Out Of School Scotland Limited

General information

Name:

Out Of School Scotland Ltd

Office Address:

17 Newton Place G3 7PY Glasgow

Number: SC264619

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Glasgow registered with number: SC264619. This company was registered in 2004. The headquarters of the firm is situated at 17 Newton Place . The area code for this place is G3 7PY. The firm has a history in registered name changing. Previously the company had two different company names. Up to 2009 the company was prospering as Eac After School Clubs and up to that point the company name was Roadcycle. The firm's registered with SIC code 88910 - Child day-care activities. March 31, 2022 is the last time the accounts were filed.

We have a team of four directors running the company at the moment, including Brigitte G., Fiona A., Paul C. and Steve B. who have been utilizing the directors responsibilities since 2024/01/09. Additionally, the director's assignments are often backed by a secretary - Georgia T., who was chosen by the following company 2 years ago.

  • Previous company's names
  • Out Of School Scotland Limited 2009-10-29
  • Eac After School Clubs Limited 2004-03-23
  • Roadcycle Limited 2004-03-09

Financial data based on annual reports

Company staff

Brigitte G.

Role: Director

Appointed: 09 January 2024

Latest update: 4 April 2024

Fiona A.

Role: Director

Appointed: 26 May 2023

Latest update: 4 April 2024

Paul C.

Role: Director

Appointed: 06 March 2023

Latest update: 4 April 2024

Georgia T.

Role: Secretary

Appointed: 16 June 2022

Latest update: 4 April 2024

Steve B.

Role: Director

Appointed: 21 January 2021

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Action For Children owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Ascot Road, WD18 8AG and was registered as a PSC under the reg no 04764232.

Action For Children
Address: 3 Ascot Road, Watford, WD18 8AG, England
Legal authority Companies Act
Legal form Private Limited Company By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 04764232
Notified on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew F.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 88910 : Child day-care activities
20
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