Bristol Schools Limited in Buchanan Gate Business Park STEPPS

Bristol Schools Limited STEPPS

Bristol Schools started in year 2004 as Private Limited Company with registration number SC263396. The Bristol Schools company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Stepps at Kelvin House. Postal code: G33 6FB.

At present there are 3 directors in the the firm, namely Mathew G., Marcelino G. and Nicola C.. In addition one secretary - Anne-Marie H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bristol Schools Limited Address / Contact

Office Address	Kelvin House
Office Address2	Buchanan Gate Business Park
Town	Stepps
Post code	G33 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263396
Date of Incorporation	Thu, 12th Feb 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Anne-Marie H.

Position: Secretary

Appointed: 22 December 2022

Mathew G.

Position: Director

Appointed: 10 May 2022

Marcelino G.

Position: Director

Appointed: 10 May 2022

Nicola C.

Position: Director

Appointed: 19 November 2018

Michael G.

Position: Secretary

Appointed: 16 October 2017

Resigned: 22 December 2022

Kenneth S.

Position: Director

Appointed: 30 September 2017

Resigned: 30 June 2022

Sarah D.

Position: Secretary

Appointed: 01 July 2016

Resigned: 16 October 2017

Nicola C.

Position: Director

Appointed: 21 April 2016

Resigned: 30 September 2017

Michael G.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 July 2016

Fabrice K.

Position: Director

Appointed: 20 November 2014

Resigned: 21 April 2016

Ion B.

Position: Director

Appointed: 20 November 2014

Resigned: 31 December 2021

Adam W.

Position: Director

Appointed: 24 May 2013

Resigned: 20 November 2014

Angela R.

Position: Director

Appointed: 25 January 2013

Resigned: 20 November 2014

Angela R.

Position: Director

Appointed: 25 January 2013

Resigned: 25 January 2013

Benjamin J.

Position: Director

Appointed: 01 December 2011

Resigned: 24 August 2012

Andrew F.

Position: Director

Appointed: 01 December 2011

Resigned: 24 May 2013

Christopher W.

Position: Director

Appointed: 30 April 2009

Resigned: 10 December 2009

Sarah M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 June 2015

Paul N.

Position: Director

Appointed: 23 May 2008

Resigned: 01 December 2011

Engel K.

Position: Director

Appointed: 01 January 2008

Resigned: 01 December 2011

Wim B.

Position: Director

Appointed: 01 January 2008

Resigned: 23 May 2008

Kieron M.

Position: Director

Appointed: 01 January 2008

Resigned: 10 December 2009

Barry W.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2009

Wendy S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 31 October 2008

Sarah M.

Position: Secretary

Appointed: 23 August 2006

Resigned: 31 August 2007

Myra C.

Position: Secretary

Appointed: 17 June 2005

Resigned: 23 August 2006

Harry D.

Position: Director

Appointed: 06 May 2004

Resigned: 01 January 2008

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Richard G.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Myra C.

Position: Director

Appointed: 22 April 2004

Resigned: 17 June 2005

Myra C.

Position: Secretary

Appointed: 20 February 2004

Resigned: 17 June 2005

Brian M.

Position: Director

Appointed: 20 February 2004

Resigned: 19 April 2004

Richard F.

Position: Director

Appointed: 20 February 2004

Resigned: 01 January 2008

Quill Form Limited

Position: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 20 February 2004

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 20 February 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Bristol Schools (Holdings) Limited from Glasgow, Scotland. 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.

Bristol Schools (Holdings) Limited

Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc263397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, May 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2004	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, March 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, March 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2004	resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Fri, 20th Feb 2004. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Fri, 20th Feb 2004. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, March 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2004	incorporation	Free Download (19 pages)

Bristol Schools Limited STEPPS

Bristol Schools Limited Address / Contact

Company Information / Profile

Company staff

Anne-Marie H.

Mathew G.

Marcelino G.

Nicola C.

Michael G.

Kenneth S.

Sarah D.

Nicola C.

Michael G.

Fabrice K.

Ion B.

Adam W.

Angela R.

Angela R.

Benjamin J.

Andrew F.

Christopher W.

Sarah M.

Paul N.

Engel K.

Wim B.

Kieron M.

Barry W.

Wendy S.

Sarah M.

Myra C.

Harry D.

Peter B.

Richard G.

Myra C.

Myra C.

Brian M.

Richard F.

Quill Form Limited

Quill Serve Limited

People with significant control

Company filings

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