MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
COMPANY NUMBER
SC296377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2006
02/05/2006
PACIFIC SHELF 1356 LIMITED
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 119 |
View Report |
|
19/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) 31/01/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
31/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Active - Accounts Filed | View Report |
| MIDLOTHIAN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | John Wrinn (912183727) has left the board |
| 03/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920465618) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920465618) has left the board |
| 02/02/2016 | New Board Member John Ivor Cavill (920465618) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465618) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (915977861) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (915977861) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (916621346) has left the board |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | John Ivor Cavill (916972223) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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