GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr David Honeyman on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 15/07/2515 July 2025 New | Change of details for Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 2025-07-14 |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-10-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/01/2531 January 2025 | Appointment of Craig Alexander Thomson as a director on 2025-01-23 |
| 27/01/2527 January 2025 | Termination of appointment of Dylan Fletcher as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Appointment of Claire Agnes Mcinally as a director on 2025-01-23 |
| 27/01/2527 January 2025 | Termination of appointment of David Niall Smith as a director on 2025-01-23 |
| 12/11/2412 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-12 |
| 28/08/2428 August 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr Stewart William Small as a director on 2023-09-19 |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 18/10/2218 October 2022 | Appointment of Ms Kirsty O'brien as a director on 2022-10-17 |
| 09/05/229 May 2022 | Second filing of Confirmation Statement dated 2022-03-07 |
| 07/03/227 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 17/06/2117 June 2021 | Group of companies' accounts made up to 2020-10-31 |
| 27/07/2027 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 16/05/1916 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/06/1828 June 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 26/02/1826 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR DAVID NIALL SMITH |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | SECTION 175 28/08/2013 |
| 11/09/1311 September 2013 | CURRSHO FROM 28/02/2014 TO 31/10/2013 |
| 11/09/1311 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/09/1311 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084137830002 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084137830003 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084137830001 |
| 21/02/1321 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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