Active
Company Information for WEST DUNBARTONSHIRE SCHOOLS LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,
|
Company Registration Number
SC326195
Private Limited Company
Active |
Company Name | |
---|---|
WEST DUNBARTONSHIRE SCHOOLS LIMITED | |
Legal Registered Office | |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB Other companies in G33 | |
Company Number | SC326195 | |
---|---|---|
Company ID Number | SC326195 | |
Date formed | 2007-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911445156 |
Last Datalog update: | 2024-08-05 06:11:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB | Active | Company formed on the 2007-06-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
WILLIAM DUNCAN HARKINS |
||
NICHOLAS WILLIAM MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES YOUNG |
Director | ||
SARAH DIPPENAAR |
Company Secretary | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
SARAH MCATEER |
Company Secretary | ||
HARRY DUNCAN |
Director | ||
KIERON GERARD MEADE |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
RICHARD JOHN FIELDER |
Director | ||
SARAH MCATEER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMNOCK SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-07-09 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
SOLIHULL BSF SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-04 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-05 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-15 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-13 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
DERBY SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 2010-08-13 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-25 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-13 | Active | |
CUMNOCK SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-07-09 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active | |
SOLIHULL BSF SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-04 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-05 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-13 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-15 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
INVESIS UK LIMITED | Director | 2012-03-01 | CURRENT | 2001-05-30 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2010-08-13 | Active | |
DERBY SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Michael John Gillespie on 2024-06-03 | ||
Appointment of Ms Anne-Marie Hallett as company secretary on 2024-06-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DEXIA MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN HARKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TIM HESKETH | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES YOUNG | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS | |
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 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXIA MANAGEMENT SERVICES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/06/15 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 | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
AR01 | 22/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 24/01/08--------- £ SI 9999@1=9999 £ IC 1/10000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SCOTTISH ASSIGNATION IN SECURITY | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED | |
CASH COLLATERAL ACCOUNT SECURITY | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED | |
SECURITY AGREEMENT | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEST DUNBARTONSHIRE SCHOOLS 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. |