ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
EDINBURGH ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED M M & S (3039) LIMITED

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Company number SC259896
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. The most likely internet sites of ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED are www.elgineducationaberdeenshire2holdings.co.uk, and www.elgin-education-aberdeenshire-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Elgin Education Aberdeenshire 2 Holdings Limited is a Private Limited Company. The company registration number is SC259896. Elgin Education Aberdeenshire 2 Holdings Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Elgin Education Aberdeenshire 2 Holdings Limited is C O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh United Kingdom Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BURGE, Richard William Francis is a Director of the company. DONN, Michael Andrew is a Director of the company. GORDON, John Stephen is a Director of the company. SMITH, Martin Timothy is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BALFOUR, Bruce has been resigned. Director BREE, Rhona Macdonald has been resigned. Director FINDLAY, Michael James has been resigned. Director FORDYCE, Alan Peter has been resigned. Director MCDONAGH, John has been resigned. Director MCEWAN, Alastair John Angus has been resigned. Director PERKS, John David George has been resigned. Director ROBERTSON, William George has been resigned. Director WONG, Ivan Hong Yee has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 April 2016
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
DONN, Michael Andrew
Appointed Date: 31 October 2014
54 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
63 years old
Director
SMITH, Martin Timothy
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 April 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 30 April 2015
Appointed Date: 21 June 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 June 2004
Appointed Date: 27 November 2003
Director
BALFOUR, Bruce
Resigned: 31 October 2014
Appointed Date: 02 April 2009
62 years old
Director
BREE, Rhona Macdonald
Resigned: 14 June 2005
Appointed Date: 29 June 2004
51 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 19 February 2008
56 years old
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 16 March 2005
58 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 30 April 2015
Appointed Date: 02 June 2014
67 years old
Director
PERKS, John David George
Resigned: 31 July 2013
Appointed Date: 29 June 2004
81 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 21 June 2004
80 years old
Director
WONG, Ivan Hong Yee
Resigned: 19 February 2008
Appointed Date: 12 March 2007
46 years old
Nominee Director
VINDEX LIMITED
Resigned: 21 June 2004
Appointed Date: 27 November 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 27 November 2003

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elgin Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
29 Jun 2016
Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
26 Apr 2016
Director's details changed for Richard William Francis Burge on 12 April 2016
...
... and 75 more events
28 Jun 2004
Director resigned
28 Jun 2004
Secretary resigned
26 Jun 2004
New secretary appointed
12 May 2004
Company name changed m m & s (3039) LIMITED\certificate issued on 12/05/04
27 Nov 2003
Incorporation

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Charges

8 July 2004
Bond & floating charge
Delivered: 14 July 2004
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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