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Home > Scotland > BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED
Company Information for

BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED

Q, UNIT 2, 110A MAXWELL AVENUE, WESTERTON, GLASGOW, G61 1HU,
Company Registration Number
SC155695
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bearsden Primary After School Club Ltd
BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED was founded on 1995-01-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bearsden Primary After School Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED
 
Legal Registered Office
Q
UNIT 2, 110A MAXWELL AVENUE
WESTERTON
GLASGOW
G61 1HU
Other companies in G61
 
Filing Information
Company Number SC155695
Company ID Number SC155695
Date formed 1995-01-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED
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Company Officers of BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED

Current Directors
Officer Role Date Appointed
ELAINE WALLACE
 Company Secretary 2017-12-31
WILLIAM STUART JAMES HUSTON
 Director 2017-01-30
JENNIFER ANN MCMARTIN
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET ORR
 Company Secretary 2015-11-25 2017-12-31
SARAH RUTH GOTLIEB LAURAND
 Director 2015-11-25 2017-12-31
JULIE ELIZABETH PROBERT
 Company Secretary 2011-09-01 2015-11-25
SUSAN HOWICK
 Director 2011-09-01 2015-10-24
KAREN KANE
 Company Secretary 2007-06-18 2011-08-31
PAMELA JANE REID GOURLAY
 Director 2007-06-18 2011-08-31
COLIN KENNETH MACKAY
 Director 2007-06-18 2011-08-31
PETER BEHARRELL
 Company Secretary 2005-05-16 2007-06-18
PETER BEHARRELL
 Director 2005-05-16 2007-06-18
LAURA CAMPBELL-YOUNG
 Director 2005-05-16 2007-06-18
SHEENA MCACEAR
 Director 2003-06-04 2006-06-06
DONNA CONLON
 Company Secretary 2004-05-17 2005-05-16
DONNA CONLON
 Director 2004-05-24 2005-05-16
BARBARA JANE MENNIE
 Director 2004-05-24 2005-05-16
MOYRA DOROTHY SLEIGHT
 Company Secretary 2003-06-04 2004-05-19
AMANDA JANE MCILRAITH
 Director 2003-06-04 2004-05-19
DONNA CONLON
 Company Secretary 2001-06-19 2003-06-04
STUART HOOD
 Director 2002-06-05 2003-06-04
EALASAID TARN CORRIGAN
 Director 2001-06-19 2002-06-05
PATRICIA THOMPSON
 Company Secretary 2001-01-10 2001-06-19
LINDA PATRICIA REID
 Company Secretary 2000-06-06 2001-01-10
JUDITH MIDGLEY
 Director 2000-06-06 2000-09-01
ALISON KELLY
 Company Secretary 1998-06-01 2000-05-31
BETTY NICOL MCCOLL
 Director 1995-01-31 2000-05-31
MARGARET NEIL MCRORY
 Director 1999-08-26 2000-05-31
KAREN MCEVILLY
 Director 1998-06-01 1999-08-26
JULIET FRASER
 Company Secretary 1996-05-15 1998-05-31
ELLEN QUINN BEATTIE
 Director 1996-05-15 1998-05-31
MARGARET JEAN ALEXANDER
 Company Secretary 1995-01-31 1996-05-15
JACQUELINE JOHNSTONE
 Director 1995-01-31 1996-05-15
BRIAN REID
 Nominated Secretary 1995-01-31 1995-01-31
STEPHEN MABBOTT
 Nominated Director 1995-01-31 1995-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16DIRECTOR APPOINTED MR WILLIAM INNES
2023-02-16DIRECTOR APPOINTED LOUISE JEAN GALLAGHER MILLAR
2023-02-16Appointment of Louise Jean Gallagher Millar as company secretary on 2022-09-01
2023-02-16Termination of appointment of Edwina Alice Harriet Cramp on 2022-09-01
2023-02-16APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN MCMARTIN
2023-02-16APPOINTMENT TERMINATED, DIRECTOR EDWINA ALICE HARRIET CRAMP
2023-02-16CESSATION OF EDWINA ALICE HARRIET CRAMP AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16CESSATION OF JENNIFER ANN MCMARTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MILLAR
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-08PSC04Change of details for Miss Jennifer Ann Mcmartin as a person with significant control on 2019-11-22
2021-02-08AP03Appointment of Miss Edwina Alice Harriet Cramp as company secretary on 2020-10-21
2021-02-08CH01Director's details changed for Miss Jennifer Ann Mcmartin on 2019-11-20
2021-01-15PSC07CESSATION OF ELAINE WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15CH01Director's details changed for Edwina Cramp on 2020-10-14
2021-01-15TM02Termination of appointment of Elaine Wallace on 2020-10-21
2020-03-09AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05PSC07CESSATION OF WILLIAM STUART JAMES HUSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART JAMES HUSTON
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA CRAMP
2019-08-05AP01DIRECTOR APPOINTED EDWINA CRAMP
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-06PSC07CESSATION OF SARAH RUTH GOTLIEB LAURAND AS A PERSON OF SIGNIFICANT CONTROL
2018-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RUTH GOTLIEB LAURAND
2018-01-06AP01DIRECTOR APPOINTED MISS JENNIFER ANN MCMARTIN
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN MCMARTIN
2017-12-31PSC07CESSATION OF GILLIAN MARGARET ORR AS A PERSON OF SIGNIFICANT CONTROL
2017-12-31TM02Termination of appointment of Gillian Margaret Orr on 2017-12-31
2017-12-31AP03Appointment of Mrs Elaine Wallace as company secretary on 2017-12-31
2017-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE WALLACE
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR WILLIAM STUART JAMES HUSTON
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH PROBERT
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26TM01Termination of appointment of a director
2015-11-25AP01DIRECTOR APPOINTED MRS SARAH RUTH GOTLIEB LAURAND
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWICK
2015-11-25TM02Termination of appointment of Julie Elizabeth Probert on 2015-11-25
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MUNCE
2015-11-25AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH PROBERT
2015-11-25AP03Appointment of Mrs Gillian Margaret Orr as company secretary on 2015-11-25
2015-02-12AR0131/01/15 NO MEMBER LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION FULL
2014-02-13AR0131/01/14 NO MEMBER LIST
2014-01-27AA31/03/13 TOTAL EXEMPTION FULL
2013-02-18AR0131/01/13 NO MEMBER LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALIXANDRA O'DEA
2012-12-14AA31/03/12 TOTAL EXEMPTION FULL
2012-02-21AR0131/01/12 NO MEMBER LIST
2012-02-21AP01DIRECTOR APPOINTED MR STEVEN MUNCE
2012-02-21AP01DIRECTOR APPOINTED MRS ALIX O'DEA
2012-02-21AP01DIRECTOR APPOINTED MRS SUSAN HOWICK
2012-02-21AP03SECRETARY APPOINTED MRS JULIE ELIZABETH PROBERT
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR EILIDH WOOD
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GOURLAY
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY KAREN KANE
2011-12-31AA31/03/11 TOTAL EXEMPTION FULL
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O BEARSDEN PRIMARY SCHOOL ROMAN ROAD BEARSDEN GLASGOW G61
2011-04-12AR0131/01/11 NO MEMBER LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-03-17AR0131/01/10 NO MEMBER LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILIDH WOOD / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE REID GOURLAY / 17/03/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION FULL
2009-11-17AR0131/01/09 NO MEMBER LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH MACKAY / 17/11/2009
2009-01-14AA31/03/08 PARTIAL EXEMPTION
2008-02-28363aANNUAL RETURN MADE UP TO 31/01/08
2008-02-28288aDIRECTOR APPOINTED MRS EILIDH WOOD
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR SALLY WILLIAMSON
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR PETER BEHARRELL
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-04-24363sANNUAL RETURN MADE UP TO 31/01/07
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08288bDIRECTOR RESIGNED
2006-04-05363sANNUAL RETURN MADE UP TO 31/01/06
2005-06-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-08363sANNUAL RETURN MADE UP TO 31/01/05
2005-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-20288aNEW SECRETARY APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288bDIRECTOR RESIGNED
2004-02-12363sANNUAL RETURN MADE UP TO 31/01/04
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-11288bSECRETARY RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED

Intangible Assets
Patents
We have not found any records of BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED
Trademarks
We have not found any records of BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARSDEN PRIMARY AFTER SCHOOL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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