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Wardie After School Club

Wardie After School Club is an active company incorporated on 6 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Wardie After School Club was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406848
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
14 years
Incorporated 6 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
103 Granton Road
Edinburgh
Lothian
EH5 3NJ
Same address since incorporation
Telephone
01315525538
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Trustee • British • Lives in Scotland • Born in Aug 1972
Director • Trustee • British • Lives in Scotland • Born in Oct 1981
Director • Trustee • British • Lives in UK • Born in Mar 1978
Director • Trustee • British • Lives in Scotland • Born in Jul 1984
Director • Trustee • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Legend Limited
Ms Pamela Kay Milne is a mutual person.
Active
D2 Collective Ltd
Louise Towers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.72K
Decreased by £5K (-21%)
Turnover
£96.21K
Increased by £10.48K (+12%)
Employees
8
Increased by 1 (+14%)
Total Assets
£19.05K
Decreased by £5.15K (-21%)
Total Liabilities
-£2.79K
Increased by £18 (+1%)
Net Assets
£16.26K
Decreased by £5.17K (-24%)
Debt Ratio (%)
15%
Increased by 3.19% (+28%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Miss Ondine Tennant Appointed
7 Months Ago on 22 Jan 2025
Helen Jane Hunter Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Georgios Maistros Details Changed
11 Months Ago on 17 Sep 2024
Mr Georgios Maistros Details Changed
11 Months Ago on 17 Sep 2024
Louise Towers Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Kelly Ann Falconer Resigned
1 Year 9 Months Ago on 22 Nov 2023
Louise Killough Resigned
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Appointment of Miss Ondine Tennant as a director on 22 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Helen Jane Hunter as a director on 17 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Louise Towers as a director on 1 May 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Georgios Maistros on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Georgios Maistros on 17 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Termination of appointment of Louise Killough as a director on 22 November 2023
Submitted on 2 Apr 2024
Termination of appointment of Kelly Ann Falconer as a director on 22 November 2023
Submitted on 2 Apr 2024
Repayment History
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