E4i Schools Limited in Strathclyde Business Park BELLSHILL

E4i Schools Limited BELLSHILL

E4i Schools started in year 2008 as Private Limited Company with registration number SC342703. The E4i Schools company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bellshill at Avondale House, Suites 1L - 1o Phoenix Crescent. Postal code: ML4 3NJ.

Currently there are 4 directors in the the firm, namely Stewart S., David S. and Kirsty O. and others. In addition one secretary - Daniela R. - is with the company. Currently 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.

E4i Schools Limited Address / Contact

Office Address	Avondale House, Suites 1L - 1o Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC342703
Date of Incorporation	Mon, 12th May 2008
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	16 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	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Stewart S.

Position: Director

Appointed: 23 November 2022

Daniela R.

Position: Secretary

Appointed: 19 May 2020

David S.

Position: Director

Appointed: 22 May 2015

Kirsty O.

Position: Director

Appointed: 15 October 2014

Dylan F.

Position: Director

Appointed: 05 September 2008

Andrew D.

Position: Director

Appointed: 14 May 2019

Resigned: 23 November 2022

Charlotte D.

Position: Director

Appointed: 25 July 2017

Resigned: 14 May 2019

Sophia T.

Position: Secretary

Appointed: 12 September 2015

Resigned: 19 May 2020

Jennifer C.

Position: Director

Appointed: 27 August 2015

Resigned: 25 July 2017

Sion J.

Position: Secretary

Appointed: 06 August 2013

Resigned: 12 September 2015

Sion J.

Position: Director

Appointed: 06 August 2013

Resigned: 12 September 2015

Kenneth M.

Position: Director

Appointed: 31 March 2012

Resigned: 14 March 2013

Fabio D.

Position: Director

Appointed: 29 December 2011

Resigned: 15 October 2014

Roderick C.

Position: Director

Appointed: 29 December 2011

Resigned: 06 August 2013

Roderick C.

Position: Secretary

Appointed: 29 December 2011

Resigned: 06 August 2013

Alan R.

Position: Director

Appointed: 24 November 2009

Resigned: 14 March 2013

Alan S.

Position: Director

Appointed: 24 March 2009

Resigned: 19 November 2010

Derek A.

Position: Director

Appointed: 17 March 2009

Resigned: 05 July 2012

Alan B.

Position: Director

Appointed: 08 September 2008

Resigned: 18 February 2010

Ronald J.

Position: Director

Appointed: 05 September 2008

Resigned: 20 March 2015

Philip M.

Position: Director

Appointed: 05 September 2008

Resigned: 29 November 2011

Stephen R.

Position: Director

Appointed: 05 September 2008

Resigned: 30 April 2011

Bruce D.

Position: Director

Appointed: 05 September 2008

Resigned: 31 March 2012

Pamela S.

Position: Secretary

Appointed: 12 May 2008

Resigned: 16 May 2012

Kenneth G.

Position: Director

Appointed: 12 May 2008

Resigned: 05 July 2012

Mark B.

Position: Director

Appointed: 12 May 2008

Resigned: 29 November 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is E4I Holdings Limited from Bellshill, Scotland. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

E4i Holdings Limited

Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	1 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/22. filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/22. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/22 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 14th, March 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/23 filed on: 15th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/23. filed on: 15th, December 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 27th, September 2022	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 4th, October 2021	accounts	Free Download (25 pages)
CH01	On 2021/05/26 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/26 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 9th, October 2020	accounts	Free Download (23 pages)
AP03	On 2020/05/19, company appointed a new person to the position of a secretary filed on: 20th, May 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/05/19 filed on: 20th, May 2020	officers	Free Download (1 page)
CH01	On 2020/03/13 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/13 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (27 pages)
AP01	New director appointment on 2019/05/14. filed on: 15th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/14 filed on: 15th, May 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (25 pages)
AP01	New director appointment on 2017/07/25. filed on: 10th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/25 filed on: 10th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 2017/07/31 to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, March 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 17th, May 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/09/12 filed on: 11th, November 2015	officers	Free Download (1 page)
AP03	On 2015/09/12, company appointed a new person to the position of a secretary filed on: 11th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/12 filed on: 11th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/27. filed on: 28th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, September 2015	accounts	Free Download (13 pages)
AD01	Change of registered address from Apex 3 95 Haymarket Terrace Edinburgh EH12 5LQ on 2015/07/31 to Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB filed on: 31st, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 28th, May 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/28	capital
TM01	Director's appointment terminated on 2015/03/20 filed on: 28th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/22. filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/10/15. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/15 filed on: 17th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 23rd, June 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on 2014/05/09 from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH filed on: 9th, May 2014	address	Free Download (1 page)
CH03	On 2013/12/11 secretary's details were changed filed on: 11th, December 2013	officers	Free Download (1 page)
CH01	On 2013/12/11 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
CH01	On 2013/12/11 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2013/08/14 filed on: 14th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
AP03	On 2013/08/12, company appointed a new person to the position of a secretary filed on: 12th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, September 2012	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2012/08/23 filed on: 23rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/23 filed on: 23rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 2nd, July 2012	annual return	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2012/06/29 filed on: 29th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/12 filed on: 12th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (3 pages)
AP03	On 2012/01/30, company appointed a new person to the position of a secretary filed on: 30th, January 2012	officers	Free Download (3 pages)
CH01	On 2011/11/09 director's details were changed filed on: 16th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, September 2011	accounts	Free Download (15 pages)
CH03	On 2011/02/11 secretary's details were changed filed on: 11th, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 10th, June 2011	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2010/12/07 filed on: 7th, December 2010	officers	Free Download (2 pages)
CH01	On 2010/09/14 director's details were changed filed on: 28th, September 2010	officers	Free Download (3 pages)
CH01	On 2010/09/14 director's details were changed filed on: 17th, September 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 11th, June 2010	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/03/26 filed on: 26th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/04. filed on: 4th, December 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, October 2009	accounts	Free Download (14 pages)
288a	On 2009/06/25 Director appointed filed on: 25th, June 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (6 pages)
288a	On 2009/04/15 Director appointed filed on: 15th, April 2009	officers	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 25th, September 2008	resolution	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 18th, September 2008	accounts	Free Download (1 page)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (4 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (3 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (3 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (3 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (9 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, May 2008	incorporation	Free Download (23 pages)

E4i Schools Limited BELLSHILL

E4i Schools Limited Address / Contact

Company Information / Profile

Company staff

Stewart S.

Daniela R.

David S.

Kirsty O.

Dylan F.

Andrew D.

Charlotte D.

Sophia T.

Jennifer C.

Sion J.

Sion J.

Kenneth M.

Fabio D.

Roderick C.

Roderick C.

Alan R.

Alan S.

Derek A.

Alan B.

Ronald J.

Philip M.

Stephen R.

Bruce D.

Pamela S.

Kenneth G.

Mark B.

People with significant control

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