C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: SC473666. The accounts status is GROUP and accounts are next due on 31/12/2024.
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: SC473666. The accounts status is GROUP and accounts are next due on 31/12/2024.
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED (until 14/04/2014)
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED (until 14/04/2014)
PACIFIC SHELF 1768 LIMITED (until 27/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-10-01 | CURRENT | ||
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2020-01-03 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-05-18 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2014-03-27 UNTIL 2014-06-04 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-03-27 UNTIL 2014-06-04 | RESIGNED | ||
PRIYA VEERAPEN | Jul 1980 | British | Director | 2014-06-04 UNTIL 2015-04-15 | RESIGNED |
CHARLOTTE BRUNNING | Apr 1986 | British | Director | 2014-06-04 UNTIL 2015-10-20 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2021-08-01 UNTIL 2023-05-18 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2015-10-20 UNTIL 2020-01-03 | RESIGNED |
MR ROGER GORDON CONNON | Nov 1959 | British | Director | 2014-03-27 UNTIL 2014-06-04 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2020-01-03 UNTIL 2021-07-01 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-04-15 UNTIL 2020-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ednaston Project Investments Limited | 2020-01-03 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
3i Infrastructure Plc | 2016-04-06 - 2020-01-03 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |