About

Registered Number: 08413783
Date of Incorporation: 21/02/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG,

 

Founded in 2013, Glasgow Learning Quarter (Holdings) Ltd has its registered office in Kent, England, it's status at Companies House is "Active". Pearson, Kevin is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, Kevin 21 February 2013 16 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 05 March 2019
AD01 - Change of registered office address 28 June 2018
AP04 - Appointment of corporate secretary 28 June 2018
TM02 - Termination of appointment of secretary 28 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 28 February 2014
RESOLUTIONS - N/A 11 September 2013
RESOLUTIONS - N/A 11 September 2013
AA01 - Change of accounting reference date 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
MR01 - N/A 10 September 2013
MR01 - N/A 10 September 2013
MR01 - N/A 10 September 2013
NEWINC - New incorporation documents 21 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2013 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.