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Company Information for

SUMMIT FINANCE (WISHAW) PLC

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC185067
Public Limited Company
Active

Company Overview

About Summit Finance (wishaw) Plc
SUMMIT FINANCE (WISHAW) PLC was founded on 1998-04-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Summit Finance (wishaw) Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMMIT FINANCE (WISHAW) PLC
 
Legal Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH2
 
Filing Information
Company Number SC185067
Company ID Number SC185067
Date formed 1998-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 06:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT FINANCE (WISHAW) PLC
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Company Officers of SUMMIT FINANCE (WISHAW) PLC

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
Company Secretary 2005-10-31
JOHN IVOR CAVILL
Director 2011-03-10
DAVID FULTON GILMOUR
Director 2011-03-10
CHRISTOPHER THOMAS SOLLEY
Director 2012-02-01
ANDREW LESLIE TENNANT
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE BRADLEY
Director 2009-03-19 2011-12-12
NIGEL WYTHEN MIDDLETON
Director 2004-07-23 2011-03-10
TIMOTHY JOHN DICKIE
Director 2005-04-20 2008-06-06
MITRE SECRETARIES LIMITED
Company Secretary 2004-10-29 2005-10-31
VICTORIA HELEN DICKINSON
Director 2002-12-04 2004-12-15
ROBERT JOHN WILLIAM WOTHERSPOON
Company Secretary 2004-02-20 2004-10-29
MICHAEL JOHN COLLARD
Director 1998-05-11 2004-10-29
ROBERT JOHN WILLIAM WOTHERSPOON
Director 2004-03-16 2004-10-29
ALAN DIXON JESSOP
Director 2003-05-02 2004-07-23
PETER JOHN INGRAM
Director 1998-11-03 2004-05-18
MILES COLIN SHELLEY
Director 1998-10-12 2004-03-16
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1998-04-21 2004-02-20
ANDREW DAVID DARLING
Director 2000-10-03 2004-01-29
PETER JOSEPH CUMMINGS
Director 2000-08-18 2002-12-04
ASHRAF TALAAT DAJANI
Director 1998-06-30 2001-06-01
ALAN DIXON JESSOP
Director 1998-06-30 2001-06-01
ROBERT ANTHONY WOOLF
Director 1998-12-29 2000-10-03
WILLIAM MOYES
Director 1998-05-11 2000-06-30
RORY CHRISTIE
Director 1998-06-30 1998-12-29
ROBERT ANTHONY WOOLF
Director 1998-05-11 1998-10-12
ALAN DERMONT CAMPBELL
Director 1998-04-21 1998-05-11
STEPHEN JAMES PHILLIPS
Director 1998-04-21 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM LIMITED Company Secretary 2017-10-01 CURRENT 2002-07-24 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM TOPCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED SCHOOLS CAPITAL LIMITED Company Secretary 2016-12-21 CURRENT 2006-11-28 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE (HOLDINGS) LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-18 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) LIMITED Company Secretary 2016-04-01 CURRENT 2004-08-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (NOMINEE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN INFRASTRUCTURE LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-06 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION HOLDCO LTD Company Secretary 2015-09-28 CURRENT 2014-11-12 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION PLC Company Secretary 2015-08-10 CURRENT 2014-11-13 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) LIMITED Company Secretary 2015-02-06 CURRENT 1997-12-03 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-03 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED BEIF II CORPORATE SERVICES LIMITED Company Secretary 2014-04-30 CURRENT 2009-08-27 Active
INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 Active
INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 In Administration
INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES (HOLDINGS) LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED EMBLEM SCHOOLS LIMITED Company Secretary 2013-08-06 CURRENT 2002-10-09 Active
INFRASTRUCTURE MANAGERS LIMITED EMBLEM SCHOOLS (HOLDINGS) LIMITED Company Secretary 2013-08-06 CURRENT 2005-05-27 Active
INFRASTRUCTURE MANAGERS LIMITED WHITTINGTON FACILITIES (HOLDINGS) LIMITED Company Secretary 2013-07-25 CURRENT 2002-05-01 In Administration
INFRASTRUCTURE MANAGERS LIMITED SOB (GLOUCESTER) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED SOB (PETERBOROUGH) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-23 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ESP (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (HIGHLAND) LIMITED Company Secretary 2013-02-13 CURRENT 1995-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (TAY) LIMITED Company Secretary 2013-02-13 CURRENT 1998-03-17 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (MORAY) LIMITED Company Secretary 2013-02-13 CURRENT 2001-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF ISSUERCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-05-13 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO III LIMITED Company Secretary 2013-01-10 CURRENT 2012-09-27 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF PARENTCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO II LIMITED Company Secretary 2013-01-10 CURRENT 2011-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Company Secretary 2012-11-01 CURRENT 2011-10-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 LIMITED Company Secretary 2012-11-01 CURRENT 2011-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Company Secretary 2012-01-19 CURRENT 2006-02-23 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Company Secretary 2011-10-27 CURRENT 1996-07-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Company Secretary 2010-11-05 CURRENT 2002-11-19 Active
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE LIMITED Company Secretary 2010-11-05 CURRENT 2003-01-14 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Company Secretary 2010-05-31 CURRENT 2003-01-24 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES LIMITED Company Secretary 2010-05-31 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH TOPCO LIMITED Company Secretary 2009-12-11 CURRENT 2009-07-17 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED PFI INFRASTRUCTURE FINANCE LIMITED Company Secretary 2009-11-06 CURRENT 2004-04-02 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED VULCANS LANE ESTATES LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED VLE HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KE PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1998-02-27 Active
INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH HOLDCO LIMITED Company Secretary 2009-08-27 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
INFRASTRUCTURE MANAGERS LIMITED PIF WEST CUMBRIA LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PFI HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-10-18 Active
INFRASTRUCTURE MANAGERS LIMITED CRICKETDRIFT LIMITED Company Secretary 2009-08-26 CURRENT 2009-01-13 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS (HOLDINGS) LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF CORPORATE SERVICES LIMITED Company Secretary 2009-03-27 CURRENT 2009-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED IWUUHH LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-18 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-05 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT GROUP LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Company Secretary 2008-12-31 CURRENT 1995-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT CONSOLIDATED PLC Company Secretary 2008-12-31 CURRENT 1995-06-20 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1999-04-20 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2001-07-16 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN GROUP LIMITED Company Secretary 2008-12-19 CURRENT 2002-10-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PRISON SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1996-07-19 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Active
INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL FCC (EAST AYRSHIRE) LIMITED Director 2016-05-27 CURRENT 2006-04-07 Active
JOHN IVOR CAVILL PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2016-05-27 CURRENT 2005-12-23 Active
JOHN IVOR CAVILL PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2016-05-27 CURRENT 2005-12-23 Active
JOHN IVOR CAVILL FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2016-05-27 CURRENT 2006-04-07 Active
JOHN IVOR CAVILL GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-05-05 CURRENT 2005-09-22 Active
JOHN IVOR CAVILL GLASGOW HEALTHCARE FACILITIES LIMITED Director 2016-05-05 CURRENT 2005-09-22 Active
JOHN IVOR CAVILL COVESEA HOLDINGS LIMITED Director 2016-04-21 CURRENT 1997-09-10 Active - Proposal to Strike off
JOHN IVOR CAVILL COVESEA LIMITED Director 2016-04-21 CURRENT 1997-09-10 Active - Proposal to Strike off
JOHN IVOR CAVILL ESP (HOLDINGS) LIMITED Director 2016-02-25 CURRENT 2000-05-08 Active
JOHN IVOR CAVILL THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2016-02-25 CURRENT 2000-05-08 Active
JOHN IVOR CAVILL EMBLEM SCHOOLS LIMITED Director 2016-02-10 CURRENT 2002-10-09 Active
JOHN IVOR CAVILL EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2016-02-10 CURRENT 2005-05-27 Active
JOHN IVOR CAVILL STIRLING GATEWAY LIMITED Director 2016-02-04 CURRENT 2005-09-29 Active
JOHN IVOR CAVILL STIRLING GATEWAY HC LIMITED Director 2016-02-04 CURRENT 2005-11-17 Active
JOHN IVOR CAVILL STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-02-04 CURRENT 2004-11-01 Active
JOHN IVOR CAVILL STOBHILL HEALTHCARE FACILITIES LIMITED Director 2016-02-04 CURRENT 2004-11-01 Active
JOHN IVOR CAVILL LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2016-02-04 CURRENT 2002-12-11 Active
JOHN IVOR CAVILL LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2016-02-04 CURRENT 2002-12-11 Active
JOHN IVOR CAVILL BANNOCKBURN HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-20 Active - Proposal to Strike off
JOHN IVOR CAVILL BANNOCKBURN HOMES LIMITED Director 2016-01-25 CURRENT 1998-05-28 Active - Proposal to Strike off
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Director 2016-01-25 CURRENT 2000-07-11 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Director 2016-01-25 CURRENT 2000-07-11 Active
JOHN IVOR CAVILL ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Director 2016-01-25 CURRENT 2000-11-15 Active
JOHN IVOR CAVILL TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2001-03-01 Active
JOHN IVOR CAVILL WEST LOTHIAN EDUCATION LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL BANNOCKBURN GROUP LIMITED Director 2016-01-25 CURRENT 2002-10-08 Active - Proposal to Strike off
JOHN IVOR CAVILL SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2003-09-05 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2006-01-31 Active
JOHN IVOR CAVILL KINTRA LIMITED Director 2016-01-25 CURRENT 1997-07-14 Active
JOHN IVOR CAVILL KE PROJECT LIMITED Director 2016-01-25 CURRENT 1998-02-27 Active
JOHN IVOR CAVILL DUMFRIES FACILITIES LIMITED Director 2016-01-25 CURRENT 1998-06-08 Active
JOHN IVOR CAVILL KINNOULL HOUSE LIMITED Director 2016-01-25 CURRENT 1998-11-04 Active
JOHN IVOR CAVILL LH PROJECT LIMITED Director 2016-01-25 CURRENT 1999-02-15 Active
JOHN IVOR CAVILL DUMFRIES FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-02-11 Active
JOHN IVOR CAVILL ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Director 2016-01-25 CURRENT 2000-11-15 Active
JOHN IVOR CAVILL NVSH HOLDCO LIMITED Director 2016-01-25 CURRENT 2001-03-01 Active
JOHN IVOR CAVILL FORFAR HEALTHCARE LIMITED Director 2016-01-25 CURRENT 2003-01-30 Active
JOHN IVOR CAVILL FORFAR HEALTHCARE (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2003-01-30 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Director 2016-01-25 CURRENT 2006-02-23 Active
JOHN IVOR CAVILL KILMARNOCK PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1996-07-19 Active
JOHN IVOR CAVILL INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2016-01-20 CURRENT 2001-09-19 Active
JOHN IVOR CAVILL INNOVATE EAST LOTHIAN LIMITED Director 2016-01-20 CURRENT 2001-09-19 Active
JOHN IVOR CAVILL CATCHMENT HIGHLAND LIMITED Director 2013-11-01 CURRENT 1996-02-01 Active
JOHN IVOR CAVILL CATCHMENT TAY HOLDINGS LIMITED Director 2013-11-01 CURRENT 1998-06-08 Active
JOHN IVOR CAVILL CATCHMENT MORAY HOLDINGS LIMITED Director 2013-11-01 CURRENT 2000-04-26 Active
JOHN IVOR CAVILL CATCHMENT LIMITED Director 2013-11-01 CURRENT 1996-02-01 Active
JOHN IVOR CAVILL INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2013-11-01 CURRENT 1996-07-03 Active
JOHN IVOR CAVILL CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2013-11-01 CURRENT 1996-10-04 Active
JOHN IVOR CAVILL CATCHMENT TAY LIMITED Director 2013-11-01 CURRENT 1998-06-08 Active
JOHN IVOR CAVILL CATCHMENT MORAY LIMITED Director 2013-11-01 CURRENT 2000-04-26 Active
JOHN IVOR CAVILL ELGIN WATER LIMITED Director 2013-11-01 CURRENT 2001-04-11 Active
JOHN IVOR CAVILL MORRIS EDDIE LIMITED Director 2012-06-01 CURRENT 1999-11-10 Active - Proposal to Strike off
JOHN IVOR CAVILL SUMMIT HOLDINGS (WISHAW) LIMITED Director 2011-03-10 CURRENT 1997-02-28 Active
JOHN IVOR CAVILL SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2011-03-10 CURRENT 1998-02-03 Active
JOHN IVOR CAVILL ABC SCHOOLS (HOLDINGS) LIMITED Director 2009-10-14 CURRENT 2005-03-22 Active
JOHN IVOR CAVILL ABC SCHOOLS LIMITED Director 2009-10-14 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR ELGIN LIFT LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN BSF LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR ELGIN INFRASTRUCTURE LIMITED Director 2015-11-01 CURRENT 2009-10-06 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Director 2015-10-20 CURRENT 2014-03-27 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Director 2015-10-20 CURRENT 2014-01-15 Active
DAVID FULTON GILMOUR INFRASTRUCTURE MANAGERS LIMITED Director 2014-12-04 CURRENT 2005-02-22 Active
DAVID FULTON GILMOUR IWL MORAY MONTROSE LIMITED Director 2013-02-19 CURRENT 1998-09-28 Active
DAVID FULTON GILMOUR IWUUHH LIMITED Director 2013-02-19 CURRENT 2008-12-18 Active
DAVID FULTON GILMOUR RENO (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1995-11-27 Active
DAVID FULTON GILMOUR RENO (TAY) LIMITED Director 2013-02-19 CURRENT 1998-03-17 Active
DAVID FULTON GILMOUR RENO (MORAY) LIMITED Director 2013-02-19 CURRENT 2001-01-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (HIGHLANDS) LIMITED Director 2013-02-19 CURRENT 1996-05-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (TAY) LIMITED Director 2013-02-19 CURRENT 1997-08-26 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1996-07-03 Active
DAVID FULTON GILMOUR ELGIN WATER LIMITED Director 2013-02-19 CURRENT 2001-04-11 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT TAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR CATCHMENT LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2012-07-27 CURRENT 1996-10-04 Active
DAVID FULTON GILMOUR CATCHMENT TAY LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2005-12-23 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR NVSH TOPCO LIMITED Director 2011-10-18 CURRENT 2009-07-17 Active
DAVID FULTON GILMOUR NVSH HOLDCO LIMITED Director 2011-10-18 CURRENT 2001-03-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR COVESEA HOLDINGS LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR COVESEA LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR STIRLING GATEWAY LIMITED Director 2011-04-21 CURRENT 2005-09-29 Active
DAVID FULTON GILMOUR STIRLING GATEWAY HC LIMITED Director 2011-04-21 CURRENT 2005-11-17 Active
DAVID FULTON GILMOUR SUMMIT HOLDINGS (WISHAW) LIMITED Director 2011-03-10 CURRENT 1997-02-28 Active
DAVID FULTON GILMOUR SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2011-03-10 CURRENT 1998-02-03 Active
DAVID FULTON GILMOUR BANNOCKBURN HOLDINGS LIMITED Director 2011-03-04 CURRENT 1999-04-20 Active - Proposal to Strike off
DAVID FULTON GILMOUR ESP (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2005-11-16 Active
DAVID FULTON GILMOUR WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2011-03-04 CURRENT 1999-03-09 Active
DAVID FULTON GILMOUR VULCANS LANE ESTATES LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR VLE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2011-03-04 CURRENT 2006-09-13 Active
DAVID FULTON GILMOUR BANNOCKBURN HOMES LIMITED Director 2011-03-04 CURRENT 1998-05-28 Active - Proposal to Strike off
DAVID FULTON GILMOUR THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR WEST LOTHIAN EDUCATION LIMITED Director 2011-03-04 CURRENT 2001-05-08 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR BANNOCKBURN GROUP LIMITED Director 2011-03-04 CURRENT 2002-10-08 Active - Proposal to Strike off
DAVID FULTON GILMOUR ABC SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR ABC SCHOOLS LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR PIF VULCANS LANE LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR KE PROJECT LIMITED Director 2011-03-04 CURRENT 1998-02-27 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES LIMITED Director 2011-03-04 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE LIMITED Director 2011-03-04 CURRENT 1998-11-04 Active
DAVID FULTON GILMOUR LH PROJECT LIMITED Director 2011-03-04 CURRENT 1999-02-15 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-02-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS LIMITED Director 2011-03-04 CURRENT 2002-10-09 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-05-27 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Director 2011-03-04 CURRENT 2006-02-23 Active
DAVID FULTON GILMOUR WCEM (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-03-23 Active
DAVID FULTON GILMOUR PIF WEST CUMBRIA LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2011-01-28 CURRENT 2005-12-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION LIMITED Director 2018-07-18 CURRENT 2000-11-30 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LAMBETH) LIMITED Director 2018-07-18 CURRENT 2001-07-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2018-07-18 CURRENT 2002-03-25 Active
CHRISTOPHER THOMAS SOLLEY CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2018-07-18 CURRENT 2003-05-15 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2018-07-17 CURRENT 2003-09-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY DUDLEY SUMMIT PLC Director 2017-03-31 CURRENT 2001-03-15 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-10-31 CURRENT 2005-10-12 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-20 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-10-29 CURRENT 2006-12-06 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-21 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-10-29 CURRENT 2008-04-25 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-09 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2003-12-08 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2003-12-09 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2012-10-08 CURRENT 2004-02-18 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS LIMITED Director 2012-10-08 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC PLC Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2012-10-07 CURRENT 2004-04-05 Active
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-03-11 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-10-07 CURRENT 2000-10-26 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2000-11-16 Active - Proposal to Strike off
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC LTD Director 2012-10-07 CURRENT 1998-03-10 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-10-07 CURRENT 2000-12-19 Liquidation
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC LTD Director 2012-10-07 CURRENT 2004-04-27 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP PLC Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY ESP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (WISHAW) LIMITED Director 2012-02-01 CURRENT 1997-02-28 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2012-02-01 CURRENT 1998-02-03 Active
CHRISTOPHER THOMAS SOLLEY 3 ED GLASGOW LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY RSP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS 2 LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY 3 ED SISTERCO LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
ANDREW LESLIE TENNANT CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-18 CURRENT 1998-03-11 Active
ANDREW LESLIE TENNANT BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2018-07-18 CURRENT 2000-10-26 Active
ANDREW LESLIE TENNANT CALDERDALE HOSPITAL SPC LTD Director 2018-07-18 CURRENT 1998-03-10 Active
ANDREW LESLIE TENNANT WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-18 CURRENT 1998-10-14 Active
ANDREW LESLIE TENNANT ST JAMES'S ONCOLOGY SPC LTD Director 2018-07-18 CURRENT 2004-04-27 Active
ANDREW LESLIE TENNANT ST. JAMES'S ONCOLOGY FINANCING PLC Director 2018-07-18 CURRENT 2017-03-23 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP PLC Director 2013-12-05 CURRENT 1999-07-15 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2013-12-05 CURRENT 2002-04-29 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2013-12-05 CURRENT 1999-07-15 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2013-11-05 CURRENT 2002-04-29 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2008-07-17 CURRENT 2008-06-27 Active
ANDREW LESLIE TENNANT TT2 LIMITED Director 2008-04-18 CURRENT 2007-08-20 Active
ANDREW LESLIE TENNANT TT2 (HOLDINGS) LIMITED Director 2008-04-18 CURRENT 2007-08-20 Active
ANDREW LESLIE TENNANT SUMMIT HOLDINGS (WISHAW) LIMITED Director 2004-02-18 CURRENT 1997-02-28 Active
ANDREW LESLIE TENNANT SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2004-02-16 CURRENT 1998-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-29DIRECTOR APPOINTED MR JOSH CALLUM BOND
2024-05-29APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-13Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 2023-12-12
2023-12-12Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 2023-12-12
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
2023-10-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-21APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2023-02-21DIRECTOR APPOINTED MR CARL HARVEY DIX
2023-02-03Interim accounts made up to 2022-09-30
2022-10-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-02Interim accounts made up to 2021-09-30
2021-11-16AP01DIRECTOR APPOINTED MR JOHN WRINN
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11RP04CS01Second filing of Confirmation Statement dated 21/04/2017
2017-05-11ANNOTATIONSecond Filing
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 08/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 08/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER THOMAS SOLLEY / 08/05/2017
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29AR0121/04/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21CH01Director's details changed for David Fulton Gilmour on 2015-07-21
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-11AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-19AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-16CH01Director's details changed for Mr Christopher Thomas Solley on 2013-12-16
2013-10-15CH01Director's details changed for David Fulton Gilmour on 2013-10-14
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29AR0121/04/13 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SOLLEY / 28/02/2013
2013-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24AR0121/04/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05AR0121/04/11 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2011-03-14AP01DIRECTOR APPOINTED DAVID FULTON GILMOUR
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AR0121/04/10 FULL LIST
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2009-10-25MISCDUPLICATE RESIGNATION FORM 288B TIMOTHY JOHN DICKIE RESIGNED 06/06/08.
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE
2009-07-13363aRETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-05-12288aDIRECTOR APPOINTED VICTORIA BRADLEY
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PJ
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: WISHAW GENERAL HOSPITAL 50 NETHERTON STREET WISHAW LANARKSHIRE ML2 0DP
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-05-16363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25288bDIRECTOR RESIGNED
2004-05-26288bDIRECTOR RESIGNED
2004-05-21363aRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUMMIT FINANCE (WISHAW) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT FINANCE (WISHAW) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-06-29 Outstanding ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of SUMMIT FINANCE (WISHAW) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT FINANCE (WISHAW) PLC
Trademarks
We have not found any records of SUMMIT FINANCE (WISHAW) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT FINANCE (WISHAW) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUMMIT FINANCE (WISHAW) PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT FINANCE (WISHAW) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT FINANCE (WISHAW) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMIT FINANCE (WISHAW) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.