EAC LANGUAGE CENTRES (UK) LIMITED

Overview

Company Name	EAC LANGUAGE CENTRES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262077
Jurisdiction	Scotland
Date of Creation	Jan 19, 2004
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of EAC LANGUAGE CENTRES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EAC LANGUAGE CENTRES (UK) LIMITED located?

Registered Office Address	British Study Centres Limited, 62-66 George Street EH2 2LR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EAC LANGUAGE CENTRES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ROADCYCLE LIMITED	Mar 25, 2004	Mar 25, 2004
EAC LANGUAGE CENTRES (UK) LIMITED	Jan 26, 2004	Jan 26, 2004
ALLOWJEWEL LIMITED	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for EAC LANGUAGE CENTRES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for EAC LANGUAGE CENTRES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2020	Application to strike the company off the register	3 pages	DS01

May 24, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Termination of appointment of Christine Salisbury as a director on Nov 27, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Christine Salisbury as a secretary on Nov 27, 2019	1 pages	TM02

Dec 03, 2019	Termination of appointment of Jennifer Elaine Keen as a director on Nov 27, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Gemma Lynch as a director on Nov 27, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Nicolas Paul Alexandrou as a director on Nov 27, 2019	1 pages	TM01

Oct 31, 2019	Appointment of Mrs Christine Salisbury as a secretary on Oct 18, 2019	2 pages	AP03

Oct 31, 2019	Appointment of Mrs Christine Salisbury as a director on Oct 18, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Simon Thomas Counsell as a director on Oct 18, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Simon Thomas Counsell as a secretary on Oct 18, 2019	1 pages	TM02

Oct 31, 2019	Previous accounting period extended from Aug 31, 2019 to Oct 31, 2019	1 pages	AA01

Jun 06, 2019	Director's details changed for Miss Jennifer Elaine Kenn on Jun 05, 2019	2 pages	CH01

Jun 06, 2019	Appointment of Miss Jennifer Elaine Kenn as a director on Jun 05, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mr Nicolas Paul Alexandrou as a director on Jun 05, 2019	2 pages	AP01

Jun 06, 2019	Termination of appointment of Karen Mary Smith-Watson as a secretary on Jun 05, 2019	1 pages	TM02

Jun 06, 2019	Termination of appointment of Mark Leonard Bush as a director on Jun 05, 2019	1 pages	TM01

Jun 06, 2019	Termination of appointment of Karen Mary Smith-Watson as a director on Jun 05, 2019	1 pages	TM01

Jun 06, 2019	Appointment of Mr Simon Thomas Counsell as a secretary on Jun 05, 2019	2 pages	AP03

Jun 06, 2019	Appointment of Mr Simon Thomas Counsell as a director on Jun 05, 2019	2 pages	AP01

May 31, 2019	Unaudited abridged accounts made up to Aug 31, 2018	6 pages	AA

May 16, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EAC LANGUAGE CENTRES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUNNEY, Michael George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Apr 30, 2016		Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Ireland	Irish	1952-8	209610440001
ALEXANDROU, Nick c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland	Jan 21, 2017	Jul 14, 2017	Secretary	c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland				222943850001
COUNSELL, Simon Thomas George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Jun 05, 2019	Oct 18, 2019	Secretary	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland				259242210001
FISHER, Andrew John 10 Johnsburn Park EH14 7NA Balerno Midlothian	Jan 23, 2004	Jul 02, 2009	Secretary	10 Johnsburn Park EH14 7NA Balerno Midlothian		British		65820970002
SALISBURY, Christine George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Oct 18, 2019	Nov 27, 2019	Secretary	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland				263940360001
SMITH-WATSON, Karen Mary Cromwell Road BN3 3ER Hove 47 East Sussex England	Jul 17, 2017	Jun 05, 2019	Secretary	Cromwell Road BN3 3ER Hove 47 East Sussex England				241361370001
TIERNEY, Darren c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland	Apr 30, 2016	Jan 21, 2017	Secretary	c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland				209610420001
WALTER, Joyce Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jul 02, 2009	Dec 18, 2015	Secretary	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom		British		76169540002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 19, 2004	Jan 23, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALEXANDROU, Nicolas Paul George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Jun 05, 2019	Nov 27, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	England	British	1977-5	240333800001
ANDREWS, David c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland	Apr 30, 2016	Jul 14, 2017	Director	c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland	Ireland	Irish	1961-3	209610460001
ARMSTRONG, Graeme William Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Sep 13, 2010	May 17, 2013	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1979-4	154772420002
BAINBRIDGE, Richard Charles Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Feb 05, 2014	Aug 14, 2015	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1963-7	167483780001
BAINBRIDGE, Richard Charles Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Mar 07, 2012	Mar 31, 2013	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1963-7	167483780001
BURT, Jayne Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jun 25, 2012	Dec 06, 2013	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1972-10	130725790002
BUSH, Mark Leonard George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	May 21, 2018	Jun 05, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	England	British	1974-1	138053080004
COUNSELL, Simon Thomas George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Jun 05, 2019	Oct 18, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	United Kingdom	Scottish	1967-4	202874440001
DICK, Fergus Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jun 25, 2012	Jul 23, 2013	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1975-6	170557360001
FINLAY, Ian Stuart Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jul 02, 2009	Aug 02, 2012	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	England	British	1973-8	94385390003
FISHER, Andrew John 10 Johnsburn Park EH14 7NA Balerno Midlothian	Jan 23, 2004	Sep 30, 2011	Director	10 Johnsburn Park EH14 7NA Balerno Midlothian	Scotland	British	1964-4	65820970002
FROGGATT, Martin James Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jul 17, 2013	Apr 30, 2016	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	England	British	1969-2	174994170002
HAWKES, Paul Christopher Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jul 02, 2009	Jul 31, 2012	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	England	British	1975-3	130557730001
JONES, Brendan Derek Lee Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd	Aug 11, 2015	Apr 30, 2016	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd	United Kingdom	British	1965-5	185317750001
KEEN, Jennifer Elaine George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Jun 05, 2019	Nov 27, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	England	Canadian	1972-7	142691330002
LYNCH, Gemma George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	May 21, 2018	Nov 27, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Ireland	Irish	1965-4	302403550001
MEE, Darren Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jul 02, 2009	Oct 18, 2012	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1965-7	197107770001
MORGAN, Richard John Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jan 23, 2004	Apr 11, 2016	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom		British	1959-11	40185320005
O' LEARY, Neil c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland	Apr 30, 2016	Jul 14, 2017	Director	c/o Darren Tierney George Street EH2 2LR Edinburgh 62-66 Scotland	Ireland	Irish	1959-7	203048220001
OSMAN, Rebecca Louise Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	Jul 31, 2013	Apr 01, 2014	Director	Floor Elder House, Elder Street Multrees Walk EH1 3DX Edinburgh 3rd United Kingdom	United Kingdom	British	1981-1	180232530001
SALISBURY, Christine George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Oct 18, 2019	Nov 27, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	United Kingdom	British	1967-12	263936820001
SMITH-WATSON, Karen Mary George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	Apr 30, 2016	Jun 05, 2019	Director	George Street EH2 2LR Edinburgh British Study Centres Limited, 62-66 Scotland	England	Irish	1971-8	193627030001
WATSON, Karen Mary 45 Frederick Street Edinburgh EH2 1EP	Jul 02, 2009	Mar 23, 2011	Director	45 Frederick Street Edinburgh EH2 1EP	England	Irish	1971-8	74073940003
YOUNG, Stuart Samuel 18 Swanston Place EH10 7DD Edinburgh Midlothian	Jan 23, 2004	Jan 17, 2011	Director	18 Swanston Place EH10 7DD Edinburgh Midlothian	Scotland	British	1961-9	66184670001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 19, 2004	Jan 23, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAC LANGUAGE CENTRES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Experience English Limited

Jul 14, 2017

Cromwell Road

BN3 3ER Hove

East Sussex

England

Legal Form	Private Limited Company
Country Registered	England, Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04040338

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.

Mr Michael Tunney

May 25, 2016

c/o DARREN TIERNEY

George Street

EH2 2LR Edinburgh

62-66

Scotland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EAC LANGUAGE CENTRES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 20/2 easter dalry rigg, edinburgh MID19089.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 05, 2008Registration of a charge (410) Feb 21, 2015Satisfaction of a charge (MR04)
Standard security	Created On Dec 03, 2007 Delivered On Dec 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 lauriston park, edinburgh MID13625.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 05, 2007Registration of a charge (410) Feb 21, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jan 26, 2005 Delivered On Feb 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 04, 2005Registration of a charge (410) Feb 21, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Nov 30, 2004 Delivered On Dec 09, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2004Registration of a charge (410) Apr 14, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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