Early Years Scotland Services Limited

General information

Name:

Early Years Scotland Services Ltd

Office Address:

23 Granville Street G3 7EE Glasgow

Number: SC293952

Incorporation date: 2005-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Early Years Scotland Services Limited with Companies House Reg No. SC293952 has been a part of the business world for nineteen years. The Private Limited Company is located at 23 Granville Street, , Glasgow and company's area code is G3 7EE. The firm has operated under three previous names. Its first listed name, Sppa Direct Childcare Services, was changed on 2015/12/17 to Early Years Scotland Direct Childcare Services. The current name, used since 2018, is Early Years Scotland Services Limited. This company's SIC and NACE codes are 85100: Pre-primary education. The firm's most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2022-12-01.

Currently, the directors officially appointed by this particular firm are: Harriet B. arranged to perform management duties in 2022 in August, Marion B. arranged to perform management duties in 2019 in June, Sara H. arranged to perform management duties on 2019/06/07 and 5 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Early Years Scotland Services Limited 2018-07-11
  • Early Years Scotland Direct Childcare Services Limited 2015-12-17
  • Sppa Direct Childcare Services Limited 2005-12-01

Financial data based on annual reports

Company staff

Harriet B.

Role: Director

Appointed: 18 August 2022

Latest update: 25 April 2024

Marion B.

Role: Director

Appointed: 07 June 2019

Latest update: 25 April 2024

Sara H.

Role: Director

Appointed: 07 June 2019

Latest update: 25 April 2024

Davina C.

Role: Director

Appointed: 07 June 2019

Latest update: 25 April 2024

Marion C.

Role: Director

Appointed: 07 June 2019

Latest update: 25 April 2024

Teresa A.

Role: Director

Appointed: 07 June 2019

Latest update: 25 April 2024

Beverly M.

Role: Director

Appointed: 23 April 2009

Latest update: 25 April 2024

William S.

Role: Director

Appointed: 29 October 2007

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Sara H. has substantial control or influence over the company. Early Years Scotland owns over 3/4 of company shares. This company can be reached in Glasgow at Granville Street, G3 7EE and was registered as a PSC under the registration number Sc086932. Marion B. has substantial control or influence over the company.

Sara H.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Early Years Scotland
Address: 23 Granville Street, Glasgow, G3 7EE, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Register Of Companies
Registration number Sc086932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Marion B.
Notified on 18 November 2021
Nature of control:
substantial control or influence
Marion C.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Fraser S.
Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control:
substantial control or influence
Beverly M.
Notified on 6 April 2016
Ceased on 24 November 2022
Nature of control:
substantial control or influence
Barbara D.
Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
18
Company Age

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