GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 08413783
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED are www.glasgowlearningquarterholdings.co.uk, and www.glasgow-learning-quarter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Glasgow Learning Quarter Holdings Limited is a Private Limited Company. The company registration number is 08413783. Glasgow Learning Quarter Holdings Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Glasgow Learning Quarter Holdings Limited is Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin is a Secretary of the company. FLETCHER, Dylan is a Director of the company. HONEYMAN, David is a Director of the company. SMITH, David Niall is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Director JACK, Ronald Gilfillan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Kevin
Appointed Date: 21 February 2013
Director
FLETCHER, Dylan
Appointed Date: 21 February 2013
54 years old
Director
HONEYMAN, David
Appointed Date: 21 February 2013
58 years old
Director
SMITH, David Niall
Appointed Date: 31 March 2015
54 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 21 February 2013
58 years old

Resigned Directors

Director
JACK, Ronald Gilfillan
Resigned: 31 March 2015
Appointed Date: 21 February 2013
69 years old

Persons With Significant Control

Fes Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Robert Mcalpine Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 May 2016
Full accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
06 May 2015
Full accounts made up to 31 October 2014
16 Apr 2015
Appointment of Mr David Niall Smith as a director on 31 March 2015
...
... and 7 more events
11 Sep 2013
Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,000
10 Sep 2013
Registration of charge 084137830002
10 Sep 2013
Registration of charge 084137830001
10 Sep 2013
Registration of charge 084137830003
21 Feb 2013
Incorporation

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Charges

29 August 2013
Charge code 0841 3783 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee and Its Successors, Assignees and Replacements in that Capacity
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0841 3783 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee and Its Successors, Assignees and Replacements in that Capacity
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0841 3783 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee and Its Successors, Assignees and Replacements in that Capacity
Description: Notification of addition to or amendment of charge…

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