ALPHA SCHOOLS (WEST LOTHIAN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED was incorporated 19 years ago on 15/11/2000 and has the registered number: SC212848. The accounts status is FULL and accounts are next due on 31/12/2020.

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1005 LIMITED (until 06/06/2001)

Confirmation Statements

Last Statement Next Statement Due
22/11/2019 03/01/2021

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-01-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2001-06-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2001-06-28 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2011-03-04 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-04-08 UNTIL 2004-06-25 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2008-02-07 UNTIL 2011-01-26 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 UNTIL 2012-04-02 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-05-04 UNTIL 2006-03-13 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-06-28 UNTIL 2003-11-01 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-06-28 UNTIL 2004-07-23 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
ANTHONY POPE Sep 1953 British Director 2003-11-01 UNTIL 2006-05-11 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-01-29 UNTIL 2009-10-14 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2001-06-28 UNTIL 2009-03-19 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-06-28 UNTIL 2004-04-08 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-12-20 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-28 UNTIL 2002-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Schools (West Lothian) Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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2003 SCHOOLS SERVICES (HOLDINGS) LIMITED LONDON Active GROUP 74990 - Non-trading company
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BANNOCKBURN HOMES LIMITED EDINBURGH Active FULL 41201 - Construction of commercial buildings
LH PROJECT LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
WEST LOTHIAN EDUCATION LIMITED EDINBURGH Active FULL 41100 - Development of building projects
BANNOCKBURN GROUP LIMITED EDINBURGH Active FULL 74990 - Non-trading company
FORFAR HEALTHCARE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
FORFAR HEALTHCARE (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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TAYNUILT PROPERTIES LIMITED EDINBURGH SCOTLAND Active 68209 - Other letting and operating of own or leased real estate
ECF WIND (IRELAND) LIMITED EDINBURGH SCOTLAND Active 64209 - Activities of other holding companies n.e.c.
FLEXIBLE LETTINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 98000 - Residents property management
CITY BAU HOMES LIMITED EDINBURGH SCOTLAND Active 41202 - Construction of domestic buildings
DALQUHANDY WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
STUFF CREATIVE LLP EDINBURGH SCOTLAND Active None Supplied