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 30/09/2020.

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 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

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 JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 CURRENT
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2001-06-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2001-06-28 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
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
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2001-06-28 UNTIL 2004-04-08 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2005-05-04 UNTIL 2006-03-13 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2011-03-04 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-04-08 UNTIL 2004-06-25 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2001-06-28 UNTIL 2009-03-19 RESIGNED
ANTHONY POPE Sep 1953 British Director 2003-11-01 UNTIL 2006-05-11 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-01-29 UNTIL 2009-10-14 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
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-28 UNTIL 2002-05-17 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
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-01-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active FULL 86101 - Hospital activities
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC BRISTOL UNITED KINGDOM Active FULL 41100 - Development of building projects
HALL & TAWSE LIMITED HOLYTOWN SCOTLAND Active FULL 41201 - Construction of commercial buildings
CATCHMENT LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATCHMENT HIGHLAND LIMITED EDINBURGH Active FULL 41100 - Development of building projects
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 74990 - Non-trading company
CATCHMENT HIGHLAND HOLDINGS LIMITED EDINBURGH Active FULL 42910 - Construction of water projects
COVESEA LIMITED EDINBURGH Active FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATCHMENT TAY LIMITED EDINBURGH Active FULL 37000 - Sewerage
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HWT LIMITED EDINBURGH Active FULL 74990 - Non-trading company
CATCHMENT MORAY LIMITED EDINBURGH Active FULL 36000 - Water collection, treatment and supply
CATCHMENT MORAY HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
ELGIN WATER LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

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