Active
Company Information for CATCHMENT TAY HOLDINGS LIMITED
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
|
Company Registration Number
SC186500
Private Limited Company
Active |
Company Name | |
---|---|
CATCHMENT TAY HOLDINGS LIMITED | |
Legal Registered Office | |
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH2 | |
Company Number | SC186500 | |
---|---|---|
Company ID Number | SC186500 | |
Date formed | 1998-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:18:14 |
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Officer | Role | Date Appointed |
---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
BRYAN MICHAEL ACUTT |
||
JOHN IVOR CAVILL |
||
DAVID FULTON GILMOUR |
||
NIGEL JOHN PATERSON |
||
CHRISTOPHER JAMES TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HARDY |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
JASVINDER SINGH BAL |
Director | ||
MICHAEL IAN JAFFE |
Director | ||
DUNCAN JOHN LUCAS BATES |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
ANDREW DAVID COWAN |
Director | ||
GRAHAM ROBINSON KEEGAN |
Director | ||
RONALD GILFILLAN JACK |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
JOHN ANTHONY BARNES |
Director | ||
DAVID LEONARD FULLER |
Director | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
CHRISTOPHER JOHN BROOK |
Director | ||
DAVID JOHN KILGOUR |
Director | ||
NIGEL STUART JONES |
Director | ||
DAVID LEONARD FULLER |
Director | ||
JONATHAN CLARK |
Director | ||
SCOTT CAMPBELL DERBY |
Director | ||
PATRICK RAYMOND JEANTET |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
JONATHAN CLARK |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
STEVEN FRANK DEATLEY |
Director | ||
JOHN MORRISON |
Company Secretary | ||
PHILIP CURRY |
Director | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
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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 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 | |
COVESEA LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
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 | |
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Director | 2016-09-26 | CURRENT | 1999-12-21 | Active | |
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 1999-05-19 | Active | |
WANSBECK HEALTHCARE FACILITIES LIMITED | Director | 2016-09-26 | CURRENT | 2000-02-24 | Active | |
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-09-26 | CURRENT | 2000-02-24 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Director | 2016-09-26 | CURRENT | 2001-06-21 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Director | 2016-09-26 | CURRENT | 2002-02-18 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Director | 2016-09-26 | CURRENT | 2002-02-15 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2006-09-13 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2016-09-26 | CURRENT | 1996-02-01 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2000-04-26 | Active | |
NEWSCHOOLS (PENWEDDIG) LIMITED | Director | 2016-09-26 | CURRENT | 1999-05-19 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 1999-12-21 | Active | |
CH BOLTON (HOLDINGS) LIMITED | Director | 2016-09-26 | CURRENT | 2001-12-17 | Active | |
CH BOLTON LIMITED | Director | 2016-09-26 | CURRENT | 2001-12-17 | Active | |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2006-09-13 | Active | |
CATCHMENT LIMITED | Director | 2016-09-26 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2016-09-26 | CURRENT | 1998-06-08 | Active | |
MORRIS EDDIE LIMITED | Director | 2016-09-26 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
CATCHMENT MORAY LIMITED | Director | 2016-09-26 | CURRENT | 2000-04-26 | Active | |
ADAMS CAMPUS LIMITED | Director | 2016-09-26 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
NORMANBY HEALTHCARE (PROJECTS) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-02 | Active | |
NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-02 | Active | |
NUFFIELD ALBION HEALTHCARE LIMITED | Director | 2016-09-26 | CURRENT | 2001-03-08 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2001-06-19 | Active | |
BLACK HILL WIND FARM HOLDCO LIMITED | Director | 2016-05-06 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Director | 2016-05-06 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Director | 2016-05-06 | CURRENT | 2012-08-28 | Active | |
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2002-11-19 | Active | |
LIGHTING FOR STAFFORDSHIRE LIMITED | Director | 2016-03-02 | CURRENT | 2003-01-14 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2016-02-10 | CURRENT | 1997-12-03 | Active | |
DURHAM INVESTMENTS HOLDCO LIMITED | Director | 2016-02-10 | CURRENT | 2008-02-04 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 1998-01-06 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2016-02-09 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2016-02-09 | CURRENT | 2007-08-31 | 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 | |
COVESEA 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 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 | |
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 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 | |
COVESEA 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 | |
GLEN WATER LIMITED | Director | 2015-08-21 | CURRENT | 2005-11-21 | Active | |
GLEN WATER (HOLDINGS) LIMITED | Director | 2015-06-16 | CURRENT | 2005-11-21 | Active | |
RENO (HIGHLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Director | 2015-05-05 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Director | 2015-05-05 | CURRENT | 2001-01-15 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2015-05-05 | CURRENT | 1996-02-01 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2015-05-05 | CURRENT | 1996-02-01 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1996-07-03 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2015-05-05 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2015-05-05 | CURRENT | 2000-04-26 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
STIRLING WATER (2003) LIMITED | Director | 2014-06-30 | CURRENT | 2003-04-14 | Dissolved 2017-04-11 | |
UUGM LIMITED | Director | 2010-11-09 | CURRENT | 2003-03-13 | Dissolved 2017-04-04 | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2009-07-30 | CURRENT | 1998-10-28 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2004-12-14 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2004-12-14 | CURRENT | 1998-11-04 | Active | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JOSH CALLUM BOND | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL ACUTT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL | ||
SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | ||
Director's details changed for Mr Anthony Mckenna on 2023-10-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS CLARK | ||
DIRECTOR APPOINTED MR ANTHONY MCKENNA | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | ||
DIRECTOR APPOINTED MR CARL HARVEY DIX | ||
DIRECTOR APPOINTED MR CARL HARVEY DIX | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR JOHN WRINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON ROSS CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 08/06/16 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 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF | |
CH01 | Director's details changed for David Fulton Gilmour on 2013-10-14 | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON | |
AP01 | DIRECTOR APPOINTED DAVID FULTON GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES | |
AP01 | DIRECTOR APPOINTED MR JASVINDER SINGH BAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN JAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROCTOR | |
AR01 | 08/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
AP01 | DIRECTOR APPOINTED MR LESLIE ANTHONY BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD JACK | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS | |
288a | DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONAGH LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOSEPH RYAN LOGGED FORM | |
288a | DIRECTOR APPOINTED ALAN RITCHIE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM INFRASTRUCTURE MANAGEMENT LIMITED 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH EH2 2PG | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS | |
288a | DIRECTOR APPOINTED MR COLIN PHILIP MALONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARNES | |
288a | DIRECTOR APPOINTED MR STEVEN PROCTOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FULLER | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VICKY MCDONAGH |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF CONTRACTS | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
ASSIGNATION OF CONTRACTS | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (37000 - Sewerage) as CATCHMENT TAY HOLDINGS LIMITED are:
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