Look Who's Learning Ltd in Kingspark GLASGOW

Look Who's Learning Ltd GLASGOW

Founded in 2009, Look Who's Learning, classified under reg no. SC365590 is an active company. Currently registered at 119 Carmunnock Road G44 5UW, Glasgow the company has been in the business for fifteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Marion M., appointed on 10 September 2020. In addition, a secretary was appointed - Kirsty M., appointed on 2 September 2022. 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.

Look Who's Learning Ltd Address / Contact

Office Address	119 Carmunnock Road
Office Address2	Kingspark
Town	Glasgow
Post code	G44 5UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC365590
Date of Incorporation	Tue, 15th Sep 2009
Industry	Pre-primary education
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Kirsty M.

Position: Secretary

Appointed: 02 September 2022

Marion M.

Position: Director

Appointed: 10 September 2020

Breige D.

Position: Secretary

Appointed: 17 September 2020

Resigned: 02 September 2022

Maria T.

Position: Secretary

Appointed: 20 September 2019

Resigned: 17 September 2020

Rosina B.

Position: Secretary

Appointed: 17 February 2017

Resigned: 16 May 2019

Catherine L.

Position: Secretary

Appointed: 22 May 2014

Resigned: 16 February 2016

Mary K.

Position: Director

Appointed: 28 March 2014

Resigned: 10 September 2020

Claire M.

Position: Director

Appointed: 20 February 2013

Resigned: 27 May 2014

Jacqueline C.

Position: Director

Appointed: 20 February 2013

Resigned: 25 June 2013

Mary K.

Position: Director

Appointed: 22 June 2011

Resigned: 02 May 2014

Michelle K.

Position: Secretary

Appointed: 23 March 2011

Resigned: 22 May 2014

Eshter S.

Position: Director

Appointed: 10 November 2010

Resigned: 07 March 2012

Lorna W.

Position: Director

Appointed: 10 November 2010

Resigned: 24 June 2012

Steve C.

Position: Director

Appointed: 25 October 2009

Resigned: 28 March 2014

Irene J.

Position: Secretary

Appointed: 15 September 2009

Resigned: 23 February 2011

Marie S.

Position: Director

Appointed: 15 September 2009

Resigned: 23 February 2011

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Lindsay D. This PSC. The second one in the PSC register is Mary K. This PSC has significiant influence or control over the company,. Then there is Catherine L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lindsay D.

Notified on	10 September 2020
Nature of control:	right to appoint and remove directors

Mary K.

Notified on	1 September 2016
Ceased on	10 September 2020
Nature of control:	significiant influence or control

Catherine L.

Notified on	1 September 2016
Ceased on	14 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (12 pages)
AP03	On 2022/09/02, company appointed a new person to the position of a secretary filed on: 15th, September 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/02 filed on: 15th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 20th, May 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2020/09/10. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/10 filed on: 29th, September 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/17 filed on: 29th, September 2020	officers	Free Download (1 page)
AP03	On 2020/09/17, company appointed a new person to the position of a secretary filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 4th, May 2020	accounts	Free Download (11 pages)
AP03	On 2019/09/20, company appointed a new person to the position of a secretary filed on: 1st, October 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/16 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2016/02/16 filed on: 17th, February 2017	officers	Free Download (1 page)
AP03	On 2017/02/17, company appointed a new person to the position of a secretary filed on: 17th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 27th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/15 filed on: 23rd, September 2015	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 24th, March 2015	accounts	Free Download (7 pages)
CH01	On 2014/08/25 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/09/15 filed on: 24th, September 2014	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/28 filed on: 28th, May 2014	officers	Free Download (1 page)
AP03	On 2014/05/22, company appointed a new person to the position of a secretary filed on: 22nd, May 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/05/22 filed on: 22nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/29. filed on: 29th, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 6th, February 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/01/08 filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/19. filed on: 19th, September 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/15 filed on: 19th, September 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/09/19. filed on: 19th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 8th, March 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/09/15 filed on: 29th, October 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/29 filed on: 29th, October 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 20th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/09/15 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/09/20. filed on: 20th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/02 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/22. filed on: 22nd, June 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/07/31 filed on: 24th, March 2011	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AP03	On 2011/03/24, company appointed a new person to the position of a secretary filed on: 24th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/21 filed on: 21st, March 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/03/21 filed on: 21st, March 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/09/15 filed on: 29th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010/09/15 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/09/15 secretary's details were changed filed on: 29th, September 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2009	incorporation	Free Download (22 pages)

Look Who's Learning Ltd GLASGOW

Look Who's Learning Ltd Address / Contact

Company Information / Profile

Company staff

Kirsty M.

Marion M.

Breige D.

Maria T.

Rosina B.

Catherine L.

Mary K.

Claire M.

Jacqueline C.

Mary K.

Michelle K.

Eshter S.

Lorna W.

Steve C.

Irene J.

Marie S.

People with significant control

Company filings

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