EXAMINATION & ASSESSMENT SERVICES LIMITED
GLASGOW TEKTRA LIMITED TEKTRA MANAGING AGENCY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5UB

Company number SC099878
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address C/O MAZARS, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017; Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of EXAMINATION & ASSESSMENT SERVICES LIMITED are www.examinationassessmentservices.co.uk, and www.examination-assessment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Examination Assessment Services Limited is a Private Limited Company. The company registration number is SC099878. Examination Assessment Services Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Examination Assessment Services Limited is C O Mazars 90 St Vincent Street Glasgow G2 5ub. . KELLY, Michael John is a Secretary of the company. LEWIS, Derek Compton is a Director of the company. SACKREE, Ian Michael is a Director of the company. WILKINSON, David Lawrence is a Director of the company. Secretary BURGESS, Simon Peter has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary RETSON, Jeanette Margaret has been resigned. Secretary STEVENS, Geoffrey Robert has been resigned. Director CRUICKSHANK, Vivien Helen has been resigned. Director DAVY, Michael Robert has been resigned. Director FIELDING, Richard has been resigned. Director FOREMAN, Brian has been resigned. Director HARRISON, Philip Vernon has been resigned. Director KELLY, Michael John has been resigned. Director KELLY, Michael John has been resigned. Director LEE, Denzil has been resigned. Director LENNOX, Geoffrey has been resigned. Director MCMANUS, Joanne Marie has been resigned. Director MCMANUS, Joanne Marie has been resigned. Director RETSON, Jeanette Margaret has been resigned. Director RETSON, John Merrilees has been resigned. Director RETSON, Maureen Ewing has been resigned. Director RETSON, Myles Anderson has been resigned. Director RETSON, Sharon Ann has been resigned. Director ROWLEY, John has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TOMBS, Lee Michael has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
KELLY, Michael John
Appointed Date: 09 September 2008
Director
LEWIS, Derek Compton
Appointed Date: 28 May 2009
79 years old
Director
SACKREE, Ian Michael
Appointed Date: 31 December 2014
56 years old
Director
WILKINSON, David Lawrence
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
BURGESS, Simon Peter
Resigned: 04 September 2008
Appointed Date: 23 February 2005
Secretary
FIELDING, Richard
Resigned: 28 August 2002
Appointed Date: 25 January 2002
Secretary
FIELDING, Richard
Resigned: 25 January 2002
Appointed Date: 13 September 2000
Secretary
RETSON, Jeanette Margaret
Resigned: 13 September 2000
Secretary
STEVENS, Geoffrey Robert
Resigned: 23 February 2005
Appointed Date: 28 August 2002
Director
CRUICKSHANK, Vivien Helen
Resigned: 31 January 2017
Appointed Date: 01 November 2011
55 years old
Director
DAVY, Michael Robert
Resigned: 29 January 2003
Appointed Date: 30 October 2002
65 years old
Director
FIELDING, Richard
Resigned: 07 November 2002
Appointed Date: 13 September 2000
58 years old
Director
FOREMAN, Brian
Resigned: 15 November 2000
Appointed Date: 14 September 2000
69 years old
Director
HARRISON, Philip Vernon
Resigned: 31 October 2011
Appointed Date: 28 May 2009
73 years old
Director
KELLY, Michael John
Resigned: 28 May 2009
Appointed Date: 01 July 2005
66 years old
Director
KELLY, Michael John
Resigned: 15 November 2000
Appointed Date: 28 April 1999
66 years old
Director
LEE, Denzil
Resigned: 30 June 2008
Appointed Date: 01 January 2006
77 years old
Director
LENNOX, Geoffrey
Resigned: 07 November 2002
Appointed Date: 14 September 2000
69 years old
Director
MCMANUS, Joanne Marie
Resigned: 27 October 2008
Appointed Date: 01 July 2005
60 years old
Director
MCMANUS, Joanne Marie
Resigned: 15 November 2000
Appointed Date: 01 August 1997
60 years old
Director
RETSON, Jeanette Margaret
Resigned: 13 September 2000
84 years old
Director
RETSON, John Merrilees
Resigned: 13 September 2000
85 years old
Director
RETSON, Maureen Ewing
Resigned: 12 September 2000
Appointed Date: 01 November 1990
59 years old
Director
RETSON, Myles Anderson
Resigned: 31 March 2000
Appointed Date: 01 September 1991
58 years old
Director
RETSON, Sharon Ann
Resigned: 15 November 2000
Appointed Date: 01 November 1990
61 years old
Director
ROWLEY, John
Resigned: 16 May 2005
Appointed Date: 29 January 2003
81 years old
Director
STEVENS, Geoffrey Robert
Resigned: 13 March 2007
Appointed Date: 19 April 2005
72 years old
Director
STEVENS, Geoffrey Robert
Resigned: 28 February 2005
Appointed Date: 28 August 2002
72 years old
Director
TOMBS, Lee Michael
Resigned: 31 December 2014
Appointed Date: 28 May 2009
49 years old

Persons With Significant Control

Mr David Lawrence Wilkinson
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Derek Compton Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mrs Viv Helen Cruickshank
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian Michael Sackree
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

EXAMINATION & ASSESSMENT SERVICES LIMITED Events

09 Mar 2017
Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jun 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 18,000
...
... and 149 more events
20 Apr 1987
Accounting reference date notified as 30/09
17 Sep 1986
Company name changed hylight LIMITED\certificate issued on 17/09/86
02 Sep 1986
Registered office changed on 02/09/86 from: 24 castle street edinburgh EH2 3JQ
02 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Certificate of Incorporation

EXAMINATION & ASSESSMENT SERVICES LIMITED Charges

18 January 2001
Floating charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 September 2000
Floating charge
Delivered: 9 October 2000
Status: Satisfied on 21 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 December 1996
Floating charge
Delivered: 20 December 1996
Status: Satisfied on 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 February 1992
Standard security
Delivered: 17 February 1992
Status: Satisfied on 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 gillespie terrace, muirhall road, larbert.
27 June 1990
Standard security
Delivered: 10 July 1990
Status: Satisfied on 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 gillespie terrace muirhall road larbert.
6 April 1989
Standard security
Delivered: 12 April 1989
Status: Satisfied on 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 gillespie terrace, muirhall road larbert.
7 March 1989
Standard security
Delivered: 13 March 1989
Status: Satisfied on 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 gillespie terrace, muirhall road, larbert.
15 June 1987
Standard security
Delivered: 26 June 1987
Status: Satisfied on 5 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14/16 gillespie terrace muirhall road larbert.

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