CELLFIELD READING MATTERS UK LTD
STIRLING CELLFIELD READING MATTERS (SCOTLAND) LTD. KIP MCGRATH EDUCATION CENTRES (STIRLING) LIMITED

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Company number SC239953
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address UNIT 4 SCION HOUSE, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CELLFIELD READING MATTERS UK LTD are www.cellfieldreadingmattersuk.co.uk, and www.cellfield-reading-matters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cellfield Reading Matters Uk Ltd is a Private Limited Company. The company registration number is SC239953. Cellfield Reading Matters Uk Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Cellfield Reading Matters Uk Ltd is Unit 4 Scion House Stirling University Innovation Park Stirling Fk9 4nf. . MACDIARMID, Walter is a Secretary of the company. MACDIARMID, Fiona Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MACDIARMID, Walter
Appointed Date: 21 November 2002
Director
MACDIARMID, Fiona Elizabeth
Appointed Date: 21 November 2002
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Ms Fiona Elizabeth Mcdiarmid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Walter Macdiarmid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLFIELD READING MATTERS UK LTD Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
09 Feb 2015
Company name changed cellfield reading matters (scotland) LTD.\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
...
... and 29 more events
31 Aug 2004
Total exemption small company accounts made up to 30 November 2003
13 Jan 2004
Return made up to 21/11/03; full list of members
12 Dec 2002
Partic of mort/charge *
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

CELLFIELD READING MATTERS UK LTD Charges

6 December 2002
Bond & floating charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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