MY ONLINE SCHOOLING LTD

MY ONLINE SCHOOLING LTD

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

    Company NameMY ONLINE SCHOOLING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC553196
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MY ONLINE SCHOOLING LTD?

    • General secondary education (85310) / Education

    Where is MY ONLINE SCHOOLING LTD located?

    Registered Office Address
    Clyde Offices 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MY ONLINE SCHOOLING LTD?

    Previous Company Names
    Company NameFromUntil
    CROMBIE ONLINE SCHOOL LTD.Dec 22, 2016Dec 22, 2016

    What are the latest accounts for MY ONLINE SCHOOLING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MY ONLINE SCHOOLING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueYes

    What are the latest filings for MY ONLINE SCHOOLING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ashley Edward Harrold as a director on Jan 16, 2026

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    9 pagesAA

    legacy

    140 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 84 Commercial Street Edinburgh EH6 6LX Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Mar 19, 2024

    1 pagesAD01

    Appointment of Mr Michael Timothy Slade as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of Jacques David Buissinne as a director on Jan 22, 2024

    1 pagesTM01

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr. Jacques David Buissinne on Nov 30, 2023

    2 pagesCH01

    Appointment of Mr Matthew George Smith as a director on Nov 03, 2023

    2 pagesAP01

    Termination of appointment of Robert Laszlo Rostas as a director on Nov 03, 2023

    1 pagesTM01

    Director's details changed for Mr Robert Laszlo Rostas on Aug 16, 2023

    2 pagesCH01

    Appointment of Mr. Jacques David Buissinne as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of Shahan Khalid as a director on Jul 12, 2023

    1 pagesTM01

    Appointment of Mr. Ashley Edward Harrold as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of Mark Christopher O'donoghue as a director on Jul 12, 2023

    1 pagesTM01

    Appointment of Intertrust (Uk) Limited as a secretary on Jul 07, 2023

    2 pagesAP04

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Mar 15, 2023

    1 pagesTM02

    Who are the officers of MY ONLINE SCHOOLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    188126550323
    SLADE, Michael Timothy
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    United Kingdom
    Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    United Kingdom
    United KingdomSouth African319524560001
    SMITH, Matthew George
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    United Kingdom
    Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    United Kingdom
    United KingdomBritish315941970001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    BUISSINNE, Jacques David
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    EnglandSouth African309880540002
    CROMBIE, Tom
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    United KingdomBritish221182080001
    HARROLD, Ashley Edward, Mr.
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    United Kingdom
    Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    United Kingdom
    United KingdomBritish309880550001
    KHALID, Shahan
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    United Arab EmiratesAustralian302346630001
    O'DONOGHUE, Mark Christopher
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    United KingdomBritish281072980001
    ROSTAS, Robert Laszlo
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    United KingdomBritish264374820002

    Who are the persons with significant control of MY ONLINE SCHOOLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burlington Gardens
    W1S 3EP London
    Sixth Floor, 3 Burlington Gardens
    England
    Nov 15, 2022
    Burlington Gardens
    W1S 3EP London
    Sixth Floor, 3 Burlington Gardens
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13230948
    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.
    Mr Tom Crombie
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Dec 22, 2016
    Commercial Street
    EH6 6LX Edinburgh
    84
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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