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Officers. Officer name: Infrastructure Managers Limited. Change date: 2023-12-15. |
2024-01-02 |
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Persons with significant control. Change date: 2023-12-12. Psc name: Dumfries Facilities (Holdings) Limited. |
2023-12-13 |
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Address. Change date: 2023-12-12. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. 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. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2023-12-12 |
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Persons with significant control. Change date: 2023-12-12. Psc name: Dumfries Facilities (Holdings) Limited. |
2023-12-12 |
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|
Confirmation statement. Statement with no updates. |
2023-07-03 |
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Accounts. Accounts type full. |
2023-06-14 |
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Officers. Officer name: Peter John Sheldrake. Termination date: 2023-01-31. |
2023-02-01 |
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Officers. Appointment date: 2023-01-31. Officer name: Mr Carl Harvey Dix. |
2023-02-01 |
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Accounts. Accounts type full. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2021-12-02. |
2021-12-06 |
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Officers. Termination date: 2021-12-02. Officer name: David Fulton Gilmour. |
2021-12-06 |
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Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-06-21 |
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|
Accounts. Accounts type full. |
2020-11-25 |
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|
Confirmation statement. Statement with no updates. |
2020-06-09 |
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|
Accounts. Accounts type full. |
2019-07-12 |
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|
Confirmation statement. Statement with updates. |
2019-06-14 |
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|
Accounts. Accounts type full. |
2018-07-10 |
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|
Confirmation statement. Statement with updates. |
2018-06-19 |
View Report |
|
Accounts. Accounts type full. |
2017-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-12 |
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|
Accounts. Accounts type full. |
2016-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-17 |
View Report |
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Officers. Appointment date: 2016-01-25. Officer name: Mr John Ivor Cavill. |
2016-01-27 |
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Officers. Termination date: 2016-01-25. Officer name: Biif Corporate Services Limited. |
2016-01-26 |
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Officers. Change date: 2015-07-21. Officer name: David Fulton Gilmour. |
2015-07-21 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
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|
Accounts. Accounts type full. |
2015-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-30 |
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|
Accounts. Accounts type full. |
2014-05-27 |
View Report |
|
Officers. Change date: 2013-10-14. Officer name: David Fulton Gilmour. |
2013-10-14 |
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Officers. Officer name: Andrew Clapp. |
2013-10-08 |
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Officers. Change date: 2012-04-24. Officer name: Mr Andrew David Clapp. |
2013-08-26 |
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Address. Change date: 2013-08-23. Old address: C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2013-08-23 |
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|
Annual return. With made up date full list shareholders. |
2013-07-04 |
View Report |
|
Accounts. Accounts type full. |
2013-05-02 |
View Report |
|
Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-26 |
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|
Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-26 |
View Report |
|
Officers. Officer name: Infrastructure Managers Limited. Change date: 2013-02-26. |
2013-02-26 |
View Report |
|
Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-25 |
View Report |
|
Accounts. Accounts type full. |
2012-08-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-13 |
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|
Officers. Change date: 2012-06-13. Officer name: Infrastructure Managers Limited. |
2012-06-13 |
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|
Officers. Officer name: Mr Andrew David Clapp. |
2012-04-24 |
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|
Annual return. With made up date full list shareholders. |
2011-07-06 |
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|
Accounts. Accounts type full. |
2011-06-22 |
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Officers. Officer name: David Fulton Gilmour. |
2011-03-14 |
View Report |
