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MIDLOTHIAN SCHOOLS LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
Company Information
- Company registration number
- SC296378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Managing Directors
- -
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Age Of Company 2006-01-31 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Midlothian Schools (Holdings) Limited
- Sumitomo Mitsui Banking Corporation Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1355 LIMITED
- Legal Entity Identifier (LEI)
- 2138008U7IYDK8U98G49
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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MIDLOTHIAN SCHOOLS LIMITED Company Description
- MIDLOTHIAN SCHOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC296378. Its current trading status is "live". It was registered 2006-01-31. It was previously called PACIFIC SHELF 1355 LIMITED. It has declared SIC or NACE codes as "82990". and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Infrastructure Managers Limited .
Get MIDLOTHIAN SCHOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midlothian Schools Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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legacy (2017-05-11) - RP04CS01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-06-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-corporate-director-company-with-change-date (2013-02-01) - CH02
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-01-26) - AP04
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-full (2012-07-13) - AA
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termination-director-company-with-name (2012-04-02) - TM01
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auditors-resignation-company (2012-03-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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termination-secretary-company-with-name (2012-01-26) - TM02
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appoint-person-director-company-with-name (2012-01-18) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-04) - TM01
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termination-director-company-with-name (2011-03-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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change-person-director-company-with-change-date (2011-11-18) - CH01
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appoint-corporate-director-company-with-name (2011-05-04) - AP02
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change-corporate-secretary-company-with-change-date (2011-08-26) - CH04
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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legacy (2009-05-12) - 288b
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accounts-with-accounts-type-full (2009-01-26) - AA
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-05-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-26) - 225
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 288a
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288a
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legacy (2007-03-13) - 287
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legacy (2007-03-13) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-03-14) - 363a
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legacy (2007-07-23) - 288b
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-09-27) - 288b
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-01-31) - NEWINC
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legacy (2006-05-02) - 288a
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certificate-change-of-name-company (2006-05-02) - CERTNM
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legacy (2006-05-03) - 287
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legacy (2006-05-03) - 288a
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legacy (2006-05-03) - 288b
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legacy (2006-05-03) - 225
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legacy (2006-05-09) - 288a
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legacy (2006-06-07) - 123
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legacy (2006-06-07) - 88(2)R
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-07-21) - 410(Scot)
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legacy (2006-05-09) - 288b