Claremont Childcare Limited. net worth, address, company information. Free

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Claremont Childcare Limited (number SC248995) is a private limited company founded on 2003-05-07 in Scotland. This company has its registered office at 1 Lochside Place, Edinburgh EH12 9DF. Claremont Childcare Limited is operating under SIC code: 88910 which stands for "child day-care activities".

Company details

Name	Claremont Childcare Limited
Number	SC248995
Date of Incorporation:	Wednesday 7th May 2003
End of financial year:	31 December
Address:	1 Lochside Place, Edinburgh, EH12 9DF
SIC code:	88910 - Child day-care activities

Moving to the 2 directors that can be found in this particular firm, we can name: Matthew D. (appointed on 04 September 2023), Matthew M. (appointment date: 06 October 2017). The Companies House indexes 2 persons of significant control, namely: Busy Bees Holdings Limited can be reached at Shaftesbury Drive, WS7 9QP Burntwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	125,651	106,054	308,181	466,716	778,759	1,050,463	1,513,244
Fixed Assets	179,152	178,929	174,200	185,736	199,112	186,027	155,905
Intangible Fixed Assets	146,667	133,333	120,000	106,667	93,333	80,000	-
Number Shares Allotted	-	-	-	10,000	10,000	10,000	-
Shareholder Funds	188,832	173,598	279,087	477,623	743,883	981,601	-
Tangible Fixed Assets	32,485	45,596	54,200	79,069	105,779	106,027	-
Total Assets Less Current Liabilities	188,832	173,598	287,862	492,023	763,683	1,007,930	1,399,283

People with significant control

Busy Bees Holdings Limited

21 July 2017

Address	St Mathews Shaftesbury Drive, Burntwood, WS7 9QP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06903391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth G.

6 April 2016 - 21 July 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 15th, February 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (20 pages)
(CAP-SS) Solvency Statement dated 29/03/19 filed on: 13th, June 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, June 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, June 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, June 2019 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 1 Lochside Place Edinburgh EH12 9DF. Change occurred on 2017-07-21. Company's previous address: C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland. filed on: 21st, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 26th, June 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 14th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP. Change occurred on 2015-09-17. Company's previous address: 15a Great Stuart Street Edinburgh EH3 7TP. filed on: 17th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 16th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-24: 10000.00 GBP capital
(AD01) Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR on 2014-06-13 filed on: 13th, June 2014 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 12th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 2nd, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 2nd, September 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 10000 shares on 2003-05-30. Value of each share 1 £. filed on: 2nd, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 2003-05-30. Value of each share 1 £. filed on: 2nd, July 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, May 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, May 2003 \| incorporation	Free Download (17 pages)

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