BOTHWELL OUT OF SCHOOL CARE LTD.

Profile BOTHWELL OUT OF SCHOOL CARE LTD.

Actual on 01.09.2021
Company name
BOTHWELL OUT OF SCHOOL CARE LTD.
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Company number
SC299213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
9 MCMILLAN STREET, SCOTLAND, LARKHALL, ML9 1AZ
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PSC and Officers BOTHWELL OUT OF SCHOOL CARE LTD.

Officers

(as of 25.09.2020)

CLARK, Shirley Margaret Mccluskie
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: 16 Kenshaw Avenue, Larkhall, Scotland, Lanarkshire, ML9 1PN
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Operations Director
Country of residence: Scotland
HOLTZ, Partick Quinn
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: 9 Mcmillan Street, Larkhall, Scotland, Lanarkshire, ML9 1AZ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Finance Director
Country of residence: Scotland
HOLTZ, Patrick Quinn
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: 9 Mcmillan Street, Larkhall, Scotland, ML9 1AZ
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 20 March 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 20 March 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
MCVAY, James Martin
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Thursday, 29 November 2012
Correspondence address: 12 Croftbank Avenue, Bothwell, Glasgow, G71 8PT
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Construction Supervisor
Country of residence: Scotland
MCVAY, Laurene Margaret
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Wednesday, 28 February 2018
Correspondence address: 12 Croftbank Avenue, Bothwell, Glasgow, G71 8PT
Nationality: British
Role: Secretary
Occupation: Cabin Crew
MCVAY, Laurene Margaret
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Wednesday, 28 February 2018
Correspondence address: 12 Croftbank Avenue, Bothwell, Glasgow, G71 8PT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Child Care
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Patrick Quinn Holtz
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 9 Larkhall, Scotland
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shirley Margaret Mccluskie Clark
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 9 Larkhall, Scotland
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Laurene Mcvay
Status: Not active
Notified on: Monday, 20 March 2017
Correspondence address: 12 Glasgow, Scotland
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm