Alpha Schools (West Lothian) Holdings Limited
- Active
- Incorporated on 15 Nov 2000
Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Pacific Shelf 1004 Limited - 7 Jun 2001
Pacific Shelf 1004 Limited - 15 Nov 2000
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Alpha Schools (West Lothian) Holdings Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Alpha Schools (West Lothian) Holdings Limited is currently in active status and it was incorporated on 15 Nov 2000 (23 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alpha Schools (West Lothian) Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 31 Jan 2023 | British | Active |
2 | John Wrinn | Director | 2 Dec 2021 | British | Resigned 31 Jan 2023 |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
6 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 4 Mar 2011 | - | Resigned 25 Jan 2016 |
7 | Faraidon Saheb-Zadha | Director | 1 Aug 2010 | British | Resigned 4 Mar 2011 |
8 | John Ivor Cavill | Director | 14 Oct 2009 | British | Resigned 2 Apr 2012 |
9 | Alexander George Bremner | Director | 7 Feb 2008 | British | Resigned 26 Jan 2011 |
10 | Alan Campbell Ritchie | Director | 29 Jan 2007 | British | Resigned 14 Oct 2009 |
11 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 20 Dec 2006 | - | Active |
12 | Roderick Mark Prime | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
13 | John Alexander Hope | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
14 | Roderick Mark Prime | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
15 | John Mcdonagh | Director | 13 Mar 2006 | British | Resigned 19 Mar 2009 |
16 | Nicholas Huson Scott-Barrett | Director | 4 May 2005 | British | Resigned 13 Mar 2006 |
17 | Geoffrey Arthur George Shepheard | Secretary | 23 Aug 2004 | - | Resigned 20 Dec 2006 |
18 | Andrew Scott Richards | Director | 3 Aug 2004 | British | Resigned 11 May 2006 |
19 | Lesley Ann Wallace | Director | 8 Apr 2004 | British | Resigned 3 Aug 2004 |
20 | Anthony Pope | Director | 1 Nov 2003 | British | Resigned 11 May 2006 |
21 | David Charles Turner | Secretary | 19 Aug 2002 | - | Resigned 24 Feb 2006 |
22 | Seamus Joseph Gillen | Secretary | 17 May 2002 | - | Resigned 19 Aug 2002 |
23 | John Alexander Hope | Director | 28 Jun 2001 | British | Resigned 8 Apr 2004 |
24 | Robert Souter Fullerton | Director | 28 Jun 2001 | British | Resigned 1 Nov 2003 |
25 | Michael Joseph Ryan | Director | 28 Jun 2001 | Irish | Resigned 19 Mar 2009 |
26 | Rory Christie | Director | 28 Jun 2001 | British | Resigned 23 Jul 2004 |
27 | Jacqueline Elizabeth Fox | Secretary | 28 Jun 2001 | - | Resigned 17 May 2002 |
28 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 15 Nov 2000 | - | Resigned 28 Jun 2001 |
29 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 15 Nov 2000 | - | Resigned 28 Jun 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | West Lothian Education Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Ranelagh Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alpha Schools (West Lothian) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
3 | Other - Legacy | 4 Oct 2022 | Download PDF |
4 | Other - Legacy | 4 Oct 2022 | Download PDF |
5 | Accounts - Audit Exemption Subsiduary | 4 Oct 2022 | Download PDF |
6 | Accounts - Legacy | 4 Oct 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 30 Nov 2020 | Download PDF 3 Pages |
8 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
9 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
10 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
11 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 14 Pages |
12 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
13 | Accounts - Full | 11 Jul 2019 | Download PDF 67 Pages |
14 | Confirmation Statement - Updates | 29 Nov 2018 | Download PDF 4 Pages |
15 | Accounts - Full | 10 Jul 2018 | Download PDF 66 Pages |
16 | Confirmation Statement - Updates | 15 Nov 2017 | Download PDF 4 Pages |
17 | Accounts - Full | 3 Jul 2017 | Download PDF 59 Pages |
18 | Miscellaneous - Legacy | 11 May 2017 | Download PDF 7 Pages |
19 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 5 Pages |
20 | Accounts - Full | 7 Jul 2016 | Download PDF 80 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2016 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 5 Pages |
24 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
25 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
26 | Accounts - Full | 22 Jun 2015 | Download PDF 56 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 6 Pages |
28 | Accounts - Full | 27 May 2014 | Download PDF 15 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2013 | Download PDF 6 Pages |
30 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
31 | Address - Change Registered Office Company With Date Old | 22 Aug 2013 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old | 23 Jul 2013 | Download PDF 1 Pages |
33 | Accounts - Full | 29 Apr 2013 | Download PDF 15 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
36 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
38 | Officers - Change Corporate Secretary Company With Change Date | 18 Feb 2013 | Download PDF 2 Pages |
39 | Officers - Change Corporate Director Company With Change Date | 21 Nov 2012 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 5 Pages |
41 | Accounts - Full | 6 Aug 2012 | Download PDF 16 Pages |
42 | Officers - Termination Director Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 6 Pages |
44 | Accounts - Full | 6 Jul 2011 | Download PDF 15 Pages |
45 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
48 | Officers - Appoint Corporate Director Company With Name | 8 Mar 2011 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 7 Pages |
50 | Officers - Appoint Person Director Company With Name | 18 Nov 2010 | Download PDF 2 Pages |
51 | Accounts - Full | 22 Jul 2010 | Download PDF 14 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 5 Pages |
53 | Officers - Change Person Director Company With Change Date | 8 Dec 2009 | Download PDF 2 Pages |
54 | Officers - Change Corporate Secretary Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
56 | Accounts - Full | 4 Nov 2009 | Download PDF 14 Pages |
57 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
58 | Officers - Legacy | 2 Jul 2009 | Download PDF 1 Pages |
59 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
60 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
63 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
64 | Accounts - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
65 | Accounts - Full | 4 Feb 2009 | Download PDF 14 Pages |
66 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 5 Pages |
67 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
68 | Accounts - Full | 1 May 2008 | Download PDF 11 Pages |
69 | Officers - Legacy | 4 Mar 2008 | Download PDF 2 Pages |
70 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 3 Pages |
72 | Officers - Legacy | 19 Feb 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
76 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 24 Jan 2007 | Download PDF 2 Pages |
78 | Accounts - Full | 22 Dec 2006 | Download PDF 10 Pages |
79 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 7 Pages |
80 | Officers - Legacy | 13 Nov 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
83 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
86 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 8 Pages |
89 | Address - Legacy | 13 Sep 2005 | Download PDF 1 Pages |
90 | Accounts - Full | 18 Aug 2005 | Download PDF 9 Pages |
91 | Officers - Legacy | 1 Jun 2005 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 17 Jan 2005 | Download PDF 3 Pages |
93 | Accounts - Full | 7 Jan 2005 | Download PDF 9 Pages |
94 | Officers - Legacy | 10 Dec 2004 | Download PDF |
95 | Mortgage - Legacy | 12 Oct 2004 | Download PDF 7 Pages |
96 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
97 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
98 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
99 | Address - Legacy | 2 Aug 2004 | Download PDF 1 Pages |
100 | Officers - Legacy | 27 Apr 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.