CELLFIELD READING MATTERS UK LTD
SPRINGFIELD HOUSE, LAURELHILL BUSINESS PARK, STIRLING FK7 9JQ- Active
- Private Limited Company
- Company No. SC239953
- Last Updated: 01 Mar 2024
Company Profile
CELLFIELD READING MATTERS UK LTD was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in STIRLING. CELLFIELD READING MATTERS UK LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 4 days.
| Name | CELLFIELD READING MATTERS UK LTD |
|---|---|
| Company number | SC239953 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Fiona Elizabeth Mcdiarmid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Walter Macdiarmid Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELLFIELD READING MATTERS UK LTD | 21 Nov 2002 |
| KIP MCGRATH EDUCATION CENTRES (STIRLING) LIMITED | 17 Mar 2009 |
| CELLFIELD READING MATTERS (SCOTLAND) LTD. | 09 Feb 2015 |