Abc Schools (Holdings) Limited

Company Registration Number: SC281990

Scottish Company

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Abc Schools (Holdings) Limited is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in Edinburgh.

Registered Address

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

There are 117 companies currently registered at this postcode, including this one.

All companies at EH2 1DF

Registration Data

Company Number

SC281990

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,369,647£11,422,350£11,477,406£11,524,357£11,568,233£469,596
of which Cash £0£0£0£0£0£0
Total Assets £11,369,647£11,422,350£11,477,406£11,524,357£11,568,233£469,596
Current Liabilities £459,347£453,589£457,800£451,637£450,217£469,596
Net Current Assets £10,910,300£10,968,761£11,019,606£11,072,720£11,118,016£0
Total Net Worth £10£10£10£10£10£10

Previous Names

  • MACROCOM (915) LIMITED, active until 15 April 2005

Company Officers

  • INFRASTRUCTURE MANAGERS LIMITED

    Corporate Secretary

    Appointed on 24 August 2009

     

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

  • ASHBROOK, Philip Peter

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Project Executive

    Month of birth: May 1960

    C/O Infrastructure Managers Limited
    2nd Floor
    11 Thistle Street
    Edinburgh
    EH2 1DF
    United Kingdom

  • CAVILL, John Ivor

    Director

    Appointed on 14 October 2009

     

    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

  • PECK, Simon James Edward

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

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

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 25 July 2008

    Resigned on 24 August 2009

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • MACROBERTS - (FIRM)

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 25 July 2008

    152 Bath Street
    Glasgow
    G2 4TB

  • BREMNER, Alexander George

    Director

    Appointed on 17 June 2009

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    3
    Inch Avenue
    Aberdour
    Burntisland
    Fife
    KY3 0TF

  • EASTON, Clare

    Director

    Appointed on 20 November 2007

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1976

    12 Queens Avenue South
    Edinburgh
    Midlothian
    EH4 2BU

  • ELLIOT, John Christian

    Director

    Appointed on 28 April 2006

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    1 Hope Terrace
    Edinburgh
    Midlothian
    EH9 2AP

  • ELLIOT, John Christian

    Director

    Appointed on 23 August 2005

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: January 1952

    1 Hope Terrace
    Edinburgh
    Midlothian
    EH9 2AP

  • EXFORD, Colin Michael

    Director

    Appointed on 1 December 2009

    Resigned on 22 December 2010

    Nationality: English

    Occupation: Banker

    Month of birth: May 1958

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

  • EXFORD, Colin Michael

    Director

    Appointed on 28 November 2006

    Resigned on 11 February 2009

    Nationality: English

    Occupation: Banker

    Month of birth: May 1958

    "Little "Wing"
    Wrights Green Lane, Little Hallingbury
    Bishop's Stortford
    Hertfordshire
    CM22 7RF

  • HOGG, Frederick Graeme

    Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Business Adviser

    Month of birth: December 1952

    1 Bridge Castle Gardens
    Westfield
    Bathgate
    West Lothian
    EH48 3DU

  • JACK, Ronald Gilfillan

    Director

    Appointed on 23 August 2005

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Senior Director

    Month of birth: December 1955

    78 Avalon Gardens
    Linlithgow
    West Lothian
    EH49 7PL

  • LANCASTER, Keith David

    Director

    Appointed on 11 February 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1973

    57
    Campania Building
    1 Jardine Road
    London
    E1W 3WD

  • LOVE, Jan Karen, Doctor

    Director

    Appointed on 27 January 2006

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1972

    1/7 Tytler Gardens
    Edinburgh
    Midlothian
    EH8 8HQ

  • MACKINTOSH, William James

    Director

    Appointed on 23 August 2005

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Senior Director

    Month of birth: October 1959

    572 Queensferry Road
    Edinburgh
    EH4 6AT

  • PECK, Simon James Edward

    Director

    Appointed on 22 December 2010

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    11
    Thistle Street
    Edinburgh
    Midlothian
    EH2 1DF
    United Kingdom

  • PILLAY, Trusha

    Director

    Appointed on 26 June 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    31
    Dornberg Road
    London
    SE3 7BZ

  • RITCHIE, Alan Campbell

    Director

    Appointed on 6 July 2007

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    57 Kettilstoun Mains
    Linlithgow
    West Lothian
    EH49 6SH

  • RITCHIE, Alan Campbell

    Director

    Appointed on 23 August 2005

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    57 Kettilstoun Mains
    Linlithgow
    West Lothian
    EH49 6SH

  • WATSON, William Iain

    Director

    Appointed on 28 November 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1969

    60 Upper Berkley Street
    London
    W1H 7PP

  • BIIF CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 22 December 2010

    Resigned on 9 February 2016

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    United Kingdom

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2005

    Resigned on 23 August 2005

    152 Bath Street
    Glasgow
    G2 4TB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 August 2016 Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5D1MUPF. Transaction: MzE1NDc3Nzk1MWFkaXF6a2N4.

  2. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMOC95. Transaction: MzE1MjQ3NDAwMGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAW7H. Transaction: MzE0NTE4ODYzMmFkaXF6a2N4.

  4. 9 February 2016 Appointment of Mr Philip Peter Ashbrook as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DQMC7. Transaction: MzE0MTU2NDQ0MGFkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Biif Corporate Services Limited as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DQMHU. Transaction: MzE0MTU2NDQzOGFkaXF6a2N4.

  6. 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: X4C41J6O. Transaction: MzEyNzQyOTQ4MmFkaXF6a2N4.

  7. 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: X4ATEIL5. Transaction: MzEyNjM2MDM1MmFkaXF6a2N4.

  8. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45XCU2Q. Transaction: MzEyMTg3NDA5OGFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45QP66P. Transaction: MzEyMTUwODY4OGFkaXF6a2N4.

  10. 23 March 2015 Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Document replacement. Type: RP04. Barcode: S43MTHGX. Transaction: MzExOTczMDM2OWFkaXF6a2N4.

  11. 23 March 2015 Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Document replacement. Type: RP04. Barcode: S43MTHKJ. Transaction: MzExOTcyODkyOGFkaXF6a2N4.

  12. 19 March 2015 Director's details changed for Mr John Ivor Cavill on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X43HZBPV. Transaction: MzExOTQ4Nzk1OWFkaXF6a2N4.

  13. 19 March 2015 Appointment of Mr Simon James Edward Peck as a director on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: AP01. Barcode: X43HZPZV. Transaction: MzExOTQ5MTYzNmFkaXF6a2N4.

  14. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38GA8SY. Transaction: MzEwMDc0NzAxNWFkaXF6a2N4.

  15. 17 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WU52H. Transaction: MzA5ODM3MTIwMWFkaXF6a2N4.

  16. 15 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: X2IYAFQ2. Transaction: MzA4NjkzODA2MmFkaXF6a2N4.

  17. 23 July 2013 Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D78T48. Transaction: MzA4MTk4OTYxMWFkaXF6a2N4.

  18. 4 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29IH8SZ. Transaction: MzA3OTE3MTI1MGFkaXF6a2N4.

  19. 11 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X260JS2G. Transaction: MzA3NjAwNzU4MWFkaXF6a2N4.

  20. 10 April 2013 Secretary's details changed for Infrastructure Managers Limited on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH04. Barcode: X260JPYQ. Transaction: MzA3NjAwNjkzN2FkaXF6a2N4.

  21. 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: X22ZSTYQ. Transaction: MzA3MzU3ODYwOGFkaXF6a2N4.

  22. 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: X22ZSFVD. Transaction: MzA3MzU3NDg4MmFkaXF6a2N4.

  23. 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: X22PESQO. Transaction: MzA3MzI2MTk3MmFkaXF6a2N4.

  24. 17 July 2012 Termination of appointment of Simon Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYUZK. Transaction: MzA2MDk0NDE1NWFkaXF6a2N4.

  25. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17FZ33V. Transaction: MzA1NjY4ODk2OWFkaXF6a2N4.

  26. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1581HYB. Transaction: MzA1NDU0NDI1MmFkaXF6a2N4.

  27. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUFRAUGC. Transaction: MzAzODAwOTU0MmFkaXF6a2N4.

  28. 20 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XECQITF3. Transaction: MzAzNTg4MDQxMGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X12LCSF4. Transaction: MzAzMzc5NTAwNmFkaXF6a2N4.

  30. 8 March 2011 Termination of appointment of Alexander Bremner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ54XS93. Transaction: MzAzMzQ5MTY2OWFkaXF6a2N4.

  31. 12 January 2011 Termination of appointment of Colin Exford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXTPFQP1. Transaction: MzAzMDMwODQwOWFkaXF6a2N4.

  32. 12 January 2011 Appointment of Simon James Edward Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXU2WQPW. Transaction: MzAzMDMwNzA2N2FkaXF6a2N4.

  33. 7 January 2011 Appointment of Biif Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: SY8DIQEX. Transaction: MzAyOTk5MDQ2NGFkaXF6a2N4.

  34. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3Y3ALA1. Transaction: MzAxODY5NjAxNmFkaXF6a2N4.

  35. 11 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XU61RJW4. Transaction: MzAxNTI5NzY0NWFkaXF6a2N4.

  36. 11 May 2010 Secretary's details changed for Infrastructure Managers Ltd on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH04. Barcode: XU61QJW3. Transaction: MzAxNTI5NzAyNGFkaXF6a2N4.

  37. 6 April 2010 Termination of appointment of William Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCJECIXX. Transaction: MzAxMjg2ODk4OGFkaXF6a2N4.

  38. 22 December 2009 Appointment of Mr Colin Michael Exford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQY0G0K. Transaction: MzAwNTQ3NzcwNWFkaXF6a2N4.

  39. 22 December 2009 Termination of appointment of Trusha Pillay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQLGG0N. Transaction: MzAwNTQ3NjcxM2FkaXF6a2N4.

  40. 14 December 2009 Current accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XFHYCFSA. Transaction: MzAwNDg5ODA3NWFkaXF6a2N4.

  41. 20 November 2009 Appointment of John Ivor Cavill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAZQLEU2. Transaction: MzAwMzMxNzkzMGFkaXF6a2N4.

  42. 26 October 2009 Termination of appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SE5PVEBK. Transaction: MzAwMTQ1NTA0MmFkaXF6a2N4.

  43. 26 October 2009 Appointment of Infrastructure Managers Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SE5MSEBE. Transaction: MzAwMTQ1MzY4N2FkaXF6a2N4.

  44. 26 October 2009 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: SE5PNEBC. Transaction: MzAwMTQ1Mjk4MWFkaXF6a2N4.

  45. 25 October 2009 Termination of appointment of Alan Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SE5POEBD. Transaction: MzAwMTQ0MDU0OGFkaXF6a2N4.

  46. 18 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDUSAE5K. Transaction: MzAwMDk1MjY1MmFkaXF6a2N4.

  47. 15 September 2009 Director appointed trusha pillay [View PDF]

    Category: Officers. Type: 288a. Barcode: SFL3OD95. Transaction: MjA0MTMxMjQ2MmFkaXF6a2N4.

  48. 15 September 2009 Appointment terminated director keith lancaster [View PDF]

    Category: Officers. Type: 288b. Barcode: SFKMFD9E. Transaction: MjA0MTMxMjM5OGFkaXF6a2N4.

  49. 26 June 2009 Director appointed alexander george bremner [View PDF]

    Category: Officers. Type: 288a. Barcode: SIQRTB0V. Transaction: MjAzNTk1MDEyN2FkaXF6a2N4.

  50. 26 June 2009 Appointment terminated director clare easton [View PDF]

    Category: Officers. Type: 288b. Barcode: SIQRKB0M. Transaction: MjAzNTk0OTkxNGFkaXF6a2N4.

  51. 23 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89GA99M. Transaction: MjAzMTI5NDIwM2FkaXF6a2N4.

  52. 23 April 2009 Registered office changed on 23/04/2009 from quatermile one 15 lauriston place edinburgh midlothian EH3 9EP [View PDF]

    Category: Address. Type: 287. Barcode: X89G999L. Transaction: MjAzMTI5MjUwNmFkaXF6a2N4.

  53. 14 April 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SLTCM8V7. Transaction: MjAzMDU2ODU4M2FkaXF6a2N4.

  54. 18 February 2009 Appointment terminated director colin exford [View PDF]

    Category: Officers. Type: 288b. Barcode: SNYAX7D4. Transaction: MjAyNjA4NjMzNGFkaXF6a2N4.

  55. 18 February 2009 Director appointed keith david lancaster [View PDF]

    Category: Officers. Type: 288a. Barcode: SNYB27DA. Transaction: MjAyNjA4NTYwNWFkaXF6a2N4.

  56. 30 October 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YE04DR. Transaction: MjAxNjc2MTM3MGFkaXF6a2N4.

  57. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1YDZ4DP. Transaction: MjAxNjc2MDAyNGFkaXF6a2N4.

  58. 15 August 2008 Appointment terminated secretary macroberts - (firm) [View PDF]

    Category: Officers. Type: 288b. Barcode: SV24A2AF. Transaction: MjAxMTEzOTQyMmFkaXF6a2N4.

  59. 15 August 2008 Secretary appointed maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SV2492AE. Transaction: MjAxMTEzOTIyMWFkaXF6a2N4.

  60. 15 August 2008 Registered office changed on 15/08/2008 from 152 bath street glasgow G2 4TB [View PDF]

    Category: Address. Type: 287. Barcode: SV2482AD. Transaction: MjAxMTEzODk3OWFkaXF6a2N4.

  61. 10 December 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNzY3MGFkaXF6a2N4.

  62. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MzA1MGFkaXF6a2N4.

  63. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4MzA0OWFkaXF6a2N4.

  64. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5NDU4N2FkaXF6a2N4.

  65. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4ODc3NmFkaXF6a2N4.

  66. 16 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzOTUwOGFkaXF6a2N4.

  67. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE2MDA1MmFkaXF6a2N4.

  68. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMDkyMmFkaXF6a2N4.

  69. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMDkyMWFkaXF6a2N4.

  70. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNTMwMmFkaXF6a2N4.

  71. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxNTc3M2FkaXF6a2N4.

  72. 13 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzNDMyMGFkaXF6a2N4.

  73. 11 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2Mjg3NTg1NmFkaXF6a2N4.

  74. 11 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2Mjg3NDI1NmFkaXF6a2N4.

  75. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgzNjIwNGFkaXF6a2N4.

  76. 7 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzQ4NTkwOWFkaXF6a2N4.

  77. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2NzcwOGFkaXF6a2N4.

  78. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAxMDk0NmFkaXF6a2N4.

  79. 10 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NjUxMmFkaXF6a2N4.

  80. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1MDYzMGFkaXF6a2N4.

  81. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgyNzYzMWFkaXF6a2N4.

  82. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIwNzEzNGFkaXF6a2N4.

  83. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA0MjYwOWFkaXF6a2N4.

  84. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM3MjkzOGFkaXF6a2N4.

  85. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI4OTgxMmFkaXF6a2N4.

  86. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTAxNjQxM2FkaXF6a2N4.

  87. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY2ODM2NGFkaXF6a2N4.

  88. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcyNzYyNWFkaXF6a2N4.

  89. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTEzMjU4NWFkaXF6a2N4.

  90. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDAxNzM2OGFkaXF6a2N4.

  91. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU1NzQzNGFkaXF6a2N4.

  92. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAzNzIwOWFkaXF6a2N4.

  93. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYxNTYwMWFkaXF6a2N4.

  94. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg4NzQ1OWFkaXF6a2N4.

  95. 24 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjAxMjY3NWFkaXF6a2N4.

  96. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMxNjY0MWFkaXF6a2N4.

  97. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYyOTUyMGFkaXF6a2N4.

  98. 23 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDI2NTQ4OWFkaXF6a2N4.

  99. 23 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTg1MDcxOGFkaXF6a2N4.

  100. 20 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDkwMTI2MmFkaXF6a2N4.

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