UKBizDB.co.uk

CALEDONIAN LANGUAGE SCHOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Language School Limited. The company was founded 12 years ago and was given the registration number SC402769. The firm's registered office is in EDINBURGH. You can find them at 7 Torphichen Street, , Edinburgh, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:CALEDONIAN LANGUAGE SCHOOL LIMITED
Company Number:SC402769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 2011
End of financial year:31 July 2018
Jurisdiction:Scotland
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:7 Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35/11, Millar Crescent, Morningside, Edinburgh, United Kingdom, EH10 5HQ

Director01 July 2011Active
7, Torphichen Street, Edinburgh, EH3 8HX

Director23 September 2019Active
12, Argyle Place, Marchmont, Edinburgh, United Kingdom, EH9 1JL

Director01 July 2011Active
35/11, Millar Crescent, Morningside, Edinburgh, United Kingdom, EH10 5HQ

Director01 July 2011Active
7, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director12 July 2019Active
Hirata Building, Modern English, 2f/3f Hirata Building, Korien-Cho 5-20, Hirakata, Osaka, Japan,

Director10 April 2016Active
12, Argyle Place, Marchmont, Edinburgh, United Kingdom, EH9 1JL

Director01 July 2011Active

People with Significant Control

Ms Vivienne Elizabeth Taylor
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:12, Argyle Place, Edinburgh, Scotland, EH9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Modern English Learning Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:New Mandarin Plaza, Suite 407,4/F., Tower A, New Mandarin Plaza, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Simon Moran
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Japan
Address:2f/3f Hirata Building,, Korien-Cho 5-20, Osaka, Japan,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-04-23Miscellaneous

Legacy.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2018-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Persons with significant control

Cessation of a person with significant control.

Download
2018-06-04Persons with significant control

Notification of a person with significant control.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Accounts

Accounts with accounts type total exemption small.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-13Officers

Termination director company with name termination date.

Download
2016-08-05Return

Legacy.

Download
2016-05-10Officers

Appoint person director company with name date.

Download
2016-05-03Officers

Termination director company with name termination date.

Download
2016-05-03Officers

Termination director company with name termination date.

Download
2016-03-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.