FCC (East Ayrshire) Holdings Limited

Company Name	FCC (East Ayrshire) Holdings Limited
Company Status	Active
Company Number	SC300470
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sean Cook
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nord/Lb Norddeutsche Landesbank Girozentrale (Lond One Wood Street London EC2V 7WT

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 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 John Philip George
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr David Wyn Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Edgar Paul Hanley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Nord/Lb Norddeutsche Landesbank Girozentrale (Lond One Wood Street London EC2V 7WT

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(16 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

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Kirk Graham Vaughan Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burley Road Bognor Regis West Sussex PO22 7NF

Director Name	Christopher Trestler
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Ainger Road London NW3 3AT

Director Name	Mr Roger Harold Potts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Armit Road Oldham Lancashire OL3 7LN

Director Name	Klaus Bode
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2008)
Role	Finance Director
Correspondence Address	30 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Dr Jan Karen Love
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 year, 2 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	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stirling Drive Rutherglen Glasgow Lanarkshire G73 4JH Scotland

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland

Director Name	Mr Martin James Rawlinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Stonesfield Close Southrop Lechlade Gloucestershire GL7 3QF Wales

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank 1 Churchill Place London E14 5HP

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Matthias Alexander Reicherter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Grant Robert Carmichael
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Andrew Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	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	28 November 2011(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Timothy John Hesketh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Court Epsom Avenue Handforth Dean Cheshire SK9 3RL

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(15 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	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2009(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 May 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	hochtief-solutions.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

25k at £1	Hochtief Ppp Schools Capital LTD 50.00% Ordinary
15k at £1	Nord/lb Project Holding LTD 30.00% Ordinary
10k at £1	Pfi Infrastructure Finance LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£246,604

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	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

26 July 2006	Delivered on: 12 August 2006 Persons entitled: Norddeutsche Landesbank Girozentrale 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

Filing History

10 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 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)
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)
14 June 2023	Full accounts made up to 31 December 2022 (20 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of John Wrinn as a director on 31 January 2023 (1 page)
3 March 2023	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (21 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of David Fulton Gilmour as a director on 1 November 2021 (1 page)
3 November 2021	Appointment of Mr John Wrinn as a director on 1 November 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (19 pages)
18 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (19 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (20 pages)
4 June 2018	Director's details changed for Sean Cook on 1 June 2018 (2 pages)
4 June 2018	Appointment of Mr John Edgar Paul Hanley as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Andrew Robinson as a director on 1 June 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
25 November 2016	Appointment of John Philip George as a director on 22 November 2016 (2 pages)
25 November 2016	Appointment of Mr David Wyn Davies as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Martin James Rawlinson as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Martin James Rawlinson as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Timothy John Hesketh as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr David Wyn Davies as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Timothy John Hesketh as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of John Philip George as a director on 22 November 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Appointment of Mr John Ivor Cavill as a director on 27 May 2016 (2 pages)
31 May 2016	Appointment of Mr John Ivor Cavill as a director on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of Biif Corporate Services Limited as a director on 27 May 2016 (1 page)
31 May 2016	Termination of appointment of Biif Corporate Services Limited as a director on 27 May 2016 (1 page)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 (8 pages)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 (8 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)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 (8 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 (8 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 (8 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 50,000 (8 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 50,000 (8 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 50,000 (8 pages)
4 April 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Full accounts made up to 31 December 2013 (15 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)
12 September 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 12 September 2013 (1 page)
12 September 2013	Appointment of Mr Timothy John Hesketh as a director (2 pages)
12 September 2013	Termination of appointment of Grant Carmichael as a director (1 page)
12 September 2013	Appointment of Mr Timothy John Hesketh as a director (2 pages)
12 September 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 12 September 2013 (1 page)
12 September 2013	Termination of appointment of Grant Carmichael as a director (1 page)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
13 March 2013	Full accounts made up to 31 December 2012 (15 pages)
13 March 2013	Full accounts made up to 31 December 2012 (15 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)
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	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Grant Robert Carmichael on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Grant Robert Carmichael on 25 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 (21 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 (21 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 (21 pages)
28 June 2012	Director's details changed for Mr Martin James Rawlinson on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Martin James Rawlinson on 28 June 2012 (2 pages)
14 May 2012	Full accounts made up to 31 December 2011 (15 pages)
14 May 2012	Full accounts made up to 31 December 2011 (15 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (8 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (8 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (8 pages)
13 March 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
13 March 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
29 February 2012	Termination of appointment of Alexander Bremner as a director (1 page)
29 February 2012	Termination of appointment of Alexander Bremner as a director (1 page)
28 November 2011	Appointment of David Fulton Gilmour as a director (2 pages)
28 November 2011	Appointment of David Fulton Gilmour as a director (2 pages)
31 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
31 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
28 January 2011	Termination of appointment of Michael Mcbrearty as a director (1 page)
28 January 2011	Appointment of Grant Robert Carmichael as a director (2 pages)
28 January 2011	Appointment of Grant Robert Carmichael as a director (2 pages)
28 January 2011	Termination of appointment of Michael Mcbrearty as a director (1 page)
22 September 2010	Appointment of Andrew Robinson as a director (2 pages)
22 September 2010	Termination of appointment of Christopher Trestler as a director (1 page)
22 September 2010	Appointment of Andrew Robinson as a director (2 pages)
22 September 2010	Termination of appointment of Christopher Trestler as a director (1 page)
21 September 2010	Termination of appointment of Andrew Robinson as a director (1 page)
21 September 2010	Termination of appointment of Andrew Robinson as a director (1 page)
21 September 2010	Appointment of Christopher Trestler as a director (1 page)
21 September 2010	Appointment of Christopher Trestler as a director (1 page)
23 August 2010	Termination of appointment of Christopher Trestler as a director (1 page)
23 August 2010	Termination of appointment of Christopher Trestler as a director (1 page)
23 August 2010	Appointment of Andrew Robinson as a director (1 page)
23 August 2010	Appointment of Andrew Robinson as a director (1 page)
9 July 2010	Appointment of Mr Alexander George Bremner as a director (2 pages)
9 July 2010	Appointment of Mr Alexander George Bremner as a director (2 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 April 2010 (2 pages)
11 May 2010	Director's details changed for Biif Corporate Services Limited on 4 April 2010 (2 pages)
11 May 2010	Director's details changed for Biif Corporate Services Limited on 4 April 2010 (2 pages)
11 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Biif Corporate Services Limited on 4 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 April 2010 (2 pages)
11 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 April 2010 (2 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
13 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
20 November 2009	Appointment of Matthias Alexander Reicherter as a director (3 pages)
20 November 2009	Appointment of Robert Sean Mcclatchey as a director (3 pages)
20 November 2009	Appointment of Robert Sean Mcclatchey as a director (3 pages)
20 November 2009	Appointment of Matthias Alexander Reicherter as a director (3 pages)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
26 October 2009	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
26 October 2009	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
26 October 2009	Registered office address changed from 123 Saint Vincent Street Glasgow G2 5EA on 26 October 2009 (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
26 October 2009	Registered office address changed from 123 Saint Vincent Street Glasgow G2 5EA on 26 October 2009 (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alexander Bremner as a director (1 page)
25 October 2009	Termination of appointment of Alexander Bremner as a director (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
24 July 2009	Appointment terminated director oliver jennings (1 page)
24 July 2009	Appointment terminated director oliver jennings (1 page)
24 July 2009	Director appointed biif corporate services LIMITED (10 pages)
24 July 2009	Director appointed biif corporate services LIMITED (10 pages)
26 June 2009	Full accounts made up to 31 December 2008 (11 pages)
26 June 2009	Full accounts made up to 31 December 2008 (11 pages)
12 May 2009	Director appointed oliver james wake jennings (4 pages)
12 May 2009	Director appointed oliver james wake jennings (4 pages)
27 April 2009	Return made up to 07/04/09; full list of members (5 pages)
27 April 2009	Return made up to 07/04/09; full list of members (5 pages)
6 October 2008	Appointment terminated director grant carmichael (1 page)
6 October 2008	Director appointed martin rawlinson (1 page)
6 October 2008	Appointment terminated director grant carmichael (1 page)
6 October 2008	Director appointed martin rawlinson (1 page)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
26 June 2008	Director appointed grant robert carmichael (2 pages)
26 June 2008	Director appointed grant robert carmichael (2 pages)
26 June 2008	Appointment terminated director klaus bode (1 page)
26 June 2008	Appointment terminated director klaus bode (1 page)
17 June 2008	Return made up to 07/04/08; full list of members (7 pages)
17 June 2008	Return made up to 07/04/08; full list of members (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
9 May 2007	Return made up to 07/04/07; full list of members (8 pages)
9 May 2007	Return made up to 07/04/07; full list of members (8 pages)
12 August 2006	Partic of mort/charge * (3 pages)
12 August 2006	Partic of mort/charge * (3 pages)
8 August 2006	Ad 26/07/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 August 2006	Nc inc already adjusted 26/07/06 (1 page)
8 August 2006	Nc inc already adjusted 26/07/06 (1 page)
8 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 August 2006	Memorandum and Articles of Association (8 pages)
8 August 2006	Ad 26/07/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 August 2006	Memorandum and Articles of Association (8 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
7 April 2006	Incorporation (17 pages)
7 April 2006	Incorporation (17 pages)

FCC (East Ayrshire) Holdings Limited

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