LEARNING ASSISTANT LIMITED
Overview
| Company Name | LEARNING ASSISTANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228350 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEARNING ASSISTANT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LEARNING ASSISTANT LIMITED located?
| Registered Office Address | 1 Rutland Court EH3 8EY Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEARNING ASSISTANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for LEARNING ASSISTANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 09, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Elizabeth Jane Rounce as a secretary on Aug 06, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher John Payne on Mar 17, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Sharon Saxton as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEARNING ASSISTANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONYBEARE-CROSS, James Thomas | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | England | British | Chief Financial Officer | 153518310001 | ||||||||
| PAYNE, Christopher John | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | England | British | Financial Controller | 168577610002 | ||||||||
| FYFE, Colin Robert | Secretary | 17 Beechwood Paddock Loans KA10 7LX Troon Ayrshire | British | Director | 68478700001 | |||||||||
| KINLOCH, Harry | Secretary | 2/1, 134 Queen Margaret Drive G20 8NY Glasgow Lanarkshire | British | Manager | 102929920004 | |||||||||
| MATHERS, Bryan Mewburn | Secretary | T/R Flat, 23 Dunearn Street G4 9ED Glasgow Lanarkshire | British | Director | 68478670001 | |||||||||
| ROUNCE, Elizabeth Jane | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian | 160712130001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 United Kingdom |
| 119906300001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| BROWN, Roberta Mary | Director | Waterside Glenmorag Crescent PA23 7LF Dunoon Argyll | United Kingdom | British | Director | 53287440001 | ||||||||
| BROWN, Stuart | Director | Waterside Glenmorag Crescent PA23 7LF Dunoon Argyll | British | Manager | 88914000001 | |||||||||
| FYFE, Colin Robert | Director | 17 Beechwood Paddock Loans KA10 7LX Troon Ayrshire | British | Programmer | 68478700001 | |||||||||
| KINLOCH, Harry | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | United Kingdom | British | Manager | 102929920004 | ||||||||
| MATHERS, Bryan Mewburn | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | England | Irish | Director | 130380310001 | ||||||||
| MATHERS, Bryan Mewburn | Director | T/R Flat, 23 Dunearn Street G4 9ED Glasgow Lanarkshire | British | Director | 68478670001 | |||||||||
| MCFEDRIES, William | Director | 12 Lochaber Place East Mains G74 4BA East Kilride Lanarkshire | British | Manager | 88913680001 | |||||||||
| SAXTON, Sharon | Director | Giltspur Street EC1A 9DD London 1 United Kingdom | England | British | Director | 124955840001 | ||||||||
| SHAW, Graham John | Director | 1 Giltspur Street EC1A 9DD London City & Guilds United Kingdom | England | British | Director | 137180130001 | ||||||||
| YATES, John Stuart | Director | Giltspur Street EC1A 9DD London 1 United Kingdom | United Kingdom | British | Director | 150808100001 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for LEARNING ASSISTANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LEARNING ASSISTANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 20, 2004 Delivered On Dec 24, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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