Officers. Change date: 2023-12-15. Officer name: Infrastructure Managers Limited. |
2024-01-02 |
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Persons with significant control. Change date: 2023-12-12. Psc name: Emblem Schools (Holdings) Limited. |
2023-12-13 |
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Address. Old address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. |
2023-12-12 |
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Address. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. |
2023-12-12 |
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Persons with significant control. Change date: 2023-12-12. Psc name: Emblem Schools (Holdings) Limited. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-12-04 |
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Accounts. Accounts type small. |
2023-08-04 |
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Officers. Officer name: John Wrinn. Termination date: 2023-01-30. |
2023-03-23 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2023-01-30. |
2023-03-23 |
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Confirmation statement. Statement with no updates. |
2022-11-22 |
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Accounts. Accounts type small. |
2022-08-01 |
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Officers. Appointment date: 2021-12-07. Officer name: Mr Alasdair Campbell. |
2021-12-07 |
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Officers. Officer name: Elena Giorgiana Wegener. Termination date: 2021-12-07. |
2021-12-07 |
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Confirmation statement. Statement with no updates. |
2021-11-29 |
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Officers. Appointment date: 2021-11-12. Officer name: Mr John Wrinn. |
2021-11-15 |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-11-12. |
2021-11-15 |
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Accounts. Accounts type small. |
2021-08-02 |
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Confirmation statement. Statement with no updates. |
2021-02-01 |
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Accounts. Accounts type small. |
2020-10-14 |
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Mortgage. Charge creation date: 2020-10-06. Charge number: SC2378910004. |
2020-10-13 |
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Confirmation statement. Statement with updates. |
2019-11-28 |
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Accounts. Accounts type small. |
2019-08-06 |
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Confirmation statement. Statement with updates. |
2018-11-28 |
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Officers. Officer name: Carlos Abuin Garcia. Termination date: 2018-10-05. |
2018-11-12 |
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Officers. Officer name: Mr James Christopher Heath. Appointment date: 2018-10-05. |
2018-11-09 |
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Accounts. Accounts type small. |
2018-08-16 |
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Confirmation statement. Statement with updates. |
2017-11-14 |
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Officers. Officer name: Geoffrey Alan Quaife. Termination date: 2017-11-01. |
2017-11-02 |
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Officers. Officer name: Mr Carlos Abuin Garcia. Appointment date: 2017-11-01. |
2017-11-02 |
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Accounts. Accounts type small. |
2017-08-18 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 14/11/2016. |
2017-05-11 |
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Officers. Change date: 2017-03-29. Officer name: Mr Michael Andrew Donn. |
2017-03-29 |
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Confirmation statement. Statement with updates. |
2016-11-16 |
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Accounts. Accounts type full. |
2016-10-03 |
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Officers. Officer name: Mr Martin Timothy Smith. Change date: 2016-03-31. |
2016-03-31 |
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Officers. Appointment date: 2016-02-10. Officer name: Mr John Ivor Cavill. |
2016-02-11 |
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Officers. Termination date: 2016-02-10. Officer name: Biif Corporate Services Limited. |
2016-02-10 |
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Officers. Officer name: James Leil Park. Termination date: 2016-01-06. |
2016-01-19 |
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Annual return. With made up date full list shareholders. |
2015-12-04 |
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Accounts. Accounts type full. |
2015-10-07 |
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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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Officers. Officer name: Mr David Niall Smith. Appointment date: 2015-03-31. |
2015-04-28 |
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Officers. Termination date: 2015-03-31. Officer name: Ronald Gilfillan Jack. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Accounts. Accounts type full. |
2014-10-13 |
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Officers. Officer name: Mr Michael Andrew Donn. |
2014-02-06 |
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Officers. Officer name: Ms Elena Giorgiana Wegener. |
2014-02-06 |
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Officers. Officer name: Mark Holden. |
2014-02-06 |
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Officers. Change date: 2013-12-16. Officer name: Mr Martin Timothy Smith. |
2013-12-16 |
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