LEARNPRO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LEARNPRO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
LEARNPRO LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: SC191241. The accounts status is TOTAL EXEMPTION FULL.

LEARNPRO LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/07/2020

Registered Office

LINKS HOUSE
EDINBURGH
EH6 7EZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MDC LEARNING SYSTEMS LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 2020-05-13 CURRENT
CHRISTINE BLAYDON May 1957 British Director 1998-11-18 CURRENT
MR GEOFFREY SMITH Secretary 2015-11-30 CURRENT
STEWART WALTERS Dec 1957 British Director 1998-11-18 UNTIL 2003-11-01 RESIGNED
PROFESSOR WILLIAM HOWARD STIMSON Nov 1943 British Director 2001-07-27 UNTIL 2005-01-17 RESIGNED
MR WILLIAM WELSBY JARDINE May 1959 Scottish Director 1998-11-18 UNTIL 2000-06-05 RESIGNED
NICHOLAS CHRISTOPHER FELISIAK Jul 1955 British Director 2001-01-16 UNTIL 2019-06-01 RESIGNED
BRIAN REID Nominee Secretary 1998-11-18 UNTIL 1998-11-18 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-11-18 UNTIL 1998-11-18 RESIGNED
STEWART WALTERS Dec 1957 British Secretary 2000-11-15 UNTIL 2013-08-22 RESIGNED
MR WILLIAM WELSBY JARDINE May 1959 Scottish Secretary 1998-11-18 UNTIL 2000-06-05 RESIGNED
LYNN SMYTH Secretary 2013-08-22 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Learnpro Efireservice Limited 2020-08-12 Farnborough   Ownership of shares 75 to 100 percent
Mrs Christine Blaydon 2016-04-06 - 2020-08-12 5/1957 Longniddry   Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEARNPRO EFIRESERVICE LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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BALLAST BANK INVESTMENTS LIMITED TROON SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SOLUS SCIENTIFIC SOLUTIONS LIMITED EAST KILBRIDE SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
KNK PROPERTY LTD. TROON SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUANTILYTE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MANOS THERAPEUTICS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LearnPro Limited - Filleted accounts 2020-08-21 31-07-2020 £163,630 Cash £467,947 equity

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