C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
EDINBURGH C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED PACIFIC SHELF 1768 LIMITED

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Company number SC473666
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 January 2017 with updates; Appointment of Infrastructure Managers Limited as a secretary on 1 October 2016. The most likely internet sites of C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED are www.c3investmentsinayrshirecollegeeducationholdco.co.uk, and www.c3-investments-in-ayrshire-college-education-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. C3 Investments in Ayrshire College Education Holdco Limited is a Private Limited Company. The company registration number is SC473666. C3 Investments in Ayrshire College Education Holdco Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of C3 Investments in Ayrshire College Education Holdco Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh United Kingdom 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRUNNING, Charlotte has been resigned. Director CONNON, Roger Gordon has been resigned. Director VEERAPEN, Priya has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 October 2016

Director
CAVILL, John Ivor
Appointed Date: 15 April 2015
53 years old

Director
GILMOUR, David Fulton
Appointed Date: 20 October 2015
62 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 June 2014
Appointed Date: 27 March 2014

Director
BRUNNING, Charlotte
Resigned: 20 October 2015
Appointed Date: 04 June 2014
39 years old

Director
CONNON, Roger Gordon
Resigned: 04 June 2014
Appointed Date: 27 March 2014
66 years old

Director
VEERAPEN, Priya
Resigned: 15 April 2015
Appointed Date: 04 June 2014
45 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 June 2014
Appointed Date: 27 March 2014

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Events

21 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Jan 2017
Appointment of Infrastructure Managers Limited as a secretary on 1 October 2016
18 Jan 2017
Registered office address changed from C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 18 January 2017
19 Oct 2016
Registered office address changed from C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG to C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 October 2016
...
... and 16 more events
13 Jun 2014
Termination of appointment of Pinsent Masons Director Limited as a director
13 Jun 2014
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
14 Apr 2014
Company name changed C3 investments in aryshire college education holdco LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution

27 Mar 2014
Company name changed pacific shelf 1768 LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution

27 Mar 2014
Incorporation

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Charges

4 June 2014
Charge code SC47 3666 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: The chargor charges all real property now or hereafter…
4 June 2014
Charge code SC47 3666 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains floating charge…