Out Of School Scotland Limited

Company Name	Out Of School Scotland Limited
Company Status	Active
Company Number	SC264619
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 2 months ago)
Previous Name	EAC After School Clubs Limited

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Steve David Bell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Secretary Name	Dr Georgia Toutziari
Status	Current
Appointed	16 June 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Paul Carberry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(19 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Mrs Fiona Jane Adams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(19 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Director Of Finance
Country of Residence	England
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Brigitte Gater
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(19 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Andrew John Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 week, 3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland

Director Name	Fiona Wesley Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	8 Threipmuir Gardens Balerno Edinburgh EH14 7EZ Scotland

Secretary Name	Mr Andrew John Fisher
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Secretary Name	Fiona Wesley Fisher
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland

Director Name	Mr Stuart Samuel Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Ms Julie Sandra Bentley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(15 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Action For Children Ascot Road Watford WD18 8AG

Director Name	Ms Carol Ann Iddon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Action For Children Ascot Road Watford WD18 8AG

Secretary Name	Ms Emma Siobhan Wells Dickinson
Status	Resigned
Appointed	14 June 2019(15 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2019)
Role	Company Director
Correspondence Address	3 Action For Children Ascot Road Watford WD18 8AG

Secretary Name	Ms Linda Moira Malcolm
Status	Resigned
Appointed	03 October 2019(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Harindra Deepal Punchihewa
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	3 Ascot Road Watford WD18 8AG

Secretary Name	Mr Harindra Deepal Punchihewa
Status	Resigned
Appointed	30 April 2020(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2022)
Role	Company Director
Correspondence Address	Action For Children Ascot Road Watford WD18 8AG

Director Name	Ms Melanie Jane Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	3 Ascot Road Watford WD18 8AG

Director Name	Dr Timothy Hugh O'Neill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2024)
Role	Managing Director Of Children's Services
Country of Residence	England
Correspondence Address	17 Newton Place Glasgow G3 7PY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	eacworld.com
Telephone	020 38890600
Telephone region	London

Location

Registered Address	17 Newton Place Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew J. Fisher 50.00% Ordinary
5 at £1	Jonathan Combe 5.00% Ordinary
30 at £1	Stuart Young 30.00% Ordinary
15 at £1	Fiona W. Fisher 15.00% Ordinary

Financials

Year	2014
Net Worth	£100,869
Cash	£108,130
Current Liabilities	£978,420

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 4 weeks ago)
Next Return Due	23 March 2025 (10 months, 2 weeks from now)

Charges

26 January 2005	Delivered on: 4 February 2005 Persons entitled: Hsbc Bank PLC 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

Filing History

3 February 2021	Appointment of Dr Timothy Hugh O'neill as a director on 3 February 2021 (2 pages)
1 February 2021	Termination of appointment of Carol Ann Iddon as a director on 31 January 2021 (1 page)
22 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
21 January 2021	Appointment of Mr Steve David Bell as a director on 21 January 2021 (2 pages)
11 September 2020	Appointment of Ms Melanie Jane Armstrong as a director on 11 September 2020 (2 pages)
5 May 2020	Appointment of Mr Harindra Deepal Punchihewa as a secretary on 30 April 2020 (2 pages)
1 April 2020	Termination of appointment of Linda Moira Malcolm as a secretary on 31 March 2020 (1 page)
23 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
19 March 2020	Appointment of Mr Harindra Deepal Punchihewa as a director on 19 March 2020 (2 pages)
5 March 2020	Termination of appointment of Julie Sandra Bentley as a director on 29 February 2020 (1 page)
8 October 2019	Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on 3 October 2019 (1 page)
8 October 2019	Appointment of Ms Linda Moira Malcolm as a secretary on 3 October 2019 (2 pages)
14 June 2019	Appointment of Mrs Carol Ann Iddon as a director on 14 June 2019 (2 pages)
14 June 2019	Appointment of Ms Emma Siobhan Wells Dickinson as a secretary on 14 June 2019 (2 pages)
14 June 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
14 June 2019	Notification of Action for Children as a person with significant control on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Fiona Wesley Fisher as a secretary on 14 June 2019 (1 page)
14 June 2019	Cessation of Andrew John Fisher as a person with significant control on 14 June 2019 (1 page)
14 June 2019	Termination of appointment of Andrew John Fisher as a director on 14 June 2019 (1 page)
14 June 2019	Registered office address changed from 25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland to 17 Newton Place Glasgow G3 7PY on 14 June 2019 (1 page)
14 June 2019	Appointment of Ms Julie Sandra Bentley as a director on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Stuart Samuel Young as a director on 14 June 2019 (1 page)
3 May 2019	Satisfaction of charge 1 in full (1 page)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 March 2019	Second filing of Confirmation Statement dated 09/03/2017 (13 pages)
30 January 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/03/2019 (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
20 May 2015	Registered office address changed from 27a Haddington Place Edinburgh EH7 4AF to 25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 27a Haddington Place Edinburgh EH7 4AF to 25 3rd Floor, Cairncross House 25 Union Street Edinburgh EH1 3LR on 20 May 2015 (1 page)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
18 July 2012	Registered office address changed from Suite 2 Summers House Eskmills Station Road Musselburgh Midlothian EH21 7PQ United Kingdom on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Suite 2 Summers House Eskmills Station Road Musselburgh Midlothian EH21 7PQ United Kingdom on 18 July 2012 (1 page)
3 April 2012	Director's details changed for Andrew Fisher on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Andrew Fisher on 2 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Fiona Wesley Fisher on 2 April 2012 (1 page)
3 April 2012	Secretary's details changed for Fiona Wesley Fisher on 2 April 2012 (1 page)
3 April 2012	Secretary's details changed for Fiona Wesley Fisher on 2 April 2012 (1 page)
3 April 2012	Director's details changed for Andrew Fisher on 2 April 2012 (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Mr Stuart Samuel Young as a director (2 pages)
8 November 2011	Appointment of Mr Stuart Samuel Young as a director (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 February 2011	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 9 February 2011 (1 page)
6 August 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Andrew Fisher on 1 March 2010 (2 pages)
6 August 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Andrew Fisher on 1 March 2010 (2 pages)
6 August 2010	Director's details changed for Andrew Fisher on 1 March 2010 (2 pages)
6 August 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 October 2009	Change of name with request to seek comments from relevant body (2 pages)
29 October 2009	Change of name with request to seek comments from relevant body (2 pages)
29 October 2009	Company name changed eac after school clubs LIMITED\certificate issued on 29/10/09 CONNOT ‐ (3 pages)
29 October 2009	Company name changed eac after school clubs LIMITED\certificate issued on 29/10/09 CONNOT ‐ (3 pages)
8 October 2009	Memorandum and Articles of Association (14 pages)
8 October 2009	Memorandum and Articles of Association (14 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-28 (2 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-28 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
12 August 2008	Return made up to 09/03/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / andrew fisher / 15/06/2007 (1 page)
12 August 2008	Return made up to 09/03/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / andrew fisher / 15/06/2007 (1 page)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Director resigned (1 page)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 March 2007	Return made up to 09/03/07; full list of members (7 pages)
26 March 2007	Return made up to 09/03/07; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 September 2006	Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2JG (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2JG (1 page)
13 March 2006	Return made up to 09/03/06; full list of members (7 pages)
13 March 2006	Return made up to 09/03/06; full list of members (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 April 2005	Return made up to 09/03/05; full list of members (7 pages)
4 April 2005	Return made up to 09/03/05; full list of members (7 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
11 October 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
11 October 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
26 March 2004	Memorandum and Articles of Association (8 pages)
26 March 2004	Memorandum and Articles of Association (8 pages)
23 March 2004	Company name changed roadcycle LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed roadcycle LIMITED\certificate issued on 23/03/04 (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (1 page)
22 March 2004	New secretary appointed;new director appointed (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New director appointed (1 page)
22 March 2004	New secretary appointed;new director appointed (1 page)
9 March 2004	Incorporation (17 pages)
9 March 2004	Incorporation (17 pages)

Out Of School Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland