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OUT OF SCHOOL SCOTLAND LIMITED

Company number SC264619

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Company Results (links open in a new window)
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)
08 Oct 2019 TM02 Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on 3 October 2019
08 Oct 2019 AP03 Appointment of Ms Linda Moira Malcolm as a secretary on 3 October 2019
14 Jun 2019 PSC02 Notification of Action for Children as a person with significant control on 14 June 2019
14 Jun 2019 PSC07 Cessation of Andrew John Fisher as a person with significant control on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Stuart Samuel Young as a director on 14 June 2019
14 Jun 2019 AD01 Registered office address changed from 25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland to 17 Newton Place Glasgow G3 7PY on 14 June 2019
14 Jun 2019 AP01 Appointment of Ms Julie Sandra Bentley as a director on 14 June 2019
14 Jun 2019 AP01 Appointment of Mrs Carol Ann Iddon as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Andrew John Fisher as a director on 14 June 2019
14 Jun 2019 TM02 Termination of appointment of Fiona Wesley Fisher as a secretary on 14 June 2019
14 Jun 2019 AP03 Appointment of Ms Emma Siobhan Wells Dickinson as a secretary on 14 June 2019
14 Jun 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
03 May 2019 MR04 Satisfaction of charge 1 in full
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
08 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 09/03/2017
30 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/03/2019
23 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
20 May 2015 AD01 Registered office address changed from 27a Haddington Place Edinburgh EH7 4AF to 25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR on 20 May 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100