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Company Information for

LEARNING ASSISTANT LIMITED

1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY,
Company Registration Number
SC228350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Learning Assistant Ltd
LEARNING ASSISTANT LIMITED was founded on 2002-02-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Learning Assistant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEARNING ASSISTANT LIMITED
 
Legal Registered Office
1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY
Other companies in EH3
 
Filing Information
Company Number SC228350
Company ID Number SC228350
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 06:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING ASSISTANT LIMITED
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Companies with same name LEARNING ASSISTANT LIMITED
The following companies were found which have the same name as LEARNING ASSISTANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEARNING ASSISTANT, INC. 30412 PRINCESS BAY DRIVE WESLEY CHAPEL FL 33544 Inactive Company formed on the 2006-11-20

Company Officers of LEARNING ASSISTANT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE ROUNCE
 Company Secretary 2011-06-01
JAMES THOMAS CONYBEARE-CROSS
 Director 2011-08-09
CHRISTOPHER JOHN PAYNE
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON SAXTON
 Director 2010-10-27 2015-08-21
HARRY KINLOCH
 Director 2003-03-27 2014-01-02
BRYAN MEWBURN MATHERS
 Director 2008-05-01 2014-01-02
JOHN STUART YATES
 Director 2010-10-27 2012-03-31
GRAHAM JOHN SHAW
 Director 2010-10-27 2011-08-08
AS COMPANY SERVICES LIMITED
 Company Secretary 2010-10-27 2011-06-01
HARRY KINLOCH
 Company Secretary 2005-01-31 2010-10-27
ROBERTA MARY BROWN
 Director 2002-02-21 2010-10-27
COLIN ROBERT FYFE
 Company Secretary 2003-08-20 2005-01-31
STUART BROWN
 Director 2003-03-27 2005-01-31
BRYAN MEWBURN MATHERS
 Director 2002-02-21 2005-01-31
WILLIAM MCFEDRIES
 Director 2003-03-27 2005-01-31
COLIN ROBERT FYFE
 Director 2003-03-27 2005-01-17
BRYAN MEWBURN MATHERS
 Company Secretary 2002-02-21 2003-08-20
BRIAN REID LTD.
 Nominated Secretary 2002-02-21 2002-02-21
STEPHEN MABBOTT LTD.
 Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS CONYBEARE-CROSS NUCLEUS TRAINING LIMITED Director 2018-03-29 CURRENT 2006-02-06 Active - Proposal to Strike off
JAMES THOMAS CONYBEARE-CROSS CUMBRIA ATA LIMITED Director 2017-05-12 CURRENT 2006-02-06 Active
JAMES THOMAS CONYBEARE-CROSS GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED Director 2017-05-12 CURRENT 1999-07-06 Active
JAMES THOMAS CONYBEARE-CROSS E3LEARNING UK LTD Director 2016-11-08 CURRENT 2013-11-12 Active
JAMES THOMAS CONYBEARE-CROSS DIGITALME LIMITED Director 2016-06-10 CURRENT 2004-12-03 Active
JAMES THOMAS CONYBEARE-CROSS RADIOWAVES SCHOOLS LIMITED Director 2016-06-10 CURRENT 2006-04-07 Active
JAMES THOMAS CONYBEARE-CROSS CITY AND GUILDS FOR BUSINESS LIMITED Director 2015-11-27 CURRENT 2011-05-17 Active - Proposal to Strike off
JAMES THOMAS CONYBEARE-CROSS THE OXFORD GROUP CONSULTING AND TRAINING LIMITED Director 2015-01-31 CURRENT 1993-06-17 Active
JAMES THOMAS CONYBEARE-CROSS THE OXFORD GROUP CONSULTING AND TRAINING HOLDING COMPANY LIMITED Director 2015-01-31 CURRENT 2007-01-30 Active
JAMES THOMAS CONYBEARE-CROSS CITY AND GUILDS KINEO LIMITED Director 2012-11-30 CURRENT 2010-02-09 Active
JAMES THOMAS CONYBEARE-CROSS SIR ISAAC PITMAN LIMITED Director 2011-08-09 CURRENT 1993-06-01 Dissolved 2013-11-26
JAMES THOMAS CONYBEARE-CROSS CITY AND GUILDS TRAINING AND CONSULTANCY LIMITED Director 2011-08-09 CURRENT 1991-01-16 Dissolved 2013-11-26
JAMES THOMAS CONYBEARE-CROSS SCREENHOLD LIMITED Director 2011-08-09 CURRENT 1993-07-05 Dissolved 2018-06-12
JAMES THOMAS CONYBEARE-CROSS NPTC Director 2011-08-09 CURRENT 2002-09-23 Active
JAMES THOMAS CONYBEARE-CROSS CITY AND GUILDS ENTERPRISES LTD. Director 2011-08-09 CURRENT 2004-08-09 Active
JAMES THOMAS CONYBEARE-CROSS GUILDCO LIMITED Director 2011-08-09 CURRENT 2010-07-01 Active - Proposal to Strike off
JAMES THOMAS CONYBEARE-CROSS CITY AND GUILDS INTERNATIONAL LIMITED Director 2011-08-09 CURRENT 1985-03-12 Active
JAMES THOMAS CONYBEARE-CROSS CBX LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
CHRISTOPHER JOHN PAYNE E3LEARNING UK LTD Director 2016-11-08 CURRENT 2013-11-12 Active
CHRISTOPHER JOHN PAYNE CITY AND GUILDS INTERNATIONAL LIMITED Director 2016-10-29 CURRENT 1985-03-12 Active
CHRISTOPHER JOHN PAYNE DIGITALME LIMITED Director 2016-06-10 CURRENT 2004-12-03 Active
CHRISTOPHER JOHN PAYNE RADIOWAVES SCHOOLS LIMITED Director 2016-06-10 CURRENT 2006-04-07 Active
CHRISTOPHER JOHN PAYNE CITY AND GUILDS FOR BUSINESS LIMITED Director 2015-11-27 CURRENT 2011-05-17 Active - Proposal to Strike off
CHRISTOPHER JOHN PAYNE THE OXFORD GROUP CONSULTING AND TRAINING LIMITED Director 2015-01-31 CURRENT 1993-06-17 Active
CHRISTOPHER JOHN PAYNE THE OXFORD GROUP CONSULTING AND TRAINING HOLDING COMPANY LIMITED Director 2015-01-31 CURRENT 2007-01-30 Active
CHRISTOPHER JOHN PAYNE CITY AND GUILDS ENTERPRISES LTD. Director 2013-10-01 CURRENT 2004-08-09 Active
CHRISTOPHER JOHN PAYNE NPTC Director 2013-08-01 CURRENT 2002-09-23 Active
CHRISTOPHER JOHN PAYNE CITY AND GUILDS KINEO LIMITED Director 2012-11-30 CURRENT 2010-02-09 Active
CHRISTOPHER JOHN PAYNE SCREENHOLD LIMITED Director 2012-04-01 CURRENT 1993-07-05 Dissolved 2018-06-12
CHRISTOPHER JOHN PAYNE GUILDCO LIMITED Director 2012-04-01 CURRENT 2010-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-03DS01Application to strike the company off the register
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-09Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced from £10,000.00 to zero 31/01/2022</ul>
2022-02-09Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced from £10,000.00 to zero 31/01/2022<li>Resolution reduction in capital</ul>
2022-02-09Solvency Statement dated 31/01/22
2022-02-09Statement by Directors
2022-02-09Statement of capital on GBP 1.00
2022-02-09SH19Statement of capital on 2022-02-09 GBP 1.00
2022-02-09SH20Statement by Directors
2022-02-09CAP-SSSolvency Statement dated 31/01/22
2022-02-09RES13Resolutions passed:
  • That the share premium account of the company be reduced from £10,000.00 to zero 31/01/2022
  • Resolution of reduction in issued share capital
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-08-14TM02Termination of appointment of Elizabeth Jane Rounce on 2019-08-06
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-23CH01Director's details changed for Mr Christopher John Payne on 2017-03-17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10408
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 10408
2016-03-16AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SAXTON
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10408
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10408
2014-02-28AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MATHERS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HARRY KINLOCH
2013-07-19MISCSection 519
2013-06-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-31AA01Current accounting period shortened from 30/09/13 TO 31/08/13
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YATES
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH JANE ROUNCE on 2012-03-21
2012-03-16AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEWBURN MATHERS / 19/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY KINLOCH / 19/09/2011
2011-08-09AP01DIRECTOR APPOINTED MR. JAMES THOMAS CONYBEARE-CROSS
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW
2011-06-09AP03SECRETARY APPOINTED MS ELIZABETH JANE ROUNCE
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2011-03-24AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2011-03-22AR0121/02/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-12AP01DIRECTOR APPOINTED MRS SHARON SAXTON
2010-12-15AP01DIRECTOR APPOINTED JOHN STUART YATES
2010-12-08AP04CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED
2010-12-03AP01DIRECTOR APPOINTED GRAHAM JOHN SHAW
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY HARRY KINLOCH
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA BROWN
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ROOM 125-126 NASMYTH BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QR
2010-12-03RES01ADOPT ARTICLES 27/10/2010
2010-10-11MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-16SH0127/06/09 STATEMENT OF CAPITAL GBP 10510
2010-04-09AR0121/02/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY KINLOCH / 21/02/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA MARY BROWN / 21/02/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEWBURN MATHERS / 21/02/2010
2010-02-17AA31/05/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ROOM 18 JAMES WATT BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QD
2009-06-10363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND
2009-06-1088(2)AMENDING 88(2)
2009-06-1088(2)AMENDING 88(2)
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-07-1088(2)AD 01/07/08 GBP SI 100@25=2500 GBP IC 15000/17500
2008-05-13288aDIRECTOR APPOINTED BRYAN MEWBURN MATHERS
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-09-2588(2)RAD 01/09/07--------- £ SI 200@25=5000 £ IC 10000/15000
2007-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23363sRETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-25363sRETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-04-1988(2)RAD 07/04/05--------- £ SI 9800@1=9800 £ IC 200/10000
2005-02-04288bSECRETARY RESIGNED
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED
2005-02-04288bDIRECTOR RESIGNED
2004-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TF
2004-04-02363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LEARNING ASSISTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEARNING ASSISTANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LEARNING ASSISTANT LIMITED registering or being granted any patents
Domain Names

LEARNING ASSISTANT LIMITED owns 7 domain names.

eportfolio-enabled.co.uk   eportfolioenabled.co.uk   learningassistant-eportfolio.co.uk   learningassistant.co.uk   learning-assistant.co.uk   bigbryansblog.co.uk   bigbriansblog.co.uk  

Trademarks
We have not found any records of LEARNING ASSISTANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEARNING ASSISTANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Weymouth and Portland Borough Council LIVE 2015-2 GBP £700
Gateshead Council 2014-12 GBP £4,463 Licenses, Housing, Fees
Durham County Council 2014-12 GBP £3,525 Services
West Oxfordshire District Council 2014-9 GBP £480 Services - Professional Fees
Milton Keynes Council 2014-9 GBP £6,413 Employees
Somerset County Council 2014-9 GBP £4,080 Exam Fees
Cornwall Council 2014-7 GBP £1,140
Middlesbrough Council 2014-7 GBP £7,000
Somerset County Council 2014-6 GBP £2,160 Exam Fees
Somerset County Council 2014-5 GBP £2,160 Exam Fees
Kent County Council 2014-3 GBP £2,160 Computer and Other IT Expenditure (Software)
Devon County Council 2014-2 GBP £9,600
Solihull Metropolitan Borough Council 2014-2 GBP £240 Training
East Riding Council 2013-12 GBP £2,550
Gateshead Council 2013-12 GBP £4,080 Comms & Computing
Merton Council 2013-9 GBP £8,160
London Borough of Merton 2013-9 GBP £8,160
London Borough of Waltham Forest 2013-9 GBP £12,012 OTHER PROFESSIONAL FEES
Somerset County Council 2013-9 GBP £4,080 Exam Fees
Blackburn with Darwen Council 2013-7 GBP £8,750 Information Communication Technology
Somerset County Council 2013-7 GBP £450 Miscellaneous Expenses
Gateshead Council 2013-2 GBP £1,387 Comms & Computing
Gateshead Council 2013-1 GBP £2,693 Comms & Computing
Merton Council 2012-12 GBP £5,916
London Borough of Merton 2012-12 GBP £5,916
Somerset County Council 2012-9 GBP £5,980 Exam Fees
Devon County Council 2012-3 GBP £4,896
Devon County Council 2012-2 GBP £4,896
Solihull Metropolitan Borough Council 2012-1 GBP £3,910 Training
Devon County Council 2011-10 GBP £4,896
Bath & North East Somerset Council 2011-4 GBP £450 Training
Newcastle City Council 2010-4 GBP £3,665 City Service Benefit Centre
Derby City Council 0-0 GBP £11,150 Exam Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEARNING ASSISTANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING ASSISTANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARNING ASSISTANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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