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ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Company number SC259896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
11 Dec 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 1 November 2015
11 Dec 2015 TM01 Termination of appointment of John Mcdonagh as a director on 1 November 2015
30 Sep 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 MISC Section 519
28 May 2015 TM02 Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015
28 May 2015 TM01 Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015
13 May 2015 AUD Auditor's resignation
13 May 2015 AP01 Appointment of Richard William Francis Burge as a director on 9 April 2015
05 May 2015 AP03 Appointment of James Band as a secretary on 9 April 2015
17 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,000
12 Nov 2014 AP01 Appointment of Mr Michael Andrew Donn as a director on 31 October 2014
12 Nov 2014 TM01 Termination of appointment of Bruce Balfour as a director on 31 October 2014
30 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AP01 Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 5,000
19 Nov 2013 TM01 Termination of appointment of William Robertson as a director
19 Nov 2013 TM01 Termination of appointment of Alan Fordyce as a director
19 Nov 2013 AP01 Appointment of Mr John Mcdonagh as a director
13 Nov 2013 AP01 Appointment of Mr Martin Timothy Smith as a director
02 Sep 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 TM01 Termination of appointment of John Perks as a director
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders