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Company Information for

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

AMEY, PRECISION HOUSE, MCNEIL DRIVE, MOTHERWELL, ML1 4UR,

Company Registration Number

SC257330

Private Limited Company

Active

Company Overview

About The Renfrewshire Schools Partnership Ltd

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED was founded on 2003-10-09 and has its registered office in Motherwell. The organisation's status is listed as "Active". The Renfrewshire Schools Partnership Limited is a Private Limited Company registered in SCOTLAND 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

THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

Legal Registered Office

AMEY
PRECISION HOUSE
MCNEIL DRIVE
MOTHERWELL
ML1 4UR
Other companies in G2

Previous Names

MACROCOM (859) LIMITED

23/12/2004

Filing Information

Company Number		SC257330
Company ID Number		SC257330
Date formed		2003-10-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB841120475

Last Datalog update:	2023-12-06 16:48:31
Primary Source:	Companies House

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Company Officers of THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2016-03-15
JOHN GERARD CONNELLY	Director	2017-03-01
LOUIS JAVIER FALERO	Director	2017-08-21
KATHERINE ANNE LOUISE PEARMAN	Director	2017-03-01
GEOFFREY ALAN QUAIFE	Director	2009-06-23
MARTIN TIMOTHY SMITH	Director	2008-05-13
CHRISTOPHER THOMAS SOLLEY	Director	2012-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES WILLIAM GRANT HERRIOTT	Director	2016-10-24	2017-08-21
JOHN GERARD CONNELLY	Director	2011-04-04	2017-03-01
ASIF GHAFOOR	Director	2006-07-31	2017-03-01
STEWART CHALMERS GRANT	Director	2016-03-01	2016-10-24
MOIRA TURNBUL-FOX	Director	2016-03-01	2016-09-14
MACROBERTS CORPORATE SERVICES LIMITED	Company Secretary	2008-05-01	2016-03-01
MOIRA TURNBULL-FOX	Director	2013-01-16	2016-03-01
ENGEL JOHAN ROELOF KOOLHAAS	Director	2011-11-11	2013-01-16
KENNETH WILLIAM GILLESPIE	Director	2008-07-07	2012-01-01
ANGELA LOUISE ROSHIER	Director	2010-10-19	2011-11-11
PHILLIP JOHN COOPER	Director	2009-06-23	2011-10-01
ANDREW JOHN COPPIN	Director	2008-05-23	2010-12-10
GRAHAM FARLEY	Director	2008-03-07	2009-06-23
ANTHONY ALEC SWIFT	Director	2006-01-24	2009-06-23
RICHARD GEORGE BRADBURY	Director	2005-09-26	2008-05-23
DEREK ORR ANDERSON	Director	2005-07-19	2008-05-13
KENNETH WILLIAM GILLESPIE	Director	2005-03-18	2008-05-13
MACROBERTS - (FIRM)	Nominated Secretary	2003-10-09	2008-05-01
PETER FORSYTH	Director	2005-07-19	2008-03-07
PAUL MEREDITH REES	Director	2004-12-20	2006-07-31
JONATHAN ROGER CHESTER	Director	2005-03-18	2006-01-24
KEITH COTTRELL	Director	2005-03-18	2005-09-26
RHONA MACDONALD BREE	Director	2005-03-18	2005-07-04
JOSEPH JOHN LEDWIDGE	Director	2005-04-01	2005-05-24
JOHN MCDONAGH	Director	2004-12-20	2005-03-24
MACROBERTS CORPORATE SERVICES LIMITED	Nominated Director	2003-10-09	2004-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEYVTOL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
JOHN GERARD CONNELLY	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
JOHN GERARD CONNELLY	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
JOHN GERARD CONNELLY	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
JOHN GERARD CONNELLY	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
JOHN GERARD CONNELLY	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
JOHN GERARD CONNELLY	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
JOHN GERARD CONNELLY	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
JOHN GERARD CONNELLY	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
JOHN GERARD CONNELLY	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
JOHN GERARD CONNELLY	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
JOHN GERARD CONNELLY	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
JOHN GERARD CONNELLY	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
JOHN GERARD CONNELLY	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
JOHN GERARD CONNELLY	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
JOHN GERARD CONNELLY	THALIA MK SPV LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
JOHN GERARD CONNELLY	THALIA MK HOLDCO LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
JOHN GERARD CONNELLY	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
JOHN GERARD CONNELLY	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
JOHN GERARD CONNELLY	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
JOHN GERARD CONNELLY	AMEY INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
JOHN GERARD CONNELLY	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
JOHN GERARD CONNELLY	AMEY VENTURES LIMITED	Director	2011-04-04	CURRENT	2001-02-20	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD LEP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD PSP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	E4D&G HOLDCO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
JOHN GERARD CONNELLY	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
JOHN GERARD CONNELLY	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	In Administration
JOHN GERARD CONNELLY	E4D&G PROJECT CO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
JOHN GERARD CONNELLY	BIRMINGHAM HIGHWAYS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
LOUIS JAVIER FALERO	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2017-09-08	CURRENT	2002-02-01	Active
LOUIS JAVIER FALERO	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2017-08-29	CURRENT	2003-04-17	Active
LOUIS JAVIER FALERO	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2017-08-29	CURRENT	2003-04-17	Active
LOUIS JAVIER FALERO	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
LOUIS JAVIER FALERO	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2017-08-23	CURRENT	2006-05-23	In Administration
LOUIS JAVIER FALERO	RSP (HOLDINGS) LIMITED	Director	2017-08-21	CURRENT	2003-10-09	Active
LOUIS JAVIER FALERO	ALC (SUPERHOLDCO) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
LOUIS JAVIER FALERO	ALC (HOLDCO) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
LOUIS JAVIER FALERO	ALC (SPC) LIMITED	Director	2016-12-14	CURRENT	2005-04-14	Liquidation
LOUIS JAVIER FALERO	AMEY ROADS NI HOLDINGS LIMITED	Director	2016-09-08	CURRENT	2007-02-28	Active
LOUIS JAVIER FALERO	AMEY ROADS NI FINANCIAL PLC	Director	2016-09-08	CURRENT	2007-04-04	Active
LOUIS JAVIER FALERO	AMEY ROADS NI LIMITED	Director	2016-09-08	CURRENT	2007-03-23	Active
LOUIS JAVIER FALERO	AVANTAGE (CHESHIRE) LIMITED	Director	2016-09-06	CURRENT	2007-04-24	Active
LOUIS JAVIER FALERO	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2007-04-24	Active
LOUIS JAVIER FALERO	GROVE VILLAGE HOLDINGS LIMITED	Director	2016-09-06	CURRENT	1999-10-28	Active
LOUIS JAVIER FALERO	GROVE VILLAGE LIMITED	Director	2016-09-06	CURRENT	2003-01-02	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
KATHERINE ANNE LOUISE PEARMAN	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2018-02-21	CURRENT	2009-11-02	In Administration
KATHERINE ANNE LOUISE PEARMAN	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-02-21	CURRENT	2009-11-02	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD LEP LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD PSP LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	E4D&G HOLDCO LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2017-03-01	CURRENT	2009-06-19	Active
KATHERINE ANNE LOUISE PEARMAN	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
KATHERINE ANNE LOUISE PEARMAN	E4D&G PROJECT CO LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2017-03-01	CURRENT	2009-06-19	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
GEOFFREY ALAN QUAIFE	METIER HOLDINGS LIMITED	Director	2013-10-18	CURRENT	1998-11-24	Active
GEOFFREY ALAN QUAIFE	FALKIRK SCHOOLS GATEWAY HC LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
GEOFFREY ALAN QUAIFE	FALKIRK SCHOOLS GATEWAY LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
GEOFFREY ALAN QUAIFE	ADDIEWELL PRISON LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
GEOFFREY ALAN QUAIFE	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
GEOFFREY ALAN QUAIFE	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
GEOFFREY ALAN QUAIFE	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
GEOFFREY ALAN QUAIFE	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
GEOFFREY ALAN QUAIFE	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
GEOFFREY ALAN QUAIFE	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
GEOFFREY ALAN QUAIFE	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
GEOFFREY ALAN QUAIFE	BY NOM LIMITED	Director	2012-12-04	CURRENT	2005-06-30	Active
GEOFFREY ALAN QUAIFE	BY CHELMER PLC	Director	2012-12-04	CURRENT	2005-07-21	Active
GEOFFREY ALAN QUAIFE	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2011-12-19	CURRENT	2001-08-28	Active
GEOFFREY ALAN QUAIFE	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2001-07-16	Active
GEOFFREY ALAN QUAIFE	OCHRE SOLUTIONS LIMITED	Director	2011-12-19	CURRENT	2004-10-25	Active
GEOFFREY ALAN QUAIFE	EDUCATION 4 AYRSHIRE LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
GEOFFREY ALAN QUAIFE	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
GEOFFREY ALAN QUAIFE	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2005-07-14	Active
GEOFFREY ALAN QUAIFE	RSP (HOLDINGS) LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
GEOFFREY ALAN QUAIFE	EASTBURY PARK LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
GEOFFREY ALAN QUAIFE	EASTBURY PARK (HOLDINGS) LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
GEOFFREY ALAN QUAIFE	SERVICES SUPPORT (SEL) LIMITED	Director	2007-11-08	CURRENT	1998-12-07	Active
GEOFFREY ALAN QUAIFE	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2007-11-08	CURRENT	2000-01-20	Active
GEOFFREY ALAN QUAIFE	GENESYS TELECOMMUNICATIONS LIMITED	Director	2007-11-01	CURRENT	2004-11-24	Liquidation
GEOFFREY ALAN QUAIFE	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	2004-11-25	Liquidation
GEOFFREY ALAN QUAIFE	BYWEST (HOLDINGS) LIMITED	Director	2007-10-12	CURRENT	2000-09-22	Active
GEOFFREY ALAN QUAIFE	BYWEST LIMITED	Director	2007-10-12	CURRENT	2000-09-25	Active
GEOFFREY ALAN QUAIFE	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
GEOFFREY ALAN QUAIFE	SHEFFIELD LEP LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
GEOFFREY ALAN QUAIFE	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
GEOFFREY ALAN QUAIFE	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
GEOFFREY ALAN QUAIFE	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
GEOFFREY ALAN QUAIFE	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2007-09-20	CURRENT	2005-08-16	Active
GEOFFREY ALAN QUAIFE	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
GEOFFREY ALAN QUAIFE	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2003-04-11	Active
GEOFFREY ALAN QUAIFE	ASPIRE DEFENCE FINANCE PLC	Director	2007-07-27	CURRENT	2006-02-07	Active
MARTIN TIMOTHY SMITH	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	DUDLEY SUMMIT PLC	Director	2014-11-14	CURRENT	2001-03-15	Active
MARTIN TIMOTHY SMITH	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	D4E MULBERRY (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
MARTIN TIMOTHY SMITH	PFI CAMDEN (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2006-03-22	Liquidation
MARTIN TIMOTHY SMITH	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Director	2014-10-31	CURRENT	2001-04-18	Liquidation
MARTIN TIMOTHY SMITH	D4E MULBERRY LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
MARTIN TIMOTHY SMITH	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
MARTIN TIMOTHY SMITH	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2013-11-01	CURRENT	2004-08-04	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2004-11-01	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
MARTIN TIMOTHY SMITH	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2003-12-08	Active
MARTIN TIMOTHY SMITH	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
MARTIN TIMOTHY SMITH	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2009-09-01	CURRENT	2003-12-09	Active
MARTIN TIMOTHY SMITH	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2009-01-16	CURRENT	2008-06-27	Active
MARTIN TIMOTHY SMITH	ABERDEEN INFRASTRUCTURE LIMITED	Director	2009-01-16	CURRENT	2008-08-12	Active
MARTIN TIMOTHY SMITH	RSP (HOLDINGS) LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
MARTIN TIMOTHY SMITH	3 ED HOLDINGS 2 LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
MARTIN TIMOTHY SMITH	3 ED SISTERCO LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
MARTIN TIMOTHY SMITH	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Active
MARTIN TIMOTHY SMITH	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Active
MARTIN TIMOTHY SMITH	EMBLEM SCHOOLS LIMITED	Director	2005-12-22	CURRENT	2002-10-09	Active
MARTIN TIMOTHY SMITH	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2005-12-22	CURRENT	2005-05-27	Active
MARTIN TIMOTHY SMITH	DEFENCE TRAINING SERVICES LIMITED	Director	2005-04-25	CURRENT	1999-09-03	Active
MARTIN TIMOTHY SMITH	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2005-03-18	CURRENT	2004-02-18	Active
MARTIN TIMOTHY SMITH	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2005-03-18	CURRENT	2003-05-18	Active
MARTIN TIMOTHY SMITH	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
MARTIN TIMOTHY SMITH	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
MARTIN TIMOTHY SMITH	ESP (HOLDINGS) LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
MARTIN TIMOTHY SMITH	3 ED GLASGOW LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
MARTIN TIMOTHY SMITH	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
MARTIN TIMOTHY SMITH	3 ED HOLDINGS LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
MARTIN TIMOTHY SMITH	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2003-02-19	CURRENT	2003-01-03	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	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	SUMMIT FINANCE (WISHAW) PLC	Director	2012-02-01	CURRENT	1998-04-21	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

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.

Date	Document Type	Document Description
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CAMPBELL
2024-02-12		DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2023-11-28		DIRECTOR APPOINTED MRS ALEXANDRA JANE HARDWICKE
2023-11-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR NADIIA KAZNACHEIEVA
2023-07-27		DIRECTOR APPOINTED MS OYTUN ALTASLI WIDMER
2023-07-27		DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2023-06-14		Appointment of Albany Secretariat Limited as company secretary on 2023-05-24
2023-06-14		Appointment of Albany Secretariat Limited as company secretary on 2023-05-24
2023-06-14		Termination of appointment of Paul James Hatcher on 2023-05-24
2023-06-14		Termination of appointment of Paul James Hatcher on 2023-05-24
2023-05-02		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-12		CESSATION OF HSDL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-30	AP03	Appointment of Mr Paul James Hatcher as company secretary on 2022-03-30
2022-03-28	TM02	Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-22	AP01	DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2022-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-31		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-31		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06		REGISTRATION OF A CHARGE / CHARGE CODE SC2573300005
2022-01-06		REGISTRATION OF A CHARGE / CHARGE CODE SC2573300005
2022-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2573300005
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-15	CH01	Director's details changed for Mr Frank David Laing on 2020-11-01
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-16	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS SOLLEY
2019-03-07	AP01	DIRECTOR APPOINTED MR FRANK DAVID LAING
2019-03-04	AP01	DIRECTOR APPOINTED MRS NATALIA POUPARD
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2018-10-30	AP01	DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23	AP01	DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2017-03-27	AP01	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2017-03-27	AP01	DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2017-02-03	AP01	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-21	AP01	DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBUL-FOX
2016-03-22	AP01	DIRECTOR APPOINTED MS MOIRA TURNBUL-FOX
2016-03-22	AP01	DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O MACROBERTS LLP 30 / EXCEL HOUSE SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND
2016-03-17	AP04	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2016-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX
2015-10-22	AR01	09/10/15 FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-06	AR01	09/10/14 FULL LIST
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-01	AR01	09/10/13 FULL LIST
2013-11-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 17/06/2010
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2573300004
2013-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08	AP01	DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2013-02-05	AUD	AUDITOR'S RESIGNATION
2013-02-05	MISC	SECTION 519 AUDITOR'S STATEMENT
2012-11-05	AR01	09/10/12 FULL LIST
2012-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASIF GHAFOOR / 05/11/2012
2012-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 05/11/2012
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE
2011-12-19	AP01	DIRECTOR APPOINTED ENGEL JOHAN ROELOF
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2011-11-04	AR01	09/10/11 FULL LIST
2011-11-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPIN
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-05	AR01	09/10/10 FULL LIST
2010-11-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-11-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-11-04	AP01	DIRECTOR APPOINTED ANGELA LOUISE ROSHIER
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB
2009-11-09	AR01	09/10/09 FULL LIST
2009-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2009-11-09	AD02	SAIL ADDRESS CREATED
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY SMITH / 06/11/2009
2009-11-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 05/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASIF GHAFOOR / 02/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COPPIN / 02/10/2009
2009-07-13	288a	DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE
2009-07-13	288a	DIRECTOR APPOINTED PHILLIP JOHN COOPER
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY SWIFT
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM FARLEY
2009-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-30	288a	SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2008-07-30	288b	APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM)
2008-07-11	288a	DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	288a	DIRECTOR APPOINTED MARK TIMOTHY SMITH
2008-06-20	288a	DIRECTOR APPOINTED ANDREW JOHN COPPIN
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BRADBURY
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR DEREK ANDERSON
2008-04-11	288a	DIRECTOR APPOINTED GRAHAM FARLEY
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR PETER FORSYTH
2007-10-26	363s	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-08-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED 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 THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-30	Outstanding	BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
ASSIGNATION IN SECURITY	2005-04-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2005-04-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FIXED CHARGE	2005-04-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

Trademarks

We have not found any records of THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED. 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 (41100 - Development of building projects) as THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED 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 THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED 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 THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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