| Company Name | Learneld Limited |
|---|---|
| Director | Guy Mayer Duman |
| Company Status | Active |
| Company Number | SC110339 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Guy Mayer Duman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1989(1 year, 8 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Guy Mayer Duman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(14 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Anna Duman |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1989(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 05 December 2019) |
| Role | Clothier |
| Country of Residence | Scotland |
| Correspondence Address | 11 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8.4k at £1 | Guy Mayer Duman 52.50% Ordinary |
|---|---|
| 7.6k at £1 | Mark Duman 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,611 |
| Cash | £3,904 |
| Current Liabilities | £7,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Charges
| 23 December 2009 | Delivered on: 12 January 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 12 edgemont street, shawlands, glasgow GLA2588. Outstanding |
|---|---|
| 9 November 2007 | Delivered on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1 44 dudley drive hyndland glasgow GLA100142. Outstanding |
| 31 October 2007 | Delivered on: 7 November 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 28 May 2023 with updates (4 pages) |
| 28 April 2023 | Satisfaction of charge 1 in full (1 page) |
| 15 February 2023 | Satisfaction of charge 2 in full (1 page) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 14 January 2020 | Registered office address changed from 11 Broomcroft Road Newton Mearns Glasgow G77 5ER to 25 Sandyford Place Glasgow G3 7NG on 14 January 2020 (1 page) |
| 23 December 2019 | Termination of appointment of Anna Duman as a director on 5 December 2019 (1 page) |
| 3 December 2019 | Satisfaction of charge 3 in full (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 4 June 2013 | Director's details changed for Guy Mayer Duman on 31 May 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Anna Duman on 31 May 2013 (2 pages) |
| 4 June 2013 | Secretary's details changed for Guy Mayer Duman on 31 May 2013 (1 page) |
| 4 June 2013 | Director's details changed for Guy Mayer Duman on 31 May 2013 (2 pages) |
| 4 June 2013 | Secretary's details changed for Guy Mayer Duman on 31 May 2013 (1 page) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Director's details changed for Anna Duman on 31 May 2013 (2 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Anna Duman on 28 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Anna Duman on 28 May 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 7 November 2007 | Partic of mort/charge * (3 pages) |
| 7 November 2007 | Partic of mort/charge * (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 26 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 23 lethington road whitecraigs glasgow G46 6TB (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 23 lethington road whitecraigs glasgow G46 6TB (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 21 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 May 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 22 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 23 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 26 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |