Introduction
Watch Company
F
FRESH AYRE DAYCARE LIMITED
FRESH AYRE DAYCARE LIMITED is an active company incorporated on 13 October 2017 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FRESH AYRE DAYCARE LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
SC578900
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Farms, Whitefold Farm Auchterarder, Perthshire Scotland PH3 1DZ Scotland
From: 13 October 2017To: 1 August 2022
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Oct 2021
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Oct 2021
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 10 Dec 2020
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
10 Dec 2020
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 13 Oct 2017
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
13 Oct 2017
Active
KING, Christopher James
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
Appointed 13 Jun 2025
KING, Christopher James
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
13 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2017
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2021