Company information:
Examination & Assessment Services Limited (No: SC099878)
Address: C/O MAZARS, 100 QUEEN STREET, GLASGOW, G1 3DN, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Mar-1986
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 22-Feb-2024
Industry Class: 85600 - Educational support services
Current Director: MICHAEL JOHN KELLY ( DOB: May-1959 From: Aug-2018 )
Current Director: MICHAEL JOHN KELLY ( DOB: May-1959 From: Aug-2018 )
Current Secretary: MICHAEL JOHN KELLY ( DOB: May-1959 From: Sep-2008 )
Resigned Director: VIVIEN HELEN CRUICKSHANK ( From: Nov-2011 To: Jan-2017 )
Resigned Director: MICHAEL ROBERT DAVY ( DOB: Jan-1961 From: Oct-2002 To: Jan-2003 )
Resigned Director: RICHARD FIELDING ( DOB: Oct-1967 From: Sep-2000 To: Nov-2002 )
Resigned Director: BRIAN FOREMAN ( From: Sep-2000 To: Nov-2000 )
Resigned Director: PHILIP VERNON HARRISON ( DOB: Nov-1952 From: May-2009 To: Oct-2011 )
Resigned Director: MICHAEL JOHN KELLY ( From: Apr-1999 To: Nov-2000 )
Resigned Director: MICHAEL JOHN KELLY ( DOB: May-1959 From: Jul-2005 To: May-2009 )
Resigned Director: DENZIL LEE ( DOB: Feb-1948 From: Jan-2006 To: Jun-2008 )
Resigned Director: GEOFFREY LENNOX ( DOB: Sep-1956 From: Sep-2000 To: Nov-2002 )
Resigned Director: DEREK COMPTON LEWIS ( DOB: Jul-1946 From: May-2009 To: Jul-2018 )
Resigned Director: JOANNE MARIE MCMANUS ( From: Jul-2005 To: Oct-2008 )
Resigned Director: JOHN MERRILEES RETSON ( From: Dec-1988 To: Sep-2000 )
Resigned Director: MAUREEN EWING RETSON ( From: Nov-1990 To: Sep-2000 )
Resigned Director: SHARON ANN RETSON ( From: Nov-1990 To: Nov-2000 )
Resigned Director: MYLES ANDERSON RETSON ( From: Sep-1991 To: Mar-2000 )
Resigned Director: JEANETTE MARGARET RETSON ( From: Dec-1988 To: Sep-2000 )
Resigned Director: JOHN ROWLEY ( DOB: Feb-1944 From: Jan-2003 To: May-2005 )
Resigned Director: IAN MICHAEL SACKREE ( DOB: Oct-1969 From: Dec-2014 To: Mar-2023 )
Resigned Director: GEOFFREY ROBERT STEVENS ( DOB: Nov-1953 From: Apr-2005 To: Mar-2007 )
Resigned Director: LEE MICHAEL TOMBS ( From: May-2009 To: Dec-2014 )
Resigned Director: DAVID LAWRENCE WILKINSON ( DOB: Sep-1962 From: Oct-2009 To: Jul-2018 )
Resigned Secretary: SIMON PETER BURGESS ( DOB: May-1954 From: Feb-2005 To: Sep-2008 )
Resigned Secretary: RICHARD FIELDING ( DOB: Oct-1967 From: Sep-2000 To: Jan-2002 )
Resigned Secretary: JEANETTE MARGARET RETSON ( From: Dec-1988 To: Sep-2000 )
Resigned Secretary: GEOFFREY ROBERT STEVENS ( DOB: Nov-1953 From: Aug-2002 To: Feb-2005 )
Persons of Significant Control:
Law 2478 Limited, The Point Welbeck Road, West Bridgford, Nottingham, NG2 7QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-01, Ceased: 2020-07-29)
Protocol Holdings Limited, The Point Welbeck Road, West Bridgford, Nottingham, NG2 7QW, England: Ownership of shares – 75% or more (Notified: 2020-07-30)
Mr Ian Michael Sackree, C/O Mazars 100 Queen Street, Glasgow, G1 3DN, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-02-01)
Mrs Viv Helen Cruickshank, C/O Mazars 100 Queen Street, Glasgow, G1 3DN, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-02-28)
Mr Derek Compton Lewis, C/O Mazars 100 Queen Street, Glasgow, G1 3DN, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-07-18)
Mr David Lawrence Wilkinson, C/O Mazars 100 Queen Street, Glasgow, G1 3DN, Scotland: Has significant influence or control (Notified: 2017-02-28, Ceased: 2018-07-18)
Mr David Lawrence Wilkinson, C/O Mazars 100 Queen Street, Glasgow, G1 3DN, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-07-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,481,000 | 1,393,000 | 433,718 | 119,565 | 0.0,1481000.0,1393000.0,433718.0,119565.0 | |
| Current assets / Cash at bank and on hand | 93,000 | 154,000 | 317,357 | 0.0,93000.0,154000.0,317357.0,0.0 | ||
| Net current assets (liabilities) | -6,884,000 | -7,008,000 | -123,942 | 2,010 | 0.0,-6884000.0,-7008000.0,-123942.0,2010.0 | |
| Total assets less current liabilities | -6,884,000 | -7,008,000 | -123,942 | 2,010 | 0.0,-6884000.0,-7008000.0,-123942.0,2010.0 | |
| Net assets (liabilities) | -6,884,000 | -7,008,000 | -123,942 | 2,010 | 0.0,-6884000.0,-7008000.0,-123942.0,2010.0 | |
| Equity / share capital and reserves | -6,874,000 | -6,884,000 | -7,008,000 | -123,942 | 2,010 | -6874000.0,-6884000.0,-7008000.0,-123942.0,2010.0 |