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Company Information for

CHILD CAIR @ LIMITED

1 EXPLORER ROAD, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1EG,
Company Registration Number
SC436909
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Child Cair @ Ltd
CHILD CAIR @ LIMITED was founded on 2012-11-15 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Child Cair @ Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHILD CAIR @ LIMITED
 
Legal Registered Office
1 EXPLORER ROAD
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1EG
Other companies in EH1
 
Previous Names
CHILD CAIR @ QUARTERMILE LIMITED21/02/2013
Filing Information
Company Number SC436909
Company ID Number SC436909
Date formed 2012-11-15
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 14:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILD CAIR @ LIMITED
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Company Officers of CHILD CAIR @ LIMITED

Current Directors
Officer Role Date Appointed
FIONA MORRISON
 Company Secretary 2017-09-27
RITA IRMGARD KEYTE
 Director 2012-11-15
FIONA MORRISON
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA MOORE
 Director 2012-11-15 2018-02-01
MICHAEL BURNS
 Director 2012-11-15 2017-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA IRMGARD KEYTE CAIR SCOTLAND Director 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
FIONA MORRISON CAIR SCOTLAND Director 2018-01-16 CURRENT 2005-10-19 Active - Proposal to Strike off
FIONA MORRISON THE CLEAN CLOSE COMPANY LIMITED Director 2015-04-01 CURRENT 2006-02-02 Dissolved 2017-12-19

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
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MOORE
2018-02-01AP01DIRECTOR APPOINTED MISS FIONA MORRISON
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIR SCOTLAND
2017-11-23PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 8B RUTLAND SQUARE EDINBURGH EH1 2AS
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS
2017-10-17AP03SECRETARY APPOINTED MS FIONA MORRISON
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18AR0115/11/15 NO MEMBER LIST
2014-12-09AR0115/11/14 NO MEMBER LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 8 RUTLAND SQUARE EDINBURGH EH1 2AS SCOTLAND
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4369090001
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 8B RUTLAND SQUARE EDINBURGH EH1 2AS
2013-11-19AR0115/11/13 NO MEMBER LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 01/11/2013
2013-02-21RES15CHANGE OF NAME 20/02/2013
2013-02-21CERTNMCOMPANY NAME CHANGED CHILD CAIR @ QUARTERMILE LIMITED CERTIFICATE ISSUED ON 21/02/13
2012-11-27AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CHILD CAIR @ LIMITED 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 CHILD CAIR @ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-30 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 CHILD CAIR @ LIMITED

Intangible Assets
Patents
We have not found any records of CHILD CAIR @ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILD CAIR @ LIMITED
Trademarks
We have not found any records of CHILD CAIR @ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILD CAIR @ LIMITED. 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 CHILD CAIR @ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILD CAIR @ LIMITED 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 CHILD CAIR @ LIMITED 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 CHILD CAIR @ LIMITED 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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    Other companies at postcode DD2 1EG