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EAST RENFREWSHIRE SCHOOLS LIMITED

Company number SC265495

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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)
18 Oct 2017 AP03 Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017
17 Oct 2017 TM02 Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017
02 Oct 2017 AP01 Appointment of Mr Kenneth John Simpson as a director on 30 September 2017
02 Oct 2017 TM01 Termination of appointment of Nicola Covington as a director on 30 September 2017
28 Jun 2017 PSC02 Notification of Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 6 April 2016
28 Jun 2017 PSC05 Change of details for East Renfrewshire Schools (Holdings) Limited as a person with significant control on 6 April 2016
12 Apr 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
01 Jul 2016 AP03 Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
01 Jul 2016 TM02 Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016
21 Apr 2016 AP01 Appointment of Mrs Nicola Covington as a director on 21 April 2016
25 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
02 Jun 2015 TM02 Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015
01 Jun 2015 AP03 Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015
02 Apr 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
10 Dec 2014 TM01 Termination of appointment of Adam George Waddington as a director on 20 November 2014
10 Dec 2014 TM01 Termination of appointment of Angela Louise Roshier as a director on 20 November 2014
01 Dec 2014 AP01 Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014
01 Dec 2014 AP01 Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014
08 Apr 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
26 Mar 2014 CH03 Secretary's details changed for Mrs Sarah Mcateer on 25 March 2014