Alpha Schools (West Lothian) Holdings Limited

Company Registration Number: SC212847

Scottish Company

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Alpha Schools (West Lothian) Holdings Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Edinburgh.

Registered Address

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
11 THISTLE STREET
EDINBURGH
EH2 1DF

There are 116 companies currently registered at this postcode, including this one.

All companies at EH2 1DF

Registration Data

Company Number

SC212847

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,514,538£5,855,532£5,473,799£5,430,815£4,753,154£3,645,644£3,853,661
of which Cash £0£0£0£0£0£0£0
Total Assets £6,514,538£5,855,532£5,473,799£5,430,815£4,753,154£3,645,644£3,853,661
Current Liabilities £7,865,833£7,206,827£6,651,609£6,608,625£5,930,964£4,823,454£3,853,661
Net Current Assets £-1,351,295£-1,351,295£-1,177,810£-1,177,810£-1,177,810£-1,177,810£0
Total Net Worth £-1,351,295£-1,351,295£-1,177,810£-1,177,810£-1,177,810£-1,177,810£20,000

Previous Names

  • PACIFIC SHELF 1004 LIMITED, active until 7 June 2001

Company Officers

  • INFRASTRUCTURE MANAGERS LIMITED

    Corporate Secretary

    Appointed on 20 December 2006

     

    2nd
    Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF
    United Kingdom

  • CAVILL, John Ivor

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    INFRASTRUCTURE MANAGERS LIMITED
    2nd
    Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF

  • GILMOUR, David Fulton

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Project Executive

    Month of birth: January 1963

    INFRASTRUCTURE MANAGERS LIMITED
    2nd
    Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF

  • FOX, Jacqueline Elizabeth

    Secretary

    Appointed on 28 June 2001

    Resigned on 17 May 2002

    Little Dormers
    3 Wicken Road
    Newport
    Essex
    CB11 3QD

  • GILLEN, Seamus Joseph

    Secretary

    Appointed on 17 May 2002

    Resigned on 19 August 2002

    20 Mountway
    Potters Bar
    Hertfordshire
    EN6 1EP

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 23 August 2004

    Resigned on 20 December 2006

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • TURNER, David Charles

    Secretary

    Appointed on 19 August 2002

    Resigned on 24 February 2006

    13 Thorndales
    St Johns Avenue
    Brentwood
    Essex
    CM14 5DE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 28 June 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BREMNER, Alexander George

    Director

    Appointed on 7 February 2008

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Manager Consultant

    Month of birth: September 1954

    3
    Inch Avenue
    Aberdour
    Burntisland
    Fife
    KY3 0TF

  • CAVILL, John Ivor

    Director

    Appointed on 14 October 2009

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Barclays Bank Plc
    1 Churchill Place
    London
    E14 5HP

  • CHRISTIE, Rory

    Director

    Appointed on 28 June 2001

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    56 South Trinity Road
    Edinburgh
    EH5 3NX
    Scotland

  • FULLERTON, Robert Souter

    Director

    Appointed on 28 June 2001

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1952

    26 Quarry Avenue
    Cambuslang
    Glasgow
    G72 8UF

  • HOPE, John Alexander

    Director

    Appointed on 11 May 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Eildon, 17 Craigielaw Park
    Aberlady
    Longniddry
    East Lothian
    EH32 0PR

  • HOPE, John Alexander

    Director

    Appointed on 28 June 2001

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Eildon, 17 Craigielaw Park
    Aberlady
    Longniddry
    East Lothian
    EH32 0PR

  • MCDONAGH, John

    Director

    Appointed on 13 March 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    30 St Botolph's Road
    Sevenoaks
    Kent
    TN13 3AG

  • POPE, Anthony

    Director

    Appointed on 1 November 2003

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    14 Merlin Park
    Dollar
    Clackmannanshire
    FK14 7BZ

  • PRIME, Roderick Mark

    Director

    Appointed on 11 May 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: August 1966

    148a Bucklesham Road
    Purdis Farm
    Ipswich
    Suffolk
    IP3 8TZ

  • RICHARDS, Andrew Scott

    Director

    Appointed on 3 August 2004

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    2 Park Road
    Eskbank
    Dalkeith
    Midlothian
    EH22 3DF

  • RITCHIE, Alan Campbell

    Director

    Appointed on 29 January 2007

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    57 Kettilstoun Mains
    Linlithgow
    West Lothian
    EH49 6SH

  • RYAN, Michael Joseph

    Director

    Appointed on 28 June 2001

    Resigned on 19 March 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1966

    Apartment 42,
    Central Building
    3 Matthew Parker Street
    London
    SW1H 9NE

  • SAHEB-ZADHA, Faraidon

    Director

    Appointed on 1 August 2010

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1978

    C/O Infrastructure Managers Ltd
    2nd Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF

  • SCOTT-BARRETT, Nicholas Huson

    Director

    Appointed on 4 May 2005

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Gatehouse Farm
    Crown Lane, Ardleigh
    Colchester
    CO7 7QZ

  • WARBURTON, Lesley Anne

    Director

    Appointed on 8 April 2004

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1970

    8 Cranberry Drive
    Bolton
    Lancashire
    BL3 4TB

  • BIIF CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 4 March 2011

    Resigned on 25 January 2016

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 28 June 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S69P3OOZ. Transaction: MzE3OTUyMTczN2FkaXF6a2N4.

  2. 11 May 2017 Second filing of Confirmation Statement dated 15/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S6681H9E. Transaction: MzE3NTU3MjAyMGFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVP6BK. Transaction: MzE2MjAyMzc4OWFkaXF6a2N4.

  4. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMOCA1. Transaction: MzE1MjQ3NDI0OGFkaXF6a2N4.

  5. 26 January 2016 Appointment of Mr John Ivor Cavill as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0AYA. Transaction: MzE0MDQ0NDkwMmFkaXF6a2N4.

  6. 25 January 2016 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD0AQP. Transaction: MzE0MDQ0NDg5OGFkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZPJD. Transaction: MzEzNjU3NTEzM2FkaXF6a2N4.

  8. 21 July 2015 Director's details changed for David Fulton Gilmour on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C41J6W. Transaction: MzEyNzQyOTQ3N2FkaXF6a2N4.

  9. 2 July 2015 Director's details changed for Biif Corporate Services Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH02. Barcode: X4ATEIND. Transaction: MzEyNjM2MDM1NGFkaXF6a2N4.

  10. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49VZ2CI. Transaction: MzEyNTQ2NzA2M2FkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWT1A0. Transaction: MzExMTU2MzAxMWFkaXF6a2N4.

  12. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38GA8UI. Transaction: MzEwMDc0NjQwOWFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QN01. Transaction: MzA5MDY3Nzk2OGFkaXF6a2N4.

  14. 14 October 2013 Director's details changed for David Fulton Gilmour on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYAFS2. Transaction: MzA4NjkzODA3N2FkaXF6a2N4.

  15. 22 August 2013 Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FABVZD. Transaction: MzA4MzcyNTkwM2FkaXF6a2N4.

  16. 23 July 2013 Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D78TQR. Transaction: MzA4MTk4OTc1NWFkaXF6a2N4.

  17. 29 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S272WSCY. Transaction: MzA3NzA4ODEzN2FkaXF6a2N4.

  18. 26 February 2013 Director's details changed for Biif Corporate Services Limited on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X22ZSYWG. Transaction: MzA3MzU3OTc1NGFkaXF6a2N4.

  19. 26 February 2013 Director's details changed for Biif Corporate Services Limited on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X22ZSG9V. Transaction: MzA3MzU3NTAwN2FkaXF6a2N4.

  20. 26 February 2013 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH04. Barcode: X22ZS57F. Transaction: MzA3MzU3MjE0MWFkaXF6a2N4.

  21. 21 February 2013 Director's details changed for David Fulton Gilmour on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PESYP. Transaction: MzA3MzI2MjA1MGFkaXF6a2N4.

  22. 18 February 2013 Secretary's details changed for Infrastructure Managers Limited on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH04. Barcode: X229ZLMO. Transaction: MzA3MjkxNzkyNWFkaXF6a2N4.

  23. 21 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XLXK. Transaction: MzA2Nzg4Nzc4M2FkaXF6a2N4.

  24. 21 November 2012 Director's details changed for Biif Corporate Services Limited on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH02. Barcode: X1M6XLXC. Transaction: MzA2Nzg4NzY1MmFkaXF6a2N4.

  25. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EJ57ER. Transaction: MzA2MTk2NDUxOGFkaXF6a2N4.

  26. 2 April 2012 Termination of appointment of John Cavill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HWEA. Transaction: MzA1NTE5NDI1MWFkaXF6a2N4.

  27. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XES2FZGZ. Transaction: MzA0NzU5NzkxMGFkaXF6a2N4.

  28. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST8ASVJ9. Transaction: MzAzOTk4MjY4MWFkaXF6a2N4.

  29. 14 March 2011 Appointment of David Fulton Gilmour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12INSFC. Transaction: MzAzMzc5NDkwMGFkaXF6a2N4.

  30. 8 March 2011 Appointment of Biif Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZ4WYS9V. Transaction: MzAzMzQ5MTE1N2FkaXF6a2N4.

  31. 8 March 2011 Termination of appointment of Faraidon Saheb-Zadha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4U7S92. Transaction: MzAzMzQ5MTAyOGFkaXF6a2N4.

  32. 8 March 2011 Termination of appointment of Alexander Bremner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4TDS97. Transaction: MzAzMzQ5MDk0MGFkaXF6a2N4.

  33. 22 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0JA7PBX. Transaction: MzAyNzM0NTg0OWFkaXF6a2N4.

  34. 18 November 2010 Appointment of Mr Faraidon Saheb-Zadha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJR8P7A. Transaction: MzAyNzE5NDY1NmFkaXF6a2N4.

  35. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3HM5LVJ. Transaction: MzAxOTk5NTA4NWFkaXF6a2N4.

  36. 9 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XCNVEFL5. Transaction: MzAwNDUwODQ2M2FkaXF6a2N4.

  37. 8 December 2009 Director's details changed for Mr Alexander George Bremner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCNVDFL4. Transaction: MzAwNDQyMzE4OWFkaXF6a2N4.

  38. 7 December 2009 Secretary's details changed for Infrastructure Managers Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XCNVCFL3. Transaction: MzAwNDQyMzE4OGFkaXF6a2N4.

  39. 20 November 2009 Appointment of John Ivor Cavill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAZPKEU0. Transaction: MzAwMzMxODIxOWFkaXF6a2N4.

  40. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDJTQEJ4. Transaction: MzAwMjEyMzI4OWFkaXF6a2N4.

  41. 25 October 2009 Termination of appointment of Alan Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SE5W9EB5. Transaction: MzAwMTQ0MDU2OWFkaXF6a2N4.

  42. 2 July 2009 Director's change of particulars / alexander bremner / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5HWIAVF. Transaction: MjAzNjMxMTQ2M2FkaXF6a2N4.

  43. 23 June 2009 Director's change of particulars / alexander bremmer / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SIRCWAXG. Transaction: MjAzNTY1MDY3NWFkaXF6a2N4.

  44. 15 May 2009 Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZ2E9IA. Transaction: MjAzMzAxOTM2MmFkaXF6a2N4.

  45. 12 May 2009 Appointment terminated director michael ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: SKCE29R4. Transaction: MjAzMjcxNzAwOWFkaXF6a2N4.

  46. 12 May 2009 Appointment terminated director john mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: SKC659RZ. Transaction: MjAzMjcxNjkyN2FkaXF6a2N4.

  47. 13 March 2009 Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ [View PDF]

    Category: Address. Type: 287. Barcode: SMZXV81E. Transaction: MjAyODEwOTYzOWFkaXF6a2N4.

  48. 10 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARI6D7R0. Transaction: MjAyNzc1MjcwNmFkaXF6a2N4.

  49. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOAZZ6YS. Transaction: MjAyNDk1NDgwMGFkaXF6a2N4.

  50. 17 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWAB5PK. Transaction: MjAyMDQzNDM0MmFkaXF6a2N4.

  51. 16 May 2008 Director's change of particulars / michael ryan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYUD3ZQP. Transaction: MjAwNTUxNzk4MWFkaXF6a2N4.

  52. 1 May 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SYQ0YZBO. Transaction: MjAwNDU0ODI3NGFkaXF6a2N4.

  53. 4 March 2008 Director appointed alexander george bremmer [View PDF]

    Category: Officers. Type: 288a. Barcode: S2ANRXL0. Transaction: MjAwMDczOTcwOGFkaXF6a2N4.

  54. 6 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5ODE4OGFkaXF6a2N4.

  55. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA5MDU3MGFkaXF6a2N4.

  56. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwOTQ1MmFkaXF6a2N4.

  57. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyMjMyNGFkaXF6a2N4.

  58. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3MjkxOWFkaXF6a2N4.

  59. 24 January 2007 Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkzMzIwNWFkaXF6a2N4.

  60. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwNTgyNmFkaXF6a2N4.

  61. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3NDgyNWFkaXF6a2N4.

  62. 22 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjMxNmFkaXF6a2N4.

  63. 13 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc3OTAzNGFkaXF6a2N4.

  64. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE5NTkxNGFkaXF6a2N4.

  65. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNDk4NmFkaXF6a2N4.

  66. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNTQwNmFkaXF6a2N4.

  67. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNTg2NWFkaXF6a2N4.

  68. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzNTg2NmFkaXF6a2N4.

  69. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxMDE5M2FkaXF6a2N4.

  70. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU3NTQ4OGFkaXF6a2N4.

  71. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3Nzc1NGFkaXF6a2N4.

  72. 12 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk1NzgzOWFkaXF6a2N4.

  73. 13 September 2005 Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg0NjMyNWFkaXF6a2N4.

  74. 18 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDAyMDA1N2FkaXF6a2N4.

  75. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIyOTk2N2FkaXF6a2N4.

  76. 17 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTUzNjIwMmFkaXF6a2N4.

  77. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQxNzUxMmFkaXF6a2N4.

  78. 10 December 2004 New secretary appointed

    Category: Officers. Type: 288a. Barcode: X3JHC0YA. Transaction: MDExMDU1MzMzMWFkaXF6a2N4.

  79. 12 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDYwODgwMGFkaXF6a2N4.

  80. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI1NzgwMmFkaXF6a2N4.

  81. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUwODcyN2FkaXF6a2N4.

  82. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA3ODIzM2FkaXF6a2N4.

  83. 2 August 2004 Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg4MTE2MWFkaXF6a2N4.

  84. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc3NTU3M2FkaXF6a2N4.

  85. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyNzM1N2FkaXF6a2N4.

  86. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE1ODM5OGFkaXF6a2N4.

  87. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA3ODc4OWFkaXF6a2N4.

  88. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjU5OTM2MGFkaXF6a2N4.

  89. 9 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ1NjQ4OGFkaXF6a2N4.

  90. 6 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcwMTYyNWFkaXF6a2N4.

  91. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxNjg5OWFkaXF6a2N4.

  92. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk1NDkzM2FkaXF6a2N4.

  93. 12 June 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg2NTAwNWFkaXF6a2N4.

  94. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDQ0OTM0NmFkaXF6a2N4.

  95. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTIwNjc0M2FkaXF6a2N4.

  96. 17 March 2003 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzEzMjY5NWFkaXF6a2N4.

  97. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY2Mzg2MGFkaXF6a2N4.

  98. 8 January 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM0NDU2MWFkaXF6a2N4.

  99. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzMzY2OWFkaXF6a2N4.

  100. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI0Nzg3NmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:14:38 +0100