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EARLY YEARS SCOTLAND SERVICES LIMITED

Company number SC293952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2019 AP01 Appointment of Ms Marion Alexander Burns as a director on 7 June 2019
19 Jul 2019 AP01 Appointment of Ms Marion Samson as a director on 7 June 2019
19 Jul 2019 AP01 Appointment of Ms Sara Harkins as a director on 7 June 2019
19 Jul 2019 AP01 Appointment of Ms Marion Margaret Flett as a director on 7 June 2019
19 Jul 2019 AP01 Appointment of Ms Marion Margaret Helen Courtney as a director on 7 June 2019
19 Jul 2019 AP01 Appointment of Ms Davina Coupar as a director on 7 June 2019
19 Jul 2019 AP01 Appointment of Ms Teresa Katherine Ashmead as a director on 7 June 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Oct 2018 AA Accounts for a small company made up to 31 March 2018
11 Jul 2018 CERTNM Company name changed early years scotland direct childcare services LIMITED\certificate issued on 11/07/18
  • CONNOT ‐ Change of name notice
11 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-28
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
12 Jan 2016 AD01 Registered office address changed from 21 Granville Street Glasgow G3 7EE to 23 Granville Street Glasgow G3 7EE on 12 January 2016
12 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
17 Dec 2015 CERTNM Company name changed sppa direct childcare services LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
20 Aug 2015 AA Accounts for a small company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 TM01 Termination of appointment of Nicholas Johnston as a director on 16 September 2014
21 Jan 2015 TM02 Termination of appointment of Ian Mclaughlan as a secretary on 23 July 2013
14 Jul 2014 AA Accounts for a small company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 CH03 Secretary's details changed for Ian Mclaughlan on 21 January 2014