ABC Schools Limited

Company Name	ABC Schools Limited
Company Status	Active
Company Number	SC281989
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)
Previous Name	Macrocom (914) Limited

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	Peter John Ramsay
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	27 Kildonan Drive Helensburgh Dunbartonshire G84 9SB Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 6 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 Uilleam Fraser Cameron
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Communications House 26 York Street London W1U 6PZ

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(17 years, 10 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

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Project Executive
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	24 August 2009(4 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr William James Mackintosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	Senior Director
Country of Residence	Scotland
Correspondence Address	572 Queensferry Road Edinburgh EH4 6AT Scotland

Director Name	Mr Ronald Gilfillan Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	Senior Director
Country of Residence	Scotland
Correspondence Address	78 Avalon Gardens Linlithgow West Lothian EH49 7PL Scotland

Director Name	Mr Frederick Graeme Hogg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	1 Bridge Castle Gardens Westfield Bathgate West Lothian EH48 3DU Scotland

Director Name	Dr Jan Karen Love
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Colin Michael Exford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	"Little "Wing" Wrights Green Lane, Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RF

Director Name	Mr William Iain Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	60 Upper Berkley Street London W1H 7PP

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Clare Easton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2009)
Role	Chartered Accountant
Correspondence Address	12 Queens Avenue South Edinburgh Midlothian EH4 2BU Scotland

Director Name	Keith David Lancaster
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2009)
Role	Banker
Correspondence Address	57 Campania Building 1 Jardine Road London E1W 3WD

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland

Director Name	Trusha Pillay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Dornberg Road London SE3 7BZ

Director Name	Simon James Edward Peck
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Street Edinburgh Midlothian 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(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Simon James Edward Peck
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	C/O Infrastructure Managers Limited 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	29 June 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2023)
Role	Company Director
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 November 2021(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 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	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 July 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2010(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	pfiplc.com

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

5 at £1	Project & Export Finance (Nominees) LTD 50.00% Ordinary A
5 at £1	Project & Export Finance (Nominees) LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£5,396,846
Gross Profit	£1,825,896
Net Worth	-£944,046
Cash	£11,739,168
Current Liabilities	£7,065,417

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	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

26 June 2009	Delivered on: 1 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Supplemental scottish assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title, interest and benefit in and to the project documents and all rights thereto. Outstanding
23 June 2009	Delivered on: 1 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Supplemental english charge Secured details: All sums due or to become due. Particulars: Full title guarantee over the assigned rights. Outstanding
3 July 2006	Delivered on: 11 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Borrower assignation in security Secured details: All sums due or to become due. Particulars: Subject to the first borrower assignation of contracts, the assignors whole right, title, interest and benefit in and to: (I) the project documents; and all rights of the assignor relative to the project documents, and including the assignors radical rights arising after satisfaction of the secured liabilities under the first borrower assignation of contracts. Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Borrower fixed charge Secured details: All sums due or to become due. Particulars: All book and other debts an other monies due, present and future goodwill, uncalled capital, licences, patents etc. Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
9 September 2005	Delivered on: 23 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Borrower assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title, interest and benefit in and to the project documents and all rights of the assignors relative to the project documents. Outstanding
9 September 2005	Delivered on: 20 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
9 September 2005	Delivered on: 20 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Borrower fixed charge Secured details: All sums due or to become due. Particulars: Fixed charge over all book and other debts, present and future goodwill, licences & patents. Outstanding

Filing History

25 November 2020	Full accounts made up to 31 December 2019 (25 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (23 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
21 August 2018	Termination of appointment of Simon James Edward Peck as a director on 1 August 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (24 pages)
5 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
27 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
11 May 2017	Second filing of Confirmation Statement dated 22/03/2017 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 22/03/2017 (7 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (6 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2016	Full accounts made up to 31 December 2015 (24 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (9 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (9 pages)
9 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 9 February 2016 (1 page)
9 February 2016	Appointment of Mr Philip Peter Ashbrook as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Mr Philip Peter Ashbrook as a director on 9 February 2016 (2 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)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Full accounts made up to 31 December 2014 (19 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (10 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (10 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 (19 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (19 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (19 pages)
23 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 (19 pages)
19 March 2015	Appointment of Mr Simon James Edward Peck as a director on 30 July 2012 (2 pages)
19 March 2015	Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages)
19 March 2015	Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages)
19 March 2015	Appointment of Mr Simon James Edward Peck as a director on 30 July 2012 (2 pages)
26 November 2014	Director's details changed for Mr Uilleam Fraser Cameron on 1 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Uilleam Fraser Cameron on 1 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Uilleam Fraser Cameron on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Uilleam Fraser Cameron as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Uilleam Fraser Cameron as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Uilleam Fraser Cameron as a director on 1 November 2014 (2 pages)
12 November 2014	Termination of appointment of Frederick Graeme Hogg as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Frederick Graeme Hogg as a director on 31 October 2014 (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (20 pages)
27 May 2014	Full accounts made up to 31 December 2013 (20 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 Statement of capital on 2015-03-23 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015. (10 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 Statement of capital on 2015-03-23 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015. (10 pages)
27 February 2014	Secretary's details changed for Infrastructure Managers Limited on 27 February 2014 (1 page)
27 February 2014	Secretary's details changed for Infrastructure Managers Limited on 27 February 2014 (1 page)
27 February 2014	Secretary's details changed for Infrastructure Managers Limited on 27 February 2014 (1 page)
27 February 2014	Secretary's details changed for Infrastructure Managers Limited on 27 February 2014 (1 page)
15 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
23 July 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 23 July 2013 (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015. (11 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015. (11 pages)
10 April 2013	Secretary's details changed for Infrastructure Managers Limited on 10 April 2013 (1 page)
10 April 2013	Secretary's details changed for Infrastructure Managers Limited on 10 April 2013 (1 page)
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	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	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)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
17 July 2012	Termination of appointment of Simon Peck as a director (1 page)
17 July 2012	Termination of appointment of Simon Peck as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
31 May 2011	Full accounts made up to 31 December 2010 (19 pages)
31 May 2011	Full accounts made up to 31 December 2010 (19 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (10 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (10 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 Alexander Bremner as a director (1 page)
8 March 2011	Termination of appointment of Alexander Bremner as a director (1 page)
12 January 2011	Termination of appointment of Colin Exford as a director (2 pages)
12 January 2011	Termination of appointment of Colin Exford as a director (2 pages)
12 January 2011	Appointment of Simon James Edward Peck as a director (3 pages)
12 January 2011	Appointment of Simon James Edward Peck as a director (3 pages)
7 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
7 January 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
11 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Peter John Ramsay on 21 March 2010 (2 pages)
11 May 2010	Director's details changed for Peter John Ramsay on 21 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Ltd on 21 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Ltd on 21 March 2010 (2 pages)
6 April 2010	Termination of appointment of William Watson as a director (1 page)
6 April 2010	Termination of appointment of William Watson as a director (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (14 pages)
12 January 2010	Full accounts made up to 31 March 2009 (14 pages)
22 December 2009	Appointment of Mr Colin Michael Exford as a director (2 pages)
22 December 2009	Appointment of Mr Colin Michael Exford as a director (2 pages)
22 December 2009	Termination of appointment of Trusha Pillay as a director (1 page)
22 December 2009	Termination of appointment of Trusha Pillay as a director (1 page)
14 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
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)
26 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Ltd as a secretary (1 page)
26 October 2009	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 26 October 2009 (1 page)
26 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
26 October 2009	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 26 October 2009 (1 page)
26 October 2009	Appointment of Infrastructure Managers Ltd as a secretary (1 page)
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	Appointment terminated director keith lancaster (1 page)
15 September 2009	Director appointed trusha pillay (2 pages)
15 September 2009	Director appointed trusha pillay (2 pages)
15 September 2009	Appointment terminated director keith lancaster (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 June 2009	Appointment terminated director clare easton (1 page)
26 June 2009	Director appointed alexander george bremner (3 pages)
26 June 2009	Director appointed alexander george bremner (3 pages)
26 June 2009	Appointment terminated director clare easton (1 page)
23 April 2009	Registered office changed on 23/04/2009 from quatermile one 15 lauriston place edinburgh midlothian EH3 9EP (1 page)
23 April 2009	Return made up to 22/03/09; full list of members (5 pages)
23 April 2009	Return made up to 22/03/09; full list of members (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from quatermile one 15 lauriston place edinburgh midlothian EH3 9EP (1 page)
4 April 2009	Full accounts made up to 31 March 2008 (14 pages)
4 April 2009	Full accounts made up to 31 March 2008 (14 pages)
18 February 2009	Director appointed keith david lancaster (2 pages)
18 February 2009	Director appointed keith david lancaster (2 pages)
18 February 2009	Appointment terminated director colin exford (1 page)
18 February 2009	Appointment terminated director colin exford (1 page)
30 October 2008	Return made up to 22/03/08; full list of members (5 pages)
30 October 2008	Return made up to 22/03/08; full list of members (5 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 152 bath street glasgow G2 4TB (1 page)
15 August 2008	Director and secretary appointed maclay murray & spens LLP (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from 152 bath street glasgow G2 4TB (1 page)
15 August 2008	Appointment terminated secretary macroberts - (firm) (1 page)
15 August 2008	Director and secretary appointed maclay murray & spens LLP (2 pages)
15 August 2008	Appointment terminated secretary macroberts - (firm) (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (14 pages)
10 December 2007	Full accounts made up to 31 March 2007 (14 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
16 April 2007	Return made up to 22/03/07; full list of members (3 pages)
16 April 2007	Return made up to 22/03/07; full list of members (3 pages)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
13 November 2006	Full accounts made up to 31 March 2006 (13 pages)
13 November 2006	Full accounts made up to 31 March 2006 (13 pages)
11 July 2006	Partic of mort/charge * (8 pages)
11 July 2006	Partic of mort/charge * (8 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2006	Partic of mort/charge * (8 pages)
7 July 2006	Partic of mort/charge * (6 pages)
7 July 2006	Partic of mort/charge * (6 pages)
7 July 2006	Partic of mort/charge * (8 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (4 pages)
2 June 2006	New director appointed (4 pages)
2 June 2006	Director resigned (1 page)
10 April 2006	Return made up to 22/03/06; full list of members (9 pages)
10 April 2006	Return made up to 22/03/06; full list of members (9 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
23 September 2005	Partic of mort/charge * (6 pages)
23 September 2005	Partic of mort/charge * (6 pages)
20 September 2005	Ad 09/09/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 September 2005	Partic of mort/charge * (8 pages)
20 September 2005	Partic of mort/charge * (8 pages)
20 September 2005	Partic of mort/charge * (6 pages)
20 September 2005	Partic of mort/charge * (6 pages)
20 September 2005	Ad 09/09/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
11 April 2005	Company name changed macrocom (914) LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed macrocom (914) LIMITED\certificate issued on 11/04/05 (2 pages)
22 March 2005	Incorporation (15 pages)
22 March 2005	Incorporation (15 pages)

ABC Schools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland