International Correspondence Schools Limited

Company Name	International Correspondence Schools Limited
Directors	Colin Cameron Kennedy and Alison Doyle
Company Status	Active
Company Number	SC434382
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)
Previous Name	Clyde Education Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mr Colin Cameron Kennedy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fourth Floor 7 West Nile Street Glasgow G1 2PR Scotland

Director Name	Mrs Alison Doyle
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	26 June 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fourth Floor 7 West Nile Street Glasgow G1 2PR Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland

Director Name	Steven McLaughlin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland

Director Name	Sir Timothy Peter Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland

Director Name	Mr David Turnbull Alexander
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland

Director Name	Angus Francis McDonald
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland

Director Name	Mr John Edward McCready
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2022)
Role	Education Services Director
Country of Residence	United Kingdom
Correspondence Address	225 Bath Street Glasgow G2 4GZ Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.icslearn.co.uk
Telephone	0800 0563983
Telephone region	Freephone

Location

Registered Address	Fourth Floor 7 West Nile Street Glasgow G1 2PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10.2k at £0.001	Par Nominees Limited 8.13% Ordinary
10k at £0.001	Alister Cunningham 7.98% Ordinary
6.5k at £0.001	Paul Atkinson 5.21% Ordinary
6.5k at £0.001	Paul Munn 5.21% Ordinary
51k at £0.001	Angus Macdonald 40.67% Ordinary
6.1k at £0.001	David Alexander 4.88% Ordinary
4.1k at £0.001	Global Active Growth Limited 3.25% Ordinary
15.3k at £0.001	Tim Noble 12.20% Ordinary
2k at £0.001	Carol Fletcher 1.63% Ordinary
2k at £0.001	Par Equity LLP 1.63% Ordinary
2k at £0.001	Steve Pottinger 1.63% Ordinary
2k at £0.001	Andrew Noble 1.60% Ordinary
2k at £0.001	Andrew Sturgess 1.60% Ordinary
2k at £0.001	David Robinson 1.60% Ordinary
2k at £0.001	Robert Cavinato 1.60% Ordinary
1000 at £0.001	Diane Mcwade 0.80% Ordinary
500 at £0.001	Carol Scrambler 0.40% Ordinary

Financials

Year	2014
Turnover	£4,898,950
Gross Profit	£2,841,261
Net Worth	-£1,274,620
Cash	£864,254
Current Liabilities	£3,886,197

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

1 October 2020	Delivered on: 22 October 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
1 October 2020	Delivered on: 7 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
25 June 2018	Delivered on: 2 July 2018 Persons entitled: Colin Kennedy Alison Doyle Richard Pryor-Jones Classification: A registered charge Outstanding
3 May 2018	Delivered on: 15 May 2018 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
3 May 2018	Delivered on: 15 May 2018 Persons entitled: Primary Capital Iv (Nominees) Limited as the Creditor Classification: A registered charge Particulars: Any copyright, other intellectual property right, know-how, patent, trademark, service mark, design, business name, topographical or similar right or any licence or interest in any of the same, none of which exist on the date of entry into the security agreement. Outstanding
3 May 2018	Delivered on: 15 May 2018 Persons entitled: Colin Kennedy Alison Doyle Richard Pryor-Jones Alison Doyle as the Creditor Colin Kennedy as the Creditor Classification: A registered charge Particulars: Any copyright, other intellectual property right, know-how, patent, trademark, service mark, design, business name, topographical or similar right or any licence or interest in any of the same, none of which exist on the date of entry into the security agreement. Outstanding
3 May 2018	Delivered on: 11 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
3 May 2018	Delivered on: 11 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 January 2013	Delivered on: 31 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 November 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
15 November 2023	Cessation of Kelvin Bidco Limited as a person with significant control on 5 June 2023 (1 page)
15 November 2023	Notification of Ics Sy Holdings Limited as a person with significant control on 5 June 2023 (2 pages)
4 May 2023	Full accounts made up to 31 December 2022 (32 pages)
4 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
13 September 2022	Full accounts made up to 31 December 2021 (31 pages)
16 June 2022	Registered office address changed from 7 Fourth Floor 7 West Nile Street Glasgow G1 2PR Scotland to Fourth Floor 7 West Nile Street Glasgow G1 2PR on 16 June 2022 (1 page)
14 June 2022	Registered office address changed from 225 Bath Street Glasgow G2 4GZ Scotland to 7 Fourth Floor 7 West Nile Street Glasgow G1 2PR on 14 June 2022 (1 page)
6 April 2022	Satisfaction of charge SC4343820008 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820002 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820004 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820006 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820007 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820009 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820005 in full (1 page)
6 April 2022	Satisfaction of charge SC4343820003 in full (1 page)
22 March 2022	Termination of appointment of John Edward Mccready as a director on 18 March 2022 (1 page)
2 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (30 pages)
19 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
22 October 2020	Registration of charge SC4343820009, created on 1 October 2020 (23 pages)
7 October 2020	Registration of charge SC4343820008, created on 1 October 2020 (11 pages)
24 September 2020	Full accounts made up to 31 December 2019 (31 pages)
14 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (33 pages)
3 January 2019	Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to 225 Bath Street Glasgow G2 4GZ on 3 January 2019 (1 page)
12 November 2018	Confirmation statement made on 29 October 2018 with updates (8 pages)
19 September 2018	Full accounts made up to 31 December 2017 (30 pages)
2 July 2018	Registration of charge SC4343820007, created on 25 June 2018 (25 pages)
29 May 2018	Appointment of Mr John Edward Mccready as a director on 23 May 2018 (2 pages)
25 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 May 2018	Alterations to floating charge SC4343820004 (49 pages)
17 May 2018	Alterations to floating charge SC4343820005 (49 pages)
17 May 2018	Alterations to floating charge SC4343820004 (23 pages)
17 May 2018	Alterations to floating charge SC4343820005 (23 pages)
16 May 2018	Alterations to floating charge SC4343820002 (53 pages)
16 May 2018	Alterations to floating charge SC4343820006 (53 pages)
15 May 2018	Notification of Kelvin Bidco Limited as a person with significant control on 3 May 2018 (2 pages)
15 May 2018	Registration of charge SC4343820004, created on 3 May 2018 (49 pages)
15 May 2018	Registration of charge SC4343820006, created on 3 May 2018 (20 pages)
15 May 2018	Registration of charge SC4343820005, created on 3 May 2018 (48 pages)
14 May 2018	Cessation of Angus Francis Macdonald as a person with significant control on 3 May 2018 (1 page)
14 May 2018	Satisfaction of charge 1 in full (1 page)
11 May 2018	Termination of appointment of Angus Francis Mcdonald as a director on 3 May 2018 (1 page)
11 May 2018	Termination of appointment of Paul Munn as a director on 3 May 2018 (1 page)
11 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 150.436 (3 pages)
11 May 2018	Termination of appointment of David Turnbull Alexander as a director on 3 May 2018 (1 page)
11 May 2018	Registration of charge SC4343820003, created on 3 May 2018 (14 pages)
11 May 2018	All of the property or undertaking has been released from charge 1 (1 page)
11 May 2018	Registration of charge SC4343820002, created on 3 May 2018 (31 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (7 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (7 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 146.41 (4 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 146.41 (4 pages)
10 March 2017	Full accounts made up to 31 December 2016 (27 pages)
10 March 2017	Full accounts made up to 31 December 2016 (27 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
28 April 2016	Full accounts made up to 31 December 2015 (31 pages)
28 April 2016	Full accounts made up to 31 December 2015 (31 pages)
31 March 2016	Termination of appointment of Timothy Peter Noble as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Timothy Peter Noble as a director on 31 March 2016 (1 page)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 125.313 (7 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 125.313 (7 pages)
5 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 125.31 (4 pages)
5 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 125.31 (4 pages)
26 June 2015	Appointment of Mrs Alison Doyle as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mrs Alison Doyle as a director on 26 June 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
12 January 2015	Appointment of Mr Colin Cameron Kennedy as a director on 5 January 2015 (2 pages)
12 January 2015	Appointment of Mr Colin Cameron Kennedy as a director on 5 January 2015 (2 pages)
12 January 2015	Appointment of Mr Colin Cameron Kennedy as a director on 5 January 2015 (2 pages)
9 January 2015	Termination of appointment of Steven Mclaughlin as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Steven Mclaughlin as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Steven Mclaughlin as a director on 9 January 2015 (1 page)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 112.5 (7 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 112.5 (7 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 112.5 (7 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
21 May 2014	Full accounts made up to 31 December 2013 (16 pages)
28 April 2014	Registered office address changed from 3a Dublin Meuse Edinburgh Midlothian EH3 6NW on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 3a Dublin Meuse Edinburgh Midlothian EH3 6NW on 28 April 2014 (1 page)
16 January 2014	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 112.5 (7 pages)
16 January 2014	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 112.5 (7 pages)
16 January 2014	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 112.5 (7 pages)
10 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 October 2013	Appointment of Angus Francis Mcdonald as a director (3 pages)
1 October 2013	Appointment of Steven Mclaughlin as a director (3 pages)
1 October 2013	Termination of appointment of Andrew Castell as a director (2 pages)
1 October 2013	Appointment of David Turnbull Alexander as a director (3 pages)
1 October 2013	Appointment of Sir Timothy Peter Noble as a director (3 pages)
1 October 2013	Termination of appointment of Andrew Castell as a director (2 pages)
1 October 2013	Appointment of Steven Mclaughlin as a director (3 pages)
1 October 2013	Appointment of Angus Francis Mcdonald as a director (3 pages)
1 October 2013	Appointment of Sir Timothy Peter Noble as a director (3 pages)
1 October 2013	Appointment of David Turnbull Alexander as a director (3 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All rights of pre-emption whether statutory or in the articles be disapplied in respect to the allotment in resolution 3 02/08/2013 RES10 ‐ Resolution of allotment of securities (19 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All rights of pre-emption whether statutory or in the articles be disapplied in respect to the allotment in resolution 3 02/08/2013 RES10 ‐ Resolution of allotment of securities (19 pages)
27 August 2013	Company name changed clyde education LIMITED\certificate issued on 27/08/13 CONNOT ‐ (3 pages)
27 August 2013	Company name changed clyde education LIMITED\certificate issued on 27/08/13 CONNOT ‐ (3 pages)
27 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-02 (1 page)
27 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-02 (1 page)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 112.50 (4 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 112.50 (4 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
12 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 112.50 (4 pages)
5 November 2012	Resolutions RES13 ‐ Subdivision of shares 29/10/2012 (1 page)
5 November 2012	Sub-division of shares on 29 October 2012 (6 pages)
5 November 2012	Resolutions RES13 ‐ Subdivision of shares 29/10/2012 (1 page)
5 November 2012	Sub-division of shares on 29 October 2012 (6 pages)
18 October 2012	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 18 October 2012 (2 pages)
18 October 2012	Appointment of Andrew Sean Castell as a director (3 pages)
18 October 2012	Termination of appointment of Deborah Almond as a director (2 pages)
18 October 2012	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 18 October 2012 (2 pages)
18 October 2012	Appointment of Andrew Sean Castell as a director (3 pages)
18 October 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
18 October 2012	Termination of appointment of Hbjg Limited as a director (2 pages)
18 October 2012	Appointment of Mr Paul Munn as a director (3 pages)
18 October 2012	Appointment of Mr Paul Munn as a director (3 pages)
18 October 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
18 October 2012	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
18 October 2012	Termination of appointment of Deborah Almond as a director (2 pages)
9 October 2012	Incorporation (39 pages)
9 October 2012	Incorporation (39 pages)

International Correspondence Schools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland