WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
STEPPS WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB

Company number SC326202
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; 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 WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED are www.westdunbartonshireschoolsppp.co.uk, and www.west-dunbartonshire-schools-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. West Dunbartonshire Schools Ppp Limited is a Private Limited Company. The company registration number is SC326202. West Dunbartonshire Schools Ppp Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of West Dunbartonshire Schools Ppp Limited is Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6fb. . DIPPENAAR, Sarah is a Secretary of the company. MOORE, Nicholas William is a Director of the company. YOUNG, Robert James is a Director of the company. 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. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director MEADE, Kieron Gerard has been resigned. Director WHITE, Barry Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 01 March 2012
65 years old

Resigned Directors

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: 22 June 2007
Secretary
STEWART, Wendy
Resigned: 31 October 2008
Appointed Date: 31 August 2007
Director
DUNCAN, Harry
Resigned: 01 March 2012
Appointed Date: 22 June 2007
75 years old
Director
FIELDER, Richard John
Resigned: 21 November 2007
Appointed Date: 29 June 2007
72 years old
Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 21 November 2007
64 years old
Director
WHITE, Barry Edward
Resigned: 30 April 2009
Appointed Date: 21 November 2007
60 years old

WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
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
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
24 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007
Company name changed west dunbartonshire schools (hol dings) LIMITED\certificate issued on 23/07/07
10 Jul 2007
New director appointed
25 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
22 Jun 2007
Incorporation

WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED Charges

21 January 2008
Shares pledge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: The whole right, title, interest and benefit in and to the…
21 January 2008
Scottish assignation in security
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: Right, title, interest and benefit in and to the contracts…
21 January 2008
Cash collateral account security
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: The whole right, title, interest and benefit in and to the…
21 January 2008
Bond & floating charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: Undertaking and all property and assets present and future…
21 January 2008
Security agreement
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: First fixed charge over all book and other debts-see form…

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