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EARLY YEARS SCOTLAND

Company number SC086932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2020 AP03 Appointment of Mrs Jane Brumpton as a secretary on 1 March 2020
16 Mar 2020 PSC07 Cessation of Jean Carwood-Edwards as a person with significant control on 29 February 2020
16 Mar 2020 TM02 Termination of appointment of Jean Carwood-Edwards as a secretary on 29 February 2020
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Marion Margaret Flett as a director on 5 December 2019
04 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
29 Aug 2019 CH01 Director's details changed for Mr Fraser Sanderson on 29 August 2019
29 Aug 2019 PSC04 Change of details for Ms Marion Margaret Flett as a person with significant control on 29 August 2019
29 Aug 2019 PSC04 Change of details for Ms Beverly Jane Malcolm as a person with significant control on 29 August 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
13 Dec 2018 AP01 Appointment of Ms Marion Margaret Helen Courtney as a director on 29 November 2018
13 Dec 2018 TM01 Termination of appointment of Annette Elizabeth Macpherson as a director on 29 November 2018
19 Oct 2018 AA Accounts for a small company made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
01 Nov 2017 AP01 Appointment of Ms Teresa Katherine Ashmead as a director on 30 September 2017
01 Nov 2017 AP01 Appointment of Ms Marion Alexander Burns as a director on 30 September 2017
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
18 Oct 2017 MA Memorandum and Articles of Association
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2017 TM01 Termination of appointment of Graeme Yorkston Alexander as a director on 17 June 2017
07 Jul 2017 PSC07 Cessation of Graeme Yorkston Alexander as a person with significant control on 17 June 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Dec 2016 CS01 Confirmation statement made on 20 September 2016 with updates