ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
EDINBURGH PACIFIC SHELF 1005 LIMITED

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Company number SC212848
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of ALPHA SCHOOLS (WEST LOTHIAN) LIMITED are www.alphaschoolswestlothian.co.uk, and www.alpha-schools-west-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Alpha Schools West Lothian Limited is a Private Limited Company. The company registration number is SC212848. Alpha Schools West Lothian Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Alpha Schools West Lothian Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BREMNER, Alexander George has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTIE, Rory has been resigned. Director FULLERTON, Robert Souter has been resigned. Director HOPE, John Alexander has been resigned. Director HOPE, John Alexander has been resigned. Director MCDONAGH, John has been resigned. Director POPE, Anthony has been resigned. Director PRIME, Roderick Mark has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director WARBURTON, Lesley Anne has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 December 2006
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 28 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 20 December 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 2001
Appointed Date: 15 November 2000
Director
BREMNER, Alexander George
Resigned: 26 January 2011
Appointed Date: 07 February 2008
71 years old
Director
CAVILL, John Ivor
Resigned: 02 April 2012
Appointed Date: 14 October 2009
53 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 28 June 2001
67 years old
Director
FULLERTON, Robert Souter
Resigned: 01 November 2003
Appointed Date: 28 June 2001
72 years old
Director
HOPE, John Alexander
Resigned: 20 December 2006
Appointed Date: 11 May 2006
68 years old
Director
HOPE, John Alexander
Resigned: 08 April 2004
Appointed Date: 28 June 2001
68 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
55 years old
Director
POPE, Anthony
Resigned: 11 May 2006
Appointed Date: 01 November 2003
72 years old
Director
PRIME, Roderick Mark
Resigned: 20 December 2006
Appointed Date: 11 May 2006
59 years old
Director
RICHARDS, Andrew Scott
Resigned: 11 May 2006
Appointed Date: 03 August 2004
53 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 29 January 2007
58 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 28 June 2001
59 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 04 March 2011
Appointed Date: 01 August 2010
47 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 04 May 2005
75 years old
Director
WARBURTON, Lesley Anne
Resigned: 25 June 2004
Appointed Date: 08 April 2004
55 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 04 March 2011
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 June 2001
Appointed Date: 15 November 2000

Persons With Significant Control

Alpha Schools (West Lothian) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
...
... and 115 more events
31 Jul 2001
New director appointed
31 Jul 2001
New director appointed
29 Jun 2001
Registered office changed on 29/06/01 from: 24 great king street edinburgh midlothian EH3 6QN
06 Jun 2001
Company name changed pacific shelf 1005 LIMITED\certificate issued on 06/06/01
15 Nov 2000
Incorporation

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Charges

30 September 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over book debts and assets; assignation…
13 August 2001
Standard security
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the head lease of that area of ground…
13 August 2001
Standard security
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the head lease of that area of ground…
13 August 2001
Standard security
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the head lease of those areas of ground part…
13 August 2001
Standard security
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the head lease of that area of ground…
13 August 2001
Standard security
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the head lease of that area of ground…
13 August 2001
Standard security
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Head lease of the area of ground together with the…
3 August 2001
Debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over present and future goodwill; securities.
3 August 2001
Floating charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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