WHAT COLLEGE LTD

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

    Company NameWHAT COLLEGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC347689
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHAT COLLEGE LTD?

    • Other education n.e.c. (85590) / Education

    Where is WHAT COLLEGE LTD located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHAT COLLEGE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WHAT COLLEGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 27, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    6 pagesCS01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Aug 12, 2016

    1 pagesAD01

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

    6 pagesAA

    Termination of appointment of Andrew Alexander Kean as a director on Feb 26, 2016

    1 pagesTM01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Director's details changed for Mr Andrew Alexander Kean on Feb 17, 2014

    2 pagesCH01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Andrew Alexander Kean on Apr 17, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2012

    5 pagesAA

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland* on Sep 05, 2012

    1 pagesAD01

    Annual return made up to Aug 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    5 pagesAA

    Who are the officers of WHAT COLLEGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAN, Alexander Bryan
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    Director
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    United KingdomBritishDirector84283940002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    KEAN, Andrew Alexander
    West Glen Road
    PA13 4PW Kilmacolm
    Fernhill
    Scotland
    Director
    West Glen Road
    PA13 4PW Kilmacolm
    Fernhill
    Scotland
    ScotlandBritishDirector93648310004
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    132834560001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of WHAT COLLEGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Bryan Kean
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    Apr 06, 2016
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Kean
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    Apr 06, 2016
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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