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ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Company Information
- Company registration number
- SC259896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolis Limited Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- Scotland C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland UK
Management
- Managing Directors
- DONN, Michael Andrew
- GORDON, John Stephen
- LAING, Frank David
- Company secretaries
- RESOLIS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-27
- Age Of Company 2003-11-27 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Elgin Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Company Description
- ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC259896. Its current trading status is "live". It was registered 2003-11-27. It was previously called ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Resolis Limited Exchange Tower, 11Th Floor .
Get ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elgin Education (Aberdeenshire 2) Holdings Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
- 2003-11-27
- 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 2023
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accounts-with-accounts-type-small (2023-04-25) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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accounts-with-accounts-type-small (2023-08-09) - AA
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-small (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-small (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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change-person-director-company-with-change-date (2017-11-27) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-small (2017-08-18) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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certificate-change-of-name-company (2016-04-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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resolution (2016-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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auditors-resignation-company (2015-05-13) - AUD
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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miscellaneous (2015-07-21) - MISC
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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accounts-with-accounts-type-full (2013-09-02) - AA
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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move-registers-to-sail-company (2011-11-29) - AD03
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change-person-director-company-with-change-date (2011-11-29) - CH01
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-03-25) - 288b
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-05-21) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-02-05) - 363s
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288a
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legacy (2005-07-11) - 288b
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-12) - CERTNM
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legacy (2004-06-28) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-07-01) - 287
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legacy (2004-07-14) - 410(Scot)
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legacy (2004-08-13) - 123
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legacy (2004-08-13) - 122
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legacy (2004-08-13) - 288a
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legacy (2004-06-26) - 288a
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resolution (2004-08-13) - RESOLUTIONS
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memorandum-articles (2004-08-13) - MEM/ARTS
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legacy (2004-08-19) - 88(2)R
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legacy (2004-12-10) - 363s
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legacy (2004-08-13) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-11-27) - NEWINC