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EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED

Company number SC300218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
07 Mar 2019 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 26 February 2019
07 Mar 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 26 February 2019
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 23 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
23 Jan 2018 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary on 17 January 2018
09 Nov 2017 AD01 Registered office address changed from C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 9 November 2017
10 Oct 2017 TM02 Termination of appointment of Macroberts Corporate Services Limited as a secretary on 6 October 2017
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Apr 2017 CH01 Director's details changed for Ms Elena Giorgiana Wegener on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 10 April 2017
10 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 86,000
03 May 2016 AD02 Register inspection address has been changed from C/O Macroberts Corporate Services Limited Excel House 30 Semple St Edinburgh EH3 8BL United Kingdom to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL
02 May 2016 CH04 Secretary's details changed for Macroberts Copporate Services Limited on 28 April 2016
02 May 2016 AD01 Registered office address changed from C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL on 2 May 2016
23 Oct 2015 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL on 23 October 2015
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 86,000
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 86,000
27 Nov 2013 AP01 Appointment of Ms Elena Giorgiana Wegener as a director