EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
STEPPS LYCIDAS (408) LIMITED

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Company number SC263678
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016; Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016. The most likely internet sites of EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED are www.eastrenfrewshireschoolsholdings.co.uk, and www.east-renfrewshire-schools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. East Renfrewshire Schools Holdings Limited is a Private Limited Company. The company registration number is SC263678. East Renfrewshire Schools Holdings Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of East Renfrewshire Schools Holdings Limited is Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6fb. . DIPPENAAR, Sarah is a Secretary of the company. BALFOUR, Ion Bruce is a Director of the company. COVINGTON, Nicola is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary STEWART, Wendy has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BLAASSE, Wim has been resigned. Director CAMERON, Myra Stevenson has been resigned. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director FREEMAN, Andrew Derek has been resigned. Director JOHNSTONE, Benjamin Maurice Edward has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director KUN-DARBOIS, Fabrice Etienne Marie has been resigned. Director MEADE, Kieron Gerard has been resigned. Director NASH, Paul William has been resigned. Director ROSHIER, Angela Louise has been resigned. Director ROSHIER, Angela Louise has been resigned. Director ROSHIER, Angela Louise has been resigned. Director WADDINGTON, Adam George has been resigned. Director WADDINGTON, Adam George has been resigned. Director WHITE, Barry Edward has been resigned. Director WILLIAMS, Christopher has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
BALFOUR, Ion Bruce
Appointed Date: 20 November 2014
61 years old
Director
COVINGTON, Nicola
Appointed Date: 21 April 2016
48 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 23 August 2006
Appointed Date: 01 December 2004
Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015
Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 31 October 2008
Secretary
MCATEER, Sarah
Resigned: 31 August 2007
Appointed Date: 23 August 2006
Secretary
STEWART, Wendy
Resigned: 31 October 2008
Appointed Date: 31 August 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 19 February 2004
Director
BLAASSE, Wim
Resigned: 23 May 2008
Appointed Date: 01 January 2008
61 years old
Director
CAMERON, Myra Stevenson
Resigned: 23 August 2006
Appointed Date: 01 December 2004
79 years old
Director
DUNCAN, Harry
Resigned: 01 January 2008
Appointed Date: 01 December 2004
75 years old
Director
FIELDER, Richard John
Resigned: 01 January 2008
Appointed Date: 01 December 2004
72 years old
Director
FREEMAN, Andrew Derek
Resigned: 24 May 2013
Appointed Date: 01 December 2011
47 years old
Director
JOHNSTONE, Benjamin Maurice Edward
Resigned: 24 August 2012
Appointed Date: 01 December 2011
43 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 01 December 2011
Appointed Date: 01 January 2008
65 years old
Director
KUN-DARBOIS, Fabrice Etienne Marie
Resigned: 21 April 2016
Appointed Date: 20 November 2014
39 years old
Director
MEADE, Kieron Gerard
Resigned: 10 December 2009
Appointed Date: 01 January 2008
64 years old
Director
NASH, Paul William
Resigned: 01 December 2011
Appointed Date: 23 May 2008
58 years old
Director
ROSHIER, Angela Louise
Resigned: 25 January 2013
Appointed Date: 25 January 2013
50 years old
Director
ROSHIER, Angela Louise
Resigned: 20 November 2014
Appointed Date: 25 January 2013
50 years old
Director
ROSHIER, Angela Louise
Resigned: 25 January 2013
Appointed Date: 25 January 2013
50 years old
Director
WADDINGTON, Adam George
Resigned: 20 November 2014
Appointed Date: 24 May 2013
50 years old
Director
WADDINGTON, Adam George
Resigned: 24 May 2013
Appointed Date: 24 May 2013
50 years old
Director
WHITE, Barry Edward
Resigned: 30 April 2009
Appointed Date: 01 January 2008
60 years old
Director
WILLIAMS, Christopher
Resigned: 10 December 2009
Appointed Date: 30 April 2009
49 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Aberdeen Infrastructure Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016
...
... and 78 more events
14 Dec 2004
New secretary appointed;new director appointed
05 Dec 2004
Registered office changed on 05/12/04 from: 49 queen street edinburgh EH2 3NH
18 Nov 2004
Company name changed lycidas (408) LIMITED\certificate issued on 18/11/04
03 Jun 2004
Registered office changed on 03/06/04 from: 292 st vincent street glasgow G2 5TQ
19 Feb 2004
Incorporation

EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Charges

10 December 2004
Assignment & charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: First fixed charge over present and future goodwill and…
10 December 2004
Floating charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: Undertaking and all property and assets present and future…

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