MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 21/02/2521 February 2025 | Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Holdco Iii Limited as a person with significant control on 2025-02-17 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 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 |
| 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 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of John Wrinn as a director on 2023-01-31 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 06/12/216 December 2021 | Appointment of Mr John Wrinn as a director on 2021-12-02 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 01/02/131 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 20/03/1220 March 2012 | AUDITOR'S RESIGNATION |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 19/01/2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 26/01/1226 January 2012 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON / 04/03/2011 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECK |
| 04/05/114 May 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED DAVID FULTON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JULIAN KIERON DESAI |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED SIMON JAMES EDWARD PECK |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN CHRISTIAN ELLIOT |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUCE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOPER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 8 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 21/07/0621 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 16/05/06 |
| 07/06/067 June 2006 | £ NC 1000/50000 16/05/06 |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1356 LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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