EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
COMPANY NUMBER
SC263678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/02/2004
(20 years and 10 months old)
WEBSITE
http://smbc.co.jp
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2004
18/11/2004
LYCIDAS (408) LIMITED
GLASGOW
G33 6FB
Telephone: 01413540151
TPS: No
Kelvin House
Buchanan Gate
Stepps
Glasgow, Lanarkshire
G33 6FB
Telephone: 540151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INFRASTRUCTURE II LIMITED | Active - Accounts Filed | View Report |
| EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EAST RENFREWSHIRE SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059939) Appointed |
| 23/12/2024 | Anne-Marie Hallett (930356532) has left the board |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059939) Appointed |
| 23/12/2024 | Anne-Marie Hallett (930356532) has left the board |
| 11/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | Michael John Gillespie (923914640) has left the board |
| 26/12/2022 | New Company Secretary Anne-Marie Hallett (930356532) Appointed |
| 07/07/2022 | Kenneth John Simpson (923046608) has left the board |
| 19/05/2022 | New Board Member Mathew Jake Grace (929564745) Appointed |
| 13/05/2022 | New Board Member Mathew Jake Grace (929564741) Appointed |
| 13/05/2022 | New Board Member Marcelino Hermanus Bernardus Grote Gransey (929564736) Appointed |
| 08/05/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | Ion Bruce Balfour (919298305) has left the board |
| 28/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Nicola Covington (920739158) Appointed |
| 16/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914640) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959786) has left the board |
| 11/10/2017 | Nicola Covington (920739158) has left the board |
| 11/10/2017 | New Board Member Kenneth John Simpson (923046608) Appointed |
| 18/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/07/2016 | Michael John Gillespie (919814128) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959786) Appointed |
| 25/04/2016 | New Board Member Nicola Covington (920739158) Appointed |
| 25/04/2016 | Sarah McAteer (911504942) has left the board |
| 25/04/2016 | Fabrice Etienne Marie Kun-Darbois (919298398) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814128) Appointed |
| 27/02/2015 | New Annual Return filed |
| 12/12/2014 | Adam George Waddington (916247053) has left the board |
| 03/12/2014 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 03/12/2014 | New Board Member Fabrice Etienne Marie Kun-Darbois (919298398) Appointed |
| 20/06/2014 | Angela Louise Roshier (913327316) has left the board |
| 14/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 17/09/2013 | New Board Member Adam George Waddington (916247053) Appointed |
| 31/07/2013 | Adam George Waddington (916247053) has left the board |
| 30/07/2013 | Angela Louise Roshier (918009856) has left the board |
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