THRIVE CHILDCARE AND EDUCATION GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC304774 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2006 |
| Age | 17 years, 11 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED is an active private limited company with number SC304774. It was incorporated 17 years, 11 months, 4 days ago, on 30 June 2006. The company address is Newfield House Newfield House, Musselburgh, EH21 6HY, East Lothian.
Company Fillings
Mortgage alter floating charge with number
Date: 24 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3047740025
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2024
Action Date: 15 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3047740025
Charge creation date: 2024-04-15
Documents
Mortgage alter floating charge with number
Date: 20 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 7
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 18 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 18 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 18 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3047740024
Charge creation date: 2024-04-15
Documents
Confirmation statement with updates
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Change to a person with significant control
Date: 13 Apr 2023
Action Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-28
Psc name: Thrive Childcare and Education Holdings Limited
Documents
Change to a person with significant control
Date: 12 Apr 2023
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Project Winston Bidco Limited
Change date: 2021-06-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 06 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 06 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 06 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 23 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 23 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 23 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 29 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 29 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 29 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Newton
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Stuart David Sheehy
Documents
Change account reference date company current extended
Date: 10 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-26
New date: 2020-03-31
Documents
Accounts with accounts type group
Date: 27 Feb 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company previous shortened
Date: 27 Nov 2019
Action Date: 26 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-27
New date: 2019-02-26
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-18
Capital : 5,746.4 GBP
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Capital : 5,200.5 GBP
Date: 2019-02-18
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Project Winston Bidco Limited
Notification date: 2019-02-18
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Capital : 5,004.3 GBP
Date: 2019-02-18
Documents
Cessation of a person with significant control
Date: 22 Mar 2019
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-18
Psc name: Graeme John Scott
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart David Sheehy
Appointment date: 2019-02-18
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme John Scott
Termination date: 2019-02-18
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-18
Officer name: Mr Cary Rankin
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lyons
Termination date: 2019-02-18
Documents
Termination secretary company with name termination date
Date: 19 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Lyons
Termination date: 2019-02-18
Documents
Mortgage satisfy charge full
Date: 18 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740015
Documents
Mortgage satisfy charge full
Date: 18 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740014
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740018
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740019
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740017
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740022
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740020
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3047740016
Documents
Capital variation of rights attached to shares
Date: 07 Mar 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Mar 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company previous shortened
Date: 03 Dec 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-27
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-23
Officer name: Douglas Aitchison
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jane Mcghee
Termination date: 2018-01-23
Documents
Accounts with accounts type group
Date: 06 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 12 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-12
Charge number: SC3047740023
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 14 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3047740022
Charge creation date: 2016-12-14
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
New address: Newfield House 1 New Street Musselburgh East Lothian EH21 6HY
Old address: , Bertram House, Block B, Suite 2 Kittle Yards, Causewayside, Edinburgh, Midlothian, EH9 1PJ
Change date: 2016-12-20
Documents
Legacy
Date: 15 Dec 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/16
Documents
Accounts with accounts type group
Date: 02 Dec 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type group
Date: 02 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2015
Action Date: 18 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3047740021
Charge creation date: 2015-08-18
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-13
Officer name: Mr Douglas Aitchison
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: SC3047740019
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: SC3047740016
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: SC3047740017
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3047740018
Charge creation date: 2014-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3047740020
Charge creation date: 2014-12-23
Documents
Mortgage alter floating charge with number
Date: 23 Dec 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 7
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2014
Action Date: 10 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-10
Charge number: SC3047740015
Documents
Mortgage alter floating charge
Date: 19 Dec 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2014
Action Date: 11 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-11
Charge number: SC3047740014
Documents
Accounts with accounts type group
Date: 01 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date
Date: 31 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3047740010
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3047740011
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3047740012
Documents
Mortgage create with deed with charge number
Date: 21 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3047740013
Documents
Second filing of form with form type
Date: 19 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type group
Date: 15 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date
Date: 19 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gray
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 5
Documents
Legacy
Date: 20 Dec 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 19 Dec 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 19 Dec 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Capital allotment shares
Date: 17 Dec 2012
Action Date: 07 Dec 2012
Category: Capital
Type: SH01
Capital : 10,000.40 GBP
Date: 2012-12-07
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 3
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 4
Documents
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