EAC LANGUAGE CENTRES (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EAC LANGUAGE CENTRES (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EAC LANGUAGE CENTRES (UK) LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262077. The accounts status is UNAUDITED ABRIDGED.
EAC LANGUAGE CENTRES (UK) LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: SC262077. The accounts status is UNAUDITED ABRIDGED.
EAC LANGUAGE CENTRES (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/08/2018 |
Registered Office
BRITISH STUDY CENTRES LIMITED, 62-66
EDINBURGH
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROADCYCLE LIMITED (until 08/06/2004)
ROADCYCLE LIMITED (until 08/06/2004)
EAC LANGUAGE CENTRES (UK) LIMITED (until 25/03/2004)
ALLOWJEWEL LIMITED (until 26/01/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2020 | 25/05/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL TUNNEY | Aug 1952 | Irish | Director | 2016-04-30 | CURRENT |
MRS CHRISTINE SALISBURY | Dec 1967 | British | Director | 2019-10-18 UNTIL 2019-11-27 | RESIGNED |
KAREN MARY WATSON | Aug 1971 | Irish | Director | 2009-07-02 UNTIL 2011-03-23 | RESIGNED |
REBECCA LOUISE OSMAN | Jan 1981 | British | Director | 2013-07-31 UNTIL 2014-04-01 | RESIGNED |
MR NEIL O' LEARY | Jul 1959 | Irish | Director | 2016-04-30 UNTIL 2017-07-14 | RESIGNED |
KAREN SMITH-WATSON | Aug 1971 | Irish | Director | 2016-04-30 UNTIL 2019-06-05 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2009-07-02 UNTIL 2012-10-18 | RESIGNED |
MS GEMMA LYNCH | Apr 1965 | Irish | Director | 2018-05-21 UNTIL 2019-11-27 | RESIGNED |
MISS JENNIFER KEEN | Jul 1972 | Canadian | Director | 2019-06-05 UNTIL 2019-11-27 | RESIGNED |
RICHARD JOHN MORGAN | Nov 1959 | British | Director | 2004-01-23 UNTIL 2016-04-11 | RESIGNED |
MR NICK ALEXANDROU | Secretary | 2017-01-21 UNTIL 2017-07-14 | RESIGNED | ||
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2009-07-02 UNTIL 2015-12-18 | RESIGNED |
MR DARREN TIERNEY | Secretary | 2016-04-30 UNTIL 2017-01-21 | RESIGNED | ||
MISS KAREN MARY SMITH-WATSON | Secretary | 2017-07-17 UNTIL 2019-06-05 | RESIGNED | ||
MRS CHRISTINE SALISBURY | Secretary | 2019-10-18 UNTIL 2019-11-27 | RESIGNED | ||
ANDREW FISHER | Apr 1964 | British | Secretary | 2004-01-23 UNTIL 2009-07-02 | RESIGNED |
MR SIMON THOMAS COUNSELL | Secretary | 2019-06-05 UNTIL 2019-10-18 | RESIGNED | ||
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2019-06-05 UNTIL 2019-10-18 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-23 | RESIGNED | ||
NICOLAS ALEXANDROU | May 1977 | British | Director | 2019-06-05 UNTIL 2019-11-27 | RESIGNED |
MR DAVID ANDREWS | Mar 1961 | Irish | Director | 2016-04-30 UNTIL 2017-07-14 | RESIGNED |
GRAEME WILLIAM ARMSTRONG | Apr 1979 | British | Director | 2010-09-13 UNTIL 2013-05-17 | RESIGNED |
RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2014-02-05 UNTIL 2015-08-14 | RESIGNED |
RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
JAYNE BURT | Oct 1972 | British | Director | 2012-06-25 UNTIL 2013-12-06 | RESIGNED |
MR MARK LEONARD BUSH | Jan 1974 | British | Director | 2018-05-21 UNTIL 2019-06-05 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-23 | RESIGNED | ||
MR IAN STUART FINLAY | Aug 1973 | British | Director | 2009-07-02 UNTIL 2012-08-02 | RESIGNED |
ANDREW FISHER | Apr 1964 | British | Director | 2004-01-23 UNTIL 2011-09-30 | RESIGNED |
MARTIN FROGGATT | Feb 1969 | British | Director | 2013-07-17 UNTIL 2016-04-30 | RESIGNED |
FERGUS DICK | Jun 1975 | British | Director | 2012-06-25 UNTIL 2013-07-23 | RESIGNED |
BRENDAN DEREK LEE JONES | May 1965 | British | Director | 2015-08-11 UNTIL 2016-04-30 | RESIGNED |
MR STUART SAMUEL YOUNG | Sep 1961 | British | Director | 2004-01-23 UNTIL 2011-01-17 | RESIGNED |
MR PAUL CHRISTOPHER HAWKES | Mar 1975 | British | Director | 2009-07-02 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experience English Limited | 2017-07-14 | Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Tunney | 2016-05-25 - 2017-07-14 | 8/1952 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EAC Language Centres (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £200 equity |
EAC Language Centres (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-08-2017 | £200 equity |
Abbreviated Company Accounts - EAC LANGUAGE CENTRES (UK) LIMITED | 2017-08-30 | 30-09-2016 | £2,048 Cash £1,283,384 equity |