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Officers25

Events1

Documents98

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Last updated: Jun 01, 2024

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 2006 (18 years ago)

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Summary

NameMIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
Historical names
  • PACIFIC SHELF 1356 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC296377
Incorporation Date31 Jan 2006 (18 years ago) / 839 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MIDLO*******************************

ActiveUnited Kingdom

MIDLO*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

corporate

IndividualUnited Kingdom

BIIF HOLDCO III LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

PFI INFRASTRUCTURE FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bremner, Alexander George

Director


Appointed on01 May 2009

Resigned on28 Jan 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on23 Dec 2011

Resigned on13 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quayle Munro Limited

Secretary


Appointed on28 Apr 2006

Resigned on25 Feb 2007

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on19 Jan 2012

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Events

Old value

02 May 2006

Name changePACIFIC SHELF 1356 LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View
06 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED's headquarters?

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED's industry?

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED started?

MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED was started in 2006

Sources: Companies House