ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
ActiveCompany no. SC259895 · Private limited company · Incorporated 27 Nov 2003
Company no. SC259895 · Private limited company · Incorporated 27 Nov 2003
Original documents filed with Companies House · 149 filings
16 Nov 2022
Officers
Termination of appointment of Richard William Francis Burge as a director on 8 May 2019
PDF · 1 page
16 Nov 2022
Officers
Termination of appointment of Rory William Christie as a director on 1 Jul 2021
PDF · 1 page
15 Nov 2022
Officers
Appointment of Mr Richard William Francis Burge as a director on 6 Nov 2018
PDF · 2 pages
15 Nov 2022
Officers
Appointment of Mr Rory William Christie as a director on 8 May 2019
PDF · 2 pages
15 Nov 2022
Officers
Director's details changed for Mr John Stephen Gordon on 1 Nov 2019
PDF · 2 pages
15 Nov 2022
Officers
Appointment of Mr Gary Martin Steven as a director on 1 Jul 2021
PDF · 2 pages
15 Nov 2022
Address
Registered office address changed from C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 15 Nov 2022
PDF · 1 page
28 Sep 2022
Officers
Termination of appointment of Gary Martin Steven as a director on 28 Sep 2022
PDF · 1 page
23 Aug 2022
Officers
Director's details changed for Mr Frank David Laing on 1 Nov 2020
PDF · 2 pages
1 Aug 2022
Ownership
Change of details for Elgin Education (Aberdeenshire 2) Holdings Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
8 Apr 2022
Address
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 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page
8 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
11 Jan 2022
Confirmation
Confirmation statement made on 1 Dec 2021 with no updates
PDF · 3 pages
2 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 27 pages
2 Jul 2021
Officers
Termination of appointment of Rory William Christie as a director on 1 Jul 2021
PDF · 1 page
2 Jul 2021
Officers
Appointment of Mr Gary Martin Steven as a director on 1 Jul 2021
PDF · 2 pages
25 Nov 2020
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 24 pages
8 Jan 2020
Charge
Registration of charge SC2598950003, created on 6 Jan 2020
PDF · 46 pages
27 Nov 2019
Confirmation
Confirmation statement made on 27 Nov 2019 with no updates
PDF · 3 pages
1 Nov 2019
Officers
Director's details changed for Mr John Stephen Gordon on 1 Nov 2019
PDF · 2 pages
11 Sep 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 24 pages
Showing 26–50 of 149 filings. Documents open on Companies House in a new tab.
1 Feb 2021
Confirmation
Confirmation statement made on 1 Dec 2020 with no updates
PDF · 3 pages
3 Jun 2019
Officers
Director's details changed for Mr Rory William Christie on 3 Jun 2019
PDF · 2 pages
24 May 2019
Officers
Appointment of Mr Rory William Christie as a director on 8 May 2019
PDF · 2 pages