Ally Bally Bee Childcare Limited

Company Registration Number: SC315346

Scottish Company

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Ally Bally Bee Childcare Limited is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in Glasgow.

Registered Address

4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX

There are 307 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC315346

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

25 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £47,842£0£69,224£108,759£132,304
Current Assets £6,830£28,568£20,630£6,676£266
of which Cash £1,330£1,111£602£1,176£266
Total Assets £54,672£28,568£89,854£115,435£132,570
Current Liabilities £37,840£42,253£64,828£73,753£87,490
Net Current Assets £-31,010£-13,685£-44,198£-67,077£-87,224
Total Net Worth £16,832£1,319£25,026£41,682£45,080

Previous Names

No previous names

Company Officers

  • MACFARLANE, Joy

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1983

    4 Atlantic Quay
    70 York Street
    Glasgow
    G2 8JX

  • MCCLURE, Scott

    Secretary

    Appointed on 25 January 2007

    Resigned on 25 January 2013

    12 Windermere
    Newlandsmuir
    East Kilbride
    South Lanarkshire
    G75 8BS

  • MACFARLANE, Joy

    Director

    Appointed on 25 January 2007

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: May 1983

    34d Winton Crescent
    Blantyre
    South Lanarkshire
    G72 OBH

  • MCCLURE, Ellen

    Director

    Appointed on 25 January 2007

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    The Gables
    Stewartfield Farm, Auchentibber
    Glasgow
    G72 0AT

  • MCCLURE, Scott

    Director

    Appointed on 25 January 2007

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1972

    C/O GRIFFITHS WILCOCK & CO.
    24
    Sandyford Place
    Glasgow
    G3 7NG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 June 2016 Registered office address changed from , C/O C/O Griffiths Wilcock & Co., 24 Sandyford Place, Glasgow, G3 7NG to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: S58JMOEY. Transaction: MzE1MDE2NjUxNGFkaXF6a2N4.

  2. 2 June 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S589MRTO. Transaction: MzE0OTk2ODc3M2FkaXF6a2N4.

  3. 2 June 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S589MRO9. Transaction: MzE0OTk2ODQ5N2FkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56CPWFC. Transaction: MzE0Nzg3NDI5NmFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4FSJ6JL. Transaction: MzEzMDkxMTkzMGFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46RAOEJ. Transaction: MzEyMjUyODcxOWFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKK17. Transaction: MzExNjA4MjkwMmFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LMTUJE. Transaction: MzExMjMzNzcyNmFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X397Y7GQ. Transaction: MzEwMTE0MDQyN2FkaXF6a2N4.

  10. 2 June 2014 Appointment of Mrs Joy Macfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397Y7GI. Transaction: MzEwMTE0MDI1MWFkaXF6a2N4.

  11. 2 June 2014 Termination of appointment of Scott Mcclure as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397Y7GA. Transaction: MzEwMTE0MDI1MGFkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S34P6FTS. Transaction: MzA5NzU4MjY4OGFkaXF6a2N4.

  13. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzM1OTk3OGFkaXF6a2N4.

  14. 31 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzExMzcwOWFkaXF6a2N4.

  15. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJF6X. Transaction: MzA5MzM1OTg3NGFkaXF6a2N4.

  16. 6 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ2KA. Transaction: MzA3MjM4NzM2MGFkaXF6a2N4.

  17. 6 February 2013 Director's details changed for Scott Mcclure on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X21MQ2K2. Transaction: MzA3MjM4NzI1N2FkaXF6a2N4.

  18. 6 February 2013 Termination of appointment of Scott Mcclure as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MQ2JU. Transaction: MzA3MjM4NzI1NmFkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KFVLB5. Transaction: MzA2NjY3Nzc3OWFkaXF6a2N4.

  20. 10 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBP3L. Transaction: MzA1MjIyNTQyMmFkaXF6a2N4.

  21. 10 February 2012 Registered office address changed from , 10a/C Broompark Road, Blantyre, Glasgow, G72 0DR, Scotland on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FBP3D. Transaction: MzA1MjIyNTMwM2FkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: STCX5VE8. Transaction: MzAzOTcyMDQ4OWFkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XO2FTRCY. Transaction: MzAzMTYxNjgwMmFkaXF6a2N4.

  24. 22 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S16XKNIL. Transaction: MzAyMzc5NDU4OGFkaXF6a2N4.

  25. 15 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: S9F5OHF5. Transaction: MzAwOTQyNjA4NmFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRMIUH69. Transaction: MzAwODQ2MTgyN2FkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Scott Mcclure on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRMITH68. Transaction: MzAwODQ2MTE5N2FkaXF6a2N4.

  28. 2 February 2010 Registered office address changed from , Scott Mcclure, 12 Windermere, Newlandsmuir, East Kilbride, South Lanarkshire, G75 8BS on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XRMISH67. Transaction: MzAwODQ2MTE5NWFkaXF6a2N4.

  29. 25 August 2009 Appointment terminated director ellen mcclure [View PDF]

    Category: Officers. Type: 288b. Barcode: X62ZVCOZ. Transaction: MjAzOTg4ODcyOGFkaXF6a2N4.

  30. 30 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0R86YN. Transaction: MjAyNDYxMzUyNGFkaXF6a2N4.

  31. 30 January 2009 Director's change of particulars / ellen mcclure / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN0RB6YQ. Transaction: MjAyNDYxMzUwM2FkaXF6a2N4.

  32. 25 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR1HT543. Transaction: MjAxODcxMjU2OWFkaXF6a2N4.

  33. 28 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NjMzNGFkaXF6a2N4.

  34. 28 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM0Njk1OWFkaXF6a2N4.

  35. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3ODAzMWFkaXF6a2N4.

  36. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg0OTc3NGFkaXF6a2N4.

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