ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Company Documents

Date	Description
20/02/2520 February 2025	Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 View Document
08/12/248 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
03/09/243 September 2024	Full accounts made up to 2023-12-31 View Document
02/01/242 January 2024	Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Change of details for Alpha Schools (West Lothian) Holdings Limited as a person with significant control on 2023-12-12 View Document
12/12/2312 December 2023	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 View Document
12/12/2312 December 2023	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 View Document
12/12/2312 December 2023	Change of details for Alpha Schools (West Lothian) Holdings Limited as a person with significant control on 2023-12-12 View Document
06/12/236 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
07/09/237 September 2023	Full accounts made up to 2022-12-31 View Document
01/02/231 February 2023	Termination of appointment of John Wrinn as a director on 2023-01-31 View Document
01/02/231 February 2023	Appointment of Mr Carl Harvey Dix as a director on 2023-01-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
06/12/216 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 View Document
06/12/216 December 2021	Appointment of Mr John Wrinn as a director on 2021-12-02 View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
12/07/1912 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
19/07/1819 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
03/07/173 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/05/1711 May 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
07/07/167 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR JOHN IVOR CAVILL View Document
25/01/1625 January 2016	APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View Document
02/12/152 December 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 View Document
02/07/152 July 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/11/1418 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
27/05/1427 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/12/1313 December 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
14/10/1314 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 View Document
22/08/1322 August 2013	REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND View Document
23/07/1323 July 2013	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF View Document
29/04/1329 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/02/1326 February 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 View Document
26/02/1326 February 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 View Document
26/02/1326 February 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 View Document
18/02/1318 February 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 15/02/2013 View Document
21/11/1221 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
21/11/1221 November 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL View Document
22/11/1122 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
17/08/1117 August 2011	ARTICLES OF ASSOCIATION View Document
19/07/1119 July 2011	ALTER ARTICLES 06/07/2011 View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/03/1114 March 2011	DIRECTOR APPOINTED DAVID FULTON GILMOUR View Document
09/03/119 March 2011	CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER View Document
22/11/1022 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
18/11/1018 November 2010	DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA View Document
22/07/1022 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/12/099 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 13/11/2009 View Document
07/12/097 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 13/11/2009 View Document
20/11/0920 November 2009	DIRECTOR APPOINTED JOHN IVOR CAVILL View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/10/0925 October 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE View Document
02/07/092 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BREMNER / 19/06/2009 View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BREMMER / 17/06/2009 View Document
15/05/0915 May 2009	SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 View Document
12/05/0912 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH View Document
12/05/0912 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN View Document
13/03/0913 March 2009	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 2PJ View Document
10/03/0910 March 2009	PREVSHO FROM 31/03/2009 TO 31/12/2008 View Document

03/02/093 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
16/05/0816 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/03/084 March 2008	DIRECTOR APPOINTED ALEXANDER GEORGE BREMMER View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/075 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
30/01/0730 January 2007	DIRECTOR RESIGNED View Document
30/01/0730 January 2007	SECRETARY RESIGNED View Document
24/01/0724 January 2007	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL EH3 7HL View Document
24/01/0724 January 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	NEW SECRETARY APPOINTED View Document
22/12/0622 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
21/06/0621 June 2006	NEW DIRECTOR APPOINTED View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
21/06/0621 June 2006	NEW DIRECTOR APPOINTED View Document
05/04/065 April 2006	DIRECTOR RESIGNED View Document
05/04/065 April 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	SECRETARY RESIGNED View Document
02/12/052 December 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23653 51 MELVILLE STREET EDINBURGH EH3 8XU View Document
18/08/0518 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	NEW SECRETARY APPOINTED View Document
12/10/0412 October 2004	PARTIC OF MORT/CHARGE ***** View Document
06/08/046 August 2004	NEW DIRECTOR APPOINTED View Document
03/08/043 August 2004	DIRECTOR RESIGNED View Document
02/08/042 August 2004	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
23/04/0423 April 2004	NEW DIRECTOR APPOINTED View Document
23/04/0423 April 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/12/038 December 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	DIRECTOR RESIGNED View Document
12/06/0312 June 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
26/03/0326 March 2003	AUDITOR'S RESIGNATION View Document
17/03/0317 March 2003	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/026 September 2002	SECRETARY RESIGNED View Document
06/09/026 September 2002	NEW SECRETARY APPOINTED View Document
29/08/0229 August 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
10/07/0210 July 2002	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 View Document
18/06/0218 June 2002	SECRETARY RESIGNED View Document
12/06/0212 June 2002	NEW SECRETARY APPOINTED View Document
20/12/0120 December 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
24/08/0124 August 2001	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	PARTIC OF MORT/CHARGE ***** View Document
22/08/0122 August 2001	PARTIC OF MORT/CHARGE ***** View Document
16/08/0116 August 2001	NC INC ALREADY ADJUSTED 02/08/01 View Document
16/08/0116 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
02/08/012 August 2001	SECRETARY RESIGNED View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
31/07/0131 July 2001	NEW SECRETARY APPOINTED View Document
29/06/0129 June 2001	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View Document
06/06/016 June 2001	COMPANY NAME CHANGED PACIFIC SHELF 1005 LIMITED CERTIFICATE ISSUED ON 06/06/01 View Document
15/11/0015 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company