East Renfrewshire Schools Limited. Head office in Glasgow. Check Director.

East Renfrewshire Schools Limited, Glasgow

East Renfrewshire Schools Limited is a private limited company. Formerly, it was called St. Vincent Street (410) Limited (it was changed on 2004-06-11). Located at Kelvin House Buchanan Gate Business Park, Stepps, Glasgow G33 6FB, the above-mentioned 20 years old firm was incorporated on 2004-03-25 and is categorised as "development of building projects" (SIC: 41100).
3 directors can be found in this company: Mathew G. (appointed on 10 May 2022), Marcelino G. (appointed on 10 May 2022), Nicola C. (appointed on 19 November 2018). Moving to the secretaries (1 in total), we can name: Anne-Marie H. (appointed on 22 December 2022).

About
Name: East Renfrewshire Schools Limited
Number: SC265495
Incorporation date: 2004-03-25
End of financial year: 31 December


Address:	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Smbc Bank International Plc

6 April 2016

Address	99 Queen Victoria Street, London, England, EC4V 4EH, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04684034
Nature of control:	75,01-100% shares

East Renfrewshire Schools (Holdings) Limited

6 April 2016

Address	Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc263678
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for East Renfrewshire Schools Limited confirmation statement filing is 2024-04-25. The latest one was sent on 2023-04-11. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Smbc Bank International Plc owns over 3/4 of shares. This corporate PSC is located at Queen Victoria Street, EC4V 4EH London, England. This corporate PSC is located at Buchanan Gate Business Park, Stepps, G33 6FB Glasgow.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, May 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, May 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, April 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/25 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/03/25 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, April 2010 \| accounts	Free Download (15 pages)
353	Location of register of members filed on: 15th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 15th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 15/04/2009 from kelvin house buchanan gate business park stepps glasgow G33 6FB filed on: 15th, April 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, April 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH filed on: 15th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH filed on: 15th, December 2006 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, September 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/05 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, December 2004 \| resolution	Free Download (1 page)
123	£ nc 100/10099 01/12/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004/12/01. Value of each share 1 £, total number of shares: 10000. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004/12/01. Value of each share 1 £, total number of shares: 10000. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
123	£ nc 100/10099 01/12/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
287	Registered office changed on 05/12/04 from: 49 queen street edinburgh EH2 3NH filed on: 5th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/12/04 from: 49 queen street edinburgh EH2 3NH filed on: 5th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 292 saint vincent street glasgow G2 5TQ filed on: 3rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 292 saint vincent street glasgow G2 5TQ filed on: 3rd, June 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, March 2004 \| incorporation	Free Download (19 pages)

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