SMART COOKIES KIDS ACTIVITY CLUBS LIMITED

43 WHITEHOUSE ROAD, CRAMOND, EDINBURGH  EH4 6PE
  • Active
  • Private Limited Company
  • Company No. SC487875
  • Last Updated: 01 Mar 2024

Company Profile

SMART COOKIES KIDS ACTIVITY CLUBS LIMITED was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in EDINBURGH. SMART COOKIES KIDS ACTIVITY CLUBS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 10 years 4 months and 23 days.

Name SMART COOKIES KIDS ACTIVITY CLUBS LIMITED
Company number SC487875
Company type Private Limited Company
Incorporation date 01 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 43 WHITEHOUSE ROAD
CRAMOND
EDINBURGH
EH4 6PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Smart Cookies Kids Activity Clubs Holdings Limited Whitehouse Road, EH4 6PE Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Una Martina Phelan Nationality: Irish Dates: Friday, July 1, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
Ms Julia Evelyn Clarke Nationality: Scottish Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 04 November 2016
Last confirmation statement dated 07 October 2015

Mortgages

No mortgages have been registered against SMART COOKIES KIDS ACTIVITY CLUBS LIMITED.

Previous Names

Name Change Date
SMART COOKIES KIDS ACTIVITY CLUBS LIMITED 01 Oct 2014