West Dunbartonshire Schools Limited

Company Name	West Dunbartonshire Schools Limited
Directors	Iain Harris and Alison Stewart
Company Status	Active
Company Number	SC326195
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael John Gillespie
Status	Current
Appointed	16 October 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Iain Harris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Concessions (Uk)
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Ms Alison Stewart
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Project Finance Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Harry Duncan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Loyal Gardens Bearsden Glasgow G61 4SA Scotland

Secretary Name	Mrs Sarah McAteer
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 McGurk Way Bellshill Lanarkshire ML4 3PJ Scotland

Director Name	Mr Richard John Fielder
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Dore Road Dore Sheffield South Yorkshire S17 3NF

Secretary Name	Wendy Stewart
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 months, 1 week 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	Kieron Gerard Meade
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2012)
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	21 November 2007(5 months after company formation)
Appointment Duration	1 year, 5 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 Robert James Young
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Nicholas William Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2022)
Role	Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	01 June 2015(7 years, 11 months 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

Secretary Name	Mrs Sarah Dippenaar
Status	Resigned
Appointed	01 July 2016(9 years 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 William Duncan Harkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Tim Hesketh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB 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

Financials

Year	2013
Turnover	£3,110,000
Gross Profit	£652,000
Net Worth	£154,000
Cash	£3,212,000
Current Liabilities	£3,056,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

21 January 2008	Delivered on: 30 January 2008 Persons entitled: Dexia Management Services Limited Classification: Cash collateral account security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to the accounts and the funds. Outstanding
21 January 2008	Delivered on: 30 January 2008 Persons entitled: Dexia Management Services Limited Classification: Scottish assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to the insurances, the contracts and all rights thereto. Outstanding
21 January 2008	Delivered on: 23 January 2008 Persons entitled: Dexia Management Services Limited Classification: Security agreement Secured details: All sums due or to become due. Particulars: First fixed charge over all book and other debts-see form 410 for further details. Outstanding
21 January 2008	Delivered on: 23 January 2008 Persons entitled: Dexia Management Services Limited 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

5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
12 May 2023	Full accounts made up to 31 December 2022 (21 pages)
28 November 2022	Appointment of Ms Alison Stewart as a director on 28 November 2022 (2 pages)
28 November 2022	Termination of appointment of Nicholas William Moore as a director on 28 November 2022 (1 page)
3 August 2022	Cessation of Dexia Management Services Limited as a person with significant control on 3 August 2022 (1 page)
3 August 2022	Notification of a person with significant control statement (2 pages)
3 August 2022	Cessation of West Dunbartonshire Schools Ppp Limited as a person with significant control on 3 August 2022 (1 page)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 December 2021 (23 pages)
20 July 2021	Appointment of Mr Iain Harris as a director on 19 July 2021 (2 pages)
19 July 2021	Termination of appointment of William Duncan Harkins as a director on 19 July 2021 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2020 (23 pages)
6 August 2020	Full accounts made up to 31 December 2019 (37 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Tim Hesketh as a director on 3 February 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2018	Appointment of Mr Tim Hesketh as a director on 13 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
11 April 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Appointment of Mr William Duncan Harkins as a director on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Robert James Young as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Robert James Young as a director on 11 December 2017 (1 page)
12 December 2017	Appointment of Mr William Duncan Harkins as a director on 11 December 2017 (2 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)
28 June 2017	Notification of West Dunbartonshire Schools Ppp Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Notification of Dexia Management Services Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of West Dunbartonshire Schools Ppp Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of West Dunbartonshire Schools Ppp Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Dexia Management Services Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Dexia Management Services Limited as a person with significant control on 6 April 2016 (1 page)
11 April 2017	Full accounts made up to 31 December 2016 (19 pages)
11 April 2017	Full accounts made up to 31 December 2016 (19 pages)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
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	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (4 pages)
22 June 2016	Full accounts made up to 31 December 2015 (21 pages)
22 June 2016	Full accounts made up to 31 December 2015 (21 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (4 pages)
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)
2 April 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (18 pages)
8 April 2014	Full accounts made up to 31 December 2013 (18 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 April 2013	Full accounts made up to 31 December 2012 (16 pages)
24 April 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 22 June 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 March 2012	Appointment of Nicholas William Moore as a director (2 pages)
2 March 2012	Appointment of Nicholas William Moore as a director (2 pages)
2 March 2012	Appointment of Nicholas William Moore as a director (2 pages)
2 March 2012	Appointment of Nicholas William Moore as a director (2 pages)
2 March 2012	Appointment of Nicholas William Moore as a director (2 pages)
2 March 2012	Appointment of Nicholas William Moore as a director (2 pages)
1 March 2012	Termination of appointment of Kieron Meade as a director (1 page)
1 March 2012	Termination of appointment of Harry Duncan as a director (1 page)
1 March 2012	Termination of appointment of Harry Duncan as a director (1 page)
1 March 2012	Termination of appointment of Kieron Meade as a director (1 page)
1 March 2012	Appointment of Mr Robert James Young as a director (2 pages)
1 March 2012	Appointment of Mr Robert James Young as a director (2 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 22 June 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)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
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 (15 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2008	Appointment terminated secretary wendy stewart (1 page)
5 November 2008	Secretary appointed sarah mcateer (1 page)
5 November 2008	Secretary appointed sarah mcateer (1 page)
5 November 2008	Appointment terminated secretary wendy stewart (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Return made up to 22/06/08; full list of members (4 pages)
2 July 2008	Return made up to 22/06/08; full list of members (4 pages)
30 January 2008	Partic of mort/charge * (11 pages)
30 January 2008	Partic of mort/charge * (11 pages)
30 January 2008	Partic of mort/charge * (9 pages)
30 January 2008	Partic of mort/charge * (9 pages)
28 January 2008	Ad 24/01/08--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
28 January 2008	Ad 24/01/08--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 January 2008	Partic of mort/charge * (13 pages)
23 January 2008	Partic of mort/charge * (8 pages)
23 January 2008	Partic of mort/charge * (13 pages)
23 January 2008	Partic of mort/charge * (8 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (4 pages)
25 June 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
25 June 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
22 June 2007	Incorporation (22 pages)
22 June 2007	Incorporation (22 pages)

West Dunbartonshire Schools Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland