OUT OF SCHOOL SCOTLAND LIMITED

17 NEWTON PLACE, GLASGOW  G3 7PY
  • Active
  • Private Limited Company
  • Company No. SC264619
  • Last Updated: 01 Mar 2024

Company Profile

OUT OF SCHOOL SCOTLAND LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in GLASGOW. OUT OF SCHOOL SCOTLAND LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 20 years 11 months and 14 days.

Name OUT OF SCHOOL SCOTLAND LIMITED
Company number SC264619
Company type Private Limited Company
Incorporation date 09 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 17 NEWTON PLACE
GLASGOW
G3 7PY
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
Action For Children Ascot Road, WD18 8AG Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew John Fisher Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OUT OF SCHOOL SCOTLAND LIMITED 09 Mar 2004
ROADCYCLE LIMITED 23 Mar 2004
EAC AFTER SCHOOL CLUBS LIMITED 29 Oct 2009