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Home > Scotland > EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
Company Information for

EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC300218
Private Limited Company
Active

Company Overview

About Education 4 Ayrshire (holdings) Ltd
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED was founded on 2006-04-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Education 4 Ayrshire (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in G2
 
Previous Names
MACROCOM (942) LIMITED05/06/2006
Filing Information
Company Number SC300218
Company ID Number SC300218
Date formed 2006-04-04
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 04/04/2016
Return next due 02/05/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 15:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
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Company Officers of EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2018-01-17
GEOFFREY ALAN QUAIFE
 Director 2011-06-10
ELENA GIORGIANA WEGENER
 Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Secretary 2008-05-01 2017-10-06
PHILLIP JOHN COOPER
 Director 2011-06-10 2011-10-01
GRAHAM FARLEY
 Director 2008-03-07 2011-06-10
KENNETH JOHN GILL
 Director 2006-06-22 2011-06-10
KENNETH WILLIAM GILLESPIE
 Director 2008-07-07 2011-06-10
MARTIN TIMOTHY SMITH
 Director 2008-05-13 2011-06-10
JASVINDER KAUR UPPAL
 Director 2010-08-25 2011-06-10
ANTHONY ALEC SWIFT
 Director 2006-06-22 2010-08-25
TIMOTHY JOHN DICKIE
 Director 2006-06-22 2008-06-06
RICHARD WILLIAM FRANCIS BURGE
 Director 2006-06-22 2008-05-13
MACROBERTS
 Company Secretary 2006-04-04 2008-05-01
PETER FORSYTH
 Director 2007-02-23 2008-03-07
DAVID JAMES HAZELTON
 Director 2006-06-22 2007-02-23
MACROBERTS - (FIRM)
 Nominated Secretary 2006-04-04 2006-06-22
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2006-04-04 2006-06-22

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GALLIFORD TRY SECRETARIAT SERVICES LIMITED INK HOMES LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (HUNGERFORD) LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTA PORTSMOUTH LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED EDUCATION 4 AYRSHIRE LIMITED Company Secretary 2018-01-17 CURRENT 2006-04-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (BRICKET WOOD) LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (BASINGSTOKE) LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (BARROW GURNEY) LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED JICC DBFMCO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY GROUP LIMITED Company Secretary 2012-03-15 CURRENT 1986-02-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN FIRST LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INFRASTRUCTURE LIMITED Company Secretary 2012-03-01 CURRENT 1974-06-05 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD BRICK FACTORS LIMITED Company Secretary 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 1964-04-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ENHANCE INTERIORS LIMITED Company Secretary 2012-03-01 CURRENT 1966-11-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1973-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1977-04-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY EMPLOYMENT LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED KENDALL CROSS LIMITED Company Secretary 2012-03-01 CURRENT 2011-12-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROSEMULLION HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1994-05-16 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTH-EAST LIMITED Company Secretary 2012-03-01 CURRENT 1993-09-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RAVENSCOURT PARK) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 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 ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2009-07-08 CURRENT 2005-07-14 Active
GEOFFREY ALAN QUAIFE THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2009-06-23 CURRENT 2003-10-09 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
ELENA GIORGIANA WEGENER UK ENERGY STORAGE SERVICES LIMITED Director 2017-11-02 CURRENT 2016-02-11 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER KAJIMA HAVERSTOCK LIMITED Director 2015-02-27 CURRENT 2003-06-04 Active
ELENA GIORGIANA WEGENER BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2015-02-27 CURRENT 2003-06-04 Active
ELENA GIORGIANA WEGENER WOOLDALE PARTNERSHIPS LIMITED Director 2015-02-27 CURRENT 2003-02-25 Active
ELENA GIORGIANA WEGENER REDWOOD PARTNERSHIP VENTURES LIMITED Director 2015-02-27 CURRENT 2007-05-15 Active
ELENA GIORGIANA WEGENER KAJIMA NORTH TYNESIDE LIMITED Director 2015-02-27 CURRENT 2002-09-12 Active
ELENA GIORGIANA WEGENER KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2015-02-27 CURRENT 2002-09-12 Active
ELENA GIORGIANA WEGENER EALING SCHOOLS PARTNERSHIPS LIMITED Director 2015-02-27 CURRENT 2002-09-26 Active
ELENA GIORGIANA WEGENER EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2002-09-26 Active
ELENA GIORGIANA WEGENER KAJIMA HAVERSTOCK HOLDING LIMITED Director 2015-02-27 CURRENT 2003-07-10 Active
ELENA GIORGIANA WEGENER CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2003-10-16 Active
ELENA GIORGIANA WEGENER CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2015-02-27 CURRENT 2003-10-16 Active
ELENA GIORGIANA WEGENER KAJIMA DARLINGTON SCHOOLS LIMITED Director 2015-02-27 CURRENT 2003-11-18 Active
ELENA GIORGIANA WEGENER KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2015-02-27 CURRENT 2003-11-18 Active
ELENA GIORGIANA WEGENER KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2015-02-27 CURRENT 2006-07-26 Active
ELENA GIORGIANA WEGENER KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2015-02-27 CURRENT 2006-07-26 Active
ELENA GIORGIANA WEGENER WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2003-02-25 Active
ELENA GIORGIANA WEGENER GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
ELENA GIORGIANA WEGENER GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
ELENA GIORGIANA WEGENER BYNORTH LIMITED Director 2015-02-05 CURRENT 2007-05-03 Active
ELENA GIORGIANA WEGENER BYNORTH (HOLDINGS) LIMITED Director 2015-02-05 CURRENT 2007-05-03 Active
ELENA GIORGIANA WEGENER METIER HOLDINGS LIMITED Director 2015-01-15 CURRENT 1998-11-24 Active
ELENA GIORGIANA WEGENER METIER HEALTHCARE LIMITED Director 2015-01-15 CURRENT 1997-01-16 Active
ELENA GIORGIANA WEGENER GENESYS TELECOMMUNICATIONS LIMITED Director 2013-12-16 CURRENT 2004-11-24 Liquidation
ELENA GIORGIANA WEGENER GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2013-12-16 CURRENT 2004-11-25 Liquidation
ELENA GIORGIANA WEGENER ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2013-12-02 CURRENT 2005-07-14 Active
ELENA GIORGIANA WEGENER EDUCATION 4 AYRSHIRE LIMITED Director 2013-11-18 CURRENT 2006-04-04 Active
ELENA GIORGIANA WEGENER BY CHELMER (HOLDINGS) LIMITED Director 2013-11-11 CURRENT 2005-06-29 Active
ELENA GIORGIANA WEGENER BY NOM LIMITED Director 2013-11-11 CURRENT 2005-06-30 Active
ELENA GIORGIANA WEGENER BY CHELMER PLC Director 2013-11-11 CURRENT 2005-07-21 Active
ELENA GIORGIANA WEGENER EMBLEM SCHOOLS LIMITED Director 2013-10-31 CURRENT 2002-10-09 Active
ELENA GIORGIANA WEGENER EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2013-10-31 CURRENT 2005-05-27 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (SEL) LIMITED Director 2013-10-23 CURRENT 1998-12-07 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (CLEVELAND) LIMITED Director 2013-10-23 CURRENT 2000-01-12 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2000-01-12 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2000-01-20 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2000-01-20 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (MANCHESTER) LIMITED Director 2013-10-23 CURRENT 2001-08-24 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2001-08-24 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (GRAVESEND) LIMITED Director 2013-10-23 CURRENT 2000-01-20 Active

More director information

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

DateDocument TypeDocument Description
2024-12-19APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2024-06-24DIRECTOR APPOINTED MS IRIS IVKOVIC
2024-06-24APPOINTMENT TERMINATED, DIRECTOR MADELEINE DIANN SPRING
2024-04-09CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
2024-02-02Notification of John Laing Investments Holding Limited as a person with significant control on 2024-01-19
2024-02-01APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CAMPBELL
2024-02-01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2024-02-01DIRECTOR APPOINTED MS MADELEINE DIANN SPRING
2024-02-01CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-22DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2021-12-22DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2021-12-22AP01DIRECTOR APPOINTED MR ALASDAIR CAMPBELL
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Mrs Natalia Poupard on 2021-03-17
2021-02-10CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2021-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2019-03-07AP01DIRECTOR APPOINTED MRS NATALIA POUPARD
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/03/2018
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/03/2018
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 86000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-23AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2018-01-17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
2017-10-10TM02Termination of appointment of Macroberts Corporate Services Limited on 2017-10-06
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 10/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 10/04/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 86000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 86000
2016-05-03AR0104/04/16 ANNUAL RETURN FULL LIST
2016-05-03AD02Register inspection address changed from C/O Macroberts Corporate Services Limited Excel House 30 Semple St Edinburgh EH3 8BL United Kingdom to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/16 FROM C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL Scotland
2016-05-02CH04SECRETARY'S DETAILS CHNAGED FOR MACROBERTS COPPORATE SERVICES LIMITED on 2016-04-28
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 86000
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 86000
2014-04-08AR0104/04/14 FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0104/04/13 FULL LIST
2012-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0104/04/12 FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER UPPAL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2011-07-22AP01DIRECTOR APPOINTED PHILLIP JOHN COOPER
2011-07-22AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0104/04/11 FULL LIST
2011-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS COPPORATE SERVICES LIMITED / 15/06/2010
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER KAUR UPPAL / 01/04/2011
2011-04-06AD04REGISTER(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
2010-09-24AP01DIRECTOR APPOINTED JASVINDER KAUR UPPAL
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWIFT
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0104/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARLEY / 04/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS COPPORATE SERVICES LIMITED / 04/04/2010
2009-11-09AD03REGISTER(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
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALEC SWIFT / 06/11/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GILL / 06/11/2009
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS
2008-07-31288aSECRETARY APPOINTED MACROBERTS COPPORATE SERVICES LIMITED
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY MACROBERTS
2008-07-14288aDIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE
2008-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BURGE
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE
2008-06-20288aDIRECTOR APPOINTED MARTIN TIMOTHY SMITH
2008-05-29363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR PETER FORSYTH
2008-04-10288aDIRECTOR APPOINTED GRAHAM FARLEY
2007-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-04-11363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-08123NC INC ALREADY ADJUSTED 18/12/06
2007-01-0888(2)RAD 18/12/06--------- £ SI 85998@1=85998 £ IC 2/86000
2006-12-29410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-21RES13MEM ALTERED 18/12/06
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to EDUCATION 4 AYRSHIRE (HOLDINGS) 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 EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDINGS SHARES PLEDGE 2007-01-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SCOTTISH ASSIGNATION IN SECURITY 2007-01-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
Trademarks
We have not found any records of EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDUCATION 4 AYRSHIRE (HOLDINGS) 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 (81100 - Combined facilities support activities) as EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDUCATION 4 AYRSHIRE (HOLDINGS) 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 EDUCATION 4 AYRSHIRE (HOLDINGS) 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 EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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