Active
Company Information for ABC SCHOOLS LIMITED
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC281989
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABC SCHOOLS 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 | ||
Previous Names | ||
|
Company Number | SC281989 | |
---|---|---|
Company ID Number | SC281989 | |
Date formed | 2005-03-22 | |
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 | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB865785759 |
Last Datalog update: | 2024-11-05 20:23:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABC SCHOOLS (HOLDINGS) LIMITED | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | Active | Company formed on the 2005-03-22 | |
ABC SCHOOLS LLC | W THORNBERRY LN MARICOPA AZ 85138 41207 | Active | Company formed on the 2015-06-05 | |
ABC SCHOOLS HOLDINGS LTD. | 1190 Hornby Street, 8th Floor Vancouver British Columbia V6Z 2K5 | Active | Company formed on the 2016-10-20 | |
ABC SCHOOLS INVESTMENT INC. | 1190 Hornby Street, 9th Floor Vancouver British Columbia V6Z 2K5 | Inactive - Amalgamated | Company formed on the 2016-10-20 | |
ABC SCHOOLS INVESTMENT INC. | 1190 Hornby Street, 8th Floor Vancouver British Columbia V6Z 2K5 | Active | Company formed on the 2016-11-08 | |
ABC SCHOOLS INVESTMENT INC. | 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 | Active | Company formed on the 2016-11-16 | |
ABC SCHOOLS, LLC | 1711 LATHAM ROAD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2003-06-19 |
Officer | Role | Date Appointed |
---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
UILLEAM FRASER CAMERON |
||
JOHN IVOR CAVILL |
||
DAVID FULTON GILMOUR |
||
SIMON JAMES EDWARD PECK |
||
PETER JOHN RAMSAY |
||
PETER JOHN SHELDRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PETER ASHBROOK |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
FREDERICK GRAEME HOGG |
Director | ||
SIMON JAMES EDWARD PECK |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
TRUSHA PILLAY |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
WILLIAM IAIN WATSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
KEITH DAVID LANCASTER |
Director | ||
CLARE EASTON |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
JAN KAREN LOVE |
Director | ||
JOHN CHRISTIAN ELLIOT |
Director | ||
RONALD GILFILLAN JACK |
Director | ||
WILLIAM JAMES MACKINTOSH |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
JOHN CHRISTIAN ELLIOT |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BLACK HILL WIND FARM HOLDCO LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2012-08-28 | Active | |
BLACK HILL WIND FARM LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2002-07-24 | Active | |
BLACK HILL WIND FARM TOPCO LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2012-08-28 | Active | |
SCHOOLS CAPITAL LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2006-11-28 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-02 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-01-15 | Active | |
NNT LIFT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2011-05-31 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Company Secretary | 2016-04-01 | CURRENT | 2006-12-19 | Active | |
ELGIN LIFT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN BSF LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-01 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-10-06 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
WODS TRANSMISSION HOLDCO LTD | Company Secretary | 2015-09-28 | CURRENT | 2014-11-12 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
WODS TRANSMISSION PLC | Company Secretary | 2015-08-10 | CURRENT | 2014-11-13 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1998-01-06 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
BEIF II CORPORATE SERVICES LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-08-27 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | In Administration | |
SD MARINE SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
EMBLEM SCHOOLS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2005-05-27 | Active | |
WHITTINGTON FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2002-05-01 | In Administration | |
SOB (GLOUCESTER) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
RENO (HIGHLAND) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2001-01-15 | Active | |
BIIF ISSUERCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-05-13 | Active | |
BIIF HOLDCO III LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2012-09-27 | Active | |
BIIF HOLDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF PARENTCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF BIDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF HOLDCO II LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2011-03-09 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-08-26 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-02-23 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1996-07-03 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
INFRASTRUCTURE INVESTORS LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2002-11-19 | Active | |
LIGHTING FOR STAFFORDSHIRE LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2003-01-14 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2003-01-24 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2002-12-11 | Active | |
NVSH TOPCO LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-07-17 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
PFI INFRASTRUCTURE FINANCE LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2004-04-02 | Active | |
CH BOLTON (HOLDINGS) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
CH BOLTON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-03-09 | Active | |
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
VULCANS LANE ESTATES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
NEWSCHOOLS (PENWEDDIG) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
PIF VULCANS LANE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1998-02-27 | Active | |
LH PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-02-15 | Active | |
NVSH HOLDCO LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
WCEM (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-10-18 | Active | |
CRICKETDRIFT LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-01-13 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
BIIF CORPORATE SERVICES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-01-16 | Active | |
IWUUHH LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-18 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-21 | Active | |
ROAD MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Company Secretary | 2008-12-31 | CURRENT | 1995-06-20 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-07-16 | Active | |
BANNOCKBURN HOMES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-03-01 | Active | |
BANNOCKBURN GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-07-19 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
CATCHMENT HIGHLAND LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
I2 HOLDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
I2 BIDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
DURHAM INVESTMENTS HOLDCO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
TIS INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-11-23 | Dissolved 2016-01-12 | |
ERI HOLDINGS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
AM HOLDCO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-10-02 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
TIS GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Dissolved 2016-01-12 | |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
INVESTMENT HOLDINGS (GENISTICS) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
DUCHESSPARK HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
MATRIX PFI HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-23 | Active | |
HSC INVESTMENTS LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-10-17 | Active | |
MATRIX FPMS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
CLAYMORE ROADS (HOLDINGS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-07-04 | Active | |
CLAYMORE ROADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-06-30 | Active | |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
MEDOMSLEY TRAINING SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-01-05 | Dissolved 2016-09-13 | |
PREMIER CUSTODIAL FINANCE LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1996-01-29 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-06-11 | Active | |
MORETON PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-11-25 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-05-14 | Active | |
I2 HOLDCO 2 LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-11-16 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
TBEP INVESTMENTS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
M1-A1 YORKSHIRE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-03-26 | Active | |
M1-A1 INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-19 | Active | |
COVESEA HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-05-08 | Active | |
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 | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2014-11-17 | CURRENT | 2006-12-21 | 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 TAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-11-01 | CURRENT | 1996-07-03 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
ELGIN WATER LIMITED | Director | 2013-11-01 | CURRENT | 2001-04-11 | Active | |
MORRIS EDDIE LIMITED | Director | 2012-06-01 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
ELGIN LIFT LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN BSF LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2015-11-01 | CURRENT | 2009-10-06 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-10-20 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-10-20 | CURRENT | 2014-01-15 | Active | |
INFRASTRUCTURE MANAGERS LIMITED | Director | 2014-12-04 | CURRENT | 2005-02-22 | Active | |
IWL MORAY MONTROSE LIMITED | Director | 2013-02-19 | CURRENT | 1998-09-28 | Active | |
IWUUHH LIMITED | Director | 2013-02-19 | CURRENT | 2008-12-18 | Active | |
RENO (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Director | 2013-02-19 | CURRENT | 2001-01-15 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Director | 2013-02-19 | CURRENT | 1996-05-15 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1997-08-26 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1996-07-03 | Active | |
ELGIN WATER LIMITED | Director | 2013-02-19 | CURRENT | 2001-04-11 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
NVSH TOPCO LIMITED | Director | 2011-10-18 | CURRENT | 2009-07-17 | Active | |
NVSH HOLDCO LIMITED | Director | 2011-10-18 | CURRENT | 2001-03-01 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
COVESEA HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
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 | |
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 | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2012-07-30 | CURRENT | 2005-03-22 | Active | |
INFRASTRUCTURE MANAGERS LIMITED | Director | 2005-09-19 | CURRENT | 2005-02-22 | Active | |
GENISTICS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2018-08-07 | CURRENT | 2001-07-30 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-07-03 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2001-07-16 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2018-07-02 | CURRENT | 1995-10-12 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2018-07-02 | CURRENT | 1997-05-09 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-03-11 | Active | |
ALERT COMMUNICATIONS LIMITED | Director | 2018-07-02 | CURRENT | 2000-01-25 | Active | |
ALERT COMMUNICATIONS (2006) LIMITED | Director | 2018-07-02 | CURRENT | 2006-06-29 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2018-07-02 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-02 | CURRENT | 1998-10-14 | Active | |
ALERT COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 1999-09-07 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2003-07-09 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-03 | Active | |
PREMIER CUSTODIAL FINANCE LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2001-07-16 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2006-06-22 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
SCHOOLS CAPITAL LIMITED | Director | 2018-06-29 | CURRENT | 2006-11-28 | Active | |
TBEP INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
SD MARINE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
MATRIX FPMS LIMITED | Director | 2018-06-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MATRIX PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-23 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2001-03-01 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-05 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 2005-03-22 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-01-29 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Director | 2018-06-29 | CURRENT | 1997-06-11 | Active | |
KINTRA LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-14 | Active | |
MORETON PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-11-25 | Active | |
GRANNAG LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-06 | Active | |
GH BODMIN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2018-06-29 | CURRENT | 1999-06-02 | Active | |
EASTBROOK FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 1999-07-30 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2018-06-29 | CURRENT | 1999-08-02 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-28 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Director | 2018-06-29 | CURRENT | 2000-04-25 | Active | |
MACHRIE LIMITED | Director | 2018-06-29 | CURRENT | 2001-02-09 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-05 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-10-23 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2018-06-29 | CURRENT | 2004-04-05 | Active | |
HSC INVESTMENTS LIMITED | Director | 2018-06-29 | CURRENT | 2007-10-17 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1996-07-19 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1998-05-14 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2018-06-29 | CURRENT | 1999-01-15 | Active | |
MACHRIE BURN LIMITED | Director | 2018-06-29 | CURRENT | 1999-02-25 | Active | |
GH BURY HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2018-06-29 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Director | 2018-06-29 | CURRENT | 2000-06-01 | Active | |
NEWMOUNT LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-05-08 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2003-09-21 | Active | |
MATRIX PFI GP LIMITED | Director | 2018-06-29 | CURRENT | 2006-04-28 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2006-10-18 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2014-01-21 | CURRENT | 2005-05-12 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Director | 2013-05-13 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR UILLEAM FRASER CAMERON | ||
DIRECTOR APPOINTED MR MORAY DAVID WATT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
Change of details for Abc Schools (Holdings) Limited as a person with significant control on 2023-12-12 | ||
Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 | ||
Change of details for Abc Schools (Holdings) Limited as a person with significant control on 2023-12-12 | ||
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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CARL HARVEY DIX | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
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 05/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES EDWARD PECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/03/2017 | |
ANNOTATION | Second Filing | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
CH01 | Director's details changed for David Fulton Gilmour on 2015-07-21 | |
CH02 | Director's details changed for Biif Corporate Services Limited on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/03/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr John Ivor Cavill on 2013-11-11 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES EDWARD PECK | |
CH01 | Director's details changed for Mr Uilleam Fraser Cameron on 2014-11-01 | |
AP01 | DIRECTOR APPOINTED MR UILLEAM FRASER CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/14 FULL LIST | |
AR01 | 22/03/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 27/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET EDINBURGH EH2 1DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
AR01 | 22/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/04/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID FULTON GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD | |
AP01 | DIRECTOR APPOINTED SIMON JAMES EDWARD PECK | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RAMSAY / 21/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LTD / 21/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSHA PILLAY | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
288a | DIRECTOR APPOINTED TRUSHA PILLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH LANCASTER | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE EASTON | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM QUATERMILE ONE 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9EP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD | |
288a | DIRECTOR APPOINTED KEITH DAVID LANCASTER | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 152 BATH STREET GLASGOW G2 4TB | |
288a | DIRECTOR AND SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL ENGLISH CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL SCOTTISH ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BORROWER ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BORROWER FIXED CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BORROWER ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BORROWER FIXED CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC SCHOOLS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABC SCHOOLS LIMITED are:
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