West Lothian Education Limited

Company Name	West Lothian Education Limited
Directors	John Ivor Cavill and Carl Harvey Dix
Company Status	Active
Company Number	SC218928
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Previous Name	Morrison Education West Lothian Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(14 years, 8 months after company formation)
Appointment Duration	8 years, 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

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(21 years, 9 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	20 December 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Jacqueline Elizabeth Fox
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Seamus Joseph Gillen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mr John Findlay McFadzean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Wester Nether Urquhart House Strathmiglo Cupar Fife KY14 7RR Scotland

Director Name	Alison Jane Pettigrew
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2006)
Role	Accountant
Correspondence Address	2/9 Easter Dalry Drive Edinburgh EH11 2TD Scotland

Director Name	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	148a Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8TZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(5 years, 7 months after company formation)
Appointment Duration	2 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	20 December 2006(5 years, 7 months after company formation)
Appointment Duration	2 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	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Bannk Plc 1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 March 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 years, 10 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 John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2011(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 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

Financials

Year	2013
Net Worth	-£1,012,901
Current Liabilities	£6,001,886

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	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

28 July 2011	Delivered on: 11 August 2011 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 May 2009	Delivered on: 22 May 2009 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed to debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 April 2008	Delivered on: 22 April 2008 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental agreement to security agreement Secured details: All sums due or to become due. Particulars: Pledges and assigns to the security trustee all existing and future shares with related rights accruing and investments and any future investments with related rights and all their right, title and interest from time to time in and to the relevant documents - form 410 for full details. Fully Satisfied
1 February 2008	Delivered on: 6 February 2008 Satisfied on: 8 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental agreement to security agreement Secured details: All sums due or to become due. Particulars: The company pledges and assigns all existing shares and any future shares together with the related rights-see form 410 for further details. Fully Satisfied
25 January 2008	Delivered on: 6 February 2008 Satisfied on: 8 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental agreement to security agreement Secured details: All sums due or to become due. Particulars: The company pledges and assigns all existing shares and any future shares together with the related rights-see form 410 for further details. Fully Satisfied
19 December 2007	Delivered on: 28 December 2007 Satisfied on: 8 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of confirmation to security agreement Secured details: All sums due or to become due. Particulars: The charging company, in security for the payment or discharge of the secured liabilities pledges and assigns all the existing shares and any future shares together with the related rights from time to time accruing to those shares and pledges and assigns all the existing investments and any future investments together with the related rights from time to time accruing to those investments and assigns and agrees to assign absolutely (subject to a proviso for reassignment on redemption) their right, title and interest from time to thime in the relevant documents. Fully Satisfied
19 December 2007	Delivered on: 28 December 2007 Satisfied on: 8 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
9 November 2007	Delivered on: 22 November 2007 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC 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. Fully Satisfied
28 July 2011	Delivered on: 16 August 2011 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 November 2007	Delivered on: 22 November 2007 Satisfied on: 15 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed to security agreement Secured details: All sums due or to become due. Particulars: All existing and future shares together with related rights-see form 410 for further details. Fully Satisfied
19 June 2015	Delivered on: 29 June 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
19 June 2015	Delivered on: 30 June 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
19 June 2015	Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
19 December 2014	Delivered on: 8 January 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

12 December 2023	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
12 December 2023	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (79 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of John Wrinn as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (77 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (76 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (72 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (67 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (69 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (59 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
7 July 2016	Full accounts made up to 31 December 2015 (80 pages)
7 July 2016	Full accounts made up to 31 December 2015 (80 pages)
7 July 2016	Full accounts made up to 31 December 2015 (39 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,001 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,001 (4 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)
8 September 2015	Satisfaction of charge 5 in full (1 page)
8 September 2015	Satisfaction of charge 5 in full (1 page)
8 September 2015	Satisfaction of charge 3 in full (1 page)
8 September 2015	Satisfaction of charge 6 in full (1 page)
8 September 2015	Satisfaction of charge 3 in full (1 page)
8 September 2015	Satisfaction of charge 4 in full (2 pages)
8 September 2015	Satisfaction of charge 6 in full (1 page)
8 September 2015	Satisfaction of charge 4 in full (2 pages)
15 August 2015	Satisfaction of charge 2 in full (4 pages)
15 August 2015	Satisfaction of charge 7 in full (4 pages)
15 August 2015	Satisfaction of charge 9 in full (4 pages)
15 August 2015	Satisfaction of charge 10 in full (4 pages)
15 August 2015	Satisfaction of charge 10 in full (4 pages)
15 August 2015	Satisfaction of charge 8 in full (4 pages)
15 August 2015	Satisfaction of charge 9 in full (4 pages)
15 August 2015	Satisfaction of charge 2 in full (4 pages)
15 August 2015	Satisfaction of charge 7 in full (4 pages)
15 August 2015	Satisfaction of charge 8 in full (4 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
15 August 2015	Satisfaction of charge 1 in full (4 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)
30 June 2015	Registration of charge SC2189280015, created on 19 June 2015 (11 pages)
30 June 2015	Registration of charge SC2189280015, created on 19 June 2015 (11 pages)
29 June 2015	Registration of charge SC2189280016, created on 19 June 2015 (10 pages)
29 June 2015	Registration of charge SC2189280016, created on 19 June 2015 (10 pages)
23 June 2015	Registration of charge SC2189280014, created on 19 June 2015 (31 pages)
23 June 2015	Registration of charge SC2189280014, created on 19 June 2015 (31 pages)
22 June 2015	Full accounts made up to 31 December 2014 (54 pages)
22 June 2015	Full accounts made up to 31 December 2014 (54 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,001 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,001 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,001 (5 pages)
8 January 2015	Registration of charge SC2189280013, created on 19 December 2014 (22 pages)
8 January 2015	Registration of charge SC2189280013, created on 19 December 2014 (22 pages)
5 January 2015	Registration of charge SC2189280011, created on 19 December 2014 (59 pages)
5 January 2015	Registration of charge SC2189280012, created on 19 December 2014 (26 pages)
5 January 2015	Registration of charge SC2189280011, created on 19 December 2014 (59 pages)
5 January 2015	Registration of charge SC2189280012, created on 19 December 2014 (26 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,001 (5 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,001 (5 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,001 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 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)
8 October 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 8 October 2013 (1 page)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Full accounts made up to 31 December 2012 (15 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	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)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of John Cavill as a director (1 page)
2 April 2012	Termination of appointment of John Cavill as a director (1 page)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (23 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (23 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Appointment of David Fulton Gilmour as a director (2 pages)
29 June 2011	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
29 June 2011	Appointment of David Fulton Gilmour as a director (2 pages)
29 June 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
29 June 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
29 June 2011	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
17 January 2011	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Alan Ritchie as a director (1 page)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Termination of appointment of Alan Ritchie as a director (1 page)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
20 November 2009	Appointment of John Ivor Cavill as a director (3 pages)
20 November 2009	Appointment of John Ivor Cavill as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Appointment of Alan Ritchie as a director (7 pages)
26 October 2009	Appointment of Alan Ritchie as a director (7 pages)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
15 September 2009	Director appointed mr alan campbell ritchie (1 page)
15 September 2009	Return made up to 08/05/09; full list of members (3 pages)
15 September 2009	Director appointed mr alan campbell ritchie (1 page)
15 September 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
26 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
22 May 2009	Particulars of a mortgage or charge / charge no: 8 (24 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 8 (24 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	Appointment terminated director john mcdonagh (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
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 May 2008	Full accounts made up to 31 March 2007 (12 pages)
1 May 2008	Full accounts made up to 31 March 2007 (12 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 February 2008	Partic of mort/charge * (6 pages)
6 February 2008	Partic of mort/charge * (5 pages)
6 February 2008	Partic of mort/charge * (5 pages)
6 February 2008	Partic of mort/charge * (6 pages)
9 January 2008	Ad 07/11/07--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
9 January 2008	Statement of affairs (8 pages)
9 January 2008	Nc inc already adjusted 07/11/07 (2 pages)
9 January 2008	Ad 07/11/07--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 January 2008	Nc inc already adjusted 07/11/07 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 January 2008	Statement of affairs (8 pages)
28 December 2007	Partic of mort/charge * (8 pages)
28 December 2007	Partic of mort/charge * (5 pages)
28 December 2007	Partic of mort/charge * (8 pages)
28 December 2007	Alterations to a floating charge (10 pages)
28 December 2007	Alterations to a floating charge (10 pages)
28 December 2007	Partic of mort/charge * (5 pages)
22 November 2007	Partic of mort/charge * (7 pages)
22 November 2007	Partic of mort/charge * (7 pages)
22 November 2007	Partic of mort/charge * (5 pages)
22 November 2007	Partic of mort/charge * (5 pages)
16 November 2007	Declaration of assistance for shares acquisition (17 pages)
16 November 2007	Declaration of assistance for shares acquisition (17 pages)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
30 January 2007	New director appointed (17 pages)
30 January 2007	New director appointed (17 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (17 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
25 January 2007	New director appointed (17 pages)
25 January 2007	Registered office changed on 25/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
5 January 2007	Memorandum and Articles of Association (12 pages)
5 January 2007	Memorandum and Articles of Association (12 pages)
3 January 2007	Company name changed morrison education west lothian LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed morrison education west lothian LIMITED\certificate issued on 03/01/07 (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 08/05/06; full list of members (2 pages)
2 June 2006	Return made up to 08/05/06; full list of members (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
4 August 2005	Full accounts made up to 31 March 2005 (12 pages)
4 August 2005	Full accounts made up to 31 March 2005 (12 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New secretary appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
7 July 2004	Full accounts made up to 31 March 2004 (10 pages)
7 July 2004	Full accounts made up to 31 March 2004 (10 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
24 May 2004	Return made up to 08/05/04; full list of members (2 pages)
24 May 2004	Return made up to 08/05/04; full list of members (2 pages)
10 July 2003	Full accounts made up to 31 March 2003 (10 pages)
10 July 2003	Full accounts made up to 31 March 2003 (10 pages)
22 May 2003	Return made up to 08/05/03; full list of members (6 pages)
22 May 2003	Return made up to 08/05/03; full list of members (6 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
21 November 2002	Full accounts made up to 31 May 2002 (7 pages)
21 November 2002	Full accounts made up to 31 May 2002 (7 pages)
5 September 2002	New secretary appointed (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (1 page)
12 June 2002	New secretary appointed (1 page)
12 June 2002	New secretary appointed (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
17 May 2002	Return made up to 08/05/02; full list of members (5 pages)
17 May 2002	Return made up to 08/05/02; full list of members (5 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (2 pages)
29 May 2001	Director resigned (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
8 May 2001	Incorporation (21 pages)
8 May 2001	Incorporation (21 pages)

West Lothian Education Limited

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Contact Data Scotland