St Philip's School Plains in Waterloo Street GLASGOW

St Philip's School Plains GLASGOW

Founded in 2011, St Philip's School Plains, classified under reg no. SC400623 is an active company. Currently registered at 19 Waterloo Chambers G2 6AH, Glasgow the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 7 directors, namely Brian D., Francis F. and Laurence B. and others. Of them, James H. has been with the company the longest, being appointed on 9 December 2013 and Brian D. has been with the company for the least time - from 17 March 2023. As of 30 April 2024, there were 13 ex directors - Mario V., John C. and others listed below. There were no ex secretaries.

St Philip's School Plains Address / Contact

Office Address	19 Waterloo Chambers
Office Address2	Waterloo Street
Town	Glasgow
Post code	G2 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC400623
Date of Incorporation	Tue, 31st May 2011
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Brian D.

Position: Director

Appointed: 17 March 2023

Francis F.

Position: Director

Appointed: 26 January 2022

Laurence B.

Position: Director

Appointed: 14 November 2018

Anthony B.

Position: Director

Appointed: 21 February 2018

James A.

Position: Director

Appointed: 22 November 2017

Robert K.

Position: Director

Appointed: 22 November 2017

James H.

Position: Director

Appointed: 09 December 2013

SOLICITORS Mcsparran Mccormick

Position: Corporate Secretary

Appointed: 20 August 2011

Mario V.

Position: Director

Appointed: 02 September 2022

Resigned: 13 October 2023

John C.

Position: Director

Appointed: 24 August 2022

Resigned: 20 December 2022

Andrew B.

Position: Director

Appointed: 24 February 2021

Resigned: 28 April 2021

Alan B.

Position: Director

Appointed: 27 January 2021

Resigned: 15 November 2021

Catherine S.

Position: Director

Appointed: 28 March 2018

Resigned: 10 September 2019

Mary C.

Position: Director

Appointed: 25 January 2017

Resigned: 26 November 2021

Samuel H.

Position: Director

Appointed: 23 March 2016

Resigned: 22 September 2016

Vincent J.

Position: Director

Appointed: 25 March 2015

Resigned: 02 May 2016

Mcsparran Mccormick

Position: Corporate Secretary

Appointed: 20 August 2011

Resigned: 03 June 2013

James D.

Position: Director

Appointed: 31 May 2011

Resigned: 30 November 2016

Thomas T.

Position: Director

Appointed: 31 May 2011

Resigned: 22 November 2017

Paul M.

Position: Director

Appointed: 31 May 2011

Resigned: 31 March 2017

William L.

Position: Director

Appointed: 31 May 2011

Resigned: 22 August 2018

Barbara D.

Position: Director

Appointed: 31 May 2011

Resigned: 23 February 2022

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-18 filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-18 filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2023-10-13 filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-17 filed on: 17th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-20 filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-09-02 filed on: 6th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-24 filed on: 26th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-23 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-26 filed on: 27th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-26 filed on: 27th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2021-11-15 filed on: 15th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-28 filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-24 filed on: 25th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-27 filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (20 pages)
CH01	On 2020-12-07 director's details were changed filed on: 8th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 4th, November 2019	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2019-09-10 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-11-14 filed on: 28th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-22 filed on: 23rd, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-28 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-21 filed on: 22nd, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-22 filed on: 5th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 23rd, November 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-11-22 filed on: 22nd, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-22 filed on: 22nd, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-31 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-25 filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 11th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2016-09-22 filed on: 29th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-31, no shareholders list filed on: 2nd, June 2016	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2016-05-02 filed on: 4th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-23 filed on: 24th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-05-31, no shareholders list filed on: 1st, June 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 2015-03-25 filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-05-31, no shareholders list filed on: 2nd, June 2014	annual return	Free Download (8 pages)
AD01	Registered office address changed from Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AH on 2014-01-07 filed on: 7th, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 2013-12-12 filed on: 12th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 15th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-05-31, no shareholders list filed on: 19th, June 2013	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2011-08-20 filed on: 19th, June 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (1 page)
AP04	On 2013-06-11 - new secretary appointed filed on: 11th, June 2013	officers	Free Download (2 pages)
AP03	On 2013-06-03 - new secretary appointed filed on: 3rd, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-05-31, no shareholders list filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2012-03-31 filed on: 7th, September 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, September 2011	resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, May 2011	incorporation	Free Download (32 pages)

St Philip's School Plains GLASGOW

St Philip's School Plains Address / Contact

Company Information / Profile

Company staff

Brian D.

Francis F.

Laurence B.

Anthony B.

James A.

Robert K.

James H.

SOLICITORS Mcsparran Mccormick

Mario V.

John C.

Andrew B.

Alan B.

Catherine S.

Mary C.

Samuel H.

Vincent J.

Mcsparran Mccormick

James D.

Thomas T.

Paul M.

William L.

Barbara D.

Company filings

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