ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304795. The accounts status is FULL and accounts are next due on 31/12/2024.

ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - EDINBURGH

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

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED (until 14/04/2016)
MM&S (5126) LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-19 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-01-16 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-03-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2022-02-08 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-06-30 UNTIL 2006-09-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-06-30 UNTIL 2006-09-15 RESIGNED
MR JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2006-09-15 UNTIL 2015-04-30 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2015-11-01 UNTIL 2020-01-03 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2006-09-15 UNTIL 2013-09-27 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2011-08-17 UNTIL 2015-11-01 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-02 UNTIL 2015-04-09 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2022-02-08 UNTIL 2023-02-09 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-19 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2006-06-30 UNTIL 2006-09-15 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-01 UNTIL 2021-07-01 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 2010-06-16 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
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2010-06-16 UNTIL 2011-08-02 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2006-09-15 UNTIL 2013-09-27 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 Education (Forfar & Carnoustie) Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COLLABORATIVE SERVICES SUPPORT NE LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED BELFAST Active SMALL 74990 - Non-trading company
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED BELFAST Active GROUP 74990 - Non-trading company
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELGIN_EDUCATION_(FORFAR_& - Accounts 2023-11-23 31-03-2023 £4,174,739 Cash £-1,459,990 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAG'S LODGES LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 55202 - Youth hostels
SCOTLAND'S INTERNATIONAL DEVELOPMENT ALLIANCE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MACCORQUODALE ENTERPRISES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 53202 - Unlicensed carrier
MAYBURN INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAWCLOUD LTD EDINBURGH SCOTLAND Active DORMANT 62090 - Other information technology service activities
INVERGORDON A GP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LILAC ENERGY SOFTWARE SOLUTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OFFSHORE WIND FINANCIAL CONTROL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MAPA FIRINN LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 73120 - Media representation services
LINNETT HOLDINGS LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied