SCHOOLGRID LTD
Overview
| Company Name | SCHOOLGRID LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333369 |
| 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 SCHOOLGRID LTD?
- Other software publishing (58290) / Information and communication
Where is SCHOOLGRID LTD located?
| Registered Office Address | Rowan House Rowan House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHOOLGRID LTD?
| Company Name | From | Until |
|---|---|---|
| LIVE KITCHEN LTD | Sep 22, 2014 | Sep 22, 2014 |
| LIVE WIRE SYSTEMS LTD | Jun 23, 2014 | Jun 23, 2014 |
| LIVE KITCHEN LIMITED | Nov 05, 2007 | Nov 05, 2007 |
What are the latest accounts for SCHOOLGRID LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SCHOOLGRID LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SCHOOLGRID LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Michael Travis as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Butts as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Holly Simone Roberts as a director on May 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC3333690001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3333690002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Nicholas Butts as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith Waitt as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Frank Watts as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 15 pages | AA | ||
Director's details changed for Mr Dugald Curtis on Sep 28, 2022 | 2 pages | CH01 | ||
Change of details for Mr Dugald Curtis as a person with significant control on Sep 28, 2022 | 2 pages | PSC04 | ||
Appointment of Linda O'brien as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Appointment of Mr Gary Clark as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||
Termination of appointment of Samuel Cochrane as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Dugald Curtis on Nov 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Dugald Curtis as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of SCHOOLGRID LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Gary | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | Scotland | British | Technical Director | 287868040001 | ||||
| CURTIS, Dugald | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | Scotland | British | Managing Director | 126671170003 | ||||
| O'BRIEN, Linda | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | England | British | Director | 293821730001 | ||||
| ROBERTS, Holly Simone | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | United Kingdom | Irish | Chief Operating Officer | 323048010001 | ||||
| TRAVIS, Michael | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | England | British | Director | 329382630001 | ||||
| WAITT, Keith Whitelaw | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | England | British | Company Director | 302012120001 | ||||
| WATTS, Frank | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | United Kingdom | British | Company Director | 302011850001 | ||||
| DZIADAK, Krystyna | Secretary | 14 Station Road Millerston G33 6NE Glasgow Lanarkshire | Polish | Engineering | 126671120001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BUTTS, Nicholas | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | England | British | Company Director | 290633950001 | ||||
| COCHRANE, Samuel | Director | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | Scotland | Canadian | Technical Director | 258890930002 | ||||
| CURTIS, Dugald | Director | 14 Station Road Millerston G33 6NE Glasgow Lanarkshire | Scotland | British | It Manager | 126671170001 | ||||
| DZIADAK, Krystyna | Director | 14 Station Road Millerston G33 6NE Glasgow Lanarkshire | United Kingdom | Polish | Engineering | 126671120001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SCHOOLGRID LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Curtis | Nov 12, 2018 | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dan Curtis | Nov 05, 2016 | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dugald Curtis | Nov 05, 2016 | Rowan House Quarrywood Court EH54 6AX Livingston Rowan House West Lothian 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