Learning Assistant Limited

Company Name	Learning Assistant Limited
Company Status	Dissolved
Company Number	SC228350
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Thomas Conybeare-Cross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 31 May 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr Christopher John Payne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(10 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 31 May 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mrs Roberta Mary Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Glenmorag Crescent Dunoon Argyll PA23 7LF Scotland

Director Name	Bryan Mewburn Mathers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	T/R Flat, 23 Dunearn Street Glasgow Lanarkshire G4 9ED Scotland

Secretary Name	Bryan Mewburn Mathers
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	T/R Flat, 23 Dunearn Street Glasgow Lanarkshire G4 9ED Scotland

Director Name	Stuart Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Manager
Correspondence Address	Waterside Glenmorag Crescent Dunoon Argyll PA23 7LF Scotland

Director Name	Colin Robert Fyfe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2005)
Role	Programmer
Correspondence Address	17 Beechwood Paddock Loans Troon Ayrshire KA10 7LX Scotland

Director Name	Harry Kinloch
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 02 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	William McFedries
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Manager
Correspondence Address	12 Lochaber Place East Mains East Kilride Lanarkshire G74 4BA Scotland

Secretary Name	Colin Robert Fyfe
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	17 Beechwood Paddock Loans Troon Ayrshire KA10 7LX Scotland

Secretary Name	Harry Kinloch
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2/1, 134 Queen Margaret Drive Glasgow Lanarkshire G20 8NY Scotland

Director Name	Mr Bryan Mewburn Mathers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr Graham John Shaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	City & Guilds 1 Giltspur Street London EC1A 9DD

Director Name	Mr John Stuart Yates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Ms Sharon Saxton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Secretary Name	Ms Elizabeth Jane Rounce
Status	Resigned
Appointed	01 June 2011(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 2019)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 2010(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2011)
Correspondence Address	1 Rutland Court Edinburgh Scotland EH3 8EY

Contact

Website	learningassistant.com

Location

Registered Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	City & Guilds Of London Institute 48.04% Ordinary A
5k at £1	City & Guilds Of London Institute 48.04% Ordinary B
408 at £1	City & Guilds Of London Institute 3.92% Ordinary C

Financials

Year	2014
Turnover	£1,683,000
Gross Profit	£1,086,000
Net Worth	£20,000
Cash	£1,715,000
Current Liabilities	£2,081,000

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

20 December 2004	Delivered on: 24 December 2004 Satisfied on: 9 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
3 March 2022	Application to strike the company off the register (3 pages)
27 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
9 February 2022	Solvency Statement dated 31/01/22 (1 page)
9 February 2022	Resolutions RES13 ‐ That the share premium account of the company be reduced from £10,000.00 to zero 31/01/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2022	Statement of capital on 9 February 2022 GBP 1.00 (3 pages)
9 February 2022	Statement by Directors (1 page)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (5 pages)
19 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 August 2019	Termination of appointment of Elizabeth Jane Rounce as a secretary on 6 August 2019 (1 page)
2 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
23 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 August 2016 (10 pages)
8 May 2017	Full accounts made up to 31 August 2016 (10 pages)
23 March 2017	Director's details changed for Mr Christopher John Payne on 17 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Christopher John Payne on 17 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 May 2016	Full accounts made up to 31 August 2015 (10 pages)
13 May 2016	Full accounts made up to 31 August 2015 (10 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,408 (5 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,408 (5 pages)
4 September 2015	Termination of appointment of Sharon Saxton as a director on 21 August 2015 (1 page)
4 September 2015	Termination of appointment of Sharon Saxton as a director on 21 August 2015 (1 page)
28 May 2015	Full accounts made up to 31 August 2014 (10 pages)
28 May 2015	Full accounts made up to 31 August 2014 (10 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,408 (6 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,408 (6 pages)
7 May 2014	Full accounts made up to 31 August 2013 (11 pages)
7 May 2014	Full accounts made up to 31 August 2013 (11 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,408 (6 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,408 (6 pages)
9 January 2014	Termination of appointment of Bryan Mathers as a director (1 page)
9 January 2014	Termination of appointment of Harry Kinloch as a director (1 page)
9 January 2014	Termination of appointment of Harry Kinloch as a director (1 page)
9 January 2014	Termination of appointment of Bryan Mathers as a director (1 page)
19 July 2013	Section 519 (1 page)
19 July 2013	Section 519 (1 page)
19 June 2013	Full accounts made up to 30 September 2012 (11 pages)
19 June 2013	Full accounts made up to 30 September 2012 (11 pages)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
23 April 2012	Appointment of Mr Christopher John Payne as a director (2 pages)
23 April 2012	Appointment of Mr Christopher John Payne as a director (2 pages)
23 April 2012	Termination of appointment of John Yates as a director (1 page)
23 April 2012	Termination of appointment of John Yates as a director (1 page)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
19 September 2011	Director's details changed for Harry Kinloch on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Bryan Mewburn Mathers on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Bryan Mewburn Mathers on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Harry Kinloch on 19 September 2011 (2 pages)
9 August 2011	Termination of appointment of Graham Shaw as a director (1 page)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Termination of appointment of Graham Shaw as a director (1 page)
9 June 2011	Termination of appointment of As Company Services Limited as a secretary (1 page)
9 June 2011	Appointment of Ms Elizabeth Jane Rounce as a secretary (2 pages)
9 June 2011	Termination of appointment of As Company Services Limited as a secretary (1 page)
9 June 2011	Appointment of Ms Elizabeth Jane Rounce as a secretary (2 pages)
24 March 2011	Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
24 March 2011	Current accounting period extended from 31 May 2011 to 30 September 2011 (3 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 January 2011	Appointment of Mrs Sharon Saxton as a director (3 pages)
12 January 2011	Appointment of Mrs Sharon Saxton as a director (3 pages)
15 December 2010	Appointment of John Stuart Yates as a director (3 pages)
15 December 2010	Appointment of John Stuart Yates as a director (3 pages)
8 December 2010	Appointment of As Company Services Limited as a secretary (3 pages)
8 December 2010	Appointment of As Company Services Limited as a secretary (3 pages)
3 December 2010	Termination of appointment of Harry Kinloch as a secretary (2 pages)
3 December 2010	Termination of appointment of Roberta Brown as a director (2 pages)
3 December 2010	Appointment of Graham John Shaw as a director (3 pages)
3 December 2010	Termination of appointment of Harry Kinloch as a secretary (2 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2010	Registered office address changed from Room 125-126 Nasmyth Building Scottish Enterprise Technology Park East Kilbride G75 0QR on 3 December 2010 (2 pages)
3 December 2010	Termination of appointment of Roberta Brown as a director (2 pages)
3 December 2010	Registered office address changed from Room 125-126 Nasmyth Building Scottish Enterprise Technology Park East Kilbride G75 0QR on 3 December 2010 (2 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2010	Appointment of Graham John Shaw as a director (3 pages)
3 December 2010	Registered office address changed from Room 125-126 Nasmyth Building Scottish Enterprise Technology Park East Kilbride G75 0QR on 3 December 2010 (2 pages)
11 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 27 June 2009 GBP 10,510 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 27 June 2009 GBP 10,510 (3 pages)
9 April 2010	Director's details changed for Bryan Mewburn Mathers on 21 February 2010 (2 pages)
9 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Mrs Roberta Mary Brown on 21 February 2010 (2 pages)
9 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Bryan Mewburn Mathers on 21 February 2010 (2 pages)
9 April 2010	Director's details changed for Harry Kinloch on 21 February 2010 (2 pages)
9 April 2010	Director's details changed for Harry Kinloch on 21 February 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Roberta Mary Brown on 21 February 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
16 June 2009	Registered office changed on 16/06/2009 from room 18 james watt building scottish enterprise technology park east kilbride G75 0QD (1 page)
16 June 2009	Return made up to 21/02/09; full list of members (6 pages)
16 June 2009	Return made up to 21/02/09; full list of members (6 pages)
16 June 2009	Registered office changed on 16/06/2009 from room 18 james watt building scottish enterprise technology park east kilbride G75 0QD (1 page)
10 June 2009	Return made up to 21/02/08; full list of members; amend (10 pages)
10 June 2009	Amending 88(2) (2 pages)
10 June 2009	Amending 88(2) (2 pages)
10 June 2009	Return made up to 21/02/08; full list of members; amend (10 pages)
10 June 2009	Amending 88(2) (2 pages)
10 June 2009	Amending 88(2) (2 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
20 October 2008	Return made up to 21/02/08; full list of members (5 pages)
20 October 2008	Return made up to 21/02/08; full list of members (5 pages)
10 July 2008	Ad 01/07/08\gbp si 100@25=2500\gbp ic 15000/17500\ (2 pages)
10 July 2008	Ad 01/07/08\gbp si 100@25=2500\gbp ic 15000/17500\ (2 pages)
13 May 2008	Director appointed bryan mewburn mathers (2 pages)
13 May 2008	Director appointed bryan mewburn mathers (2 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
25 September 2007	Ad 01/09/07--------- Â£ si 200@25=5000 Â£ ic 10000/15000 (2 pages)
25 September 2007	Ad 01/09/07--------- £ si 200@25=5000 £ ic 10000/15000 (2 pages)
23 May 2007	Return made up to 21/02/07; no change of members 363(287) ‐ Registered office changed on 23/05/07 (7 pages)
23 May 2007	Return made up to 21/02/07; no change of members 363(287) ‐ Registered office changed on 23/05/07 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 July 2006	Return made up to 21/02/06; no change of members (7 pages)
25 July 2006	Return made up to 21/02/06; no change of members (7 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/04/05 (4 pages)
22 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/04/05 (4 pages)
19 April 2005	Ad 07/04/05--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (3 pages)
19 April 2005	Ad 07/04/05--------- £ si 9800@1=9800 £ ic 200/10000 (3 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
24 December 2004	Partic of mort/charge * (4 pages)
24 December 2004	Partic of mort/charge * (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
2 April 2004	Registered office changed on 02/04/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
2 April 2004	Return made up to 21/02/04; full list of members (9 pages)
2 April 2004	Return made up to 21/02/04; full list of members (9 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 November 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
26 November 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
14 April 2003	Return made up to 21/02/03; full list of members (7 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Return made up to 21/02/03; full list of members (7 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
21 February 2002	Incorporation (16 pages)
21 February 2002	Incorporation (16 pages)

Learning Assistant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland