CHC LEARNING LIMITED

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

    Company NameCHC LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340447
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHC LEARNING LIMITED?

    • Pre-primary education (85100) / Education

    Where is CHC LEARNING LIMITED located?

    Registered Office Address
    2 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CHC LEARNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MN NOVA (24) LIMITEDMar 29, 2008Mar 29, 2008

    What are the latest accounts for CHC LEARNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHC LEARNING LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CHC LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Director's details changed for Mr Ewan Cameron on Feb 26, 2018

    2 pagesCH01

    Director's details changed for Amber Brackley on Feb 26, 2018

    2 pagesCH01

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Appointment of Amber Brackley as a director on Jan 14, 2016

    2 pagesAP01

    Termination of appointment of Neil Craig Harris as a director on Jan 11, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Who are the officers of CHC LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Amber
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    2
    Fife
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    2
    Fife
    United KingdomBritish204382100002
    CAMERON, Ewan
    14 Charles Logan Place
    KY11 2QP Rosyth
    Fife
    Director
    14 Charles Logan Place
    KY11 2QP Rosyth
    Fife
    United KingdomBritish65409740005
    PENMAN, Laura Jane
    10 Back Faulds Place
    KY4 0LY Kelty
    Fife
    Secretary
    10 Back Faulds Place
    KY4 0LY Kelty
    Fife
    British124427920002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    CRUSH, Jacqueline
    Mcwalters Fields
    Balmullo
    KY16 0FH St. Andrews
    1
    Fife
    Director
    Mcwalters Fields
    Balmullo
    KY16 0FH St. Andrews
    1
    Fife
    United KingdomBritish134753070001
    CRUSH, Mark
    Mcwalters Fields
    Balmullo
    KY16 0FH St. Andrews
    1
    Fife
    Director
    Mcwalters Fields
    Balmullo
    KY16 0FH St. Andrews
    1
    Fife
    ScotlandBritish134753790001
    HARRIS, Neil Craig
    Holm Lea
    Holm Road
    KY15 7QY Newton Of Falkland
    Fife
    Director
    Holm Lea
    Holm Road
    KY15 7QY Newton Of Falkland
    Fife
    United KingdomBritish124427910001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Who are the persons with significant control of CHC LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estantia Group Limited
    Castle Brae
    KY11 8QF Dunfermline
    2
    Scotland
    Aug 01, 2016
    Castle Brae
    KY11 8QF Dunfermline
    2
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc330807
    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.

    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