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
24 May 2019
Officers
Termination of appointment of Richard William Francis Burge as a director on 8 May 2019
PDF · 1 page
11 Mar 2019
Officers
Appointment of Mr Frank David Laing as a director on 1 Mar 2019
PDF · 2 pages
11 Mar 2019
Officers
Termination of appointment of Martin Timothy Smith as a director on 1 Mar 2019
PDF · 1 page
29 Nov 2018
Confirmation
Confirmation statement made on 29 Nov 2018 with updates
PDF · 4 pages
13 Nov 2018
Officers
Termination of appointment of Rory William Christie as a director on 6 Nov 2018
PDF · 1 page
13 Nov 2018
Officers
Appointment of Richard William Francis Burge as a director on 6 Nov 2018
PDF · 2 pages
27 Nov 2017
Officers
Director's details changed for Mr John Stephen Gordon on 27 Jan 2017
PDF · 2 pages
27 Nov 2017
Confirmation
Confirmation statement made on 27 Nov 2017 with updates
PDF · 4 pages
4 Sep 2017
Officers
Appointment of Mr Rory William Christie as a director on 1 Sep 2017
PDF · 2 pages
28 Nov 2016
Confirmation
Confirmation statement made on 27 Nov 2016 with updates
Filed on paper · 6 pages
29 Jun 2016
Address
Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
PDF · 1 page
Showing 51–75 of 149 filings. Documents open on Companies House in a new tab.
11 Oct 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 24 pages
4 Sep 2017
Officers
Termination of appointment of Richard William Francis Burge as a director on 1 Sep 2017
PDF · 1 page
18 Aug 2017
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 22 pages
26 Apr 2016
Officers
Director's details changed for Richard William Francis Burge on 12 Apr 2016
PDF · 2 pages
20 Apr 2016
Officers
Director's details changed for Mr Martin Timothy Smith on 31 Mar 2016
PDF · 2 pages
19 Apr 2016
Officers
Appointment of Infrastructure Managers Limited as a secretary on 1 Apr 2016
Filed on paper · 3 pages
19 Apr 2016
Address
Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 Apr 2016
PDF · 1 page
15 Apr 2016
Officers
Termination of appointment of James Band as a secretary on 1 Apr 2016
Filed on paper · 2 pages
14 Apr 2016
Address
Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF on 14 Apr 2016
Filed on paper · 2 pages
6 Apr 2016
Charge
Registration of charge SC2598950002, created on 31 Mar 2016
PDF · 24 pages