| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGHEE |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 01/04/2022 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DISCOVERY EDUCATION (HOLDINGS) LIMITED / 01/04/2022 |
| 2022-05-07 |
delete address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH UNITED KINGDOM EH2 1DF |
| 2022-05-07 |
insert address C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR
11 THISTLE STREET
EDINBURGH
EH2 1DF
UNITED KINGDOM |
| 2022-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESOLIS LIMITED |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INFRASTRUCTURE MANAGERS LIMITED |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EMMOTT |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COLGAN |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FLIGHT |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DISCOVERY EDUCATION (HOLDINGS) LIMITED / 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS COLGAN / 19/06/2017 |
| 2017-07-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 27/01/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY THOMAS COLGAN |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORY STEWART |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ROBERTSON CAPITAL PROJECTS
ROBERTSON HOUSE THE CASTLE BUSINESS PARK
STIRLING
FK9 4TZ
UNITED KINGDOM |
| 2016-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-05-12 |
delete address 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 6AE |
| 2016-05-12 |
insert address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH UNITED KINGDOM EH2 1DF |
| 2016-05-12 |
update registered_address |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FRANCIS BURGE / 12/04/2016 |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
C/O INFRASTRUCTURE MANAGERS LIMITED
SECOND FLOOR 11 THISTLE STREET
EDINBURGH
EH2 1DF |
| 2016-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
MORAYSHIRE
IV30 6AE |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BAND |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-07 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-11 |
update statutory_documents SECTION 519 |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 2015-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-05 |
update statutory_documents SECRETARY APPOINTED JAMES TAYLOR BAND |
| 2015-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-06 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-20 |
update statutory_documents SECTION 519 |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JOHN ANGUS MCEWAN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-06 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED RORY CHRISTIE |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HONEYMAN |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HONEYMAN |
| 2013-02-01 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
892-INST CREATE CHARGES:SCOT |
| 2011-12-21 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 01/10/2009 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ROBERTSON / 01/10/2009 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHNSTONE / 01/10/2009 |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOYLE |
| 2009-12-21 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR BOYLE / 19/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY MAY STEWART / 19/12/2009 |
| 2009-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORY MAY STEWART |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents APPOINTMENT APPROVED 26/04/07 |
| 2007-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-28 |
update statutory_documents £ NC 50000/474000
19/02/07 |
| 2007-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2006-12-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-12-28 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |