EMBLEM SCHOOLS (HOLDINGS) LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Appointment of Mrs Claire Agnes Mcinally as a director on 2025-02-12 View Document
25/02/2525 February 2025	Termination of appointment of Dylan Fletcher as a director on 2025-02-12 View Document
25/02/2525 February 2025	Termination of appointment of Alison Groat as a director on 2025-02-12 View Document
25/02/2525 February 2025	Appointment of Mr Craig Alexander Thomson as a director on 2025-02-12 View Document
21/02/2521 February 2025	Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17 View Document
20/02/2520 February 2025	Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 View Document
12/02/2512 February 2025	Termination of appointment of Martin Timothy Smith as a director on 2025-01-31 View Document
12/02/2512 February 2025	Appointment of Mr Cameron Mclure as a director on 2025-01-31 View Document
27/08/2427 August 2024	Accounts for a small company made up to 2024-03-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
27/03/2427 March 2024	Termination of appointment of David Niall Smith as a director on 2024-02-20 View Document
13/03/2413 March 2024	Termination of appointment of Alasdair Campbell as a director on 2024-02-09 View Document
13/03/2413 March 2024	Appointment of Mr Neil Andrew Woodburn as a director on 2024-02-09 View Document
13/03/2413 March 2024	Appointment of Ms Alison Groat as a director on 2024-02-20 View Document
02/01/242 January 2024	Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 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	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
04/08/234 August 2023	Accounts for a small company made up to 2023-03-31 View Document
25/07/2325 July 2023	Confirmation statement made on 2023-07-25 with no updates View Document
23/03/2323 March 2023	Appointment of Mr Carl Harvey Dix as a director on 2023-01-30 View Document
23/03/2323 March 2023	Termination of appointment of John Wrinn as a director on 2023-01-30 View Document
07/12/217 December 2021	Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07 View Document
07/12/217 December 2021	Appointment of Mr Alasdair Campbell as a director on 2021-12-07 View Document
15/11/2115 November 2021	Appointment of Mr John Wrinn as a director on 2021-11-12 View Document
15/11/2115 November 2021	Termination of appointment of David Fulton Gilmour as a director on 2021-11-12 View Document
02/08/212 August 2021	Accounts for a small company made up to 2021-03-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-22 with no updates View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View Document
06/08/196 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR CARLOS GARCIA View Document
09/11/189 November 2018	DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH View Document
16/08/1816 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE View Document
02/11/172 November 2017	DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA View Document
18/08/1718 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View Document
29/03/1729 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 29/03/2017 View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
31/05/1631 May 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 31/03/2016 View Document
11/02/1611 February 2016	DIRECTOR APPOINTED MR JOHN IVOR CAVILL View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View Document
19/01/1619 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES PARK View Document
07/10/157 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 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
17/06/1517 June 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD JACK View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MR DAVID NIALL SMITH View Document
13/10/1413 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/06/1417 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document
06/02/146 February 2014	DIRECTOR APPOINTED MR MICHAEL ANDREW DONN View Document
06/02/146 February 2014	DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER View Document
06/02/146 February 2014	APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 16/12/2013 View Document
14/10/1314 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 View Document
25/09/1325 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 20/08/2013 View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER View Document
22/08/1322 August 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 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 View Document
22/08/1322 August 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 View Document
20/08/1320 August 2013	CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View Document
20/08/1320 August 2013	REGISTERED OFFICE CHANGED ON 20/08/2013 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH LOTHIAN EH12 9DH View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, SECRETARY GORDON WILSON View Document
05/08/135 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/07/138 July 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
15/02/1315 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 15/02/2013 View Document
09/11/129 November 2012	DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE View Document

09/11/129 November 2012	DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE View Document
30/07/1230 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
02/07/122 July 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
29/05/1229 May 2012	SECRETARY APPOINTED GORDON JAMES WILSON View Document
18/05/1218 May 2012	APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 09/11/2011 View Document
20/09/1120 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
27/06/1127 June 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
23/06/1123 June 2011	SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY View Document
05/05/115 May 2011	DIRECTOR APPOINTED DAVID FULTON GILMOUR View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN View Document
15/04/1115 April 2011	CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View Document
14/03/1114 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCVEY / 14/09/2010 View Document
17/09/1017 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 View Document
02/09/102 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
28/07/1028 July 2010	DIRECTOR APPOINTED PRIYA VEERAPEN View Document
16/06/1016 June 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
26/03/1026 March 2010	DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY View Document
04/12/094 December 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
15/09/0915 September 2009	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED DIRECTOR MORAY WATT View Document
12/06/0912 June 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
24/12/0824 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRUCE View Document
11/09/0811 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
08/08/088 August 2008	DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE View Document
07/07/087 July 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	APPOINTMENT TERMINATED DIRECTOR DEREK ANDERSON View Document
14/03/0814 March 2008	DIRECTOR APPOINTED MARK BAXTER View Document
14/03/0814 March 2008	APPOINTMENT TERMINATED DIRECTOR ROBIN MACKIE View Document
28/02/0828 February 2008	DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/07/0717 July 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
07/12/067 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/08/0617 August 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
18/07/0618 July 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
21/03/0621 March 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
12/01/0612 January 2006	PARTIC OF MORT/CHARGE ***** View Document
11/01/0611 January 2006	PARTIC OF MORT/CHARGE ***** View Document
10/01/0610 January 2006	NC INC ALREADY ADJUSTED 22/12/05 View Document
10/01/0610 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/01/0610 January 2006	£ NC 100/130000 22/12 View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	SECRETARY RESIGNED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW SECRETARY APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View Document
10/01/0610 January 2006	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	COMPANY NAME CHANGED LOTHIAN SHELF (287) LIMITED CERTIFICATE ISSUED ON 24/06/05 View Document
27/05/0527 May 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EMBLEM SCHOOLS (HOLDINGS) LIMITED

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