C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
EDINBURGH PACIFIC SHELF 1762 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC467517
Status Active
Incorporation Date 15 January 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 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Kerry Alexander as a director on 14 February 2017; Appointment of Mr Stephen Vere as a director on 14 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED are www.c3investmentsinayrshirecollegeeducation.co.uk, and www.c3-investments-in-ayrshire-college-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. C3 Investments in Ayrshire College Education Limited is a Private Limited Company. The company registration number is SC467517. C3 Investments in Ayrshire College Education Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of C3 Investments in Ayrshire College Education 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. VERE, Stephen is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Kerry 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 "Development of building projects".


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
Director
VERE, Stephen
Appointed Date: 14 February 2017
55 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 June 2014
Appointed Date: 15 January 2014
Director
ALEXANDER, Kerry
Resigned: 14 February 2017
Appointed Date: 04 June 2014
53 years old
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: 15 January 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: 15 January 2014

Persons With Significant Control

C3 Investments In Ayrshire College Education Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Events

22 Feb 2017
Termination of appointment of Kerry Alexander as a director on 14 February 2017
22 Feb 2017
Appointment of Mr Stephen Vere as a director on 14 February 2017
17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jan 2017
Appointment of Infrastructure Managers Limited as a secretary on 1 October 2016
...
... and 25 more events
17 Jun 2014
Registration of charge 4675170002
17 Jun 2014
Registration of charge 4675170001
17 Jun 2014
Registration of charge 4675170003
03 Mar 2014
Company name changed pacific shelf 1762 LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
15 Jan 2014
Incorporation

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Charges

20 May 2016
Charge code SC46 7517 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All rights, title and interest in and to the assigned…
6 June 2014
Charge code SC46 7517 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Ayrshire college campus, kilmarnock…
4 June 2014
Charge code SC46 7517 0004
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 SC46 7517 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All right title and interest in and to the assigned…
4 June 2014
Charge code SC46 7517 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains floating charge…

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