MIDLOTHIAN SCHOOLS LIMITED
EDINBURGH PACIFIC SHELF 1355 LIMITED

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

Company number SC296378
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, 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-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 49,999 . The most likely internet sites of MIDLOTHIAN SCHOOLS LIMITED are www.midlothianschools.co.uk, and www.midlothian-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Midlothian Schools Limited is a Private Limited Company. The company registration number is SC296378. Midlothian Schools Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Midlothian Schools Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh 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 QUAYLE MUNRO LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BREMNER, Alexander George has been resigned. Director BRUCE, Andrew David has been resigned. Director CAVILL, John Ivor has been resigned. Director COOPER, Stephen Joseph has been resigned. Director DESAI, Julian Kieron has been resigned. Director DOHERTY, Nicholas Anthony has been resigned. Director ELLIOT, John Christian has been resigned. Director ELLIOT, John Christian has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PECK, Simon James Edward has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director WHITE, Barry Edward has been resigned. Director WRINN, John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 19 January 2012
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Secretary
QUAYLE MUNRO LIMITED
Resigned: 25 February 2007
Appointed Date: 28 April 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 January 2012
Appointed Date: 25 February 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 April 2006
Appointed Date: 31 January 2006
Director
BREMNER, Alexander George
Resigned: 28 January 2011
Appointed Date: 01 May 2009
71 years old
Director
BRUCE, Andrew David
Resigned: 30 October 2008
Appointed Date: 28 April 2006
52 years old
Director
CAVILL, John Ivor
Resigned: 13 November 2012
Appointed Date: 23 December 2011
53 years old
Director
COOPER, Stephen Joseph
Resigned: 14 March 2008
Appointed Date: 28 April 2006
60 years old
Director
DESAI, Julian Kieron
Resigned: 23 December 2011
Appointed Date: 15 March 2010
58 years old
Director
DOHERTY, Nicholas Anthony
Resigned: 15 March 2010
Appointed Date: 14 March 2008
60 years old
Director
ELLIOT, John Christian
Resigned: 30 April 2009
Appointed Date: 30 October 2008
73 years old
Director
ELLIOT, John Christian
Resigned: 26 June 2007
Appointed Date: 28 April 2006
73 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 02 April 2012
Appointed Date: 23 December 2011
69 years old
Director
PECK, Simon James Edward
Resigned: 04 March 2011
Appointed Date: 14 October 2009
65 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 26 June 2007
58 years old
Director
WHITE, Barry Edward
Resigned: 22 December 2006
Appointed Date: 28 April 2006
60 years old
Director
WRINN, John
Resigned: 23 December 2011
Appointed Date: 18 May 2007
63 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 20 April 2011
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 April 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Midlothian Schools (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLOTHIAN SCHOOLS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 49,999
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 74 more events
03 May 2006
Registered office changed on 03/05/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
02 May 2006
Company name changed pacific shelf 1355 LIMITED\certificate issued on 02/05/06
02 May 2006
New director appointed
02 May 2006
New director appointed
31 Jan 2006
Incorporation

MIDLOTHIAN SCHOOLS LIMITED Charges

13 July 2006
Floating charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Undertaking and all property and assets present and future…
13 July 2006
Floating charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: See paper apart…

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