Active
Company Information for E4I HOLDINGS LIMITED
AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ,
|
Company Registration Number
SC342702
Private Limited Company
Active |
Company Name | |
---|---|
E4I HOLDINGS LIMITED | |
Legal Registered Office | |
AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE ML4 3NJ | |
Company Number | SC342702 | |
---|---|---|
Company ID Number | SC342702 | |
Date formed | 2008-05-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 09:50:38 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIA THORPE COSTA |
||
CHARLOTTE SOPHIE ELLEN DOUGLASS |
||
DYLAN FLETCHER |
||
KIRSTY O'BRIEN |
||
DAVID NIALL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER LOUISE CROUCH |
Director | ||
SION LAURENCE JONES |
Company Secretary | ||
SION LAURENCE JONES |
Director | ||
RONALD GILFILLAN JACK |
Director | ||
FABIO D'ALONZO |
Director | ||
RODERICK CHRISTIE |
Company Secretary | ||
RODERICK WILLIAM CHRISTIE |
Director | ||
KENNETH ANDREW MCLELLAN |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
DEREK ORR ANDERSON |
Director | ||
KENNETH JOHN GILL |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
BRUCE WARREN DALGLEISH |
Director | ||
MARK BAXTER |
Director | ||
PHILIP MCVEY |
Director | ||
STEPHEN PETER OGILVY RICKWOOD |
Director | ||
ALAN PHILIP SCOTT |
Director | ||
ALAN EDWARD BIRCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-18 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-20 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-27 | Active | |
STAG PCT (HOLDCO) LIMITED | Director | 2017-09-21 | CURRENT | 2008-04-23 | Active | |
STAG PCT (PROJECTCO) LIMITED | Director | 2017-09-21 | CURRENT | 2008-04-23 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2007-05-15 | Active | |
JV UK COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2008-03-03 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-13 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-09 | Active | |
MAST MIDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-11 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-17 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-10 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-02 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
LIFT INVESTMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-22 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-08-01 | CURRENT | 2005-07-21 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-03 | Active | |
E4I SCHOOLS LIMITED | Director | 2017-07-25 | CURRENT | 2008-05-12 | Active | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-24 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2016-10-24 | CURRENT | 2004-03-09 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2004-03-09 | Active | |
EQUITIX SOCIAL HOUSING 4 GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-24 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-03-31 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-19 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
E4I SCHOOLS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES LIMITED | Director | 2006-09-21 | CURRENT | 1973-08-27 | Active | |
FORTH HOLDCO LIMITED | Director | 2006-01-01 | CURRENT | 1999-11-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
FORTH PPP LIMITED | Director | 2005-11-02 | CURRENT | 2001-06-11 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Director | 2018-06-20 | CURRENT | 2005-07-22 | Active | |
ALPHA SCHOOLS (HIGHLAND) LIMITED | Director | 2018-06-20 | CURRENT | 2005-07-15 | Active | |
ASH HOLDCO 2 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
EQUITIX ASH HOLDCO 4 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 3 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-15 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-10 | Active | |
GT EQUITIX INVERNESS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2016-05-05 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2016-05-05 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-05-05 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-05-05 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-05-05 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-05-05 | CURRENT | 2014-02-06 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CFS NEWHAM LIMITED | Director | 2015-11-25 | CURRENT | 2006-06-21 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-05 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
TPFL HOLD CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
E4I SCHOOLS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
E4I SCHOOLS LIMITED | Director | 2015-05-22 | CURRENT | 2008-05-12 | Active | |
STIRLING GATEWAY LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-17 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2001-09-19 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2015-04-01 | CURRENT | 2001-09-19 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-02-21 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2015-03-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2005-05-27 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2015-03-31 | CURRENT | 2013-02-21 | Active | |
FES FM LIMITED | Director | 2008-08-12 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Daniela Radulescu on 2024-02-28 | ||
Appointment of Lauren Brown as company secretary on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/05/24 FROM Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland | ||
DIRECTOR APPOINTED MS ALISON GROAT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NIALL SMITH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Neil Duck on 2021-05-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Equitix Education 2 Limited as a person with significant control on 2020-05-20 | |
AP03 | Appointment of Mrs Daniela Radulescu as company secretary on 2020-05-19 | |
TM02 | Termination of appointment of Sophia Thorpe Costa on 2020-05-19 | |
CH01 | Director's details changed for Mr Andrew Neil Duck on 2020-03-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Equitix Education 2 Ltd as a person with significant control on 2018-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AP03 | Appointment of Miss Sophia Thorpe Costa as company secretary on 2015-09-12 | |
TM02 | Termination of appointment of Sion Laurence Jones on 2015-09-12 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Sweett Group 95 Apex House 95 Haymarket Terrace Edinburgh EH12 5LQ | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NIALL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO D'ALONZO / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 11/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SION LAURENCE JONES / 11/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE | |
AP03 | SECRETARY APPOINTED SION LAURENCE JONES | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AR01 | 12/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY | |
AR01 | 12/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AP01 | DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN | |
AP03 | SECRETARY APPOINTED RODERICK CHRISTIE | |
AP01 | DIRECTOR APPOINTED RODERICK WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED FABIO D'ALONZO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 09/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCVEY / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DEREK ANDERSON | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN SCOTT | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 29/09/08 GBP SI 999@1=999 GBP IC 1/1000 | |
RES01 | ADOPT MEM AND ARTS 02/09/2008 | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
RES01 | ADOPT MEM AND ARTS 02/09/2008 | |
288a | DIRECTOR APPOINTED RONALD GILFILLAN JACK | |
288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
288a | DIRECTOR APPOINTED STEPHEN PETER OGILVY RICKWOOD | |
288a | DIRECTOR APPOINTED DYLAN FLETCHER | |
288a | DIRECTOR APPOINTED PHILIP MCVEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION IN SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK 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 E4I HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as E4I HOLDINGS LIMITED are:
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