| Company Name | Cellfield Reading Matters UK Ltd |
|---|---|
| Director | Fiona Elizabeth MacDiarmid |
| Company Status | Active |
| Company Number | SC239953 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(20 years, 6 months ago) |
| Previous Names | Kip McGrath Education Centres (Stirling) Limited and Cellfield Reading Matters (Scotland) Ltd. |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Fiona Elizabeth MacDiarmid |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 41 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
| Secretary Name | Walter MacDiarmid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 41 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.cellfielduk.com |
|---|
Location
| Registered Address | Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Fiona E. Macdiarmid 51.00% Ordinary |
|---|---|
| 49 at £1 | Walter Macdiarmid 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,792 |
| Cash | £6,361 |
| Current Liabilities | £7,632 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2022 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2023 (2 months from now) |
Charges
| 6 December 2002 | Delivered on: 12 December 2002 Persons entitled: National Westminster Bank PLC Classification: Bond & 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
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
|---|---|
| 3 August 2021 | Change of details for Ms Fiona Elizabeth Mcdiarmid as a person with significant control on 2 August 2021 (2 pages) |
| 3 August 2021 | Change of details for Mr Walter Macdiarmid as a person with significant control on 2 August 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Ms Fiona Elizabeth Macdiarmid on 2 August 2021 (2 pages) |
| 3 August 2021 | Secretary's details changed for Walter Macdiarmid on 2 August 2021 (1 page) |
| 6 July 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 10 June 2021 | Registered office address changed from Unit 4 Scion House Stirling University Innovation Park Stirling FK9 4NF to Flat 3 41 Milngavie Road Strathblane Glasgow G63 9EH on 10 June 2021 (1 page) |
| 17 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 8 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 9 February 2015 | Company name changed cellfield reading matters (scotland) LTD.\certificate issued on 09/02/15
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| 9 February 2015 | Company name changed cellfield reading matters (scotland) LTD.\certificate issued on 09/02/15
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| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 March 2011 | Registered office address changed from 2 Alloa Road Causewayhead Stirling Stirlingshire FK9 5LT on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 2 Alloa Road Causewayhead Stirling Stirlingshire FK9 5LT on 29 March 2011 (1 page) |
| 6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 July 2010 | Statement of capital following an allotment of shares on 30 November 2009
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| 30 July 2010 | Statement of capital following an allotment of shares on 30 November 2009
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| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Fiona Elizabeth Macdiarmid on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Fiona Elizabeth Macdiarmid on 26 November 2009 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 19 March 2009 | Resolutions
|
| 19 March 2009 | Resolutions
|
| 17 March 2009 | Company name changed kip mcgrath education centres (stirling) LIMITED\certificate issued on 17/03/09 (2 pages) |
| 17 March 2009 | Company name changed kip mcgrath education centres (stirling) LIMITED\certificate issued on 17/03/09 (2 pages) |
| 4 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from forsyth house lomond court, the castle business park, stirling FK9 4TU (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from forsyth house lomond court, the castle business park, stirling FK9 4TU (1 page) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 February 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 13 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 12 December 2002 | Partic of mort/charge * (6 pages) |
| 12 December 2002 | Partic of mort/charge * (6 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (15 pages) |
| 21 November 2002 | Incorporation (15 pages) |