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E-LEARN DESIGN LTD.

E-LEARN DESIGN LTD.

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

    • Overview

    Company NameE-LEARN DESIGN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314233
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of E-LEARN DESIGN LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is E-LEARN DESIGN LTD. located?

    Registered Office Address
    Baltic Chambers Suite 142
    50 Wellington Street
    G2 6HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-LEARN DESIGN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for E-LEARN DESIGN LTD.?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for E-LEARN DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Frederick Turner as a person with significant control on Jan 08, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Baltic Chambers Suite 142 50 Wellington Street Glasgow G3 6HJ to Baltic Chambers Suite 142 50 Wellington Street Glasgow G2 6HJ on Aug 14, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Deneka Candice Macdonald as a director on Apr 01, 2022

    		1 pagesTM01

    Cessation of Deneka Candice Macdonald as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of E-LEARN DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Frederick
    Suite 142
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Director
    Suite 142
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		ScotlandBritishIt Consultant59871940003
    TURNER, Jennifer Esther
    19 St Vigeans Place
    Newton Mearns
    G77 6FB Glasgow
    		Secretary
    19 St Vigeans Place
    Newton Mearns
    G77 6FB Glasgow
    		British46637200004
    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
    MACDONALD, Deneka Candice
    Suite 142
    50 Wellington Street
    G3 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Director
    Suite 142
    50 Wellington Street
    G3 6HJ Glasgow
    Baltic Chambers
    Scotland
    		ScotlandBritishConsultant136258480002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E-LEARN DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deneka Candice Macdonald
    Suite 142
    50 Wellington Street
    G3 6HJ Glasgow
    Baltic Chambers
    		Apr 06, 2016
    Suite 142
    50 Wellington Street
    G3 6HJ Glasgow
    Baltic Chambers
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick Turner
    Suite 142
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Apr 06, 2016
    Suite 142
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		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.
    View Detailed Information on Persons with Significant 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