OUT OF SCHOOL SCOTLAND LIMITED
EDINBURGH EAC AFTER SCHOOL CLUBS LIMITED ROADCYCLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3LR

Company number SC264619
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 25 3RD FLOOR, CAIRNCROSS HOUSE, 25 UNION STREET, EDINBURGH, SCOTLAND, EH1 3LR
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OUT OF SCHOOL SCOTLAND LIMITED are www.outofschoolscotland.co.uk, and www.out-of-school-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Out of School Scotland Limited is a Private Limited Company. The company registration number is SC264619. Out of School Scotland Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Out of School Scotland Limited is 25 3rd Floor Cairncross House 25 Union Street Edinburgh Scotland Eh1 3lr. . FISHER, Fiona Wesley is a Secretary of the company. FISHER, Andrew John is a Director of the company. YOUNG, Stuart Samuel is a Director of the company. Secretary FISHER, Andrew John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FISHER, Fiona Wesley has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
FISHER, Fiona Wesley
Appointed Date: 01 August 2007
Director
FISHER, Andrew John
Appointed Date: 19 March 2004
61 years old
Director
YOUNG, Stuart Samuel
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Secretary
FISHER, Andrew John
Resigned: 01 August 2007
Appointed Date: 19 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2004
Appointed Date: 09 March 2004
Director
FISHER, Fiona Wesley
Resigned: 01 August 2007
Appointed Date: 19 March 2004
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Andrew John Fisher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OUT OF SCHOOL SCOTLAND LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
20 May 2015
Registered office address changed from 27a Haddington Place Edinburgh EH7 4AF to 25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR on 20 May 2015
...
... and 43 more events
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
09 Mar 2004
Incorporation

OUT OF SCHOOL SCOTLAND LIMITED Charges

26 January 2005
Floating charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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