ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Company number SC259895

Date	Type	Description	View / Download
27 Nov 2017	CH01	Director's details changed for Mr John Stephen Gordon on 27 January 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Rory William Christie as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Richard William Francis Burge as a director on 1 September 2017	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 27/11/2016	(7 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 11/05/2017	(6 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
29 Jun 2016	AD04	Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF	(1 page)
26 Apr 2016	CH01	Director's details changed for Richard William Francis Burge on 12 April 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Martin Timothy Smith on 31 March 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016	(1 page)
19 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
15 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF on 14 April 2016	(2 pages)
14 Apr 2016	CERTNM	Company name changed robertson education (aberdeenshire 2) LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	(1 page)
06 Apr 2016	MR01	Registration of charge SC2598950002, created on 31 March 2016	(24 pages)
11 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,000	(8 pages)
04 Nov 2015	TM01	Termination of appointment of John Mcdonagh as a director on 1 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Jul 2015	MISC	Section 519	(1 page)
12 Jun 2015	CH01	Director's details changed for Michael Andrew Down on 12 June 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015	(1 page)