Education Protect Scotland Limited GLASGOW


Education Protect Scotland Limited is a private limited company registered at Spectrum Building, 55 Blythswood Street, Glasgow G2 7AT. Incorporated on 2019-04-24, this 5-year-old company is run by 3 directors and 1 secretary.
Director Louise H., appointed on 01 August 2023. Director Michael R., appointed on 14 July 2023. Director James W., appointed on 10 July 2023.
Switching the focus to secretaries, we can mention: Alistair P., appointed on 14 March 2023.
The company is classified as "non-life insurance" (SIC: 65120).
The last confirmation statement was filed on 2023-04-23 and the date for the following filing is 2024-05-07. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Education Protect Scotland Limited Address / Contact

Office Address Spectrum Building
Office Address2 55 Blythswood Street
Town Glasgow
Post code G2 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC628545
Date of Incorporation Wed, 24th Apr 2019
Industry Non-life insurance
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Louise H.

Position: Director

Appointed: 01 August 2023

Michael R.

Position: Director

Appointed: 14 July 2023

James W.

Position: Director

Appointed: 10 July 2023

Alistair P.

Position: Secretary

Appointed: 14 March 2023

Andrew T.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Alan T.

Position: Director

Appointed: 24 April 2019

Resigned: 10 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is At Squared Holdings Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fe Protect Ltd that put Liverpool, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

At Squared Holdings Limited

C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12033675
Notified on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fe Protect Ltd

43 Castle Street, Liverpool, L2 9TL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09480879
Notified on 24 April 2019
Ceased on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-302020-07-312021-07-312022-07-31
Balance Sheet
Debtors  160 220175 125
Other Debtors  135 78896 756
Net Assets Liabilities11   
Other
Average Number Employees During Period  222
Corporation Tax Payable   8 963 
Creditors   22 00837 455
Net Current Assets Liabilities  138 212137 670
Other Creditors   13 04514 125
Other Taxation Social Security Payable   8 96323 330
Trade Debtors Trade Receivables   24 43278 369
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Number Shares Allotted11   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 2023-07-31 to 2023-12-31
filed on: 29th, November 2023
Free Download (1 page)

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