EMBLEM SCHOOLS (HOLDINGS) LIMITED

Company number SC285404

Date	Type	Description	View / Download
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 130,000	(12 pages)
06 Feb 2014	AP01	Appointment of Ms Elena Giorgiana Wegener as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Michael Andrew Donn as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Holden as a director	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Martin Timothy Smith on 16 December 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for David Fulton Gilmour on 20 August 2013	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Alexander Bremner as a director	(1 page)
22 Aug 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(1 page)
22 Aug 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
22 Aug 2013	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 22 August 2013	(1 page)
20 Aug 2013	AP04	Appointment of Infrastructure Managers Limited as a secretary	(3 pages)
20 Aug 2013	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 20 August 2013	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Gordon Wilson as a secretary	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(12 pages)
15 Feb 2013	CH01	Director's details changed for Mr Alexander George Bremner on 15 February 2013	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Mark Geoffrey David Holden as a director	(3 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Baxter as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Philip Mcvey as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Kenneth Gillespie as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
02 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(12 pages)

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