Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Midlothian Schools (Holdings) Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Midlothian Schools (Holdings) Limited as a person with significant control on 12 December 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 2 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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03 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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11 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/01/2017
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