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ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Company number SC304794

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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)
14 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
07 Apr 2016 MR01 Registration of charge SC3047940003, created on 31 March 2016
09 Nov 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 1 November 2015
05 Nov 2015 AP01 Appointment of Mr David Fulton Gilmour as a director on 1 November 2015
05 Nov 2015 TM01 Termination of appointment of Hannah O'gorman as a director on 1 November 2015
05 Nov 2015 TM01 Termination of appointment of John Mcdonagh as a director on 1 November 2015
11 Sep 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 297,000
13 May 2015 AP01 Appointment of Richard William Francis Burge as a director on 9 April 2015
08 May 2015 AP03 Appointment of Mr James Band as a secretary on 9 April 2015
07 May 2015 TM02 Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015
07 May 2015 TM01 Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015
23 Feb 2015 TM01 Termination of appointment of Anna Louise Dellis as a director on 22 January 2015
25 Sep 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 AP01 Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 297,000
19 Nov 2013 TM01 Termination of appointment of Alan Fordyce as a director
19 Nov 2013 TM01 Termination of appointment of William Robertson as a director
19 Nov 2013 AP01 Appointment of Mr John Mcdonagh as a director
27 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Anna Dellis on 14 March 2013
31 Oct 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 MEM/ARTS Memorandum and Articles of Association