Sc255447 Limited in Garthdee Rd ABERDEEN

Sc255447 Limited ABERDEEN

Founded in 2003, Sc255447, classified under reg no. SC255447 is an active company. Currently registered at International College Robert Gordon University Robert Gordon University Campus AB10 7QE, Aberdeen the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 9th January 2018 Sc255447 Limited is no longer carrying the name Study Overseas Uk.

At the moment there are 3 directors in the the firm, namely Rachel W., Scott J. and Paul L.. In addition one secretary - John P. - is with the company. At the moment 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.

Sc255447 Limited Address / Contact

Office Address	International College Robert Gordon University Robert Gordon University Campus
Office Address2	Garthdee Rd
Town	Aberdeen
Post code	AB10 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255447
Date of Incorporation	Fri, 5th Sep 2003
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Rachel W.

Position: Director

Appointed: 07 March 2022

John P.

Position: Secretary

Appointed: 11 January 2022

Scott J.

Position: Director

Appointed: 05 July 2019

Paul L.

Position: Director

Appointed: 03 August 2015

Pennsec Limited

Position: Corporate Secretary

Appointed: 22 October 2019

Resigned: 11 January 2022

David B.

Position: Director

Appointed: 01 July 2018

Resigned: 05 July 2019

Paul G.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2019

Marcus A.

Position: Secretary

Appointed: 13 November 2014

Resigned: 31 October 2016

John M.

Position: Secretary

Appointed: 21 December 2011

Resigned: 13 November 2014

Gerry J.

Position: Secretary

Appointed: 21 June 2011

Resigned: 21 December 2011

John M.

Position: Secretary

Appointed: 19 March 2008

Resigned: 21 June 2011

Kerry H.

Position: Director

Appointed: 19 March 2008

Resigned: 03 August 2015

Paul M.

Position: Secretary

Appointed: 09 May 2007

Resigned: 19 March 2008

Rodney J.

Position: Director

Appointed: 20 December 2006

Resigned: 30 June 2018

Peter B.

Position: Secretary

Appointed: 20 December 2006

Resigned: 09 May 2007

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2006

Resigned: 20 December 2006

Philip J.

Position: Director

Appointed: 05 September 2003

Resigned: 20 December 2006

Rosemary J.

Position: Secretary

Appointed: 05 September 2003

Resigned: 07 November 2006

Thomas J.

Position: Director

Appointed: 05 September 2003

Resigned: 07 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Navitas Uk Holdings Limited from Abingdon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Navitas Uk Holdings Limited

The Lambourn Wyndyke Furlong, Littlemore, Abingdon, Oxfordshire, OX14 1UJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06009965
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Study Overseas Uk	January 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, March 2023	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, March 2023	accounts	Free Download (44 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, May 2022	accounts	Free Download (42 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AD01	Address change date: 24th September 2021. New Address: International College Robert Gordon University Robert Gordon University Campus Garthdee Rd Aberdeen AB10 7QE. Previous address: Edinburgh International College Craiglockhart Campus Glenlockhart Road Edinburgh EH14 1DJ filed on: 24th, September 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 16th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 12th, January 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th January 2018 filed on: 9th, January 2018	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (2 pages)
AD01	Address change date: 12th November 2014. New Address: Edinburgh International College Craiglockhart Campus Glenlockhart Road Edinburgh EH14 1DJ. Previous address: Edinburgh International College Edinburgh Napier University, Craiglockhart Campus Craiglockhart Road Edinburgh EH14 1DJ filed on: 12th, November 2014	address	Free Download (1 page)
AD01	Address change date: 2nd October 2014. New Address: Edinburgh International College Edinburgh Napier University, Craiglockhart Campus Craiglockhart Road Edinburgh EH14 1DJ. Previous address: Edinburgh International College 42 Colinton Road Edinburgh EH10 5BT Scotland filed on: 2nd, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 5th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 10th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Ritson Smith 16 Carden Place Aberdeen AB10 1BX on 14th August 2012 filed on: 14th, August 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 30th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 16th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 15th, October 2009	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 9th, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 9th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 2A st devenicks terrace cults aberdeen grampian AB15 9LX filed on: 27th, February 2007	address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 2A st devenicks terrace cults aberdeen grampian AB15 9LX filed on: 27th, February 2007	address	Free Download (1 page)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/12/04 from: 2 saint devenicks terrace cults aberdeen grampian AB15 9LX filed on: 17th, December 2004	address	Free Download (1 page)
287	Registered office changed on 17/12/04 from: 2 saint devenicks terrace cults aberdeen grampian AB15 9LX filed on: 17th, December 2004	address	Free Download (1 page)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 5th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, September 2003	incorporation	Free Download (14 pages)

Sc255447 Limited ABERDEEN

Sc255447 Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

John P.

Scott J.

Paul L.

Pennsec Limited

David B.

Paul G.

Marcus A.

John M.

Gerry J.

John M.

Kerry H.

Paul M.

Rodney J.

Peter B.

Halliwells Secretaries Limited

Philip J.

Rosemary J.

Thomas J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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