Active
Company Information for GLASGOW LEARNING QUARTER LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
08413842
Private Limited Company
Active |
Company Name | |
---|---|
GLASGOW LEARNING QUARTER LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in HP2 | |
Company Number | 08413842 | |
---|---|---|
Company ID Number | 08413842 | |
Date formed | 2013-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 00:53:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT, ENGLAND BR8 7AG | Active | Company formed on the 2013-02-21 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
DYLAN FLETCHER |
||
DAVID HONEYMAN |
||
DAVID MACDONALD |
||
DAVID NIALL SMITH |
||
ROBERT JOHN WILLIAM WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PEARSON |
Company Secretary | ||
ALASTAIR DAVID YOUNG |
Director | ||
RONALD GILFILLAN JACK |
Director | ||
KERRY ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFI CAMDEN (HOLDINGS) LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2001-04-18 | Liquidation | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
AGP (2) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-01 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-19 | Active | |
EASTBURY PARK LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
UK HIGHWAYS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
PKA WLWF HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
BYWEST (HOLDINGS) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BYWEST LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-09-19 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2003-05-18 | Active | |
CHAPTRE HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
CHAPTRE FINANCE PLC | Company Secretary | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
MGT TEESSIDE LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-16 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
AFFINITY (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
AFFINITY (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
NEWSCHOOLS (MERTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (LEYTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-03-31 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-19 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
E4I SCHOOLS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES LIMITED | Director | 2006-09-21 | CURRENT | 1973-08-27 | Active | |
FORTH HOLDCO LIMITED | Director | 2006-01-01 | CURRENT | 1999-11-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
FORTH PPP LIMITED | Director | 2005-11-02 | CURRENT | 2001-06-11 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
STEP SPRINGFIELD VILLAGE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2018-01-05 | CURRENT | 1993-11-15 | Active | |
DONCASTER BUS STATION LIMITED | Director | 2018-01-05 | CURRENT | 2003-06-23 | Active | |
SCARMAC LIMITED | Director | 2018-01-05 | CURRENT | 2000-10-13 | Active | |
DONCASTER BUS STATION HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2003-06-23 | Active | |
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
AURA DC LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 2005-04-20 | Active | |
PINNACLE SCHOOLS (GATESHEAD) LIMITED | Director | 2012-08-31 | CURRENT | 2005-04-20 | Active | |
SRM (REDCAR & CLEVELAND) LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-07-25 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-07-25 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-07-25 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2017-07-25 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2017-04-25 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-12-14 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-12-14 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2016-02-01 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2016-02-01 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-02-01 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-02-01 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-02-01 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-07-10 | Active | |
E4I SCHOOLS LIMITED | Director | 2015-05-22 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2008-05-12 | Active | |
STIRLING GATEWAY LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-17 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2001-09-19 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2015-04-01 | CURRENT | 2001-09-19 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-02-21 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2015-03-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2005-05-27 | Active | |
FES FM LIMITED | Director | 2008-08-12 | CURRENT | 2001-06-11 | Active | |
CABLE SWAN LIMITED | Director | 2018-03-22 | CURRENT | 2016-09-22 | Active | |
SPRINGFIELD VILLAGE ESTATE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
UKLP GORE STREET LIMITED | Director | 2018-01-19 | CURRENT | 2015-08-04 | Liquidation | |
STEP SPRINGFIELD VILLAGE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 1978-09-14 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2007-01-11 | Active | |
TEMPUS TEN (MANAGEMENT) LIMITED | Director | 2017-07-31 | CURRENT | 2004-10-12 | Active | |
WHITE ROCK BUSINESS PARK LIMITED | Director | 2017-07-31 | CURRENT | 2008-12-03 | Active | |
RED KITE SECURITIES LIMITED | Director | 2017-07-31 | CURRENT | 2011-09-13 | Active | |
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-02 | Active | |
TEMPUS TEN (ONYX) MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
BRICKWORTH DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1963-10-16 | Active | |
ADL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-26 | Active | |
OAKUS DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-30 | Active | |
CONCERT BAY LIMITED | Director | 2017-07-31 | CURRENT | 2004-09-09 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2017-07-31 | CURRENT | 1966-01-28 | Active | |
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2017-07-31 | CURRENT | 2005-09-28 | Active | |
AXIS LAND PARTNERSHIPS LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-18 | Active | |
IMC ST.DAVID'S LTD | Director | 2017-07-18 | CURRENT | 2000-02-21 | Active | |
UKLP ANCOATS LIMITED | Director | 2017-07-06 | CURRENT | 2012-11-19 | Liquidation | |
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
AURA DC LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
SIR ROBERT MCALPINE (M6) LIMITED | Director | 2015-08-20 | CURRENT | 2015-05-29 | Active | |
SIR ROBERT MCALPINE (A19) LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-08 | Active | |
ENDEAVOUR UK 4 LIMITED | Director | 2014-10-16 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
SIR ROBERT MCALPINE HEALTHCARE LIMITED | Director | 2010-09-10 | CURRENT | 1980-02-08 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2008-07-23 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2008-07-23 | CURRENT | 1997-02-17 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2006-07-20 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
AURA LEARNING COMMUNITIES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AUTOLINK HOLDINGS (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
AUTOLINK CONCESSIONAIRES (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
PFI FINANCING LIMITED | Director | 2002-11-06 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2002-11-06 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Change of details for Glasgow Learning Quarter (Holdings) Limited as a person with significant control on 2018-02-16 | ||
Change of details for Glasgow Learning Quarter (Holdings) Limited as a person with significant control on 2018-02-16 | ||
AP01 | DIRECTOR APPOINTED MS KIRSTY O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY EDWARD WHITE | |
CH01 | Director's details changed for Mr David Honeyman on 2021-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Macdonald on 2016-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR | |
PSC05 | Change of details for Glasgow Learning Quarter (Holdings) Limited as a person with significant control on 2018-02-16 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-02-16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID YOUNG | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK | |
AP01 | DIRECTOR APPOINTED MR DAVID NIALL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY ALEXANDER | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KERRY ALEXANDER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/09/13 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID YOUNG | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084138420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084138420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084138420002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 1001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES AND REPLACEMENTS IN THAT CAPACITY | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES AND REPLACEMENTS IN THAT CAPACITY | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND ITS SUCCESSORS, ASSIGNEES AND REPLACEMENTS IN THAT CAPACITY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW LEARNING QUARTER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLASGOW LEARNING QUARTER LIMITED are:
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