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C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED

Company number 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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 966
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