E-LEARN DESIGN LTD.

Company number SC314233 ·

Active

78 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 7 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 5 pages View document
20 Nov 2024 Change of share class name or designation · 2 pages View document
20 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
19 Nov 2024 Statement of company's objects · 2 pages View document
19 Nov 2024 Resolutions · 2 pages View document
19 Nov 2024 Memorandum and Articles of Association · 9 pages View document
19 Nov 2024 Resolutions · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
14 Aug 2023 Registered office address changed from Baltic Chambers Suite 142 50 Wellington Street Glasgow G3 6HJ to Baltic Chambers Suite 142 50 Wellington Street Glasgow G2 6HJ on 2023-08-14 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Apr 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Cessation of Deneka Candice Macdonald as a person with significant control on 2022-04-01 · 1 page View document
6 Apr 2022 Termination of appointment of Deneka Candice Macdonald as a director on 2022-04-01 · 1 page View document
13 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
18 Nov 2021 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jun 2021 30/06/20 UNAUDITED ABRIDGED View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
21 Sep 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM BALTIC CHAMBERS SUITE 142 50 WELLINGTON STREET G36HJ GLASGOW G3 6HJ SCOTLAND View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 1 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG SCOTLAND View document
18 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DENEKA MACDONALD / 31/01/2014 View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DENEKA MACDONALD / 15/04/2014 View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TURNER / 15/04/2014 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 19 ST VIGEANS PLACE NEWTON MEARNS GLASGOW G77 6FB View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER TURNER View document
10 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER TURNER View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DENEKA MACDONALD / 02/02/2011 View document
2 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TURNER / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DENEKA MACDONALD / 12/01/2010 View document
11 Feb 2009 DIRECTOR APPOINTED DR DENEKA MACDONALD View document
21 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
29 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 SECRETARY RESIGNED View document
11 Jan 2007 DIRECTOR RESIGNED View document
8 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document