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THRIVE CHILDCARE AND EDUCATION GROUP LIMITED

Company number SC304774

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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)
15 Mar 2019 MR04 Satisfaction of charge SC3047740020 in full
15 Mar 2019 MR04 Satisfaction of charge SC3047740016 in full
07 Mar 2019 SH10 Particulars of variation of rights attached to shares
04 Mar 2019 SH08 Change of share class name or designation
04 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA Group of companies' accounts made up to 28 February 2018
03 Dec 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
27 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
27 Feb 2018 TM01 Termination of appointment of Douglas Aitchison as a director on 23 January 2018
27 Feb 2018 TM01 Termination of appointment of Susan Jane Mcghee as a director on 23 January 2018
06 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Dec 2016 MR01 Registration of charge SC3047740023, created on 12 December 2016
21 Dec 2016 MR01 Registration of charge SC3047740022, created on 14 December 2016
20 Dec 2016 AD01 Registered office address changed from , Bertram House, Block B, Suite 2 Kittle Yards, Causewayside, Edinburgh, Midlothian, EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 20 December 2016
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/16
02 Dec 2016 AA Group of companies' accounts made up to 28 February 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
01 Sep 2015 MR01 Registration of charge SC3047740021, created on 18 August 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4,873.5
21 Apr 2015 AP01 Appointment of Mr Douglas Aitchison as a director on 13 April 2015
05 Jan 2015 MR01 Registration of charge SC3047740019, created on 23 December 2014
05 Jan 2015 MR01 Registration of charge SC3047740016, created on 23 December 2014
05 Jan 2015 MR01 Registration of charge SC3047740017, created on 23 December 2014