|
Confirmation statement. Statement with no updates. |
2024-02-12 |
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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. Psc name: Midlothian Schools (Holdings) Limited. Change date: 2023-12-12. |
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 |
View Report |
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Address. Change date: 2023-12-12. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. 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. Psc name: Midlothian Schools (Holdings) Limited. Change date: 2023-12-12. |
2023-12-12 |
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Accounts. Accounts type full. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-02-02 |
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Officers. Officer name: John Wrinn. Termination date: 2023-01-31. |
2023-02-01 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2023-01-31. |
2023-02-01 |
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Accounts. Accounts type full. |
2022-09-02 |
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Confirmation statement. Statement with no updates. |
2022-02-07 |
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Officers. Appointment date: 2021-12-02. Officer name: Mr John Wrinn. |
2021-12-06 |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-12-02. |
2021-12-06 |
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Accounts. Accounts type full. |
2021-09-30 |
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|
Confirmation statement. Statement with no updates. |
2021-02-15 |
View Report |
|
Accounts. Accounts type full. |
2020-11-25 |
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|
Confirmation statement. Statement with no updates. |
2020-01-31 |
View Report |
|
Accounts. Accounts type full. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-14 |
View Report |
|
Accounts. Accounts type full. |
2018-07-10 |
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|
Confirmation statement. Statement with updates. |
2018-01-31 |
View Report |
|
Accounts. Accounts type full. |
2017-07-03 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/01/2017. |
2017-05-11 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
View Report |
|
Accounts. Accounts type full. |
2016-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-01 |
View Report |
|
Officers. Appointment date: 2016-01-25. Officer name: Mr John Ivor Cavill. |
2016-01-29 |
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|
Officers. Termination date: 2016-01-25. Officer name: Biif Corporate Services Limited. |
2016-01-28 |
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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 |
View Report |
|
Accounts. Accounts type full. |
2015-06-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-17 |
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|
Accounts. Accounts type full. |
2014-09-11 |
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|
Annual return. With made up date full list shareholders. |
2014-02-12 |
View Report |
|
Officers. Change date: 2013-10-14. Officer name: David Fulton Gilmour. |
2013-10-14 |
View Report |
|
Accounts. Accounts type full. |
2013-06-11 |
View Report |
|
Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-27 |
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|
Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-26 |
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|
Officers. Officer name: Infrastructure Managers Limited. Change date: 2013-02-26. |
2013-02-26 |
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|
Annual return. With made up date full list shareholders. |
2013-02-01 |
View Report |
|
Officers. Change date: 2012-09-04. Officer name: Biif Corporate Services Limited. |
2013-02-01 |
View Report |
|
Officers. Officer name: John Cavill. |
2012-11-13 |
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|
Accounts. Accounts type full. |
2012-07-13 |
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|
Officers. Officer name: Nigel Middleton. |
2012-04-02 |
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Auditors. Auditors resignation company. |
2012-03-20 |
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Annual return. With made up date full list shareholders. |
2012-02-28 |
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|
Officers. Change date: 2012-01-19. Officer name: David Fulton Gilmour. |
2012-01-31 |
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|
Officers. Officer name: Infrastructure Managers Limited. |
2012-01-26 |
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|
Officers. Officer name: Maclay Murray & Spens Llp. |
2012-01-26 |
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