The Edinburgh School Of English Limited

Company Name	The Edinburgh School Of English Limited
Director	Till Gins
Company Status	Active
Company Number	SC240041
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Till Gins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	66/67 Queen Street Edinburgh EH2 4NA Scotland

Secretary Name	Diamond College Limited (Corporation)
Status	Current
Appointed	25 May 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	38 Binsey Lane Oxford OX2 0EY

Director Name	Andrew Peter Stewart Meyrick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Secretary Name	Andrew Peter Stewart Meyrick
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Hawthorn Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(3 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 May 2006)
Correspondence Address	271 Canongate The Royal Mile Edinburgh Midlothian EH8 8BQ Scotland

Contact

Website	www.edinburghschoolofenglish.com
Email address	[email protected]
Telephone	0131 5579200
Telephone region	Edinburgh

Location

Registered Address	66/67 Queen Street Edinburgh EH2 4NA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
20 September 2023	Termination of appointment of Diamond College Limited as a secretary on 20 September 2023 (1 page)
20 September 2023	Appointment of Pilgrims Limited as a secretary on 20 September 2023 (2 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 September 2021	Registered office address changed from 271 Canongate the Royal Mile Edinburgh EH8 8BQ to 66/67 Queen Street Edinburgh EH2 4NA on 7 September 2021 (1 page)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Mr Till Gins on 25 November 2011 (2 pages)
14 December 2011	Director's details changed for Mr Till Gins on 25 November 2011 (2 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Diamond College Limited on 25 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Diamond College Limited on 25 November 2009 (2 pages)
16 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 25/11/08; full list of members (3 pages)
16 December 2008	Return made up to 25/11/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
10 April 2007	Return made up to 25/11/06; full list of members (3 pages)
10 April 2007	Return made up to 25/11/06; full list of members (3 pages)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed;new director appointed (2 pages)
22 June 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
8 March 2006	Return made up to 25/11/05; full list of members (7 pages)
8 March 2006	Return made up to 25/11/05; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 January 2004	Return made up to 25/11/03; full list of members (7 pages)
5 January 2004	Return made up to 25/11/03; full list of members (7 pages)
27 September 2003	Registered office changed on 27/09/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
27 September 2003	Registered office changed on 27/09/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
16 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 January 2003	Company name changed mm&s (2947) LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed mm&s (2947) LIMITED\certificate issued on 23/01/03 (2 pages)
25 November 2002	Incorporation (14 pages)
25 November 2002	Incorporation (14 pages)

The Edinburgh School Of English Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland