Company Information for COVESEA LIMITED
INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF,
|
Company Registration Number
SC178693
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COVESEA LIMITED | |
Legal Registered Office | |
INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF Other companies in EH2 | |
Company Number | SC178693 | |
---|---|---|
Company ID Number | SC178693 | |
Date formed | 1997-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-08 07:14:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVESEA CLINICAL CONSULTING LTD | REX BUILDINGS ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1HY | Active | Company formed on the 2020-09-03 | |
COVESEA DEVELOPMENTS LIMITED | 28 HIGH STREET NAIRN NAIRNSHIRE IV12 4AU | Dissolved | Company formed on the 2003-03-12 | |
COVESEA HOLDINGS LIMITED | 2nd Floor 11 Thistle Street 11 THISTLE STREET Edinburgh EH2 1DF | Active - Proposal to Strike off | Company formed on the 1997-09-10 | |
COVESEA INVESTMENTS LIMITED | 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN IV30 6AE | Active | Company formed on the 2020-06-19 | |
COVESEA LIGHTHOUSE COMMUNITY COMPANY LIMITED | 2 Pinewood Road Burghead Elgin IV30 5XN | Active | Company formed on the 2012-07-09 | |
COVESEA WELDING LIMITED | 26 WEST COVESEA ROAD ELGIN IV30 5QF | Active | Company formed on the 2019-07-30 |
Officer | Role | Date Appointed |
---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
JOHN IVOR CAVILL |
||
IAN CLARK |
||
DAVID FULTON GILMOUR |
||
HILDA MARY ROBERTSON |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIIF CORPORATE SERVICES LIMITED |
Director | ||
LAURENCE SEYMOUR CLARKE |
Director | ||
MICHAEL JOSEPH RYAN |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
PETER NIGEL JOHN BUXTON |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
ANDREW SCOTT RICHARDS |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
ANTHONY POPE |
Director | ||
LESLEY ANNE WARBURTON |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
WILLIAM JAMES MACKINTOSH |
Director | ||
JEFFREY MICHAEL THORNTON |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JOHN MORRISON |
Company Secretary | ||
JOSEPH MICHAEL MARTIN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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BLACK HILL WIND FARM HOLDCO LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2012-08-28 | Active | |
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SHEPPEY ROUTE (HOLDINGS) LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-02 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-01-15 | Active | |
NNT LIFT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2011-05-31 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Company Secretary | 2016-04-01 | CURRENT | 2006-12-19 | Active | |
ELGIN LIFT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN BSF LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-01 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-10-06 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
WODS TRANSMISSION HOLDCO LTD | Company Secretary | 2015-09-28 | CURRENT | 2014-11-12 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
WODS TRANSMISSION PLC | Company Secretary | 2015-08-10 | CURRENT | 2014-11-13 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1998-01-06 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
BEIF II CORPORATE SERVICES LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-08-27 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | In Administration | |
SD MARINE SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
EMBLEM SCHOOLS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2005-05-27 | Active | |
WHITTINGTON FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2002-05-01 | In Administration | |
SOB (GLOUCESTER) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
RENO (HIGHLAND) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2001-01-15 | Active | |
BIIF ISSUERCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-05-13 | Active | |
BIIF HOLDCO III LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2012-09-27 | Active | |
BIIF HOLDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF PARENTCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF BIDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF HOLDCO II LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2011-03-09 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-08-26 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-02-23 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1996-07-03 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
INFRASTRUCTURE INVESTORS LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2002-11-19 | Active | |
LIGHTING FOR STAFFORDSHIRE LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2003-01-14 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2003-01-24 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2002-12-11 | Active | |
NVSH TOPCO LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-07-17 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
PFI INFRASTRUCTURE FINANCE LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2004-04-02 | Active | |
CH BOLTON (HOLDINGS) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
CH BOLTON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-03-09 | Active | |
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
VULCANS LANE ESTATES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
NEWSCHOOLS (PENWEDDIG) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
PIF VULCANS LANE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1998-02-27 | Active | |
LH PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-02-15 | Active | |
NVSH HOLDCO LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
WCEM (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-10-18 | Active | |
CRICKETDRIFT LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-01-13 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
BIIF CORPORATE SERVICES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-01-16 | Active | |
IWUUHH LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-18 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-21 | Active | |
ROAD MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Company Secretary | 2008-12-31 | CURRENT | 1995-06-20 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-07-16 | Active | |
BANNOCKBURN HOMES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-03-01 | Active | |
BANNOCKBURN GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-07-19 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
CATCHMENT HIGHLAND LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
I2 HOLDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
I2 BIDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
DURHAM INVESTMENTS HOLDCO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
TIS INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-11-23 | Dissolved 2016-01-12 | |
ERI HOLDINGS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
AM HOLDCO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-10-02 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
TIS GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Dissolved 2016-01-12 | |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
INVESTMENT HOLDINGS (GENISTICS) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
DUCHESSPARK HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
MATRIX PFI HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-23 | Active | |
HSC INVESTMENTS LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-10-17 | Active | |
MATRIX FPMS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
CLAYMORE ROADS (HOLDINGS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-07-04 | Active | |
CLAYMORE ROADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-06-30 | Active | |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
MEDOMSLEY TRAINING SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-01-05 | Dissolved 2016-09-13 | |
PREMIER CUSTODIAL FINANCE LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1996-01-29 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-06-11 | Active | |
MORETON PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-11-25 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-05-14 | Active | |
I2 HOLDCO 2 LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-11-16 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
TBEP INVESTMENTS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
M1-A1 YORKSHIRE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-03-26 | Active | |
M1-A1 INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-19 | Active | |
COVESEA HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-05-08 | Active | |
KINNOULL HOUSE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1998-11-04 | Active | |
MORRIS EDDIE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
ELGIN WATER LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-04-11 | Active | |
ADAMS CAMPUS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
NUFFIELD ALBION HEALTHCARE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-03-08 | Active | |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
ANAVON HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
MATRIX PREMIER HOLDINGS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI GP LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-04-28 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-09-17 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-06-13 | Active | |
IWL MORAY MONTROSE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-09-28 | Active | |
LANTERNDEW LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2004-05-20 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-05-15 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1997-08-26 | Active | |
NORMANBY HEALTHCARE (PROJECTS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NEW ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Dissolved 2016-01-12 | |
ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-04-04 | Active | |
KINTRA LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-07-14 | Active | |
GRANNAG LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1998-05-06 | Active | |
MACHRIE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Active | |
MACHRIE BURN LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-02-25 | Active | |
NEWMOUNT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
DUCHESSPARK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-10 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-21 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-18 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-15 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-19 | Active | |
EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
ELBON HOLDINGS (3) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-23 | Active | |
ELBON HOLDINGS (1) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Company Secretary | 2005-10-31 | CURRENT | 1998-04-21 | Active | |
ELBON HOLDINGS (2) LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-26 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
NEW NT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
NPFI MANAGEMENT (2038) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-14 | Dissolved 2016-01-05 | |
PFI (LIMITED PARTNER) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-10-29 | Dissolved 2016-01-05 | |
NPFI SECURITY (AUG 2010) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
PFI INFRACO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
GH PPP HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-07 | Dissolved 2016-01-12 | |
NEW NT HOLDCO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-12-05 | Dissolved 2016-01-12 | |
CHRYSALIS LP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
ELBON PFI (NT) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-03 | Dissolved 2016-01-05 | |
ELBON PFI FUND LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-22 | Dissolved 2016-01-12 | |
BLACKSHAW HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-08-12 | Active | |
GH BURY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-16 | Active | |
ELBON PFI FUND (INVESTMENTS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-09 | Active | |
WANSBECK HEALTHCARE FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
GH BODMIN HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Company Secretary | 2005-08-05 | CURRENT | 1999-08-02 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-04-25 | Active | |
DUMFRIES FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1998-06-08 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-11 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-01-15 | Active | |
GH BURY HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-06-01 | Active | |
PFI SENIOR FUNDING LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-01-10 | Active | |
EASTBROOK FACILITIES LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1999-07-30 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2001-10-23 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-05-27 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-05-27 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2006-04-07 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-05-05 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2016-05-05 | CURRENT | 2005-09-22 | Active | |
COVESEA HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2000-05-08 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-02-25 | CURRENT | 2000-05-08 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2016-02-10 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2016-02-10 | CURRENT | 2005-05-27 | Active | |
STIRLING GATEWAY LIMITED | Director | 2016-02-04 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2016-02-04 | CURRENT | 2005-11-17 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-02-04 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2016-02-04 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-11 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
BANNOCKBURN HOMES LIMITED | Director | 2016-01-25 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2016-01-25 | CURRENT | 2000-07-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Director | 2016-01-25 | CURRENT | 2000-11-15 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2001-03-01 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Director | 2016-01-25 | CURRENT | 2001-05-08 | Active | |
BANNOCKBURN GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2003-09-05 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-31 | Active | |
KINTRA LIMITED | Director | 2016-01-25 | CURRENT | 1997-07-14 | Active | |
KE PROJECT LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-27 | Active | |
DUMFRIES FACILITIES LIMITED | Director | 2016-01-25 | CURRENT | 1998-06-08 | Active | |
KINNOULL HOUSE LIMITED | Director | 2016-01-25 | CURRENT | 1998-11-04 | Active | |
LH PROJECT LIMITED | Director | 2016-01-25 | CURRENT | 1999-02-15 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2000-02-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2000-11-15 | Active | |
NVSH HOLDCO LIMITED | Director | 2016-01-25 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Director | 2016-01-25 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2003-01-30 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Director | 2016-01-25 | CURRENT | 2006-02-23 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1996-07-19 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2016-01-20 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2016-01-20 | CURRENT | 2001-09-19 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-11-01 | CURRENT | 1996-07-03 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
ELGIN WATER LIMITED | Director | 2013-11-01 | CURRENT | 2001-04-11 | Active | |
MORRIS EDDIE LIMITED | Director | 2012-06-01 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2015-03-18 | CURRENT | 2002-01-21 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2009-03-10 | Active | |
ROBERTSON GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1976-05-27 | Active | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2012-12-05 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2004-04-21 | Active | |
ELGIN LIFT LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN BSF LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2015-11-01 | CURRENT | 2009-10-06 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-10-20 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-10-20 | CURRENT | 2014-01-15 | Active | |
INFRASTRUCTURE MANAGERS LIMITED | Director | 2014-12-04 | CURRENT | 2005-02-22 | Active | |
IWL MORAY MONTROSE LIMITED | Director | 2013-02-19 | CURRENT | 1998-09-28 | Active | |
IWUUHH LIMITED | Director | 2013-02-19 | CURRENT | 2008-12-18 | Active | |
RENO (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Director | 2013-02-19 | CURRENT | 2001-01-15 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Director | 2013-02-19 | CURRENT | 1996-05-15 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1997-08-26 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1996-07-03 | Active | |
ELGIN WATER LIMITED | Director | 2013-02-19 | CURRENT | 2001-04-11 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
NVSH TOPCO LIMITED | Director | 2011-10-18 | CURRENT | 2009-07-17 | Active | |
NVSH HOLDCO LIMITED | Director | 2011-10-18 | CURRENT | 2001-03-01 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
COVESEA HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2011-05-23 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 2002-12-11 | Active | |
STIRLING GATEWAY LIMITED | Director | 2011-04-21 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2011-04-21 | CURRENT | 2005-11-17 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2005-11-16 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Director | 2011-03-04 | CURRENT | 1999-03-09 | Active | |
VULCANS LANE ESTATES LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-16 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2006-09-13 | Active | |
BANNOCKBURN HOMES LIMITED | Director | 2011-03-04 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-08 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2011-03-04 | CURRENT | 2000-07-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Director | 2011-03-04 | CURRENT | 2001-05-08 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2001-09-19 | Active | |
BANNOCKBURN GROUP LIMITED | Director | 2011-03-04 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2005-03-22 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2006-01-31 | Active | |
PIF VULCANS LANE LIMITED | Director | 2011-03-04 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Director | 2011-03-04 | CURRENT | 1998-02-27 | Active | |
DUMFRIES FACILITIES LIMITED | Director | 2011-03-04 | CURRENT | 1998-06-08 | Active | |
KINNOULL HOUSE LIMITED | Director | 2011-03-04 | CURRENT | 1998-11-04 | Active | |
LH PROJECT LIMITED | Director | 2011-03-04 | CURRENT | 1999-02-15 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-02-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-15 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2011-03-04 | CURRENT | 2001-09-19 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2002-10-09 | Active | |
FORFAR HEALTHCARE LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-30 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2005-05-27 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Director | 2011-03-04 | CURRENT | 2006-02-23 | Active | |
WCEM (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Director | 2011-03-04 | CURRENT | 2006-04-13 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2011-01-28 | CURRENT | 2005-12-23 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
NEWLANDS (ELGIN) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-08 | Active | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2016-07-15 | CURRENT | 2004-04-21 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
DONNACHAIDH PROPERTY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
DONNACHAIDH LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
ROBERTSON NOMINEES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-26 | Active | |
ROBERTSON GROUP LIMITED | Director | 1989-02-21 | CURRENT | 1976-05-27 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ROBERTSON LIVING LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
NEWLANDS (ELGIN) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-08 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2013-08-26 | CURRENT | 2013-05-28 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2011-09-05 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2011-06-23 | CURRENT | 2011-02-04 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2004-09-29 | CURRENT | 2004-04-21 | Active | |
DONNACHAIDH PROPERTY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
DONNACHAIDH LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-22 | Active | |
ROBERTSON PROPERTY (NO.4) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON PROPERTY (NO.5) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED | Director | 2002-10-28 | CURRENT | 2001-10-25 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
ROBERTSON INTERNATIONAL LIMITED | Director | 2001-11-15 | CURRENT | 1996-09-12 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
ROBERTSON PROPERTY (NO.3) LIMITED | Director | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
ROBERTSON RESIDENTIAL LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
LEONARDS J V LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active | |
ROBERTSON PROPERTY (NO. 2) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Director | 1999-12-01 | CURRENT | 1999-04-07 | Active | |
ROBERTSON NOMINEES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-26 | Active | |
ROBERTSON PROPERTY (NO. 1) LIMITED | Director | 1999-06-02 | CURRENT | 1999-06-02 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HOMES LIMITED | Director | 1999-03-01 | CURRENT | 1994-07-04 | Active | |
ROBERTSON CARDEN J V LIMITED | Director | 1999-02-19 | CURRENT | 1998-10-09 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Director | 1998-06-12 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
ROBERTSON PROPERTY SERVICES LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSONS OF ELGIN LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-13 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CORE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Dissolved 2015-08-21 | |
DORIC PRECAST CONCRETE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Director | 1989-10-06 | CURRENT | 1957-05-31 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 1989-10-06 | CURRENT | 1987-02-13 | Active | |
ROBERTSON GROUP LIMITED | Director | 1989-02-21 | CURRENT | 1976-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR | |
SH19 | Statement of capital on 2021-12-02 GBP 1.00 | |
SH02 | Sub-division of shares on 2021-11-18 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
PSC07 | CESSATION OF BTMU (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1786930021 | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Clark on 2017-09-12 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/09/2016 | |
ANNOTATION | Second Filing | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS HILDA MARY ROBERTSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1786930021 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Fulton Gilmour on 2015-07-21 | |
CH02 | Director's details changed for Biif Corporate Services Limited on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | Director's details changed for David Fulton Gilmour on 2013-10-14 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2013-02-26 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/09/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID FULTON GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLARK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 10/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 | |
288a | DIRECTOR APPOINTED LAURENCE CLARKE | |
288a | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HANOVER HOUSE, 3 FLOOR 45 HANOVER STREET EDINBURGH EH2 2PJ | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN CLARK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL EH3 7HL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23653 51 MELVILLE STREET EDINBURGH EH3 8XU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BTMU (EUROPE) LIMITED | ||
STANDARD SECURITY | Outstanding | BTMU (EUROPE) LIMITED | |
STANDARD SECURITY | Outstanding | BTMU (EUROPE) LIMITED | |
STANDARD SECURITY | Outstanding | BTMU (EUROPE) LIMITED | |
STANDARD SECURITY | Outstanding | BTMU (EUROPE) LIMITED | |
STANDARD SECURITY | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
STANDARD SECURITY | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
STANDARD SECURITY | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
STANDARD SECURITY | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
ASSIGNATION OF CONTRACTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVESEA LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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