON
2019-12-19AP01DIRECTOR APPOINTED MRS NICKY BROEKHUIZEN
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SUTHERLAND HALL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH ROY
2019-12-18AP01DIRECTOR APPOINTED MRS JYL NEILSON
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE MACPHAIL
2019-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL AGNES HEWITT
2019-01-21AP01DIRECTOR APPOINTED MRS MORIAH HOWIE
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CARRIE DONAHUE BREMNER
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-30AP01DIRECTOR APPOINTED MRS NIAMH ROY
2018-01-30AP01DIRECTOR APPOINTED MR PETER DUNCAN HENDERSON
2018-01-23AP03SECRETARY APPOINTED DR SHAUN MACKIE
2018-01-23TM02APPOINTMENT TERMINATED, SECRETARY ALISON YORK
2018-01-21AP03SECRETARY APPOINTED DR SHAUN MACKIE
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH STRONACH
2017-08-14AP01DIRECTOR APPOINTED MS CARRIE DONAHUE BREMNER
2017-08-14AP01DIRECTOR APPOINTED MR GARY JOHN MCINTOSH
2017-08-13AP01DIRECTOR APPOINTED MISS ABIGAIL AGNES HEWITT
2017-08-13AP01DIRECTOR APPOINTED MRS PALOMA RAQUEL ALVAREZ LLANAS
2017-08-13AP01DIRECTOR APPOINTED MS ALISON MARY BELL
2017-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE SPEAKE
2017-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2017-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA ROBERTSON
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-05-03RP04SECOND FILING WITH MUD 21/01/16 FOR FORM AR01
2016-05-03ANNOTATIONSecond Filing
2016-02-15AR0121/01/16 NO MEMBER LIST
2016-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON YORK
2016-02-13AP01DIRECTOR APPOINTED MR PETER BRIAN THOMAS
2016-02-10AP01DIRECTOR APPOINTED MS ALISON MARGARET YORK
2016-02-09AP01DIRECTOR APPOINTED DR SHAUN MACKIE
2016-02-09AP01DIRECTOR APPOINTED MRS NICOLA SUTHERLAND HALL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JON BUGLASS
2016-02-09AP01DIRECTOR APPOINTED MS ELIZABETH ANN JONES
2016-02-09AP01DIRECTOR APPOINTED MR GORDON MCCALLUM
2016-02-09AP01DIRECTOR APPOINTED MRS CATRIONA ROBERTSON
2016-02-09AP01DIRECTOR APPOINTED MRS DEBORAH LORRAINE STRONACH
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY ANNE MACPHAIL
2016-01-28AP03SECRETARY APPOINTED MS ALISON MARGARET YORK
2016-01-28AP01DIRECTOR APPOINTED MS ALISON MARGARET YORK
2015-08-20AA31/12/14 TOTAL EXEMPTION FULL
2015-08-15AP01DIRECTOR APPOINTED MRS LORRAINE SPEAKE
2015-08-13AP01DIRECTOR APPOINTED MRS ANNE CATHERINE MACPHAIL
2015-08-13AP01DIRECTOR APPOINTED MR JON HARLEY BUGLASS
2015-06-24RES01ADOPT ARTICLES 17/06/2015
2015-02-10AR0121/01/15 NO MEMBER LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH WALLACE
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH WALLACE
2014-04-15AA31/12/13 TOTAL EXEMPTION FULL
2014-02-14AR0121/01/14 NO MEMBER LIST
2014-02-14AP01DIRECTOR APPOINTED MRS RUTH WALLACE
2014-02-14AP01DIRECTOR APPOINTED MR GARY BOYD
2014-02-14AP03SECRETARY APPOINTED MRS ANNE CATHERINE MACPHAIL
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LAWTHER
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE AMBROSE
2014-02-14TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN BROWN
2013-07-09AA31/12/12 TOTAL EXEMPTION FULL
2013-02-01AR0121/01/13 NO MEMBER LIST
2012-08-24AA31/12/11 TOTAL EXEMPTION FULL
2012-08-15AP01DIRECTOR APPOINTED JANE AMBROSE
2012-02-09AR0121/01/12 NO MEMBER LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARION FINDLAY
2012-02-02AP01DIRECTOR APPOINTED MRS ELAINE LAWTHER
2011-06-23AA31/12/10 TOTAL EXEMPTION FULL
2011-02-02AR0121/01/11 NO MEMBER LIST
2011-01-17AP03SECRETARY APPOINTED MR DUNCAN ROBERT BROWN
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY HELEN FINLAYSON
2010-12-17RES01ALTER MEM AND ARTS 15/06/2010
2010-06-03AA31/12/09 TOTAL EXEMPTION FULL
2010-02-08AR0121/01/10 NO MEMBER LIST
2010-02-05AP01DIRECTOR APPOINTED MRS MARION JEAN FINDLAY
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MORNA FINDLEY
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-11363aANNUAL RETURN MADE UP TO 21/01/09
2008-03-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-27363aANNUAL RETURN MADE UP TO 21/01/08
2008-02-26288aDIRECTOR APPOINTED MORNA FINDLEY
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288bSECRETARY RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-08363sANNUAL RETURN MADE UP TO 21/01/07
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-24363sANNUAL RETURN MADE UP TO 21/01/06
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-28363sANNUAL RETURN MADE UP TO 21/01/05
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-12363sANNUAL RETURN MADE UP TO 21/01/04
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to CRAIGLOCKHART AFTER SCHOOL CLUB or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGLOCKHART AFTER SCHOOL CLUB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIGLOCKHART AFTER SCHOOL CLUB does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGLOCKHART AFTER SCHOOL CLUB

Intangible Assets
Patents
We have not found any records of CRAIGLOCKHART AFTER SCHOOL CLUB registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGLOCKHART AFTER SCHOOL CLUB
Trademarks
We have not found any records of CRAIGLOCKHART AFTER SCHOOL CLUB registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGLOCKHART AFTER SCHOOL CLUB. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as CRAIGLOCKHART AFTER SCHOOL CLUB are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGLOCKHART AFTER SCHOOL CLUB is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGLOCKHART AFTER SCHOOL CLUB any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGLOCKHART AFTER SCHOOL CLUB any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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