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Bright Horizons Livingston Limited
Bright Horizons Livingston Limited is a dissolved company incorporated on 23 March 1994 with the registered office located in Edinburgh, City of Edinburgh. Bright Horizons Livingston Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2018
(7 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC149828
Private limited company
Scottish Company
Age
31 years
Incorporated
23 March 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bright Horizons Livingston Limited
Contact
Update Details
Address
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AG
Same address for the past
20 years
Companies in EH3 9AG
Telephone
Unreported
Email
Available in Endole App
Website
Brighthorizons.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Dreier
Director • Chief Admin Officer/Secretary • American • Lives in United States • Born in Dec 1942
Elizabeth Boland
Director • Chief Financial Officer&Treasu • American • Lives in United States • Born in Aug 1959
James Walter Tugendhat
Director • Managing Director, International • British • Lives in UK • Born in Apr 1971
Dave Lissy
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1965
BHFS Two Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
James Walter Tugendhat is a mutual person.
Active
Kidsunlimited Limited
Elizabeth Boland is a mutual person.
Active
Bright Horizons Family Solutions Limited
Elizabeth Boland is a mutual person.
Active
Asquith Court Holdings Limited
Elizabeth Boland is a mutual person.
Active
Asquith Court Nurseries Limited
Elizabeth Boland is a mutual person.
Active
HC-One (NHP7) Limited
James Walter Tugendhat is a mutual person.
Active
Rivertide Day Nurseries Limited
Elizabeth Boland is a mutual person.
Active
Noah's ARK - The Children's Hospice
James Walter Tugendhat is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.09K (-100%)
Turnover
£749.18K
Increased by £31.31K (+4%)
Employees
25
Same as previous period
Total Assets
£1K
Decreased by £701.21K (-100%)
Total Liabilities
£0
Decreased by £43.66K (-100%)
Net Assets
£1K
Decreased by £657.55K (-100%)
Debt Ratio (%)
0%
Decreased by 6.22% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 15 Feb 2018
Charge Satisfied
7 Years Ago on 4 Jan 2018
Small Accounts Submitted
8 Years Ago on 7 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Charge Satisfied
8 Years Ago on 6 Mar 2017
Mr James Walter Tugendhat Appointed
9 Years Ago on 10 Nov 2016
Full Accounts Submitted
9 Years Ago on 8 Jul 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
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Get Credit Report
Discover Bright Horizons Livingston Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 15 Feb 2018
Statement of capital on 12 January 2018
Submitted on 12 Jan 2018
Satisfaction of charge 2 in full
Submitted on 4 Jan 2018
Statement by Directors
Submitted on 29 Dec 2017
Solvency Statement dated 14/12/17
Submitted on 29 Dec 2017
Resolutions
Submitted on 29 Dec 2017
Accounts for a small company made up to 31 December 2016
Submitted on 7 Oct 2017
Confirmation statement made on 23 March 2017 with updates
Submitted on 3 Apr 2017
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Repayment History
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See All Charges & CCJs