Robertson Education (Aberdeenshire) Limited

Company Name	Robertson Education (Aberdeenshire) Limited
Directors	John Ivor Cavill and Carl Harvey Dix
Company Status	Active
Company Number	SC209009
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	13 December 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(5 months after company formation)
Appointment Duration	5 years (resigned 13 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2002)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Mr Ian Clark
Nationality	British
Status	Resigned
Appointed	07 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jasmine Cottage St Peters Lane Duffus Morayshire IV30 2WA Scotland

Director Name	Mr John David George Perks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	9 Carlingnose Point North Queensferry KY11 1ER Scotland

Secretary Name	Peter Kenneth Johnstone
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 years, 5 months after company formation)
Appointment Duration	12 months (resigned 13 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Carlingnose View North Queensferry Fife KY11 1EZ Scotland

Director Name	Alan Peter Fordyce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2005)
Role	Company Director
Correspondence Address	9 Inchmurrin Gardens High Burnside Glasgow G73 5RU Scotland

Director Name	Mr Moray David Watt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Gillerhill By Newton South Queensferry EH52 6QJ Scotland

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nigel Anthony John Brindley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(10 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2010(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £0.01	Bank Of Scotland Branch Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,962,238
Gross Profit	£940,867
Net Worth	£370,199
Cash	£3,566,632
Current Liabilities	£3,146,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

31 March 2005	Delivered on: 14 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease over 9.54 hectares of groundin the parish of meldrum, county of aberdeen ABN63719. Outstanding
22 November 2002	Delivered on: 29 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 hectares and 92 decimal or one hundredth parts of a hectare or thereby lying to the east of academy road, banff. Outstanding
8 November 2002	Delivered on: 19 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.242 hectares of ground lying to the south of commercial road, oldmeldrum, aberdeenshire. Outstanding
8 November 2002	Delivered on: 19 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.92 hectares of ground lying to the east of academy road, banff. Outstanding
6 March 2002	Delivered on: 26 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental agreement & intimation Secured details: The obligations under the assignation in security/loan agreement/ or any other financing documents. Particulars: The whole right, title, interest and benefit of the company in and to the gm conntract and the rights of the company relative to the fm contract. Outstanding
7 March 2001	Delivered on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 November 2020	Full accounts made up to 31 December 2019 (24 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (22 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (23 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 May 2017	Second filing of Confirmation Statement dated 11/07/2016 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 11/07/2016 (7 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2016	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 July 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
11 July 2016	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 July 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (25 pages)
7 July 2016	Full accounts made up to 31 December 2015 (25 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 May 2015	Full accounts made up to 31 December 2014 (19 pages)
1 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 99,802 (6 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 99,802 (6 pages)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
18 March 2013	Full accounts made up to 31 December 2012 (19 pages)
18 March 2013	Full accounts made up to 31 December 2012 (19 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Full accounts made up to 31 December 2011 (19 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (19 pages)
6 June 2011	Full accounts made up to 31 December 2010 (19 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of Victoria Bradley as a director (1 page)
8 March 2011	Termination of appointment of Victoria Bradley as a director (1 page)
17 January 2011	Termination of appointment of Nigel Brindley as a director (1 page)
17 January 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
17 January 2011	Termination of appointment of Nigel Brindley as a director (1 page)
17 January 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
26 July 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (18 pages)
21 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Return made up to 11/07/09; full list of members (3 pages)
15 September 2009	Return made up to 11/07/09; full list of members (3 pages)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Director appointed victoria bradley (2 pages)
12 May 2009	Director appointed nigel anthony john brindley (4 pages)
12 May 2009	Director appointed victoria bradley (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Director appointed nigel anthony john brindley (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor hanover house 45-51 hanover street edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor hanover house 45-51 hanover street edinburgh midlothian EH2 2PJ (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
12 August 2008	Return made up to 11/07/08; full list of members (3 pages)
12 August 2008	Return made up to 11/07/08; full list of members (3 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Return made up to 11/07/07; full list of members (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 11/07/07; full list of members (2 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 10 perimeter road pinefield industrial estate elgin morayshire IV30 6AE (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 10 perimeter road pinefield industrial estate elgin morayshire IV30 6AE (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (8 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (8 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (14 pages)
28 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Return made up to 11/07/05; full list of members (8 pages)
15 July 2005	Return made up to 11/07/05; full list of members (8 pages)
14 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Partic of mort/charge * (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
5 August 2004	Return made up to 11/07/04; full list of members (8 pages)
5 August 2004	Return made up to 11/07/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Return made up to 11/07/03; full list of members (8 pages)
4 August 2003	Return made up to 11/07/03; full list of members (8 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (1 page)
18 July 2002	Return made up to 11/07/02; full list of members (7 pages)
18 July 2002	Return made up to 11/07/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (10 pages)
18 June 2002	Full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Partic of mort/charge * (8 pages)
26 March 2002	Partic of mort/charge * (8 pages)
8 August 2001	Return made up to 11/07/01; full list of members (7 pages)
8 August 2001	Return made up to 11/07/01; full list of members (7 pages)
16 March 2001	Partic of mort/charge * (12 pages)
16 March 2001	Partic of mort/charge * (12 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Memorandum and Articles of Association (10 pages)
12 March 2001	Nc inc already adjusted 07/03/01 (2 pages)
12 March 2001	Ad 07/03/01--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Ad 07/03/01--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
12 March 2001	Nc inc already adjusted 07/03/01 (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 March 2001	Memorandum and Articles of Association (4 pages)
12 March 2001	Memorandum and Articles of Association (4 pages)
12 March 2001	S-div 07/03/01 (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	S-div 07/03/01 (2 pages)
12 March 2001	Memorandum and Articles of Association (10 pages)
12 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (3 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (3 pages)
25 January 2001	Director resigned (1 page)
23 August 2000	Company name changed m m & s (2683) LIMITED\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed m m & s (2683) LIMITED\certificate issued on 24/08/00 (2 pages)
11 July 2000	Incorporation (15 pages)
11 July 2000	Incorporation (15 pages)

Robertson Education (Aberdeenshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland