ATHENA LEARNING LTD
Overview
| Company Name | ATHENA LEARNING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263293 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHENA LEARNING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATHENA LEARNING LTD located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA LEARNING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for ATHENA LEARNING LTD?
| 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 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Catherine Mary Gill as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Moira Campbell as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Annette Campbell as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 65 Bute Street Falkirk Stirlingshire FK2 7DH to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 09, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2004
| 2 pages | SH01 | ||||||||||
Termination of appointment of Kathryn Da Silva as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Catherine Mary Gill on Feb 04, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ATHENA LEARNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Annette | Secretary | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | British | 96425500001 | ||||||
| CAMPBELL, Annette | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 96425500003 | |||||
| CAMPBELL, Moira | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 96426150002 | |||||
| GILL, Catherine Mary | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | Scotland | British | 96415370003 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| DA SILVA, Kathryn | Director | 65 Bute Street Falkirk FK2 7DH Stirlingshire | United Kingdom | British | 96405030002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ATHENA LEARNING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Moira Campbell | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Annette Campbell | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catherine Mary Gill | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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