LEARNING ASSISTANT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC228350
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Christopher John Payne on 17 March 2017; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LEARNING ASSISTANT LIMITED are www.learningassistant.co.uk, and www.learning-assistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Learning Assistant Limited is a Private Limited Company. The company registration number is SC228350. Learning Assistant Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Learning Assistant Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . ROUNCE, Elizabeth Jane is a Secretary of the company. CONYBEARE-CROSS, James Thomas is a Director of the company. PAYNE, Christopher John is a Director of the company. Secretary FYFE, Colin Robert has been resigned. Secretary KINLOCH, Harry has been resigned. Secretary MATHERS, Bryan Mewburn has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Roberta Mary has been resigned. Director BROWN, Stuart has been resigned. Director FYFE, Colin Robert has been resigned. Director KINLOCH, Harry has been resigned. Director MATHERS, Bryan Mewburn has been resigned. Director MATHERS, Bryan Mewburn has been resigned. Director MCFEDRIES, William has been resigned. Director SAXTON, Sharon has been resigned. Director SHAW, Graham John has been resigned. Director YATES, John Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROUNCE, Elizabeth Jane
Appointed Date: 01 June 2011
Director
CONYBEARE-CROSS, James Thomas
Appointed Date: 09 August 2011
64 years old
Director
PAYNE, Christopher John
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Secretary
FYFE, Colin Robert
Resigned: 31 January 2005
Appointed Date: 20 August 2003
Secretary
KINLOCH, Harry
Resigned: 27 October 2010
Appointed Date: 31 January 2005
Secretary
MATHERS, Bryan Mewburn
Resigned: 20 August 2003
Appointed Date: 21 February 2002
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 27 October 2010
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
BROWN, Roberta Mary
Resigned: 27 October 2010
Appointed Date: 21 February 2002
66 years old
Director
BROWN, Stuart
Resigned: 31 January 2005
Appointed Date: 27 March 2003
69 years old
Director
FYFE, Colin Robert
Resigned: 17 January 2005
Appointed Date: 27 March 2003
47 years old
Director
KINLOCH, Harry
Resigned: 02 January 2014
Appointed Date: 27 March 2003
50 years old
Director
MATHERS, Bryan Mewburn
Resigned: 02 January 2014
Appointed Date: 01 May 2008
50 years old
Director
MATHERS, Bryan Mewburn
Resigned: 31 January 2005
Appointed Date: 21 February 2002
50 years old
Director
MCFEDRIES, William
Resigned: 31 January 2005
Appointed Date: 27 March 2003
53 years old
Director
SAXTON, Sharon
Resigned: 21 August 2015
Appointed Date: 27 October 2010
67 years old
Director
SHAW, Graham John
Resigned: 08 August 2011
Appointed Date: 27 October 2010
64 years old
Director
YATES, John Stuart
Resigned: 31 March 2012
Appointed Date: 27 October 2010
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 February 2002
Appointed Date: 21 February 2002

LEARNING ASSISTANT LIMITED Events

23 Mar 2017
Director's details changed for Mr Christopher John Payne on 17 March 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 May 2016
Full accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,408
04 Sep 2015
Termination of appointment of Sharon Saxton as a director on 21 August 2015
...
... and 76 more events
02 Jul 2002
New director appointed
02 Jul 2002
New secretary appointed;new director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
21 Feb 2002
Incorporation

LEARNING ASSISTANT LIMITED Charges

20 December 2004
Bond & floating charge
Delivered: 24 December 2004
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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