Elgin Education (Forfar & Carnoustie) Limited

Company Name	Elgin Education (Forfar & Carnoustie) Limited
Company Status	Active
Company Number	SC304795
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)
Previous Names	MM&S (5126) Limited and Robertson Education (Forfar & Carnoustie) 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	Mr Paul Robert Hepburn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	16 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(17 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	01 April 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Alan Peter Fordyce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 27 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 27 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Secretary Name	Peter Kenneth Johnstone
Nationality	British
Status	Resigned
Appointed	15 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr Philip Joseph White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Ms Anna Louise Dellis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2015)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Hannah O'Gorman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alastair John Angus McEwan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh City Of Edinburgh EH3 7JF Scotland

Secretary Name	Mr James Band
Status	Resigned
Appointed	09 April 2015(8 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Robertson House Castle Business Park Stirling Stirlingshire FK9 4TZ Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Richard William Francis Burge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(12 years, 4 months after company formation)
Appointment Duration	6 months (resigned 08 May 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Gary Martin Steven
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2022)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(16 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalmore Capital Watling House - 5th Floor, 33 Cann London EC4M 5SB

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Correspondence Address	2nd Floor, 11 Thistle Street Edinburgh Midlothian EH2 1DF Scotland

Contact

Website	www.robertsonit.co.uk

Location

Registered Address	C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

297k at £1	Robertson Education (Forfar & Carnoustie) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,630,658
Net Worth	£309,503
Cash	£3,079,340
Current Liabilities	£3,044,526

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

6 January 2020	Delivered on: 8 January 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
14 October 2016	Delivered on: 17 October 2016 Persons entitled: The Co-Operative Bank P.L.C (As Security Trustee) Classification: A registered charge Outstanding
31 March 2016	Delivered on: 7 April 2016 Persons entitled: The Co-Operative Bank P.L.C as Security Trustee Classification: A registered charge Outstanding
29 November 2006	Delivered on: 4 December 2006 Persons entitled: Depfa Bank PLC Classification: Assignment & charge Secured details: All sums due or to become due. Particulars: Fixed charge over present and future goodwill and uncalled capital - see form 410 for full details. Outstanding
29 November 2006	Delivered on: 4 December 2006 Persons entitled: Depfa 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. Outstanding

Filing History

25 November 2020	Accounts for a small company made up to 31 March 2020 (25 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
8 January 2020	Registration of charge SC3047950005, created on 6 January 2020 (46 pages)
8 January 2020	Termination of appointment of David Fulton Gilmour as a director on 3 January 2020 (1 page)
1 November 2019	Director's details changed for Mr John Stephen Gordon on 1 November 2019 (2 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
12 June 2019	Director's details changed for Mr Rory William Christie on 17 April 2019 (2 pages)
3 June 2019	Director's details changed for Mr Rory William Christie on 3 June 2019 (2 pages)
24 May 2019	Termination of appointment of Richard William Francis Burge as a director on 8 May 2019 (1 page)
13 November 2018	Appointment of Richard William Francis Burge as a director on 6 November 2018 (2 pages)
11 October 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
4 September 2017	Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Second filing of Confirmation Statement dated 30/06/2016 (7 pages)
4 July 2017	Second filing of Confirmation Statement dated 30/06/2016 (7 pages)
30 June 2017	Director's details changed for Mr John Stephen Gordon on 27 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr John Stephen Gordon on 27 June 2017 (2 pages)
3 January 2017	Director's details changed for Mr David Fulton Gilmour on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr David Fulton Gilmour on 3 January 2017 (2 pages)
17 October 2016	Registration of charge SC3047950004, created on 14 October 2016 (14 pages)
17 October 2016	Registration of charge SC3047950004, created on 14 October 2016 (14 pages)
3 October 2016	Full accounts made up to 31 March 2016 (23 pages)
3 October 2016	Full accounts made up to 31 March 2016 (23 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing PSC02 on 04/07/2017 (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing PSC02 on 04/07/2017 (6 pages)
29 June 2016	Register inspection address has been changed from C/O Robertson Capital Projects Ltd Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
29 June 2016	Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
29 June 2016	Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
29 June 2016	Register inspection address has been changed from C/O Robertson Capital Projects Ltd Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
26 April 2016	Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
26 April 2016	Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
19 April 2016	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
19 April 2016	Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page)
19 April 2016	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
14 April 2016	Company name changed robertson education (forfar & carnoustie) LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice (3 pages)
14 April 2016	Company name changed robertson education (forfar & carnoustie) LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice (3 pages)
14 April 2016	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 14 April 2016 (2 pages)
14 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-01 (1 page)
14 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-01 (1 page)
14 April 2016	Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
7 April 2016	Registration of charge SC3047950003, created on 31 March 2016 (24 pages)
7 April 2016	Registration of charge SC3047950003, created on 31 March 2016 (24 pages)
5 November 2015	Termination of appointment of Hannah O'gorman as a director on 1 November 2015 (1 page)
5 November 2015	Termination of appointment of Hannah O'gorman as a director on 1 November 2015 (1 page)
5 November 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
5 November 2015	Appointment of Mr David Fulton Gilmour as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr David Fulton Gilmour as a director on 1 November 2015 (2 pages)
5 November 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
11 September 2015	Full accounts made up to 31 March 2015 (14 pages)
11 September 2015	Full accounts made up to 31 March 2015 (14 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 297,000 (7 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 297,000 (7 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
8 May 2015	Appointment of Mr James Band as a secretary on 9 April 2015 (3 pages)
8 May 2015	Appointment of Mr James Band as a secretary on 9 April 2015 (3 pages)
8 May 2015	Appointment of Mr James Band as a secretary on 9 April 2015 (3 pages)
7 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
23 February 2015	Termination of appointment of Anna Louise Dellis as a director on 22 January 2015 (1 page)
23 February 2015	Termination of appointment of Anna Louise Dellis as a director on 22 January 2015 (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (14 pages)
25 September 2014	Full accounts made up to 31 March 2014 (14 pages)
12 August 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
12 August 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
12 August 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 297,000 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 297,000 (6 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013	Termination of appointment of Alan Fordyce as a director (2 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Termination of appointment of Alan Fordyce as a director (2 pages)
27 August 2013	Full accounts made up to 31 March 2013 (14 pages)
27 August 2013	Full accounts made up to 31 March 2013 (14 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
18 March 2013	Director's details changed for Anna Dellis on 14 March 2013 (3 pages)
18 March 2013	Director's details changed for Anna Dellis on 14 March 2013 (3 pages)
31 October 2012	Full accounts made up to 31 March 2012 (14 pages)
31 October 2012	Full accounts made up to 31 March 2012 (14 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Memorandum and Articles of Association (12 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 April 2012	Memorandum and Articles of Association (12 pages)
13 October 2011	Full accounts made up to 31 March 2011 (14 pages)
13 October 2011	Full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Appointment of Hannah O'gorman as a director (3 pages)
14 September 2011	Appointment of Hannah O'gorman as a director (3 pages)
1 September 2011	Termination of appointment of Philip White as a director (2 pages)
1 September 2011	Termination of appointment of Philip White as a director (2 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page)
8 July 2011	Director's details changed for William George Robertson on 1 October 2009 (2 pages)
8 July 2011	Director's details changed for William George Robertson on 1 October 2009 (2 pages)
8 July 2011	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page)
8 July 2011	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page)
8 July 2011	Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
8 July 2011	Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Director's details changed for William George Robertson on 1 October 2009 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 August 2010	Termination of appointment of Angela Roshier as a director (1 page)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
17 August 2010	Termination of appointment of Angela Roshier as a director (1 page)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Appointment of Philip Joseph White as a director (3 pages)
12 July 2010	Appointment of Philip Joseph White as a director (3 pages)
22 June 2010	Appointment of Anna Dellis as a director (3 pages)
22 June 2010	Appointment of Anna Dellis as a director (3 pages)
9 February 2010	Appointment of Angela Louise Roshier as a director (3 pages)
9 February 2010	Appointment of Angela Louise Roshier as a director (3 pages)
26 January 2010	Full accounts made up to 31 March 2009 (13 pages)
26 January 2010	Full accounts made up to 31 March 2009 (13 pages)
10 July 2009	Return made up to 30/06/09; full list of members (3 pages)
10 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
13 August 2007	Return made up to 30/06/07; full list of members (7 pages)
13 August 2007	Return made up to 30/06/07; full list of members (7 pages)
22 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
4 December 2006	Partic of mort/charge * (6 pages)
4 December 2006	Partic of mort/charge * (5 pages)
4 December 2006	Partic of mort/charge * (5 pages)
4 December 2006	Partic of mort/charge * (6 pages)
1 December 2006	Nc inc already adjusted 24/11/06 (2 pages)
1 December 2006	Ad 24/11/06-29/11/06 Â£ si 269998@1=269998 Â£ ic 2/270000 (2 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 December 2006	Ad 24/11/06-29/11/06 Â£ si 269998@1=269998 Â£ ic 2/270000 (2 pages)
1 December 2006	Nc inc already adjusted 24/11/06 (2 pages)
15 September 2006	New director appointed (7 pages)
15 September 2006	New secretary appointed (4 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (5 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (4 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (5 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
24 August 2006	Company name changed mm&s (5126) LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed mm&s (5126) LIMITED\certificate issued on 24/08/06 (2 pages)
30 June 2006	Incorporation (14 pages)
30 June 2006	Incorporation (14 pages)

Elgin Education (Forfar & Carnoustie) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland