ELECTRA LEARNING LIMITED
Company number SC173341 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Appointment of Mrs Elaine Morven Donaldson as a director on 2024-04-26 · 2 pages | View document |
| 30 May 2024 | Appointment of Mr Austin Mckenzie as a director on 2024-04-26 · 2 pages | View document |
| 30 May 2024 | Appointment of Ms Allison Morag Quinn as a director on 2024-04-26 · 2 pages | View document |
| 30 May 2024 | Appointment of Mrs Bethany Milne as a director on 2024-04-26 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Skerry Skaidrite Read as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Notification of Redlearn Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 May 2024 | Cessation of Skerry Skaidrite Read as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 May 2024 | Cessation of Neil Summers as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 May 2024 | Cessation of Donna Mcwilliams as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 May 2024 | Cessation of Skerry Read as a person with significant control on 2017-03-11 · 1 page | View document |
| 10 May 2024 | Notification of Skerry Read as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM ORIGINAL HOUSE CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AR | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 26 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DZIEDRA JERVIS | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED NEIL MARTIN SUMMERS | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED DONNA MCWILLIAMS | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 70 DEVONSHIRE ROAD ABERDEEN ABERDEENSHIRE AB10 6XQ | View document |
| 7 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SKERRY READ / 07/04/2010 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2009 | COMPANY NAME CHANGED ELECTRA CONSULTANCY (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 10/08/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 315 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 7FP | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 4 May 1999 | S366A DISP HOLDING AGM 26/04/99 | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 16 ALBYN PLACE ABERDEEN AB10 1PS | View document |
| 26 Mar 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 | View document |
| 11 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |