SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
Overview
| Company Name | SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED located?
| Registered Office Address | Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1336) LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Reginold Devanesan George as a secretary on Apr 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ian Tayler as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, John Reginold Devanesan | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England | 322068100001 | |||||||
| FRENCH, Desmond Mark | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Scotland | Irish | 264714210001 | |||||
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | Netherlands | Dutch | 342030250001 | |||||
| EHENULO, Emeka Ikechi | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | 180989610001 | |||||||
| GATFORD, Mark Laurence | Secretary | Orestan Lane KT24 5SN Effingham Cornerway Surrey | British | 134587070001 | ||||||
| RAFIQ, Aftab | Secretary | 4 Chesterfield Road TW15 2NA Ashford Middlesex | British | 111976620001 | ||||||
| TAYLER, Ian | Secretary | 3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire | 165225220001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BILL, Andrew Kerr | Director | 23 Downshire Park BT26 6HB Hillsborough County Down | Northern Ireland | British | 135805560001 | |||||
| BULLEY, Ian | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire | England | British | 151379810001 | |||||
| DICKINSON, Bruce Ivan | Director | 28 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 119265430001 | ||||||
| DICKSON, Duncan Elliot | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire | United Kingdom | British | 48571630001 | |||||
| GILLESPIE, Mark Robert | Director | 73 Knockdarragh Park BT28 2XZ Lisburn County Antrim | United Kingdom | British | 118937270001 | |||||
| KAUFHOLD, Bernard Michael | Director | 38 Rosemont Road TW10 6QL Richmond Surrey | United Kingdom | Australian | 11920770003 | |||||
| NAAFS, Albert Hendrik | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Netherlands | Dutch | 197964340001 | |||||
| PUGH, Martin Stuart | Director | 10 Kingswood Place HP13 7SR High Wycombe | England | British | 94932310003 | |||||
| SCHRAMM, Frank Manfred | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | 192985020001 | |||||
| SHARPE, Tim Frank | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd Floor Berkshire | England | British | 237083390001 | |||||
| SPEER, Arne | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | Germany | German | 169358780001 | |||||
| STRUECKER, Daniel Johannes | Director | Ligusterweg 6 40880 Ratingen Germany | German | 143296680001 | ||||||
| TAYLER, Ian | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire | United Kingdom | British | 198117400001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Borders Education Partnership (Holdings) Limited | Apr 06, 2016 | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0