EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
EDINBURGH MACROCOM (942) LIMITED

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Company number SC300218
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address MACROBERTS LLP, EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 86,000 ; Register inspection address has been changed from C/O Macroberts Corporate Services Limited Excel House 30 Semple St Edinburgh EH3 8BL United Kingdom to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL. The most likely internet sites of EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED are www.education4ayrshireholdings.co.uk, and www.education-4-ayrshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Education 4 Ayrshire Holdings Limited is a Private Limited Company. The company registration number is SC300218. Education 4 Ayrshire Holdings Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Education 4 Ayrshire Holdings Limited is Macroberts Llp Excel House 30 Semple Street Edinburgh Scotland Eh3 8bl. . MACROBERTS CORPORATE SERVICES LIMITED is a Nominee Secretary of the company. QUAIFE, Geoffrey Alan is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary MACROBERTS has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BURGE, Richard William Francis has been resigned. Director COOPER, Phillip John has been resigned. Director DICKIE, Timothy John has been resigned. Director FARLEY, Graham has been resigned. Director FORSYTH, Peter has been resigned. Director GILL, Kenneth John has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director HAZELTON, David James has been resigned. Director SMITH, Martin Timothy has been resigned. Director SWIFT, Anthony Alec has been resigned. Director UPPAL, Jasvinder Kaur has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Nominee Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2008
Director
QUAIFE, Geoffrey Alan
Appointed Date: 10 June 2011
70 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 18 November 2013
50 years old

Resigned Directors

Secretary
MACROBERTS
Resigned: 01 May 2008
Appointed Date: 04 April 2006
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 22 June 2006
Appointed Date: 04 April 2006
Director
BURGE, Richard William Francis
Resigned: 13 May 2008
Appointed Date: 22 June 2006
66 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 10 June 2011
76 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 22 June 2006
59 years old
Director
FARLEY, Graham
Resigned: 10 June 2011
Appointed Date: 07 March 2008
76 years old
Director
FORSYTH, Peter
Resigned: 07 March 2008
Appointed Date: 23 February 2007
66 years old
Director
GILL, Kenneth John
Resigned: 10 June 2011
Appointed Date: 22 June 2006
70 years old
Director
GILLESPIE, Kenneth William
Resigned: 10 June 2011
Appointed Date: 07 July 2008
64 years old
Director
HAZELTON, David James
Resigned: 23 February 2007
Appointed Date: 22 June 2006
75 years old
Director
SMITH, Martin Timothy
Resigned: 10 June 2011
Appointed Date: 13 May 2008
58 years old
Director
SWIFT, Anthony Alec
Resigned: 25 August 2010
Appointed Date: 22 June 2006
83 years old
Director
UPPAL, Jasvinder Kaur
Resigned: 10 June 2011
Appointed Date: 25 August 2010
54 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 22 June 2006
Appointed Date: 04 April 2006

EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 86,000
03 May 2016
Register inspection address has been changed from C/O Macroberts Corporate Services Limited Excel House 30 Semple St Edinburgh EH3 8BL United Kingdom to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL
02 May 2016
Secretary's details changed for Macroberts Copporate Services Limited on 28 April 2016
02 May 2016
Registered office address changed from C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL on 2 May 2016
...
... and 65 more events
28 Jul 2006
New director appointed
28 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
28 Jul 2006
Director resigned
05 Jun 2006
Company name changed macrocom (942) LIMITED\certificate issued on 05/06/06
04 Apr 2006
Incorporation

EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Charges

18 December 2006
Scottish assignation in security
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title, interest and benfit in and to the…
18 December 2006
Holdings shares pledge
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title and interest and benefit in and to…
18 December 2006
Bond & floating charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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