Active
Company Information for EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,
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Company Registration Number
SC263678
Private Limited Company
Active |
Company Name | ||
---|---|---|
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB Other companies in G33 | ||
Previous Names | ||
|
Company Number | SC263678 | |
---|---|---|
Company ID Number | SC263678 | |
Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:06:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
ION BRUCE BALFOUR |
||
KENNETH JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DIPPENAAR |
Company Secretary | ||
NICOLA COVINGTON |
Director | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
FABRICE ETIENNE MARIE KUN-DARBOIS |
Director | ||
SARAH MCATEER |
Company Secretary | ||
ANGELA LOUISE ROSHIER |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
ANDREW DEREK FREEMAN |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
ANGELA LOUISE ROSHIER |
Director | ||
ANGELA LOUISE ROSHIER |
Director | ||
BENJAMIN MAURICE EDWARD JOHNSTONE |
Director | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Director | ||
PAUL WILLIAM NASH |
Director | ||
KIERON GERARD MEADE |
Director | ||
CHRISTOPHER WILLIAMS |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
WIM BLAASSE |
Director | ||
HARRY DUNCAN |
Director | ||
RICHARD JOHN FIELDER |
Director | ||
SARAH MCATEER |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2016-03-14 | CURRENT | 2014-08-12 | Active | |
WOODLAND (CHEVENING LANE NORTH) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
DIF PPP UK LIMITED | Director | 2014-11-20 | CURRENT | 2008-01-31 | Dissolved 2017-04-12 | |
DIF UK PARTNER LIMITED | Director | 2014-11-20 | CURRENT | 2008-10-14 | Dissolved 2017-04-12 | |
LINTEUM LIMITED | Director | 2014-11-20 | CURRENT | 1999-02-19 | Dissolved 2017-04-12 | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Director | 2014-11-20 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2003-05-22 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV LIMITED | Director | 2014-11-20 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-03-25 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Director | 2017-09-30 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2003-05-22 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 2023-10-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Appointment of Ms Anne-Marie Hallett as company secretary on 2022-12-22 | ||
Termination of appointment of Michael John Gillespie on 2022-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MARCELINO HERMANUS BERNARDUS GROTE GRANSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | |
PSC05 | Change of details for Smbc Bank International Plc as a person with significant control on 2021-08-11 | |
PSC05 | Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 2021-07-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
PSC02 | Notification of Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ETIENNE MARIE KUN-DARBOIS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MR FABRICE ETIENNE MARIE KUN-DARBOIS | |
AP01 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 19/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE ROSHIER / 13/09/2013 | |
AP01 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
288a | DIRECTOR APPOINTED CHRISTOPHER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
288b | APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE | |
288a | DIRECTOR APPOINTED PAUL WILLIAM NASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/12/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | DEPFA BANK PLC | |
ASSIGNMENT & CHARGE | Outstanding | DEPFA BANK PLC |
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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 EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED are:
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. |