Allsorts Childcare Centre Limited

Company Registration Number: SC290225

Scottish Company

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Allsorts Childcare Centre Limited is a Private Company Limited by Guarantee first registered on 12 September 2005. Its current registered address is in Galashiels, Selkirkshire.

Registered Address

GALL ROBERTSON CA TWEEDSIDE PARK
TWEEDBANK
GALASHIELS
SELKIRKSHIRE
TD1 3TE

There are 33 companies currently registered at this postcode, including this one.

All companies at TD1 3TE

Registration Data

Company Number

SC290225

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £73,267£73,267£75,902£78,777£81,652
Current Assets £17,650£17,707£4,085£11,645£11,680
of which Cash £11,596£13,111£0£3,917£7,488
Total Assets £90,917£90,974£79,987£90,422£93,332
Current Liabilities £680£922£3,987£4,115£5,151
Net Current Assets £16,970£16,785£98£7,530£6,529
Total Net Worth £90,237£90,052£76,000£86,307£88,181

Previous Names

No previous names

Company Officers

  • ARMATAGE, Sheena

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1968

    5 Cheviot Way
    Duns
    Berwickshire
    TD11 3HB
    United Kingdom

  • DON, Nicola

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1964

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • HERON, Pauline

    Director

    Appointed on 24 September 2014

     

    Nationality: Scottish

    Occupation: Trustee

    Month of birth: October 1970

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE

  • MYERS, Stewart

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1975

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • TURNBULL, Shona

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • FORREST, Denise

    Secretary

    Appointed on 12 September 2005

    Resigned on 17 May 2010

    28 Glebe Park
    Duns
    Berwickshire
    TD11 3EE

  • GILHOLM, Aileen Lodge

    Secretary

    Appointed on 17 May 2010

    Resigned on 31 March 2013

    Allsorts Childcare Centre Ltd
    Sunnyside
    Duns
    Berwickshire
    TD11 3AG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ARMATAGE, Sheena

    Director

    Appointed on 28 January 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1968

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • BARKER, Susan Jane, Dr

    Director

    Appointed on 15 June 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1968

    Red Lion House
    High Street
    Ayton
    TD14 5QP

  • LINDSAY, Carol

    Director

    Appointed on 28 January 2013

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1979

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • MARCHANT, Alison Jane

    Director

    Appointed on 15 June 2009

    Resigned on 31 March 2013

    Nationality: British

    Occupation: General Assistant

    Month of birth: May 1961

    3
    The Forge
    Preston
    Duns
    Berwickshire
    TD11 3TZ
    Scotland

  • MITCHISON, Jennifer

    Director

    Appointed on 12 September 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Revenues Assistant

    Month of birth: January 1969

    11 Law View
    Preston
    Duns
    Berwickshire
    TD11 3TH

  • NELSON, Joyce

    Director

    Appointed on 28 January 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: March 1969

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • REDPATH, Shirley

    Director

    Appointed on 12 September 2005

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: January 1963

    38 Easter Street
    Duns
    Berwickshire
    TD11 3DN

  • ROBSON, Lynn

    Director

    Appointed on 15 June 2009

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Farm Secretary

    Month of birth: May 1979

    Henlaw Cottage
    Longformacus
    Duns
    Berwickshire
    TD11 3NT

  • URQUHART, Patricia

    Director

    Appointed on 12 September 2005

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Emergency Nurse Practitioner

    Month of birth: May 1955

    1 Hatchery Cottage Station Road
    Duns
    Berwickshire
    TD11 3HS

  • ZIMMERMAN, Vanessa

    Director

    Appointed on 28 January 2013

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1974

    Gall Robertson Ca
    Tweedside Park
    Tweedbank
    Galashiels
    Selkirkshire
    TD1 3TE
    Scotland

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 Termination of appointment of Joyce Nelson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5KE3NSW. Transaction: MzE2MjU4MzYzNmFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mrs Sheena Armatage as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5KE3M9C. Transaction: MzE2MjU4MzI3MmFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB8L4. Transaction: MzE1NzM0MTAxNWFkaXF6a2N4.

  4. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A2NXPT. Transaction: MzE1MTgxMjcxM2FkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BC7E. Transaction: MzEzMTIyMjEzNmFkaXF6a2N4.

  6. 18 September 2015 Termination of appointment of Vanessa Zimmerman as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X4G8BBYD. Transaction: MzEzMTIyMjA1NmFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Carol Lindsay as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X4G8BBY1. Transaction: MzEzMTIyMjA1NWFkaXF6a2N4.

  8. 8 June 2015 Termination of appointment of Sheena Armatage as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X4959X63. Transaction: MzEyNDc0OTU0NGFkaXF6a2N4.

  9. 6 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S46HDSZS. Transaction: MzEyMjM5MjI1M2FkaXF6a2N4.

  10. 20 April 2015 Appointment of Pauline Heron as a director on 24 September 2014

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X45QN3JE. Transaction: MzEyMTQ4NDA0MWFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN78NC. Transaction: MzEwNzY1NjYyNGFkaXF6a2N4.

  12. 27 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S38DSAS3. Transaction: MzEwMDc0MDIyMWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05L3D. Transaction: MzA4NTExNjcxM2FkaXF6a2N4.

  14. 16 September 2013 Director's details changed for Mrs Nicola Dow on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2H05L2Y. Transaction: MzA4NTExNjUxMGFkaXF6a2N4.

  15. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2ARIN62. Transaction: MzA3OTk3ODYxMGFkaXF6a2N4.

  16. 24 April 2013 Termination of appointment of Alison Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y7H77. Transaction: MzA3Njg0ODAwOWFkaXF6a2N4.

  17. 24 April 2013 Termination of appointment of Susan Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y7HE2. Transaction: MzA3Njg0ODAxM2FkaXF6a2N4.

  18. 24 April 2013 Termination of appointment of Aileen Gilholm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y7H4Z. Transaction: MzA3Njg0ODAwNWFkaXF6a2N4.

  19. 7 March 2013 Annual return made up to 12 September 2012 no member list [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X23N5WPD. Transaction: MzA3NDExNDkxNmFkaXF6a2N4.

  20. 7 March 2013 Registered office address changed from Sunnyside Duns Berwickshire TD11 3AG on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5WP5. Transaction: MzA3NDExMTI4M2FkaXF6a2N4.

  21. 11 February 2013 Appointment of Mrs Vanessa Zimmerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH8BE. Transaction: MzA3MjYxNzEzMWFkaXF6a2N4.

  22. 11 February 2013 Appointment of Miss Shona Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH7L6. Transaction: MzA3MjYxNjg3N2FkaXF6a2N4.

  23. 11 February 2013 Appointment of Mrs Carol Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH7AB. Transaction: MzA3MjYxNjcyNWFkaXF6a2N4.

  24. 11 February 2013 Appointment of Miss Joyce Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH6GZ. Transaction: MzA3MjYxNjUwOGFkaXF6a2N4.

  25. 11 February 2013 Appointment of Mrs Sheena Armatage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH5X5. Transaction: MzA3MjYxNjI2M2FkaXF6a2N4.

  26. 11 February 2013 Appointment of Mr Stewart Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH5I7. Transaction: MzA3MjYxNjE4NmFkaXF6a2N4.

  27. 11 February 2013 Appointment of Mrs Nicola Dow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZH4WO. Transaction: MzA3MjYxNTk3OWFkaXF6a2N4.

  28. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NRZD. Transaction: MzA2MDAzNTU0MWFkaXF6a2N4.

  29. 5 December 2011 Annual return made up to 12 September 2011 no member list [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XIXBEZTT. Transaction: MzA0ODM5NTQ3NmFkaXF6a2N4.

  30. 3 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STZNUUMH. Transaction: MzAzODI0MjgzNWFkaXF6a2N4.

  31. 8 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjU4MzkxNWFkaXF6a2N4.

  32. 12 October 2010 Annual return made up to 12 September 2010 no member list [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XM7OXO65. Transaction: MzAyNTA5MTIxNWFkaXF6a2N4.

  33. 12 October 2010 Director's details changed for Alison Jane Marchant on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XM7OWO64. Transaction: MzAyNTA5MDgyM2FkaXF6a2N4.

  34. 12 October 2010 Director's details changed for Dr Susan Jane Barker on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XM7OVO63. Transaction: MzAyNTA5MDgyMWFkaXF6a2N4.

  35. 23 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3F1XLXQ. Transaction: MzAyMDA4Nzc2NWFkaXF6a2N4.

  36. 2 July 2010 Appointment of Aileen Lodge Gilholm as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4GJ7LBY. Transaction: MzAxODc2ODk5MmFkaXF6a2N4.

  37. 2 July 2010 Termination of appointment of Denise Forrest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4GJFLB6. Transaction: MzAxODc2ODk3MGFkaXF6a2N4.

  38. 26 March 2010 Termination of appointment of Lynn Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7V41IM3. Transaction: MzAxMjMwNjExN2FkaXF6a2N4.

  39. 19 October 2009 Annual return made up to 12 September 2009 no member list [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XNYEQE88. Transaction: MzAwMDk5Njc3MmFkaXF6a2N4.

  40. 7 July 2009 Appointment terminated director patricia urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: SI5SSBBL. Transaction: MjAzNjY0MDIyNmFkaXF6a2N4.

  41. 3 July 2009 Director appointed dr susan jane barker [View PDF]

    Category: Officers. Type: 288a. Barcode: SILX1B8C. Transaction: MjAzNjQyNDQyMmFkaXF6a2N4.

  42. 3 July 2009 Director appointed lynn robson [View PDF]

    Category: Officers. Type: 288a. Barcode: SILWZB89. Transaction: MjAzNjQyNDE5OGFkaXF6a2N4.

  43. 3 July 2009 Director appointed alison jane marchant [View PDF]

    Category: Officers. Type: 288a. Barcode: SILX0B8B. Transaction: MjAzNjQyMzY5MGFkaXF6a2N4.

  44. 3 July 2009 Appointment terminated director jennifer mitchison [View PDF]

    Category: Officers. Type: 288b. Barcode: SILWYB88. Transaction: MjAzNjQyMzYyMmFkaXF6a2N4.

  45. 3 July 2009 Appointment terminated director shirley redpath [View PDF]

    Category: Officers. Type: 288b. Barcode: SILWWB86. Transaction: MjAzNjQyMzQ3NmFkaXF6a2N4.

  46. 10 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SRUU74L3. Transaction: MjAxNzY5NzA4MGFkaXF6a2N4.

  47. 16 September 2008 Annual return made up to 12/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH3F35V. Transaction: MjAxMzM4MDk1M2FkaXF6a2N4.

  48. 13 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYwMjg2MWFkaXF6a2N4.

  49. 13 December 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTYwMjgzOGFkaXF6a2N4.

  50. 6 December 2007 Annual return made up to 12/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NjA5NmFkaXF6a2N4.

  51. 12 September 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NTM5Mjc5MWFkaXF6a2N4.

  52. 12 March 2007 Annual return made up to 12/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk4NDczN2FkaXF6a2N4.

  53. 26 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NDkxNDU0MmFkaXF6a2N4.

  54. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2MzQ5MGFkaXF6a2N4.

  55. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5MjExMmFkaXF6a2N4.

  56. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQxMjAyMGFkaXF6a2N4.

  57. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI0OTg4MWFkaXF6a2N4.

  58. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxODEzM2FkaXF6a2N4.

  59. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk4MjI3OGFkaXF6a2N4.

  60. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0NjcyMWFkaXF6a2N4.

  61. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwMzQ1MWFkaXF6a2N4.

  62. 9 December 2005 Registered office changed on 09/12/05 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE2OTc3OGFkaXF6a2N4.

  63. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI2MTkzNWFkaXF6a2N4.

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