EXAMINATION & ASSESSMENT SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EXAMINATION & ASSESSMENT SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
EXAMINATION & ASSESSMENT SERVICES LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: SC099878. The accounts status is SMALL.
EXAMINATION & ASSESSMENT SERVICES LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: SC099878. The accounts status is SMALL.
EXAMINATION & ASSESSMENT SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
C/O MAZARS
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEKTRA LIMITED (until 07/05/2009)
TEKTRA LIMITED (until 07/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN KELLY | May 1959 | Scottish | Secretary | 2008-09-09 | CURRENT |
MR MICHAEL JOHN KELLY | May 1959 | Scottish | Director | 2018-08-28 | CURRENT |
JOANNE MARIE MCMANUS | Nov 1965 | British | Director | 1997-08-01 UNTIL 2000-11-15 | RESIGNED |
SIMON PETER BURGESS | May 1954 | British | Secretary | 2005-02-23 UNTIL 2008-09-04 | RESIGNED |
MR RICHARD FIELDING | Oct 1967 | British | Secretary | 2002-01-25 UNTIL 2002-08-28 | RESIGNED |
MR RICHARD FIELDING | Oct 1967 | British | Secretary | 2000-09-13 UNTIL 2002-01-25 | RESIGNED |
JEANETTE MARGARET RETSON | Apr 1941 | British | Secretary | RESIGNED | |
MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Secretary | 2002-08-28 UNTIL 2005-02-23 | RESIGNED |
SHARON ANN RETSON | Oct 1964 | British | Director | 1990-11-01 UNTIL 2000-11-15 | RESIGNED |
JOHN MERRILEES RETSON | Jan 1941 | British | Director | RESIGNED | |
MAUREEN EWING RETSON | Mar 1966 | British | Director | 1990-11-01 UNTIL 2000-09-12 | RESIGNED |
MYLES ANDERSON RETSON | May 1967 | British | Director | 1991-09-01 UNTIL 2000-03-31 | RESIGNED |
MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 2002-08-28 UNTIL 2005-02-28 | RESIGNED |
MR JOHN ROWLEY | Feb 1944 | British | Director | 2003-01-29 UNTIL 2005-05-16 | RESIGNED |
MR IAN MICHAEL SACKREE | Oct 1969 | British | Director | 2014-12-31 UNTIL 2023-03-23 | RESIGNED |
MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 2005-04-19 UNTIL 2007-03-13 | RESIGNED |
MR DAVID LAWRENCE WILKINSON | Sep 1962 | British | Director | 2009-10-01 UNTIL 2018-07-18 | RESIGNED |
MR LEE MICHAEL TOMBS | Jan 1977 | British | Director | 2009-05-28 UNTIL 2014-12-31 | RESIGNED |
JEANETTE MARGARET RETSON | Apr 1941 | British | Director | RESIGNED | |
MR GEOFFREY LENNOX | Sep 1956 | British | Director | 2000-09-14 UNTIL 2002-11-07 | RESIGNED |
JOANNE MARIE MCMANUS | Nov 1965 | British | Director | 2005-07-01 UNTIL 2008-10-27 | RESIGNED |
MR DEREK COMPTON LEWIS | Jul 1946 | British | Director | 2009-05-28 UNTIL 2018-07-18 | RESIGNED |
MR. DENZIL LEE | Feb 1948 | British | Director | 2006-01-01 UNTIL 2008-06-30 | RESIGNED |
MICHAEL JOHN KELLY | May 1959 | British | Director | 1999-04-28 UNTIL 2000-11-15 | RESIGNED |
MR MICHAEL JOHN KELLY | May 1959 | Scottish | Director | 2005-07-01 UNTIL 2009-05-28 | RESIGNED |
PHILIP VERNON HARRISON | Nov 1952 | British | Director | 2009-05-28 UNTIL 2011-10-31 | RESIGNED |
BRIAN FOREMAN | Dec 1956 | British | Director | 2000-09-14 UNTIL 2000-11-15 | RESIGNED |
MR RICHARD FIELDING | Oct 1967 | British | Director | 2000-09-13 UNTIL 2002-11-07 | RESIGNED |
MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2002-10-30 UNTIL 2003-01-29 | RESIGNED |
MRS VIVIEN HELEN CRUICKSHANK | May 1970 | Uk | Director | 2011-11-01 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Protocol Holdings Limited | 2020-07-30 | Nottingham | Ownership of shares 75 to 100 percent | |
Law 2478 Limited | 2019-02-01 - 2020-07-29 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Lawrence Wilkinson | 2017-02-28 - 2018-07-18 | 9/1962 | Glasgow | Significant influence or control |
Mr Ian Michael Sackree | 2016-07-01 - 2019-02-01 | 10/1969 | Glasgow | Significant influence or control |
Mr Derek Compton Lewis | 2016-07-01 - 2018-07-18 | 7/1946 | Glasgow | Significant influence or control |
Mr David Lawrence Wilkinson | 2016-07-01 - 2018-07-17 | 9/1962 | Glasgow | Significant influence or control |
Mrs Viv Helen Cruickshank | 2016-07-01 - 2017-02-28 | 5/1970 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXAMINATION & ASSESSMENT SERVICES LIMITED | 2023-05-30 | 31-07-2022 | £2,010 equity |
ACCOUNTS - Final Accounts | 2020-05-01 | 31-07-2019 | 154 Cash -7,008 equity |