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E-LEARN DESIGN LTD.

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

This company is commonly known as E-learn Design Ltd.. The company was founded 17 years ago and was given the registration number SC314233. The firm's registered office is in GLASGOW. You can find them at Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-LEARN DESIGN LTD.
Company Number:SC314233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, G3 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, Scotland, G2 6HJ

Director08 January 2007Active
19 St Vigeans Place, Newton Mearns, Glasgow, G77 6FB

Secretary08 January 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 January 2007Active
Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, Scotland, G3 6HJ

Director13 December 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 January 2007Active

People with Significant Control

Ms Deneka Candice Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Baltic Chambers, Suite 142, Glasgow, G3 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:Baltic Chambers, Suite 142, Glasgow, Scotland, G2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-04-13Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Change account reference date company previous extended.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-29Address

Change registered office address company with date old address new address.

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