WEST DUNBARTONSHIRE SCHOOLS LIMITED
Overview
| Company Name | WEST DUNBARTONSHIRE SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326195 |
| 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 WEST DUNBARTONSHIRE SCHOOLS LIMITED?
- Development of building projects (41100) / Construction
Where is WEST DUNBARTONSHIRE SCHOOLS LIMITED located?
| Registered Office Address | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST DUNBARTONSHIRE SCHOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST DUNBARTONSHIRE SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for WEST DUNBARTONSHIRE SCHOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Landesbank Baden-Wurttemberg as a person with significant control on Aug 03, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 06, 2026 | 2 pages | PSC09 | ||
Appointment of Mr Declan Gallagher as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Declan Gallagher as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Declan Gallagher as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Miss Tanisha Juliette Powell as a secretary on Jun 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael John Gillespie as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||
Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne-Marie Hallett as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael John Gillespie as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Ms Alison Stewart as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Moore as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of West Dunbartonshire Schools Ppp Limited as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||
Cessation of Dexia Management Services Limited as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Iain Harris as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Who are the officers of WEST DUNBARTONSHIRE SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | 337174790001 | |||||||
| GALLAGHER, Declan | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | Ireland | Irish | 338581340001 | |||||
| HARRIS, Iain | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | British | 285429650001 | |||||
| STEWART, Alison | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | British | 302722900001 | |||||
| DIPPENAAR, Sarah | Secretary | Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland | 209597440001 | |||||||
| GILLESPIE, Michael John | Secretary | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | 330600000001 | |||||||
| GILLESPIE, Michael John | Secretary | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | 239146530001 | |||||||
| GILLESPIE, Michael John | Secretary | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | 198141180001 | |||||||
| HALLETT, Anne-Marie | Secretary | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | 323946540001 | |||||||
| MCATEER, Sarah | Secretary | 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire | British | 115049420001 | ||||||
| MCATEER, Sarah | Secretary | 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire | British | 115049420001 | ||||||
| STEWART, Wendy | Secretary | 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire | British | 124218150001 | ||||||
| DUNCAN, Harry | Director | 4 Loyal Gardens Bearsden G61 4SA Glasgow | United Kingdom | British | 79252670001 | |||||
| FIELDER, Richard John | Director | 107 Dore Road Dore S17 3NF Sheffield South Yorkshire | United Kingdom | British | 26589570001 | |||||
| GALLAGHER, Declan | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | Ireland | Irish | 338581070001 | |||||
| HARKINS, William Duncan | Director | Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland | Scotland | British | 56314240005 | |||||
| HESKETH, Tim | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | British | 249383170001 | |||||
| MEADE, Kieron Gerard | Director | 6 Swift Close CV8 1QT Kenilworth Warwickshire | United Kingdom | British | 126047000001 | |||||
| MOORE, Nicholas William | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | England | British | 167213180001 | |||||
| WHITE, Barry Edward | Director | 8 The Hawthorns EH31 2DZ Gullane East Lothian | Scotland | British | 127094760001 | |||||
| YOUNG, Robert James | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | British | 138047760001 |
Who are the persons with significant control of WEST DUNBARTONSHIRE SCHOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landesbank Baden-Wurttemberg | Aug 03, 2022 | 7th Floor 201 Bishopgate EC2M 3UN EC2M 3UN London 201 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| West Dunbartonshire Schools Ppp Limited | Apr 06, 2016 | Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland Scotland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Dexia Management Services Limited | Apr 06, 2016 | 4 Battle Bridge Lane SE1 2RB London Shackleton House England England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for WEST DUNBARTONSHIRE SCHOOLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2022 | Aug 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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