SC255447 LIMITED
Overview
| Company Name | SC255447 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255447 |
| Jurisdiction | Scotland |
| 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 SC255447 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SC255447 LIMITED located?
| Registered Office Address | International College Robert Gordon University Robert Gordon University Campus Garthdee Rd AB10 7QE Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC255447 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDY OVERSEAS UK LTD. | Sep 05, 2003 | Sep 05, 2003 |
What are the latest accounts for SC255447 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SC255447 LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SC255447 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Harriet Wilkinson on Jul 01, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 7 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Scott Paul Jones on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Daniel Lovegrove on Sep 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Paul Jones on Oct 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Harriet Wilkinson on Jun 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Navitas Uk Holdings Limited as a person with significant control on Jun 13, 2022 | 3 pages | PSC05 | ||
Who are the officers of SC255447 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PYRAH, John Stephen | Secretary | Robert Gordon University Campus Garthdee Rd AB10 7QE Aberdeen International College Robert Gordon University United Kingdom | 291612920001 | |||||||||||
| JONES, Scott Paul | Director | 143 St Georges Terrace Perth Level 9 Wa 6000 Australia | Australia | Australian | 260287320006 | |||||||||
| LOVEGROVE, Paul Daniel | Director | Robert Gordon University Campus Garthdee Rd AB10 7QE Aberdeen International College Robert Gordon University United Kingdom | United Kingdom | British | 275549810001 | |||||||||
| WILKINSON, Rachel Harriet | Director | Robert Gordon University Campus Garthdee Rd AB10 7QE Aberdeen International College Robert Gordon University United Kingdom | England | British | 282255550012 | |||||||||
| ALLEN, Marcus | Secretary | Craiglockhart Campus Glenlockhart Road EH14 1DJ Edinburgh Edinburgh International College Scotland | 192635350001 | |||||||||||
| BRUNSKILL, Peter | Secretary | 19 Pimlico Court SG13 8EB Hertford Hertfordshire | British | 118775870001 | ||||||||||
| GRANT, Paul | Secretary | Craiglockhart Campus Glenlockhart Road EH14 1DJ Edinburgh Edinburgh International College | 217425620001 | |||||||||||
| JAMES, Gerry Anthony | Secretary | Swansea University Singleton Park SA2 8PP Swansea C/O Icws 2nd Floor Margam Building Wales | British | 161113100001 | ||||||||||
| JEFFERS, Rosemary | Secretary | 2a St Devenicks Terrace Cults AB15 9LX Aberdeen Aberdeenshire | British | 60634470001 | ||||||||||
| MARSHALL, John | Secretary | c/o Icws Swansea University SA2 8PP Swansea Margam Building Wales | 165485420001 | |||||||||||
| MARSHALL, John Arthur Robert | Secretary | c/o Icws Swansea University SA2 8PP Swansea Margam Building United Kingdom | British | 44237150001 | ||||||||||
| MCINTYRE, Paul | Secretary | 11 Newell Close HP21 7FE Aylesbury Buckinghamshire | British | 121576280001 | ||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| BUCKINGHAM, David | Director | Craiglockhart Campus Glenlockhart Road EH14 1DJ Edinburgh Edinburgh International College | Australia | British | 247972300001 | |||||||||
| HUTCHINSON, Kerry | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Limited England | United Kingdom | Australian | 129280820001 | |||||||||
| JEFFERS, Philip Luke | Director | 2 St Devenicks Terrace Cults AB15 9LX Aberdeen Scotland | British | 50541400002 | ||||||||||
| JEFFERS, Thomas Anthony, Dr | Director | 2a St Devenicks Terrace Cults AB15 9LX Aberdeen Aberdeenshire | British | 54283170001 | ||||||||||
| JONES, Rodney Malcolm | Director | c/o Navitas Ltd 125 St Georges Terrace Perth Level 8 Brookfield Place Wa6000 Australia | Australia | Australian | 167773620001 |
Who are the persons with significant control of SC255447 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navitas Uk Holdings Limited | Apr 06, 2016 | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire England | No | ||||||||||
| |||||||||||||
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