Officers. Change date: 2023-12-15. Officer name: Infrastructure Managers Limited. |
2024-01-02 |
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Address. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. Old address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. |
2023-12-12 |
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Address. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change date: 2023-12-12. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2023-12-12 |
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Officers. Change date: 2023-10-19. Officer name: Mr Anthony Mckenna. |
2023-10-19 |
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Accounts. Accounts type full. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-08-10 |
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Officers. Appointment date: 2023-04-01. Officer name: Mr Anthony Mckenna. |
2023-05-19 |
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Officers. Officer name: Gordon Ross Clark. Termination date: 2023-03-31. |
2023-05-19 |
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Officers. Officer name: Mr Roy Kyle. Appointment date: 2023-02-28. |
2023-03-23 |
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Officers. Officer name: Christopher James Tanner. Termination date: 2023-02-28. |
2023-03-23 |
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Officers. Officer name: John Wrinn. Termination date: 2023-01-30. |
2023-03-22 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2023-01-30. |
2023-03-22 |
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Accounts. Accounts type full. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-07-29 |
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Officers. Officer name: Mr Amit Rishi Jaysukh Thakrar. Appointment date: 2022-02-22. |
2022-03-16 |
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Officers. Appointment date: 2021-11-26. Officer name: Mr John Wrinn. |
2021-12-06 |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-11-26. |
2021-12-06 |
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Accounts. Accounts type full. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Accounts. Accounts type full. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-07-07 |
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Officers. Officer name: Mr Gordon Ross Clark. Appointment date: 2019-08-16. |
2019-10-02 |
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Officers. Termination date: 2019-08-16. Officer name: Nigel John Paterson. |
2019-10-02 |
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Accounts. Accounts type full. |
2019-07-12 |
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Confirmation statement. Statement with updates. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2018-06-28 |
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Accounts. Accounts type full. |
2018-06-05 |
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Officers. Termination date: 2018-02-14. Officer name: David Michael Hardy. |
2018-02-23 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Accounts. Accounts type full. |
2017-06-08 |
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Officers. Appointment date: 2016-09-26. Officer name: Bryan Michael Acutt. |
2016-09-28 |
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Officers. Termination date: 2016-09-26. Officer name: Biif Corporate Services Limited. |
2016-09-28 |
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Accounts. Accounts type full. |
2016-07-27 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Officers. Officer name: David Fulton Gilmour. Change date: 2015-07-21. |
2015-07-21 |
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Officers. Change date: 2015-07-01. Officer name: Biif Corporate Services Limited. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Accounts. Accounts type full. |
2015-06-04 |
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Officers. Termination date: 2015-05-05. Officer name: Malcolm Richard Saunders. |
2015-05-18 |
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Officers. Appointment date: 2015-05-05. Officer name: Mr Nigel John Paterson. |
2015-05-18 |
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Annual return. With made up date full list shareholders. |
2014-06-27 |
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Accounts. Accounts type full. |
2014-06-02 |
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Officers. Officer name: Mr Christopher James Tanner. |
2014-04-09 |
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Officers. Officer name: Mr David Michael Hardy. |
2014-04-08 |
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Officers. Officer name: Jasvinder Bal. |
2014-04-02 |
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Officers. Officer name: Michael Jaffe. |
2014-04-02 |
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Officers. Officer name: John Ivor Cavill. |
2013-11-28 |
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Officers. Officer name: John Mcfadzean. |
2013-11-14 |
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Address. Old address: C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change date: 2013-11-14. |
2013-11-14 |
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Officers. Officer name: David Fulton Gilmour. Change date: 2013-10-14. |
2013-10-14 |
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