CompaniesInTheUK

LAUDER LEARNING LIMITED

Company number SC261968 ·

Active

116 filings

Date Filing
24 Apr 2026 Accounts for a small company made up to 2025-04-30 · 7 pages View document
23 Oct 2025 Registered office address changed from Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY to Dunfermline City Campus Calaiswood Crescent Dunfermline KY11 8WH on 2025-10-23 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Accounts for a small company made up to 2024-04-30 · 7 pages View document
9 Jan 2025 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
25 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
25 Dec 2024 Compulsory strike-off action has been discontinued View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2024 Appointment of Mr Matthew Richard Swann as a director on 2024-10-31 · 2 pages View document
17 Jul 2024 Termination of appointment of Gail Dunn as a director on 2024-07-17 · 1 page View document
18 Jun 2024 Termination of appointment of Marianne Dawn Philp as a secretary on 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Feb 2024 Accounts for a small company made up to 2023-04-30 · 7 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Termination of appointment of Hugh Hall as a director on 2023-04-17 · 1 page View document
24 Apr 2023 Appointment of Mr James Elliot Metcalfe as a director on 2023-04-17 · 2 pages View document
20 Feb 2023 Termination of appointment of Susan Joanne Dunsmuir as a director on 2023-02-19 · 1 page View document
20 Feb 2023 Appointment of Mrs Gail Dunn as a director on 2023-02-20 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
23 Jun 2021 Accounts for a small company made up to 2021-04-30 · 7 pages View document
24 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS View document
9 Oct 2019 DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES View document
2 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HALL / 01/05/2019 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
15 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
6 Aug 2018 DIRECTOR APPOINTED MR SIMON ANDREW IRONS View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD View document
29 Jan 2018 DIRECTOR APPOINTED MRS SUSAN DUNSMUIR View document
29 Jan 2018 DIRECTOR APPOINTED MR MATTHEW PETER MULLER View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON View document
13 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
7 Mar 2017 DIRECTOR APPOINTED MR HUGH HALL View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH LOGAN View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
26 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
12 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
13 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
18 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
15 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O C/O CARNEGIE COLLEGE CARNEGIE COLLEGE PITTSBURGH ROAD DUNFERMLINE FIFE SCOTLAND View document
5 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FENLON View document
8 Aug 2013 DIRECTOR APPOINTED HUGH LOGAN View document
13 Dec 2012 DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD View document
13 Dec 2012 DIRECTOR APPOINTED MR SIMON IRONS View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOE View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL View document
20 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON View document
14 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
14 Dec 2011 DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON View document
14 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
14 Dec 2011 DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON View document
12 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
10 May 2011 DIRECTOR APPOINTED GEOFFREY FENLON View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH View document
26 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
29 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
22 Jan 2010 DIRECTOR APPOINTED JONATHAN LIONEL BELL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O CARNEGIE COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY SCOTLAND View document
1 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID NEILSON / 10/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CATHEL FALLON / 10/11/2009 View document
12 Jan 2009 DIRECTOR APPOINTED NEVILLE FRANCIS DOE View document
21 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARNEGIE COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY SCOTLAND View document
21 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
7 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
29 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE PHILP / 26/09/2008 View document
5 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 29/08/2008 View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ALAN COX View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM LAUDER COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
14 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
24 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
16 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
11 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 View document
13 Sep 2005 DIRECTOR RESIGNED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
22 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2004 DIRECTOR RESIGNED View document
13 Dec 2004 SECRETARY RESIGNED View document
13 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA View document
2 Feb 2004 COMPANY NAME CHANGED PURPLE VENTURE 192 LIMITED CERTIFICATE ISSUED ON 01/02/04 View document
15 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document