HERMITAGE EDUCATIONAL CO LIMITED

Overview

Company Name	HERMITAGE EDUCATIONAL CO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited by guarantee without share capital
Company Number	SC205070
Jurisdiction	Scotland
Date of Creation	Mar 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERMITAGE EDUCATIONAL CO LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is HERMITAGE EDUCATIONAL CO LIMITED located?

Registered Office Address	c/o ANDREW L RENTON DIRECTOR 12a Buckingham Terrace EH4 3AA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HERMITAGE EDUCATIONAL CO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for HERMITAGE EDUCATIONAL CO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2021
Next Confirmation Statement Due	Mar 15, 2021
Next Confirmation Statement Made Up To	Feb 01, 2020
Overdue	Yes

What are the latest filings for HERMITAGE EDUCATIONAL CO LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2021	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2020	Application to strike the company off the register	1 pages	DS01

Jul 03, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	3 pages	AA01

Sep 28, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Apr 08, 2018	Termination of appointment of Douglas Thomson Hendry as a director on Apr 07, 2018	1 pages	TM01

Feb 06, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Feb 08, 2017	Confirmation statement made on Feb 01, 2017 with updates	4 pages	CS01

Dec 22, 2016	Total exemption full accounts made up to Mar 31, 2016	12 pages	AA

Nov 22, 2016	Registered office address changed from C/O Reid and Co 55 Melville Street Edinburgh EH3 7HL to C/O Andrew L Renton Director 12a Buckingham Terrace Edinburgh EH4 3AA on Nov 22, 2016	1 pages	AD01

May 03, 2016	Annual return made up to Feb 01, 2016 no member list	3 pages	AR01

May 03, 2016	Director's details changed for Andrew Lamont Renton on Mar 27, 2015	2 pages	CH01

Mar 24, 2016	Secretary's details changed for Andrew Lamont Renton on Mar 27, 2015	1 pages	CH03

Mar 24, 2016	Director's details changed for Andrew Lamont Renton on Mar 27, 2015	2 pages	CH01

Mar 24, 2016	Secretary's details changed for Andrew Lamont Renton on Mar 27, 2015	1 pages	CH03

Dec 30, 2015	Total exemption full accounts made up to Mar 31, 2015	14 pages	AA

Feb 09, 2015	Annual return made up to Feb 01, 2015 no member list	4 pages	AR01

Feb 09, 2015	Registered office address changed from C/O Andrew L Renton 34 Frogston Road West Edinburgh EH10 7AJ to C/O Reid and Co 55 Melville Street Edinburgh EH3 7HL on Feb 09, 2015	1 pages	AD01

Dec 09, 2014	Total exemption full accounts made up to Mar 31, 2014	14 pages	AA

Feb 10, 2014	Annual return made up to Feb 01, 2014 no member list	4 pages	AR01

Dec 05, 2013	Total exemption full accounts made up to Mar 31, 2013	14 pages	AA

View All Filings

Who are the officers of HERMITAGE EDUCATIONAL CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENTON, Andrew Lamont c/o Andrew L Renton Director Buckingham Terrace EH4 3AA Edinburgh 12a Scotland	Mar 16, 2000		Secretary	c/o Andrew L Renton Director Buckingham Terrace EH4 3AA Edinburgh 12a Scotland		British		Solicitor	69018480001
RENTON, Andrew Lamont c/o Andrew L Renton Director Buckingham Terrace EH4 3AA Edinburgh 12a Scotland	Mar 16, 2000		Director	c/o Andrew L Renton Director Buckingham Terrace EH4 3AA Edinburgh 12a Scotland	Scotland	British	1956-9	Solicitor	69018480002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 16, 2000	Mar 16, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BAIN, Alan James Backhill Farmhouse Carberry EH21 8QD Musselburgh East Lothian	Apr 01, 2006	Aug 15, 2009	Director	Backhill Farmhouse Carberry EH21 8QD Musselburgh East Lothian	Scotland	British	1960-1	Land Contractor	76741950001
BURDEN, William Graham 17 Belgrave Crescent EH4 3AJ Edinburgh	Mar 16, 2000	Jan 30, 2003	Director	17 Belgrave Crescent EH4 3AJ Edinburgh	United Kingdom	British	1942-7	Chartered Accountant	55835380001
BURNETT, James Murray 438 Lanark Road EH13 0EL Edinburgh Midlothian	Mar 16, 2000	Apr 19, 2007	Director	438 Lanark Road EH13 0EL Edinburgh Midlothian		British	1944-2	Chartered Surveyor	19234460001
GOVENLOCK, Stephen Robert 3 Riccarton Avenue EH14 5PH Edinburgh Lothians	Mar 16, 2000	May 15, 2003	Director	3 Riccarton Avenue EH14 5PH Edinburgh Lothians		British	1961-11	Golf Management	59809910001
HENDRY, Douglas Thomson 32 Manse Road EH25 9LG Roslin Midlothian	Mar 16, 2000	Apr 07, 2018	Director	32 Manse Road EH25 9LG Roslin Midlothian	Scotland	Scottish	1956-3	Project Manager	69018530001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 16, 2000	Mar 16, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Mar 16, 2000	Mar 16, 2000	Director	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMITAGE EDUCATIONAL CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lamont Renton c/o ANDREW L RENTON DIRECTOR Buckingham Terrace EH4 3AA Edinburgh 12a Scotland	Feb 01, 2017	c/o ANDREW L RENTON DIRECTOR Buckingham Terrace EH4 3AA Edinburgh 12a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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