HDM Schools Solutions (Holdings) Limited

Company Name	HDM Schools Solutions (Holdings) Limited
Company Status	Active
Company Number	SC325332
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Previous Name	Pacific Shelf 1444 Limited

Business Activity

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

Directors

Secretary Name	Mrs Jayne Cheadle
Status	Current
Appointed	27 June 2013(6 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr John Craig Dundas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Alexander Victor Thorne
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Angeliki Maria Exakoustidou
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Greek
Status	Current
Appointed	26 September 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Associate Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Richard Simon Muir Clancy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(15 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP

Director Name	Klaus Boede
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2008)
Role	Company Director
Correspondence Address	30 Harfield Road Sunbury TW16 5PT

Director Name	Raymond Anthony Eve
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davies Drive Alexandria Dunbartonshire G83 0UH Scotland

Director Name	Mr Donald Archibald McKinnon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Carlaverock Road Newlands Glasgow Lanarkshire G43 2RZ Scotland

Director Name	Mr Roger Harold Potts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Armit Road Oldham Lancashire OL3 7LN

Secretary Name	Klaus Boede
Nationality	German
Status	Resigned
Appointed	27 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 April 2008)
Role	Company Director
Correspondence Address	30 Harfield Road Sunbury TW16 5PT

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 December 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	32 Stirling Drive Rutherglen Glasgow Lanarkshire G73 4JH Scotland

Director Name	Gavin McVie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 October 2008)
Role	Development Manager
Correspondence Address	3 Woodleigh Grove Beaumont Park Huddersfield West Yorkshire HD4 7AN

Director Name	Andrew Barry David Outram
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 4 months after company formation)
Appointment Duration	4 weeks (resigned 14 November 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	10 McEwan Way Torrance Glasgow G64 4EF Scotland

Director Name	Mr Martin James Rawlinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX

Director Name	Mr Stewart Harley Rough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 07 December 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	47 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Director Name	Mr Grant Robert Carmichael
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 2012)
Role	Directors
Country of Residence	Scotland
Correspondence Address	30 High Maybole Road Ayr KA7 4EB Scotland

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Mark Geoffrey David Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 May 2023)
Role	Investment Director, Infrastructure
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles 11 Street London SW1Y 4QU

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles 11 Street London SW1Y 4QU

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2020)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 October 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Iain Alton Wallace
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2019)
Role	Regional Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dla Piper Scotland Llp Fao Stuart McMillan Col Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(11 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(11 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 November 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2022)
Role	Asset Management
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

36k at £1	Redwood Partnership Ventures 2 LTD 50.00% Ordinary A
18k at £1	Redwood Partnership Ventures 2 LTD 25.00% Ordinary B
18k at £1	Redwood Partnership Ventures 2 LTD 25.00% Ordinary C

Financials

Year	2014
Net Worth	£72,000
Current Liabilities	£538,995

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

17 August 2007	Delivered on: 24 August 2007 Persons entitled: Dexia Management Services Limited 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
17 August 2007	Delivered on: 24 August 2007 Persons entitled: Dexia Management Services Limited Classification: Assignment and charge Secured details: All sums due or to become due. Particulars: First fixed charge over present and future goodwill and uncalled capital. See form 410 for further details. Outstanding

Filing History

13 February 2024	Appointment of Mr Kevin Stuart Hawkins as a director on 9 February 2024 (2 pages)
13 February 2024	Termination of appointment of Richard Simon Muir Clancy as a director on 8 February 2024 (1 page)
12 July 2023	Full accounts made up to 31 December 2022 (23 pages)
23 June 2023	Registered office address changed from C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA to C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA on 23 June 2023 (1 page)
14 June 2023	Confirmation statement made on 12 June 2023 with updates (5 pages)
15 May 2023	Termination of appointment of Christopher Mark David Gill as a director on 5 May 2023 (1 page)
15 May 2023	Appointment of Mr Richard Simon Muir Clancy as a director on 5 May 2023 (2 pages)
9 May 2023	Termination of appointment of Mark Geoffrey David Holden as a director on 4 May 2023 (1 page)
26 September 2022	Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022 (2 pages)
21 June 2022	Confirmation statement made on 12 June 2022 with updates (5 pages)
17 May 2022	Full accounts made up to 31 December 2021 (23 pages)
31 March 2022	Termination of appointment of David Alexander John Foot as a director on 29 March 2022 (1 page)
31 March 2022	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 (2 pages)
25 June 2021	Full accounts made up to 31 December 2020 (24 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with updates (5 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr John Craig Dundas on 4 January 2021 (2 pages)
11 September 2020	Director's details changed for Mr David Alexander John Foot on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Alexander Victor Thorne on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020 (2 pages)
12 August 2020	Director's details changed for Mr Alexander Victor Thorne on 2 August 2020 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (23 pages)
4 August 2020	Termination of appointment of Kevin Stuart Hawkins as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Christopher Mark David Gill as a director on 31 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
20 May 2020	Termination of appointment of Ross William Driver as a director on 15 May 2020 (1 page)
20 May 2020	Appointment of Mr David Alexander John Foot as a director on 15 May 2020 (2 pages)
11 November 2019	Termination of appointment of Natalia Poupard as a director on 1 November 2019 (1 page)
11 November 2019	Appointment of Mr Alexander Victor Thorne as a director on 1 November 2019 (2 pages)
2 July 2019	Appointment of Kevin Stuart Hawkins as a director on 3 June 2019 (2 pages)
13 June 2019	Termination of appointment of Iain Alton Wallace as a director on 3 June 2019 (1 page)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
17 May 2019	Full accounts made up to 31 December 2018 (21 pages)
4 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 31 January 2019 (1 page)
4 February 2019	Appointment of Natalia Poupard as a director on 31 January 2019 (2 pages)
2 November 2018	Appointment of Elena Giorgiana Wegener as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
21 June 2018	Director's details changed for Mr Ross William Driver on 3 April 2017 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (20 pages)
28 February 2018	Appointment of Mr Iain Alton Wallace as a director on 30 January 2018 (2 pages)
3 November 2017	Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
3 November 2017	Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017	Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 72,000 (7 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 72,000 (7 pages)
7 June 2016	Full accounts made up to 31 December 2015 (20 pages)
7 June 2016	Full accounts made up to 31 December 2015 (20 pages)
25 June 2015	Termination of appointment of Iain Alton Wallace as a director on 8 May 2015 (1 page)
25 June 2015	Appointment of Mr John Craig Dundas as a director on 8 May 2015 (2 pages)
25 June 2015	Appointment of Mr John Craig Dundas as a director on 8 May 2015 (2 pages)
25 June 2015	Appointment of Mr John Craig Dundas as a director on 8 May 2015 (2 pages)
25 June 2015	Termination of appointment of Iain Alton Wallace as a director on 8 May 2015 (1 page)
25 June 2015	Termination of appointment of Iain Alton Wallace as a director on 8 May 2015 (1 page)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 72,000 (7 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 72,000 (7 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 72,000 (7 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 72,000 (7 pages)
13 May 2014	Appointment of Mr Iain Alton Wallace as a director (2 pages)
13 May 2014	Appointment of Mr Iain Alton Wallace as a director (2 pages)
13 May 2014	Termination of appointment of Nigel Chism as a director (1 page)
13 May 2014	Termination of appointment of Nigel Chism as a director (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Registered office address changed from C/O Hochtief Ppp Solutions 1St. Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from C/O Hochtief Ppp Solutions 1St. Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland on 21 March 2014 (1 page)
20 March 2014	Termination of appointment of Mark Wayment as a director (1 page)
20 March 2014	Appointment of Mr Ross William Driver as a director (2 pages)
20 March 2014	Appointment of Mr Ross William Driver as a director (2 pages)
20 March 2014	Termination of appointment of Mark Wayment as a director (1 page)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Appointment of Mrs Jayne Cheadle as a secretary (2 pages)
28 June 2013	Appointment of Mrs Jayne Cheadle as a secretary (2 pages)
11 April 2013	Appointment of Mr Anthony Charles Roper as a director (2 pages)
11 April 2013	Termination of appointment of Grant Carmichael as a director (1 page)
11 April 2013	Appointment of Mr Mark Christopher Wayment as a director (2 pages)
11 April 2013	Termination of appointment of Martin Rawlinson as a director (1 page)
11 April 2013	Termination of appointment of Grant Carmichael as a director (1 page)
11 April 2013	Appointment of Mr Anthony Charles Roper as a director (2 pages)
11 April 2013	Appointment of Mr Mark Christopher Wayment as a director (2 pages)
11 April 2013	Termination of appointment of Martin Rawlinson as a director (1 page)
9 April 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
9 April 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
13 December 2012	Appointment of Mr Mark Geoffrey David Holden as a director (2 pages)
13 December 2012	Termination of appointment of Stewart Rough as a director (1 page)
13 December 2012	Termination of appointment of Alan Macdonald as a director (1 page)
13 December 2012	Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
13 December 2012	Termination of appointment of Stewart Rough as a director (1 page)
13 December 2012	Termination of appointment of Alan Macdonald as a director (1 page)
13 December 2012	Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
13 December 2012	Appointment of Mr Mark Geoffrey David Holden as a director (2 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (18 pages)
27 November 2012	1985 act form 128(4)- re-designate 18000 ord'b' as ord 'c' (1 page)
27 November 2012	1985 act form 128(4)- re-designate 18000 ord'b' as ord 'c' (1 page)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (18 pages)
14 November 2012	Form 128(4) 1985 act - reclass 36000 a ordinary to b ordinary (2 pages)
14 November 2012	Form 128(4) 1985 act - reclass 36000 a ordinary to b ordinary (2 pages)
26 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 July 2012 (1 page)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (7 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (7 pages)
15 May 2012	Appointment of Mr Alan Gillies Macdonald as a director (2 pages)
15 May 2012	Appointment of Mr Alan Gillies Macdonald as a director (2 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (15 pages)
26 April 2012	Group of companies' accounts made up to 31 December 2011 (15 pages)
20 April 2012	Termination of appointment of Raymond Eve as a director (2 pages)
20 April 2012	Termination of appointment of Raymond Eve as a director (2 pages)
13 January 2012	Director's details changed for Mr Martin James Rawlinson on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Martin James Rawlinson on 13 January 2012 (2 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
30 December 2009	Termination of appointment of Michael Mcbrearty as a director (2 pages)
30 December 2009	Appointment of Grant Robert Carmichael as a director (3 pages)
30 December 2009	Appointment of Grant Robert Carmichael as a director (3 pages)
30 December 2009	Termination of appointment of Michael Mcbrearty as a director (2 pages)
28 July 2009	Return made up to 12/06/09; full list of members (6 pages)
28 July 2009	Return made up to 12/06/09; full list of members (6 pages)
27 May 2009	Full accounts made up to 31 December 2008 (10 pages)
27 May 2009	Full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 12/06/08; full list of members (6 pages)
3 February 2009	Return made up to 12/06/08; full list of members (6 pages)
19 November 2008	Director appointed stewart harley rough (5 pages)
19 November 2008	Appointment terminated director andrew outram (1 page)
19 November 2008	Appointment terminated director andrew outram (1 page)
19 November 2008	Director appointed stewart harley rough (5 pages)
28 October 2008	Appointment terminated director gavin mcvie (1 page)
28 October 2008	Appointment terminated director gavin mcvie (1 page)
27 October 2008	Appointment terminated director donald mckinnon (1 page)
27 October 2008	Director appointed martin rawlinson (2 pages)
27 October 2008	Director appointed andrew barry david outram (2 pages)
27 October 2008	Director appointed martin rawlinson (2 pages)
27 October 2008	Appointment terminated director donald mckinnon (1 page)
27 October 2008	Director appointed andrew barry david outram (2 pages)
2 September 2008	Full accounts made up to 31 December 2007 (10 pages)
2 September 2008	Full accounts made up to 31 December 2007 (10 pages)
7 August 2008	Appointment terminated director klaus boede (1 page)
7 August 2008	Appointment terminated director klaus boede (1 page)
21 July 2008	Appointment terminated secretary klaus boede (1 page)
21 July 2008	Appointment terminated secretary klaus boede (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
19 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
28 August 2007	Nc inc already adjusted 17/08/07 (2 pages)
28 August 2007	Nc inc already adjusted 17/08/07 (2 pages)
28 August 2007	Ad 17/08/07--------- Â£ si 71999@1=71999 Â£ ic 1/72000 (2 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2007	Ad 17/08/07--------- Â£ si 71999@1=71999 Â£ ic 1/72000 (2 pages)
24 August 2007	Partic of mort/charge * (5 pages)
24 August 2007	Partic of mort/charge * (5 pages)
24 August 2007	Partic of mort/charge * (5 pages)
24 August 2007	Partic of mort/charge * (5 pages)
15 August 2007	New director appointed (4 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (4 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (4 pages)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
7 August 2007	Company name changed pacific shelf 1444 LIMITED\certificate issued on 07/08/07 (2 pages)
7 August 2007	Company name changed pacific shelf 1444 LIMITED\certificate issued on 07/08/07 (2 pages)
12 June 2007	Incorporation (17 pages)
12 June 2007	Incorporation (17 pages)

HDM Schools Solutions (Holdings) Limited

Business Activity

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Location

Shareholders

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Filing History

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