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BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD

Company number SC712163

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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)
05 Feb 2025 AA01 Previous accounting period extended from 31 October 2024 to 31 January 2025
10 Dec 2024 AD01 Registered office address changed from PO Box G3 8nd Studio 17 Unit 2 1103 Argyle Street the Hidden Lane Glasgow Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 December 2024
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
13 Jun 2024 CERTNM Company name changed beaufort kibble childcare LTD\certificate issued on 13/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
12 Jun 2024 AA Micro company accounts made up to 31 October 2023
17 Apr 2024 CERTNM Company name changed beaufort kibble childcare (bearsden) LTD\certificate issued on 17/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-17
03 Jan 2024 MR04 Satisfaction of charge SC7121630001 in full
30 Oct 2023 MR01 Registration of charge SC7121630001, created on 27 October 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
10 Aug 2023 CH01 Director's details changed for Mr Kyle John Jenkins on 10 August 2023
17 Apr 2023 CERTNM Company name changed lilliput lane nursery (paisley) LTD\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-17
24 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Jan 2023 AD01 Registered office address changed from Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to PO Box G3 8nd Studio 17 Unit 2 1103 Argyle Street the Hidden Lane Glasgow on 27 January 2023
20 Jan 2023 CERTNM Company name changed the happy giraffe LTD\certificate issued on 20/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-20
01 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP 100