EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED - STEPPS
Company Profile | Company Filings |
Overview
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from STEPPS and has the status: Active.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: SC263678. The accounts status is GROUP and accounts are next due on 30/09/2024.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: SC263678. The accounts status is GROUP and accounts are next due on 30/09/2024.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED - STEPPS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELVIN HOUSE
STEPPS
GLASGOW
G33 6FB
This Company Originates in : United Kingdom
Previous trading names include:
LYCIDAS (408) LIMITED (until 18/11/2004)
LYCIDAS (408) LIMITED (until 18/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE-MARIE HALLETT | Secretary | 2022-12-22 | CURRENT | ||
MR MATHEW JAKE GRACE | Jul 1991 | British | Director | 2022-05-10 | CURRENT |
MR MARCELINO HERMANUS BERNARDUS GROTE GRANSEY | Mar 1969 | Dutch | Director | 2022-05-10 | CURRENT |
MRS NICOLA COVINGTON | May 1977 | British | Director | 2018-11-19 | CURRENT |
MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-09-30 UNTIL 2022-06-30 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-01-25 UNTIL 2013-01-25 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2013-05-24 UNTIL 2014-11-20 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2013-05-24 UNTIL 2013-05-24 | RESIGNED |
MR CHRISTOPHER WILLIAMS | Jun 1976 | British | Director | 2009-04-30 UNTIL 2009-12-10 | RESIGNED |
MR FABRICE ETIENNE MARIE KUN-DARBOIS | Mar 1986 | French | Director | 2014-11-20 UNTIL 2016-04-21 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2008-01-01 UNTIL 2009-04-30 | RESIGNED |
MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 2004-12-01 UNTIL 2006-08-23 | RESIGNED |
MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
MRS SARAH MCATEER | Mar 1977 | British | Secretary | 2006-08-23 UNTIL 2007-08-31 | RESIGNED |
MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
MRS SARAH MCATEER | Mar 1977 | British | Secretary | 2008-10-31 UNTIL 2015-06-01 | RESIGNED |
WENDY STEWART | Apr 1972 | Secretary | 2007-08-31 UNTIL 2008-10-31 | RESIGNED | |
MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 UNTIL 2022-12-22 | RESIGNED | ||
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-01-25 UNTIL 2013-01-25 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-01-25 UNTIL 2014-11-20 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-19 UNTIL 2004-12-01 | RESIGNED | ||
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2008-05-23 UNTIL 2011-12-01 | RESIGNED |
KIERON GERARD MEADE | Dec 1960 | British | Director | 2008-01-01 UNTIL 2009-12-10 | RESIGNED |
HARRY DUNCAN | Aug 1950 | British | Director | 2004-12-01 UNTIL 2008-01-01 | RESIGNED |
MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2008-01-01 UNTIL 2011-12-01 | RESIGNED |
MR BENJAMIN MAURICE EDWARD JOHNSTONE | Nov 1982 | British | Director | 2011-12-01 UNTIL 2012-08-24 | RESIGNED |
MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2011-12-01 UNTIL 2013-05-24 | RESIGNED |
MR RICHARD JOHN FIELDER | Jul 1953 | British | Director | 2004-12-01 UNTIL 2008-01-01 | RESIGNED |
MRS NICOLA COVINGTON | May 1977 | British | Director | 2016-04-21 UNTIL 2017-09-30 | RESIGNED |
MYRA STEVENSON CAMERON | May 1946 | British | Director | 2004-12-01 UNTIL 2006-08-23 | RESIGNED |
MR WIM BLAASSE | Dec 1963 | Dutch | Director | 2008-01-01 UNTIL 2008-05-23 | RESIGNED |
MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2014-11-20 UNTIL 2021-12-31 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2004-02-19 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Infrastructure Ii Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Smbc Bank International Plc | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |