SAPPHIRE LEARNING LTD.

SAPPHIRE LEARNING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAPPHIRE LEARNING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPPHIRE LEARNING LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAPPHIRE LEARNING LTD. located?

    Registered Office Address
    17 Register Road
    Kilsyth
    G65 0DS Glasgow
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE LEARNING LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SAPPHIRE LEARNING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Morrison on Sep 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    Who are the officers of SAPPHIRE LEARNING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Anna Craig
    Nicol Hill Cottage
    12 Midbarrwood Road
    G65 0ER Glasgow
    North Lanarkshire
    Secretary
    Nicol Hill Cottage
    12 Midbarrwood Road
    G65 0ER Glasgow
    North Lanarkshire
    BritishBook Seller92481320001
    MORRISON, James Henderson
    Nicol Hill Cottage
    12 Midbarrwood Road
    G65 0ER Glasgow
    North Lanarkshire
    Director
    Nicol Hill Cottage
    12 Midbarrwood Road
    G65 0ER Glasgow
    North Lanarkshire
    ScotlandBritishBook Manager92481260001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SAPPHIRE LEARNING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Morrison
    17 Register Road
    Kilsyth
    G65 0DS Glasgow
    North Lanarkshire
    Sep 08, 2016
    17 Register Road
    Kilsyth
    G65 0DS Glasgow
    North Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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