HOST ACADEMY PLC

Overview

Company Name	HOST ACADEMY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC366604
Jurisdiction	Scotland
Date of Creation	Oct 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOST ACADEMY PLC?

Technical and vocational secondary education (85320) / Education

Where is HOST ACADEMY PLC located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HOST ACADEMY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOST ACADEMY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for HOST ACADEMY PLC?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Aug 27, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 28, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

Mar 23, 2022	Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Jul 14, 2021	Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021	2 pages	PSC05

Apr 12, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Apr 02, 2021	Appointment of Mr David Wilson Syme as a secretary on Apr 02, 2021	2 pages	AP03

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 09, 2017	Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 07, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HOST ACADEMY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SYME, David Wilson 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Apr 02, 2021		Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House					281619270001
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Oct 09, 2009		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	Company Director	1350230053
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	Finance Director	208215190001
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland					171590440001
MCGHEE, Brian William Craighead 62 Virginia Street G1 1TX Glasgow Virginia House	Oct 09, 2009	Jul 31, 2012	Secretary	62 Virginia Street G1 1TX Glasgow Virginia House					146046870001
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Oct 09, 2009	Mar 21, 2022	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1948-12	Company Director	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Company Director	171048440001
MIDDLEMISS, George Richardson 62 Virginia Street G1 1TX Glasgow Virginia House	Oct 09, 2009	Dec 31, 2009	Director	62 Virginia Street G1 1TX Glasgow Virginia House	Scotland	Scottish	1955-11	Company Director	57054320001
YOUNG, John Christopher 62 Virginia Street G1 1TX Glasgow Virginia House	Jan 12, 2010	Jul 31, 2012	Director	62 Virginia Street G1 1TX Glasgow Virginia House	Scotland	British	1971-3	Director	148124020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOST ACADEMY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Paul King

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scotsman Holdings Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc358051

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.

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.
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