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MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Company number SC296377

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of John Wrinn as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
03 Oct 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
06 Dec 2021 AP01 Appointment of Mr John Wrinn as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
29 Jan 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 25 January 2016