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EDUCATION PROTECT SCOTLAND LIMITED

Company number SC628545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
29 Nov 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
10 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
14 Aug 2023 AP01 Appointment of Ms Louise Hughes as a director on 1 August 2023
20 Jul 2023 AP01 Appointment of Mr Michael Peter Rea as a director on 14 July 2023
12 Jul 2023 TM01 Termination of appointment of Alan Lawrence Tune as a director on 10 July 2023
12 Jul 2023 TM01 Termination of appointment of Andrew Thomson as a director on 10 July 2023
12 Jul 2023 AP01 Appointment of Mr James Oliver Whittingham as a director on 10 July 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
24 Mar 2023 AD01 Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom to Spectrum Building 55 Blythswood Street Glasgow G2 7AT on 24 March 2023
24 Mar 2023 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 14 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Apr 2021 AP01 Appointment of Mr Andrew Thomson as a director on 1 May 2020
17 Mar 2021 PSC07 Cessation of Fe Protect Ltd as a person with significant control on 15 March 2021
17 Mar 2021 PSC02 Notification of At Squared Holdings Limited as a person with significant control on 15 March 2021
06 Oct 2020 AA Accounts for a dormant company made up to 30 July 2020
29 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 July 2019
24 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted