EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2024-03-08 |
| 27/01/2527 January 2025 | Appointment of Kirsty O'brien as a director on 2025-01-24 |
| 19/12/2419 December 2024 | Termination of appointment of Robert James Newton as a director on 2024-12-06 |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Ms Iris Ivkovic as a director on 2024-05-22 |
| 24/06/2424 June 2024 | Termination of appointment of Madeleine Diann Spring as a director on 2024-05-22 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 04/03/244 March 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-04 |
| 02/02/242 February 2024 | Notification of John Laing Investments Holding Limited as a person with significant control on 2024-01-19 |
| 01/02/241 February 2024 | Appointment of Mr Robert James Newton as a director on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Natalia Poupard as a director on 2024-01-19 |
| 01/02/241 February 2024 | Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Alasdair Campbell as a director on 2024-01-19 |
| 01/02/241 February 2024 | Appointment of Ms Madeleine Diann Spring as a director on 2024-01-19 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 22/12/2122 December 2021 | Appointment of Mr Alasdair Campbell as a director on 2021-12-09 |
| 21/12/2121 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07 |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O MACROBERTS LLP EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 10/04/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 10/04/2017 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | SAIL ADDRESS CHANGED FROM: C/O MACROBERTS CORPORATE SERVICES LIMITED EXCEL HOUSE 30 SEMPLE ST EDINBURGH EH3 8BL UNITED KINGDOM |
| 02/05/162 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS COPPORATE SERVICES LIMITED / 28/04/2016 |
| 02/05/162 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM C/O MACROBERTS LLP EXCEL HOUSE / 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER UPPAL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED PHILLIP JOHN COOPER |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS COPPORATE SERVICES LIMITED / 15/06/2010 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER KAUR UPPAL / 01/04/2011 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWIFT |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JASVINDER KAUR UPPAL |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARLEY / 04/04/2010 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS COPPORATE SERVICES LIMITED / 04/04/2010 |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GILL / 06/11/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALEC SWIFT / 06/11/2009 |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED MACROBERTS COPPORATE SERVICES LIMITED |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURGE |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GRAHAM FARLEY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORSYTH |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 08/01/078 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 05/06/065 June 2006 | COMPANY NAME CHANGED MACROCOM (942) LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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