ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
EDINBURGH ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED MM&S (5126) LIMITED

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

Company number SC304795
Status Active
Incorporation Date 30 June 2006
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 seventy-seven events have happened. The last three records are Director's details changed for Mr David Fulton Gilmour on 3 January 2017; Registration of charge SC3047950004, created on 14 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED are www.elgineducationforfarcarnoustie.co.uk, and www.elgin-education-forfar-carnoustie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Elgin Education Forfar Carnoustie Limited is a Private Limited Company. The company registration number is SC304795. Elgin Education Forfar Carnoustie Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Elgin Education Forfar Carnoustie 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. GILMOUR, David Fulton is a Director of the company. GORDON, John Stephen 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 DELLIS, Anna Louise 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 O'GORMAN, Hannah has been resigned. Director ROBERTSON, William George has been resigned. Director ROSHIER, Angela Louise has been resigned. Director WHITE, Philip Joseph 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
GILMOUR, David Fulton
Appointed Date: 01 November 2015
62 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 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: 15 September 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 September 2006
Appointed Date: 30 June 2006
Director
DELLIS, Anna Louise
Resigned: 22 January 2015
Appointed Date: 16 June 2010
51 years old
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 15 September 2006
58 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 09 April 2015
Appointed Date: 02 June 2014
67 years old
Director
O'GORMAN, Hannah
Resigned: 01 November 2015
Appointed Date: 17 August 2011
54 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 15 September 2006
80 years old
Director
ROSHIER, Angela Louise
Resigned: 16 June 2010
Appointed Date: 29 January 2010
50 years old
Director
WHITE, Philip Joseph
Resigned: 02 August 2011
Appointed Date: 16 June 2010
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 15 September 2006
Appointed Date: 30 June 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Elgin Education (Forfar & Carnoustie) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Events

03 Jan 2017
Director's details changed for Mr David Fulton Gilmour on 3 January 2017
17 Oct 2016
Registration of charge SC3047950004, created on 14 October 2016
03 Oct 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Register inspection address has been changed from C/O Robertson Capital Projects Ltd 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
...
... and 67 more events
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
30 Aug 2006
Registered office changed on 30/08/06 from: 3 glenfinlas street edinburgh EH3 6AQ
24 Aug 2006
Company name changed mm&s (5126) LIMITED\certificate issued on 24/08/06
30 Jun 2006
Incorporation

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Charges

14 October 2016
Charge code SC30 4795 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C (As Security Trustee)
Description: Contains fixed charge.
31 March 2016
Charge code SC30 4795 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C as Security Trustee
Description: Contains fixed charge…
29 November 2006
Assignment & charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: Fixed charge over present and future goodwill and uncalled…
29 November 2006
Floating charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED ELGIN ENERGY ES CO LIMITED ELGIN ENERGY HOLDINGS LIMITED ELGIN EXPRESS CLEANERS LIMITED ELGIN FINANCIAL LIMITED ELGIN FO LIMITED