APPLEBAYS AFTERSCHOOL LIMITED

Profile APPLEBAYS AFTERSCHOOL LIMITED

Actual on 01.11.2020
Company name
APPLEBAYS AFTERSCHOOL LIMITED
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Company number
SC459490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 2013
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
5 SMIDDY BRAE 5 SMIDDY BRAE, FOWLIS, ANGUS, SCOTLAND, DUNDEE, DD2 5SD
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PSC and Officers APPLEBAYS AFTERSCHOOL LIMITED

Officers

(as of 25.09.2020)

MORTON, Amy Joanne
Status: Active
Appointed on: Thursday, 19 September 2013
Correspondence address: 5 Smiddy Brae, Fowlis, Scotland, Angus, Dundee, DD2 5SD, 5 Smiddy Brae
Nationality: Scottish
Date of birth: June 1978
Role: Director
Occupation: Childcare
Country of residence: Scotland
LAWRENCE, Debbie
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Saturday, 01 July 2017
Correspondence address: Beech Road, Lenzie, Kirkintilloch, Scotland, Glasgow, G66 4HN, St Cyprians Scottish Episcopal Church
Nationality: Scottish
Date of birth: December 1987
Role: Director
Occupation: Childcare
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Amy Kingston
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Scotland, Dundee, 5
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Deborah Lawrence
Status: Not active
Notified on: Wednesday, 17 August 2016
Correspondence address: Scotland, Glasgow, 8 Foxglove Gardens
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm