UKBizDB.co.uk

CRAWLEY SCHOOLS (HOLDINGS) LIMITED

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

This company is commonly known as Crawley Schools (holdings) Limited. The company was founded 21 years ago and was given the registration number SC249931. The firm's registered office is in STEPPS. You can find them at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CRAWLEY SCHOOLS (HOLDINGS) LIMITED
Company Number:SC249931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Secretary22 December 2022Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director19 November 2018Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

Director10 May 2022Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

Director10 May 2022Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Secretary24 November 2003Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Secretary01 July 2016Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

Secretary16 October 2017Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

Secretary01 June 2015Active
36 Mcgurk Way, Bellshill, ML4 3PJ

Secretary31 October 2008Active
36 Mcgurk Way, Bellshill, ML4 3PJ

Secretary23 August 2006Active
29 Ardbeg Road, Carfin, Motherwell, ML1 4FE

Secretary31 August 2007Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary22 May 2003Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director20 November 2014Active
Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands,

Director01 January 2008Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director30 April 2004Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Director23 June 2004Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director21 April 2016Active
4 Loyal Gardens, Bearsden, Glasgow, G61 4SA

Director06 May 2004Active
107 Dore Road, Dore, Sheffield, S17 3NF

Director24 November 2003Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

Director01 December 2011Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG

Director30 April 2004Active
Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

Director01 December 2011Active
66 Gildenring, 3981 Jg Bunnik, The Netherlands,

Director01 January 2008Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director20 November 2014Active
Church Garth, Topcliffe, Thirsk, YO7 3PB

Director24 November 2003Active
6 Swift Close, Kenilworth, CV8 1QT

Director01 January 2008Active
Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU

Director23 May 2008Active
30, St Mary Axe, London, England, EC2A 8BF

Director25 January 2013Active
1, Cornhill, Cornhill, London, England, EC3V 3ND

Director25 January 2013Active
Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director30 September 2017Active
Dif, Cornhill, London, England, EC3V 3ND

Director24 May 2013Active
8 The Hawthorns, Gullane, EH31 2DZ

Director01 January 2008Active
59, Riccarton Road, Linlithgow, United Kingdom, EH49 6HX

Director30 April 2009Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director22 May 2003Active

People with Significant Control

Aberdeen Infrastructure Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aberdeen Asset Management, Bow Bells House, London, United Kingdom, EC4M 9HH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smbc Bank International Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:99, Queen Victoria Street, London, England, EC4V 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-24Officers

Change person director company with change date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type group.

Download
2022-12-22Officers

Appoint person secretary company with name date.

Download
2022-12-22Officers

Termination secretary company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-05Accounts

Accounts with accounts type group.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type group.

Download
2020-08-06Accounts

Accounts with accounts type group.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Accounts

Accounts with accounts type group.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Accounts

Accounts with accounts type group.

Download
2017-10-18Officers

Appoint person secretary company with name date.

Download
2017-10-17Officers

Termination secretary company with name termination date.

Download
2017-10-02Officers

Appoint person director company with name date.

Download
2017-10-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.