INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
BRISTOL INSPIRED EDUCATION SERVICES LIMITED

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Company number 05368838
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 53,400 . The most likely internet sites of INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED are www.inspirededucationeastdunbartonshireholdings.co.uk, and www.inspired-education-east-dunbartonshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Inspired Education East Dunbartonshire Holdings Limited is a Private Limited Company. The company registration number is 05368838. Inspired Education East Dunbartonshire Holdings Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Inspired Education East Dunbartonshire Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. CLARK, Sheila Jamieson is a Director of the company. GRAHAM, John is a Director of the company. MCLELLAN, Kenneth Andrew is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MILLER, Roger Keith has been resigned. Director BIRCH, Alan Edward has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director DODD, Phillip Joseph has been resigned. Director EDWARDS, Matthew James has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HEMMINGS, Paul Roger has been resigned. Director HOLLAND, Peter James has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MARSH, Irene Mary has been resigned. Director RYAN, Terence has been resigned. Director TODD, Stephen Charles has been resigned. Director WARD, James William has been resigned. Director WATSON, Martin John Malone has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 20 January 2010

Director
CLARK, Sheila Jamieson
Appointed Date: 19 February 2014
52 years old

Director
GRAHAM, John
Appointed Date: 07 May 2008
72 years old

Director
MCLELLAN, Kenneth Andrew
Appointed Date: 19 July 2010
64 years old

Director
RITCHIE, Alan Campbell
Appointed Date: 08 February 2013
58 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 12 November 2007
Appointed Date: 17 February 2005

Secretary
MILLER, Roger Keith
Resigned: 20 January 2010
Appointed Date: 12 November 2007

Director
BIRCH, Alan Edward
Resigned: 26 March 2014
Appointed Date: 20 January 2010
55 years old

Director
CHAMBERLAIN, Janet Patricia
Resigned: 20 December 2007
Appointed Date: 29 June 2007
75 years old

Director
DODD, Phillip Joseph
Resigned: 08 February 2013
Appointed Date: 20 December 2007
70 years old

Director
EDWARDS, Matthew James
Resigned: 19 February 2014
Appointed Date: 27 January 2012
40 years old

Director
FIDLER, Christopher Laskey
Resigned: 29 June 2007
Appointed Date: 17 February 2005
71 years old

Director
HEMMINGS, Paul Roger
Resigned: 10 November 2008
Appointed Date: 29 June 2007
70 years old

Director
HOLLAND, Peter James
Resigned: 29 June 2007
Appointed Date: 17 February 2005
78 years old

Director
LINNEY, Joseph Mark
Resigned: 18 December 2009
Appointed Date: 29 June 2007
67 years old

Director
MARSH, Irene Mary
Resigned: 16 October 2008
Appointed Date: 29 June 2007
68 years old

Director
RYAN, Terence
Resigned: 19 July 2010
Appointed Date: 10 November 2008
68 years old

Director
TODD, Stephen Charles
Resigned: 03 September 2009
Appointed Date: 29 June 2007
56 years old

Director
WARD, James William
Resigned: 07 May 2008
Appointed Date: 29 June 2007
73 years old

Director
WATSON, Martin John Malone
Resigned: 18 December 2009
Appointed Date: 16 October 2008
74 years old

INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 53,400

04 Nov 2015
Director's details changed for Mrs Sheila Jamieson Clark on 17 August 2015
04 Nov 2015
Director's details changed for Mr John Graham on 17 August 2015
...
... and 76 more events
28 Feb 2007
Return made up to 17/02/07; full list of members
05 Nov 2006
Full accounts made up to 31 December 2005
18 Aug 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Feb 2006
Return made up to 17/02/06; full list of members
17 Feb 2005
Incorporation

INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Charges

7 April 2008
Fixed and floating security document
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: First fixed charge, all its present and future (a) shares…
10 August 2007
Fixed and floating security document
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed charge shares and dividends, all bank accounts…