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Out Of School Scotland Limited, G3 7PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OUT OF SCHOOL SCOTLAND LIMITED

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

This company is commonly known as Out Of School Scotland Limited. The company was founded 20 years ago and was given the registration number SC264619. The firm's registered office is in GLASGOW. You can find them at 17 Newton Place, , Glasgow, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:OUT OF SCHOOL SCOTLAND LIMITED
Company Number:SC264619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:17 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Newton Place, Glasgow, Scotland, G3 7PY

Secretary16 June 2022Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Director26 May 2023Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Director21 January 2021Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Director06 March 2023Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Director09 January 2024Active
3, Action For Children, Ascot Road, Watford, England, WD18 8AG

Secretary14 June 2019Active
10 Johnsburn Park, Balerno, EH14 7NA

Secretary19 March 2004Active
25, 3rd Floor, Cairncross House, 25 Union Street, Edinburgh, Scotland, EH1 3LR

Secretary01 August 2007Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Secretary03 October 2019Active
Action For Children, Ascot Road, Watford, England, WD18 8AG

Secretary30 April 2020Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 March 2004Active
3, Ascot Road, Watford, England, WD18 8AG

Director11 September 2020Active
3, Action For Children, Ascot Road, Watford, England, WD18 8AG

Director14 June 2019Active
25, 3rd Floor, Cairncross House, 25 Union Street, Edinburgh, Scotland, EH1 3LR

Director19 March 2004Active
8 Threipmuir Gardens, Balerno, Edinburgh, EH14 7EZ

Director19 March 2004Active
3, Action For Children, Ascot Road, Watford, England, WD18 8AG

Director14 June 2019Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Director03 February 2021Active
3, Ascot Road, Watford, England, WD18 8AG

Director19 March 2020Active
17, Newton Place, Glasgow, Scotland, G3 7PY

Director01 November 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 March 2004Active

People with Significant Control

Action For Children
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:3, Ascot Road, Watford, England, WD18 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Fisher
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:17, Newton Place, Glasgow, Scotland, G3 7PY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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