EMERALD LEARNING LIMITED
EDINBURGH GOOD PRACTICE LIMITED MARSCO RESOURCES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1BY

Company number SC202102
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address STEWART HOUSE, 22 NORTH WEST THISTLE STREET LANE, EDINBURGH, EH2 1BY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge SC2021020003, created on 18 November 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of EMERALD LEARNING LIMITED are www.emeraldlearning.co.uk, and www.emerald-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Emerald Learning Limited is a Private Limited Company. The company registration number is SC202102. Emerald Learning Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Emerald Learning Limited is Stewart House 22 North West Thistle Street Lane Edinburgh Eh2 1by. . TREGENZA, Emma Jane is a Secretary of the company. BEVAN, Richard Lloyd is a Director of the company. CASEBOW, Peter Brian is a Director of the company. COX, Simon Guy is a Director of the company. FERGUSON, Owen is a Director of the company. KEENAN, Christopher Russell is a Director of the company. Secretary BOLGER, David Arthur William has been resigned. Secretary FERGUSON, Owen has been resigned. Secretary FERRIER, Gordon Alexander has been resigned. Secretary MCCALLUM, Catherine Isobel Edith has been resigned. Secretary ROBINSON, Kathryn has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Emma Jane has been resigned. Director CURRY, Paul has been resigned. Director FERRIER, Gordon Alexander has been resigned. Director FORD, Margaret Anne, Baroness has been resigned. Director HOWELL, Keith Martin has been resigned. Director LLOYD, Antony John has been resigned. Director MALIN, Johanne has been resigned. Director MCCALLUM, Catherine Isobel Edith has been resigned. Director MCPHERSON, Catherine Linda has been resigned. Director PERMAN, Raymond John has been resigned. Director SHEDDEN, Alfred Charles has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TREGENZA, Emma Jane
Appointed Date: 06 July 2016
Director
BEVAN, Richard Lloyd
Appointed Date: 12 June 2015
65 years old
Director
CASEBOW, Peter Brian
Appointed Date: 07 November 2001
65 years old
Director
COX, Simon Guy
Appointed Date: 12 June 2015
49 years old
Director
FERGUSON, Owen
Appointed Date: 02 July 2010
48 years old
Director
KEENAN, Christopher Russell
Appointed Date: 12 June 2015
49 years old

Resigned Directors

Secretary
BOLGER, David Arthur William
Resigned: 26 July 2002
Appointed Date: 02 December 1999
Secretary
FERGUSON, Owen
Resigned: 17 July 2012
Appointed Date: 01 July 2011
Secretary
FERRIER, Gordon Alexander
Resigned: 31 December 2003
Appointed Date: 26 July 2002
Secretary
MCCALLUM, Catherine Isobel Edith
Resigned: 01 July 2011
Appointed Date: 01 January 2004
Secretary
ROBINSON, Kathryn
Resigned: 06 July 2016
Appointed Date: 12 June 2015
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2015
Appointed Date: 17 July 2012
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
BELL, Emma Jane
Resigned: 27 July 2013
Appointed Date: 01 May 2012
55 years old
Director
CURRY, Paul
Resigned: 31 December 2013
Appointed Date: 17 July 2012
51 years old
Director
FERRIER, Gordon Alexander
Resigned: 31 December 2003
Appointed Date: 26 July 2002
74 years old
Director
FORD, Margaret Anne, Baroness
Resigned: 30 September 2005
Appointed Date: 02 December 1999
67 years old
Director
HOWELL, Keith Martin
Resigned: 12 June 2015
Appointed Date: 03 November 2000
69 years old
Director
LLOYD, Antony John
Resigned: 27 June 2011
Appointed Date: 26 May 2008
64 years old
Director
MALIN, Johanne
Resigned: 17 July 2009
Appointed Date: 06 July 2006
58 years old
Director
MCCALLUM, Catherine Isobel Edith
Resigned: 31 December 2010
Appointed Date: 06 July 2006
71 years old
Director
MCPHERSON, Catherine Linda
Resigned: 28 August 2001
Appointed Date: 02 November 2000
72 years old
Director
PERMAN, Raymond John
Resigned: 31 December 2011
Appointed Date: 08 July 2005
78 years old
Director
SHEDDEN, Alfred Charles
Resigned: 05 August 2005
Appointed Date: 03 November 2000
81 years old

Persons With Significant Control

Emerald Group Holdings Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

EMERALD LEARNING LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Registration of charge SC2021020003, created on 18 November 2016
16 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 120 more events
09 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 2000
Company name changed marsco resources LIMITED\certificate issued on 21/01/00
03 Dec 1999
Secretary resigned
02 Dec 1999
Incorporation

EMERALD LEARNING LIMITED Charges

18 November 2016
Charge code SC20 2102 0003
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains floating charge…
15 March 2002
Bond & floating charge
Delivered: 19 March 2002
Status: Satisfied on 11 February 2009
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
29 August 2000
Bond & floating charge
Delivered: 4 September 2000
Status: Satisfied on 31 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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