Lanarkshire Further Education Foundation

Company Name	Lanarkshire Further Education Foundation
Company Status	Active
Company Number	SC468373
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 January 2014(9 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Peter Glen
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(same day as company formation)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr John Hunter
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Brian Keegan
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 January 2014(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Ajmal Mushtaq
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr John Alexander Clark
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Paul Anthony Denis Gilliver
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,324,754
Net Worth	£3,774,502
Cash	£3,860,425
Current Liabilities	£88,189

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 January 2023 (4 months, 3 weeks ago)
Next Return Due	17 January 2024 (7 months, 3 weeks from now)

Filing History

13 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
9 July 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
18 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
9 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
19 December 2019	Appointment of Mr Brian Keegan as a director on 25 July 2019 (2 pages)
8 July 2019	Termination of appointment of John Alexander Clark as a director on 8 July 2019 (1 page)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
3 October 2018	Termination of appointment of Ajmal Mushtaq as a director on 2 October 2018 (1 page)
19 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
19 January 2017	Full accounts made up to 31 March 2016 (15 pages)
19 January 2017	Full accounts made up to 31 March 2016 (15 pages)
3 May 2016	Appointment of Mr John Hunter as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr John Hunter as a director on 28 April 2016 (2 pages)
14 March 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
14 March 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
19 February 2016	Termination of appointment of Paul Anthony Denis Gilliver as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Paul Anthony Denis Gilliver as a director on 19 February 2016 (1 page)
15 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
15 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
14 January 2016	Full accounts made up to 31 January 2015 (15 pages)
14 January 2016	Full accounts made up to 31 January 2015 (15 pages)
7 January 2016	Memorandum and Articles of Association (21 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2016	Memorandum and Articles of Association (21 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 January 2015	Annual return made up to 27 January 2015 no member list (4 pages)
30 January 2015	Annual return made up to 27 January 2015 no member list (4 pages)
3 September 2014	Appointment of Mr Paul Anthony Denis Gilliver as a director on 19 August 2014 (3 pages)
3 September 2014	Appointment of Mr Paul Anthony Denis Gilliver as a director on 19 August 2014 (3 pages)
27 January 2014	Incorporation (42 pages)
27 January 2014	Incorporation (42 pages)

Lanarkshire Further Education Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland