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ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Company number SC259895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2022 CH01 Director's details changed for Mr Frank David Laing on 1 November 2020
01 Aug 2022 PSC05 Change of details for Elgin Education (Aberdeenshire 2) Holdings Limited as a person with significant control on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
08 Apr 2022 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022
11 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Jul 2021 AP01 Appointment of Mr Gary Martin Steven as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Rory William Christie as a director on 1 July 2021
01 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Nov 2020 AA Accounts for a small company made up to 31 March 2020
08 Jan 2020 MR01 Registration of charge SC2598950003, created on 6 January 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
01 Nov 2019 CH01 Director's details changed for Mr John Stephen Gordon on 1 November 2019
11 Sep 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CH01 Director's details changed for Mr Rory William Christie on 3 June 2019
24 May 2019 AP01 Appointment of Mr Rory William Christie as a director on 8 May 2019
24 May 2019 TM01 Termination of appointment of Richard William Francis Burge as a director on 8 May 2019
11 Mar 2019 TM01 Termination of appointment of Martin Timothy Smith as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Frank David Laing as a director on 1 March 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
13 Nov 2018 TM01 Termination of appointment of Rory William Christie as a director on 6 November 2018
13 Nov 2018 AP01 Appointment of Richard William Francis Burge as a director on 6 November 2018
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates