Students.com Limited

Company Name	Students.com Limited
Director	Celia Margaret Lloyd Sinclair
Company Status	Active
Company Number	SC243326
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Celia Margaret Lloyd Sinclair
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cape House 59 Admiral Street Glasgow G41 1HP Scotland

Director Name	Mrs Celia Margaret Lloyd Sinclair
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cape House 59 Admiral Street Glasgow G41 1HP Scotland

Secretary Name	Celia Margaret Lloyd Sinclair
Nationality	British
Status	Current
Appointed	03 February 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cape House 59 Admiral Street Glasgow G41 1HP Scotland

Secretary Name	Mrs Celia Margaret Lloyd Sinclair
Nationality	British
Status	Current
Appointed	03 February 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cape House 59 Admiral Street Glasgow G41 1HP Scotland

Director Name	George Macfarlane Sinclair
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 2009)
Role	Retired Journalist
Correspondence Address	Kings Gate 35 Victoria Crescent Road Dowanhill Glasgow G12 9DD Scotland

Director Name	Mr George Macfarlane Sinclair
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 14 January 2011)
Role	T.V. Productions
Country of Residence	United Kingdom
Correspondence Address	Cape House 59 Admiral Street Glasgow G41 1HP Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	coralynlimited.com
Telephone	0141 3325915
Telephone region	Glasgow

Location

Registered Address	Cape House 59 Admiral Street Glasgow G41 1HP Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Coralyn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,453
Cash	£1

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	3 February 2023 (4 months ago)
Next Return Due	17 February 2024 (8 months, 1 week from now)

Charges

8 November 2007	Delivered on: 15 November 2007 Satisfied on: 28 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 369 & 371 sauchiehall street, glasgow GLA9604. Fully Satisfied
12 August 2003	Delivered on: 18 August 2003 Satisfied on: 28 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 351-365 sauchiehall street & 97 holland street, glasgow GLA34982. Fully Satisfied
2 July 2003	Delivered on: 9 July 2003 Satisfied on: 3 March 2012 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
6 May 2003	Delivered on: 23 May 2003 Satisfied on: 9 July 2003 Persons entitled: Northern Rock 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. Fully Satisfied

Filing History

28 November 2021	Unaudited abridged accounts made up to 28 February 2021 (12 pages)
24 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
24 February 2021	Unaudited abridged accounts made up to 28 February 2020 (12 pages)
17 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 28 February 2019 (12 pages)
19 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (12 pages)
21 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (12 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (12 pages)
10 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 May 2012	Auditor's resignation (3 pages)
17 May 2012	Auditor's resignation (3 pages)
30 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
6 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
30 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
7 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
14 January 2011	Termination of appointment of George Sinclair as a director (1 page)
14 January 2011	Termination of appointment of George Sinclair as a director (1 page)
29 November 2010	Full accounts made up to 28 February 2010 (15 pages)
29 November 2010	Full accounts made up to 28 February 2010 (15 pages)
23 June 2010	Appointment of Mr George Macfarlane Sinclair as a director (2 pages)
23 June 2010	Appointment of Mr George Macfarlane Sinclair as a director (2 pages)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (1 page)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (1 page)
15 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (1 page)
7 December 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
7 December 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
14 September 2009	Appointment terminated director george sinclair (1 page)
14 September 2009	Appointment terminated director george sinclair (1 page)
3 March 2009	Return made up to 03/02/09; full list of members (3 pages)
3 March 2009	Return made up to 03/02/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
2 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
19 February 2008	Return made up to 03/02/08; full list of members (2 pages)
19 February 2008	Return made up to 03/02/08; full list of members (2 pages)
20 November 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
20 November 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
15 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
13 February 2007	Return made up to 03/02/07; full list of members (7 pages)
13 February 2007	Return made up to 03/02/07; full list of members (7 pages)
12 December 2006	Total exemption full accounts made up to 28 February 2006 (16 pages)
12 December 2006	Total exemption full accounts made up to 28 February 2006 (16 pages)
3 March 2006	Return made up to 03/02/06; full list of members (7 pages)
3 March 2006	Return made up to 03/02/06; full list of members (7 pages)
30 August 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
30 August 2005	Amended accounts made up to 29 February 2004 (11 pages)
30 August 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
30 August 2005	Amended accounts made up to 29 February 2004 (11 pages)
15 February 2005	Return made up to 03/02/05; full list of members (7 pages)
15 February 2005	Return made up to 03/02/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
4 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
15 March 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 March 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
18 August 2003	Partic of mort/charge * (5 pages)
18 August 2003	Partic of mort/charge * (5 pages)
9 July 2003	Dec mort/charge * (4 pages)
9 July 2003	Partic of mort/charge * (5 pages)
9 July 2003	Dec mort/charge * (4 pages)
9 July 2003	Partic of mort/charge * (5 pages)
23 May 2003	Partic of mort/charge * (6 pages)
23 May 2003	Partic of mort/charge * (6 pages)
18 April 2003	Registered office changed on 18/04/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
10 April 2003	Company name changed student.com LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed student.com LIMITED\certificate issued on 10/04/03 (2 pages)
2 April 2003	Company name changed dunwilco (1034) LIMITED\certificate issued on 02/04/03 (2 pages)
2 April 2003	Company name changed dunwilco (1034) LIMITED\certificate issued on 02/04/03 (2 pages)
3 February 2003	Incorporation (25 pages)
3 February 2003	Incorporation (25 pages)

Students.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland