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ST ANDREW'S COLLEGE LANGUAGE SCHOOLS LTD

Company number SC228735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 CH01 Director's details changed for Guilia Roncolini on 8 August 2024
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 AP01 Appointment of Guilia Roncolini as a director on 8 August 2024
09 Aug 2024 AP01 Appointment of Roberta Laura Randazzo as a director on 8 August 2024
09 Aug 2024 PSC02 Notification of Trinity International Education Limited as a person with significant control on 8 August 2024
09 Aug 2024 TM01 Termination of appointment of Lynn Joan Watson as a director on 8 August 2024
09 Aug 2024 TM01 Termination of appointment of John Alexander Angus as a director on 8 August 2024
09 Aug 2024 PSC07 Cessation of Simon Peter Mcmillan as a person with significant control on 8 August 2024
28 Jun 2024 PSC01 Notification of Simon Peter Mcmillan as a person with significant control on 29 June 2018
28 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 28 June 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 May 2024 MR04 Satisfaction of charge SC2287350001 in full
09 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Apr 2021 MR01 Registration of charge SC2287350001, created on 13 April 2021
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from Suite 413 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland to Suite 421 the Pentagon Centre 36 Washington Street Glasgow Lanarkshire, Scotland G3 8AZ on 9 March 2020
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018