MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348019. The accounts status is FULL and accounts are next due on 31/12/2024.

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-03-01 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-01-16 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-20 CURRENT
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2005-04-18 UNTIL 2008-01-31 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2015-11-01 UNTIL 2020-01-03 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2022-02-08 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2022-02-08 UNTIL 2023-02-09 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2005-04-18 UNTIL 2013-09-27 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-20 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2011-08-17 UNTIL 2015-11-01 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-01 UNTIL 2021-07-01 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2006-07-12 UNTIL 2008-06-09 RESIGNED
MR PETER KENNETH JOHNSTONE Secretary 2010-08-09 UNTIL 2015-04-30 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-01-31 UNTIL 2005-01-31 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-01-31 UNTIL 2015-03-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-01-31 UNTIL 2005-01-31 RESIGNED
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2010-06-16 UNTIL 2015-01-22 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-01-29 UNTIL 2010-05-13 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-01 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2018-11-06 UNTIL 2019-05-08 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2005-01-31 UNTIL 2006-07-01 RESIGNED
ROBERT SHEKLETON Apr 1956 British Director 2005-01-31 UNTIL 2006-04-21 RESIGNED
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2010-03-11 UNTIL 2011-08-02 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2005-01-31 UNTIL 2013-09-27 RESIGNED
CARILLION DEVELOPMENTS 2006 LIMITED Corporate Secretary 2005-01-31 UNTIL 2010-08-09 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Infrastructure Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON COURT MANAGEMENT COMPANY LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROBERTSON CORE LIMITED ELGIN Dissolved... DORMANT 99999 - Dormant Company
MORAY FIRTH TRUSTEES LIMITED ELGIN SCOTLAND Active DORMANT 99999 - Dormant Company
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MORRISON ROBERTSON J V COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
ROBERTSON FACILITIES MANAGEMENT LIMITED ELGIN, MORAY, Active FULL 81100 - Combined facilities support activities
LEONARDS J V LIMITED MORAYSHIRE Active DORMANT 99999 - Dormant Company
KNIGHTSBRIDGE HOMES LIMITED ELGIN Active DORMANT 99999 - Dormant Company
ROBERTSON CAPITAL PROJECTS LIMITED MORAY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FORFAR HEALTHCARE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FORFAR HEALTHCARE (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ROBERTSON CE LIMITED ELGIN Active FULL 41201 - Construction of commercial buildings
DONNACHAIDH LIMITED ELGIN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ROBERTSON CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MODERN_SCHOOLS_(REDCAR_AN - Accounts 2023-11-02 31-03-2023 £50,000 equity

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