ABC SCHOOLS (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABC SCHOOLS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABC SCHOOLS (HOLDINGS) LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: SC281990. The accounts status is FULL and accounts are next due on 30/09/2024.
ABC SCHOOLS (HOLDINGS) LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: SC281990. The accounts status is FULL and accounts are next due on 30/09/2024.
ABC SCHOOLS (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (915) LIMITED (until 15/04/2005)
MACROCOM (915) LIMITED (until 15/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-24 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-10-31 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2009-10-14 | CURRENT |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2009-12-01 UNTIL 2010-12-22 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-11-02 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2007-07-06 UNTIL 2009-10-14 | RESIGNED |
MR FREDERICK GRAEME HOGG | Dec 1952 | British | Director | 2005-09-23 UNTIL 2005-09-23 | RESIGNED |
SIMON JAMES EDWARD PECK | Jan 1960 | British | Director | 2010-12-22 UNTIL 2012-03-27 | RESIGNED |
MR SIMON JAMES EDWARD PECK | Jan 1960 | British | Director | 2012-07-30 UNTIL 2018-08-01 | RESIGNED |
TRUSHA PILLAY | Jul 1972 | British | Director | 2009-06-26 UNTIL 2009-12-01 | RESIGNED |
MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2005-08-23 UNTIL 2006-11-28 | RESIGNED |
DOCTOR JAN KAREN LOVE | Apr 1972 | British | Director | 2006-01-27 UNTIL 2007-11-20 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2005-08-23 UNTIL 2006-11-28 | RESIGNED |
KEITH DAVID LANCASTER | May 1973 | British | Director | 2009-02-11 UNTIL 2009-06-26 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2006-11-28 UNTIL 2009-02-11 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-10-31 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2005-08-23 UNTIL 2006-01-27 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-12-22 UNTIL 2016-02-09 | RESIGNED | ||
CLARE EASTON | Jun 1976 | British | Director | 2007-11-20 UNTIL 2009-06-17 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2006-04-28 UNTIL 2007-07-06 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2009-06-17 UNTIL 2011-01-25 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2016-02-09 UNTIL 2018-06-29 | RESIGNED |
MR WILLIAM IAIN WATSON | Sep 1969 | British | Director | 2006-11-28 UNTIL 2009-10-01 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-02 UNTIL 2023-01-31 | RESIGNED |
MACROBERTS LLP | Corporate Nominee Secretary | 2005-03-22 UNTIL 2008-07-25 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-03-22 UNTIL 2005-08-23 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-07-25 UNTIL 2009-08-24 | RESIGNED | ||
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2005-08-23 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |