ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
Company number SC304794
- Company Overview for ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED (SC304794)
- Filing history for ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED (SC304794)
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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) |
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14 Apr 2016 | TM02 | Termination of appointment of James Band as a secretary on 1 April 2016 | |
14 Apr 2016 | CERTNM |
Company name changed robertson education (forfar & carnoustie) holdings LIMITED\certificate issued on 14/04/16
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14 Apr 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | MR01 | Registration of charge SC3047940003, created on 31 March 2016 | |
09 Nov 2015 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr David Fulton Gilmour as a director on 1 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Hannah O'gorman as a director on 1 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of John Mcdonagh as a director on 1 November 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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13 May 2015 | AP01 | Appointment of Richard William Francis Burge as a director on 9 April 2015 | |
08 May 2015 | AP03 | Appointment of Mr James Band as a secretary on 9 April 2015 | |
07 May 2015 | TM02 | Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 | |
07 May 2015 | TM01 | Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Anna Louise Dellis as a director on 22 January 2015 | |
25 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Aug 2014 | AP01 | Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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19 Nov 2013 | TM01 | Termination of appointment of Alan Fordyce as a director | |
19 Nov 2013 | TM01 | Termination of appointment of William Robertson as a director | |
19 Nov 2013 | AP01 | Appointment of Mr John Mcdonagh as a director | |
27 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
03 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
18 Mar 2013 | CH01 | Director's details changed for Anna Dellis on 14 March 2013 | |
31 Oct 2012 | AA | Full accounts made up to 31 March 2012 |