C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
Company number SC467517
- Company Overview for C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED (SC467517)
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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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08 Jan 2020 | TM01 | Termination of appointment of John Ivor Cavill as a director on 3 January 2020 | |
18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
04 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with updates | |
11 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
22 Feb 2017 | TM01 | Termination of appointment of Kerry Alexander as a director on 14 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Stephen Vere as a director on 14 February 2017 | |
17 Feb 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
03 Jan 2017 | AP04 | Appointment of Infrastructure Managers Limited as a secretary on 1 October 2016 | |
03 Jan 2017 | CH01 | Director's details changed for Mr David Fulton Gilmour on 3 January 2017 | |
03 Jan 2017 | AD01 | Registered office address changed from C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 3 January 2017 | |
19 Oct 2016 | AD01 | Registered office address changed from C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG to C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 October 2016 | |
31 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
24 May 2016 | MR01 | Registration of charge SC4675170005, created on 20 May 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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22 Oct 2015 | TM01 | Termination of appointment of Charlotte Brunning as a director on 20 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Mr David Fulton Gilmour as a director on 20 October 2015 | |
16 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from Hochteif 1st Floor Office 7 Buchanan Gate, Cumbernauld Road Glasgow G33 6FB to C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG on 7 July 2015 | |
25 Jun 2015 | AP01 | Appointment of John Cavill as a director on 15 April 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Priya Veerapen as a director on 15 April 2015 | |
29 Jan 2015 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 |