LITTLE STARS PROPERTIES LIMITED

LITTLE STARS PROPERTIES LIMITED is an active private limited company, incorporated on 1 April 2011. The nature of the business is Child day-care activities. The company's registered office is on Bedford Place, Alloa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LITTLE STARS PROPERTIES LIMITED previously had the company name LITTLE STARS (GLASGOW) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	12 BEDFORD PLACE
Post Town	ALLOA
County	CLACKMANNANSHIRE
Postcode	FK10 1LJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88910 - Child day-care activities

Company Name History

From 31/03/2017 onwards:

LITTLE STARS PROPERTIES LIMITED

Prior to 31/03/2017:

LITTLE STARS (GLASGOW) LIMITED

Directors

(The company's officers)

KEVIN GILMARTIN

(~64 year old British national)

12 BEDFORD PLACE, ALLOA, CLACKMANNANSHIRE, FK10 1LJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2011

SHEILA GILMARTIN

(~63 year old British national)

12 BEDFORD PLACE, ALLOA, FK10 1LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/01/2018

MR HARVEY PAUL HYMAN (BSC, ACA)

(~67 year old British national)

42 BELVEDERE COURT, ALWOODLEY, LEEDS, LS17 8NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/03/2019

MR JEFFREY JESNER

(~67 year old British national)

9 ARRAN DRIVE, GIFFNOCK, GLASGOW, G46 7NL, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)

Mr Kevin Patrick Gilmartin

(~64 year old British national)

12, Bedford Place, Alloa, FK10 1LJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1ST QUOTE FIRE LIMITED

MR HARVEY PAUL HYMAN (BSC, ACA)

ARRAN FM LIMITED

MR JEFFREY JESNER

ASCO EXTINGUISHERS COMPANY LIMITED

MR HARVEY PAUL HYMAN (BSC, ACA)

CALEDONIA BUSINESS SUPPORT LIMITED

MR JEFFREY JESNER

COWLEY FIRE LIMITED

MR HARVEY PAUL HYMAN (BSC, ACA)

EKAY PROPERTY LIMITED

MR JEFFREY JESNER

FIREBREAK FIRE SECURITIES LIMITED

MR HARVEY PAUL HYMAN (BSC, ACA)

H. H. PROPERTY INVESTMENT LIMITED

MR HARVEY PAUL HYMAN (BSC, ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)