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Happy Feet Osc Limited

SC338410

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BECK AVENUE, LARKHALL, ML9 1FN
Incorporated 27/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88910
Child day-care activities

Officers

Patrick Holtz

secretary · Since 27/02/2008

Mrs Shirley Margaret Mccluskie Preston

director · Since 27/02/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Patrick Quinn Holtz

director · Since 01/04/2012

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Mrs Shirley Margaret Mccluskie Preston

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 54

22, Beck Avenue, Larkhall, ML9 1FN

Notified 06/04/2016

Mr Patrick Quinn Holtz

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 57

22, Beck Avenue, Larkhall, ML9 1FN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 11/10/2018Registered 18/10/2018Satisfied 10/07/2020
Charge
satisfied

SANTANDER UK PLC

Created 30/05/2013Registered 10/06/2013Satisfied 08/02/2017
charge
satisfied

WEST OF SCOTLAND FUND

Created 23/01/2011Registered 27/01/2011Satisfied 12/05/2017
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 11/10/2010Registered 15/10/2010Satisfied 20/06/2013