Crawley Schools Limited

Company Name	Crawley Schools Limited
Company Status	Active
Company Number	SC248330
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Previous Name	St. Vincent Street (389) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Nicola Covington
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Marcelino Hermanus Bernardus Grote Gransey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	10 May 2022(19 years after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Mathew Jake Grace
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(19 years after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Investment Analyst
Country of Residence	Netherlands
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Marcelino Hermanus Bernardus Grote Gansey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	10 May 2022(19 years after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Ms Anne-Marie Hallett
Status	Current
Appointed	22 December 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Richard John Fielder
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Dore Road Dore Sheffield South Yorkshire S17 3NF

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	24 November 2003(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Harry Duncan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Loyal Gardens Bearsden Glasgow G61 4SA Scotland

Director Name	Myra Stevenson Cameron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 year, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 June 2005)
Role	Solicitor
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Secretary Name	Wendy Stewart
Nationality	British
Status	Resigned
Appointed	31 August 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	29 Ardbeg Road Carfin Motherwell Lanarkshire ML1 4FE Scotland

Director Name	Mr Engel Johan Roelof Koolhaas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2011)
Role	Fund Manager
Country of Residence	Netherlands
Correspondence Address	66 Gildenring 3981 Jg Bunnik The Netherlands

Director Name	Kieron Gerard Meade
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Swift Close Kenilworth Warwickshire CV8 1QT

Director Name	Mr Barry Edward White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 The Hawthorns Gullane East Lothian EH31 2DZ Scotland

Director Name	Mr Wim Blaasse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2008)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Charlotte Van Pallanotlaan 3 1902 Mr Castricum Netherlands

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU

Secretary Name	Mrs Sarah McAteer
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Solicitor
Correspondence Address	36 McGurk Way Bellshill Lanarkshire ML4 3PJ Scotland

Director Name	Mr Christopher Williams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Riccarton Road Linlithgow West Lothian EH49 6HX Scotland

Director Name	Mr Andrew Derek Freeman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Benjamin Maurice Edward Johnstone
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mr Adam George Waddington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC2A 8BF

Director Name	Mr Fabrice Etienne Marie Kun-Darbois
Date of Birth	March 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2016)
Role	Senior Analyst - Infrastructure Funds
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Ion Bruce Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	01 June 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mrs Nicola Covington
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mrs Sarah Dippenaar
Status	Resigned
Appointed	01 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Kenneth John Simpson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	16 October 2017(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Sumitomo Mitsui Banking Corp. Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,897,000
Gross Profit	£852,000
Net Worth	£2,711,000
Cash	£4,165,000
Current Liabilities	£4,503,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

16 January 2004	Delivered on: 21 January 2004 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee 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
16 January 2004	Delivered on: 21 January 2004 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee 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

6 August 2020	Full accounts made up to 31 December 2019 (20 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 31 December 2018 (21 pages)
23 November 2018	Appointment of Mrs Nicola Covington as a director on 19 November 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
11 April 2018	Full accounts made up to 31 December 2017 (19 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
2 October 2017	Termination of appointment of Nicola Covington as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Nicola Covington as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Kenneth John Simpson as a director on 30 September 2017 (2 pages)
2 October 2017	Appointment of Mr Kenneth John Simpson as a director on 30 September 2017 (2 pages)
28 June 2017	Notification of Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Change of details for Crawley Schools (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Change of details for Crawley Schools (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (4 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (4 pages)
21 April 2016	Appointment of Mrs Nicola Covington as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Nicola Covington as a director on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (5 pages)
2 April 2015	Full accounts made up to 31 December 2014 (17 pages)
2 April 2015	Full accounts made up to 31 December 2014 (17 pages)
10 December 2014	Termination of appointment of Adam George Waddington as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Adam George Waddington as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 (2 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
13 September 2013	Director's details changed for Ms Angela Louise Roshier on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr Adam George Waddington on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Ms Angela Louise Roshier on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr Adam George Waddington on 13 September 2013 (2 pages)
25 July 2013	Appointment of Ms Angela Louise Roshier as a director (2 pages)
25 July 2013	Appointment of Ms Angela Louise Roshier as a director (2 pages)
25 July 2013	Termination of appointment of Angela Roshier as a director (1 page)
25 July 2013	Termination of appointment of Angela Roshier as a director (1 page)
24 May 2013	Appointment of Mr Adam George Waddington as a director (2 pages)
24 May 2013	Termination of appointment of Andrew Freeman as a director (1 page)
24 May 2013	Termination of appointment of Andrew Freeman as a director (1 page)
24 May 2013	Appointment of Mr Adam George Waddington as a director (2 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
29 January 2013	Appointment of Mrs Angela Louise Roshier as a director (2 pages)
24 August 2012	Termination of appointment of Benjamin Johnstone as a director (1 page)
24 August 2012	Termination of appointment of Benjamin Johnstone as a director (1 page)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
2 December 2011	Termination of appointment of Paul Nash as a director (1 page)
2 December 2011	Appointment of Mr Andrew Derek Freeman as a director (2 pages)
2 December 2011	Appointment of Mr Benjamin Maurice Edward Johnstone as a director (2 pages)
2 December 2011	Termination of appointment of Engel Koolhaas as a director (1 page)
2 December 2011	Termination of appointment of Paul Nash as a director (1 page)
2 December 2011	Appointment of Mr Benjamin Maurice Edward Johnstone as a director (2 pages)
2 December 2011	Termination of appointment of Engel Koolhaas as a director (1 page)
2 December 2011	Appointment of Mr Andrew Derek Freeman as a director (2 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Full accounts made up to 31 December 2009 (17 pages)
30 April 2010	Full accounts made up to 31 December 2009 (17 pages)
14 December 2009	Termination of appointment of Christopher Williams as a director (1 page)
14 December 2009	Termination of appointment of Kieron Meade as a director (1 page)
14 December 2009	Termination of appointment of Kieron Meade as a director (1 page)
14 December 2009	Termination of appointment of Christopher Williams as a director (1 page)
12 May 2009	Return made up to 25/04/09; full list of members (4 pages)
12 May 2009	Return made up to 25/04/09; full list of members (4 pages)
1 May 2009	Director appointed christopher williams (1 page)
1 May 2009	Director appointed christopher williams (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2008	Appointment terminated secretary wendy stewart (1 page)
4 November 2008	Secretary appointed sarah mcateer (1 page)
4 November 2008	Secretary appointed sarah mcateer (1 page)
4 November 2008	Appointment terminated secretary wendy stewart (1 page)
25 June 2008	Appointment terminated director wim blaasse (1 page)
25 June 2008	Appointment terminated director wim blaasse (1 page)
24 June 2008	Director appointed paul william nash (1 page)
24 June 2008	Director appointed paul william nash (1 page)
2 May 2008	Return made up to 25/04/08; full list of members (4 pages)
2 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Full accounts made up to 31 December 2007 (17 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
6 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 May 2007	Return made up to 25/04/07; full list of members (2 pages)
23 May 2007	Return made up to 25/04/07; full list of members (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
15 December 2006	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 25/04/06; full list of members (2 pages)
6 June 2006	Return made up to 25/04/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
5 May 2005	Return made up to 25/04/05; full list of members (3 pages)
5 May 2005	Return made up to 25/04/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 25/04/04; full list of members (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 25/04/04; full list of members (7 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
31 January 2004	Memorandum and Articles of Association (13 pages)
31 January 2004	Memorandum and Articles of Association (13 pages)
31 January 2004	Ad 16/01/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 January 2004	Nc inc already adjusted 16/01/04 (1 page)
31 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2004	Ad 16/01/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 January 2004	Nc inc already adjusted 16/01/04 (1 page)
31 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Partic of mort/charge * (9 pages)
21 January 2004	Partic of mort/charge * (9 pages)
21 January 2004	Partic of mort/charge * (9 pages)
21 January 2004	Partic of mort/charge * (9 pages)
17 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New director appointed (4 pages)
1 December 2003	New director appointed (4 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
1 December 2003	New director appointed (2 pages)
25 September 2003	Ad 24/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2003	Ad 24/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2003	Company name changed st. Vincent street (389) LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed st. Vincent street (389) LIMITED\certificate issued on 27/06/03 (2 pages)
25 April 2003	Incorporation (19 pages)
25 April 2003	Incorporation (19 pages)

Crawley Schools Limited

Business Activity

Directors

Location

Shareholders

Financials

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Filing History

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