C3 Investments In Ayrshire College Education Holdco Limited

Active
Incorporated on 27 Mar 2014

Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF, United Kingdom

Company Number SC473666
Company Status Active
Incorporation Date 27 Mar 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Dec 2022
Confirmation Statement Next Due 4 Jan 2024
Average Number of Employees -

Previous Names:
C3 Investments In Aryshire College Education Holdco Limited - 14 Apr 2014
Pacific Shelf 1768 Limited - 27 Mar 2014
C3 Investments In Aryshire College Education Holdco Limited - 27 Mar 2014
Pacific Shelf 1768 Limited - 27 Mar 2014

Company Classifications:
64203 - Activities of construction holding companies

Summary The company with name "C3 Investments In Ayrshire College Education Holdco Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DF. C3 Investments In Ayrshire College Education Holdco Limited is currently in active status and it was incorporated on 27 Mar 2014 (10 years 5 months 26 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 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in C3 Investments In Ayrshire College Education Holdco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven John Mcghee	Director	18 May 2023	British	Active
2	Peter Kenneth Johnstone	Director	1 Aug 2021	British	Resigned 18 May 2023
3	Rory William Christie	Director	3 Jan 2020	British	Resigned 1 Jul 2021
4	Rory William Christie	Director	3 Jan 2020	British	Active
5	Matthew Templeton	Director	3 Jan 2020	British	Active
6	Matthew Templeton	Director	3 Jan 2020	British	Active
7	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	1 Oct 2016	-	Active
8	David Fulton Gilmour	Director	20 Oct 2015	British	Resigned 3 Jan 2020
9	John Ivor Cavill	Director	15 Apr 2015	British	Resigned 3 Jan 2020
10	Charlotte Brunning	Director	4 Jun 2014	British	Resigned 20 Oct 2015
11	Priya Veerapen	Director	4 Jun 2014	British	Resigned 15 Apr 2015
12	Roger Gordon Connon	Director	27 Mar 2014	British	Resigned 4 Jun 2014
13	PINSENT MASONS DIRECTOR LIMITED	Corporate Director	27 Mar 2014	-	Resigned 4 Jun 2014
14	PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	27 Mar 2014	-	Resigned 4 Jun 2014

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	Ednaston Project Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Jan 2020	-	Active
2	3i Infrastructure Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 3 Jan 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for C3 Investments In Ayrshire College Education Holdco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	6 Jul 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	21 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	21 Jun 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	3 Aug 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Jul 2021	Download PDF
6	Confirmation Statement - Updates	7 Jan 2021	Download PDF 4 Pages
7	Accounts - Group	13 Nov 2020	Download PDF 31 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Jan 2020	Download PDF 1 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jan 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	8 Jan 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	8 Jan 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	8 Jan 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	8 Jan 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	18 Dec 2019	Download PDF 3 Pages
15	Accounts - Group	7 Oct 2019	Download PDF 29 Pages
16	Confirmation Statement - Updates	21 Dec 2018	Download PDF 4 Pages
17	Accounts - Group	3 Oct 2018	Download PDF 29 Pages
18	Confirmation Statement - Updates	2 Jan 2018	Download PDF 4 Pages
19	Accounts - Group	23 Sep 2017	Download PDF 27 Pages
20	Miscellaneous - Legacy	12 Jun 2017	Download PDF 5 Pages
21	Resolution	21 Feb 2017	Download PDF 12 Pages
22	Officers - Appoint Corporate Secretary Company With Name Date	18 Jan 2017	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	18 Jan 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	18 Jan 2017	Download PDF 5 Pages
25	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
26	Accounts - Group	1 Sep 2016	Download PDF 19 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2016	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	22 Oct 2015	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	22 Oct 2015	Download PDF 1 Pages
30	Accounts - Group	16 Oct 2015	Download PDF 18 Pages
31	Address - Change Registered Office Company With Date Old New	7 Jul 2015	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	25 Jun 2015	Download PDF 3 Pages
33	Officers - Termination Director Company With Name Termination Date	18 Jun 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2015	Download PDF 4 Pages
35	Mortgage - Create With Deed With Charge Number	19 Jun 2014	Download PDF 36 Pages
36	Mortgage - Create With Deed With Charge Number	17 Jun 2014	Download PDF 26 Pages
37	Officers - Appoint Person Director Company With Name	16 Jun 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	16 Jun 2014	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	13 Jun 2014	Download PDF 1 Pages
40	Capital - Allotment Shares	13 Jun 2014	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	13 Jun 2014	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	13 Jun 2014	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name	13 Jun 2014	Download PDF 1 Pages
44	Change Of Name - Certificate Company	14 Apr 2014	Download PDF 3 Pages
45	Incorporation - Company	27 Mar 2014	Download PDF 33 Pages
46	Change Of Name - Certificate Company	27 Mar 2014	Download PDF 3 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.

#	Name	Status
1	Ihs Lothian Limited Mutual People: Matthew Templeton	Active
2	Transform Schools (Knowsley) Holdings Limited Mutual People: Matthew Templeton	Active
3	Transform Schools (Knowsley) Intermediate Limited Mutual People: Matthew Templeton	Active
4	Transform Schools (Knowsley) Limited Mutual People: Matthew Templeton	Active
5	Alder Hey (Special Purpose Vehicle) Limited Mutual People: Matthew Templeton	Active
6	Alder Hey Holdco 1 Limited Mutual People: Matthew Templeton	Active
7	Alder Hey Holdco 2 Limited Mutual People: Matthew Templeton	Active
8	Alder Hey Holdco 3 Limited Mutual People: Matthew Templeton	Active
9	Forth Health Holdings Limited Mutual People: Matthew Templeton	Active
10	Forth Health Limited Mutual People: Matthew Templeton	Active
11	Nihg Limited Mutual People: Matthew Templeton	Active
12	Nihg South West Health Partnership Limited Mutual People: Matthew Templeton	Active
13	Health (Pembury) Limited Mutual People: Matthew Templeton	Active
14	Kent And East Sussex Weald Hospital Holdings Limited Mutual People: Matthew Templeton , Rory William Christie	Active
15	Kent And East Sussex Weald Hospital Limited Mutual People: Matthew Templeton , Rory William Christie	Active
16	Wchs Dbfmco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
17	Qhs Dbfmco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
18	Elch Dbfm Holdco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
19	Qhs Dbfm Holdco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
20	Lbp Dbfm Holdco Limited Mutual People: Matthew Templeton	Active
21	Reh Phase 1 Subhub Holdings Limited Mutual People: Matthew Templeton	Active
22	Jicc Dbfmco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
23	Khs Dbfm Holdco Limited Mutual People: Matthew Templeton	Active
24	Lbp Dbfmco Limited Mutual People: Matthew Templeton	Active
25	Reh Phase 1 Subhub Limited Mutual People: Matthew Templeton	Active
26	Newbattle Dbfm Holdco Limited Mutual People: Matthew Templeton	Active
27	Newbattle Dbfmco Limited Mutual People: Matthew Templeton	Active
28	Khs Dbfmco Limited Mutual People: Matthew Templeton	Active
29	Wchs Dbfm Holdco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
30	Elch Dbfmco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
31	Jicc Dbfm Holdco Limited Mutual People: Matthew Templeton , Rory William Christie	Active
32	C3 Investments In Ayrshire College Education Limited Mutual People: Matthew Templeton , Rory William Christie	Active
33	James Gillespie'S Campus Subhub Holdings Limited Mutual People: Matthew Templeton	Active
34	James Gillespie'S Campus Subhub Limited Mutual People: Matthew Templeton	Active
35	Hub South East Scotland Limited Mutual People: Matthew Templeton	Active
36	Ihs Lothian Investments Limited Mutual People: Matthew Templeton	Active
37	Pfi Custodial (Holdings) Limited Mutual People: Matthew Templeton , Rory William Christie	Active
38	Health Management (Carlisle) Limited Mutual People: Matthew Templeton , Rory William Christie	Active
39	Ihs Lothian Holdings Limited Mutual People: Matthew Templeton	Active
40	Health Management (Carlisle) Holdings Limited Mutual People: Matthew Templeton , Rory William Christie	Active
41	Pinnacle Schools (Fife) Holdings Limited Mutual People: Matthew Templeton	Active
42	Pinnacle Schools (Fife) Limited Mutual People: Matthew Templeton	Active
43	Custodial Holdings (Pa) Limited Mutual People: Matthew Templeton , Rory William Christie	Active
44	Environments For Learning Leeds Pfi One Limited Mutual People: Matthew Templeton	Active
45	Environments For Learning Leeds Holdco One Limited Mutual People: Matthew Templeton	Active
46	Environments For Learning Leeds Holdco Four Limited Mutual People: Matthew Templeton	Active
47	Environments For Learning Leeds Pfi Four Limited Mutual People: Matthew Templeton	Active
48	Environments For Learning Leeds Holdco Three Limited Mutual People: Matthew Templeton	Active
49	Environments For Learning Leeds Holdco Two Limited Mutual People: Matthew Templeton	Active
50	Environments For Learning Leeds Pfi Three Limited Mutual People: Matthew Templeton	Active
51	Environments For Learning St Helens Holdco Limited Mutual People: Matthew Templeton	Active
52	Environments For Learning Leeds Pfi Two Limited Mutual People: Matthew Templeton	Active
53	Environments For Learning St Helens Pfi Limited Mutual People: Matthew Templeton	Active
54	Environments For Learning St Helens Psp Limited Mutual People: Matthew Templeton	Active
55	West Yorkshire Pfi Operational Training & Accommodation Ltd Mutual People: Matthew Templeton , Rory William Christie	Active
56	Summit Holdings (Dudley) Limited Mutual People: Matthew Templeton	Active
57	Sandwell Futures Limited Mutual People: Matthew Templeton	Active
58	Summit Healthcare (Dudley) Limited Mutual People: Matthew Templeton	Active
59	Environments For Learning St Helens Partnership Limited Mutual People: Matthew Templeton	Active
60	Environments For Learning Sandwell Psp Limited Mutual People: Matthew Templeton	Active
61	Environments For Learning Sandwell Pfi One Limited Mutual People: Matthew Templeton	Active
62	Environments For Learning Leeds Psp Limited Mutual People: Matthew Templeton	Active
63	Environments For Learning Sandwell Pfi Holdco One Limited Mutual People: Matthew Templeton	Active
64	South Tyne & Wear Energy Recovery Ltd Mutual People: Matthew Templeton	Active
65	Inspiredspaces Rochdale (Holdings2) Limited Mutual People: Matthew Templeton	Active
66	Inspiredspaces Rochdale (Projectco1) Limited Mutual People: Matthew Templeton	Active
67	Inspiredspaces Rochdale (Projectco2) Limited Mutual People: Matthew Templeton	Active
68	Leeds Lep Limited Mutual People: Matthew Templeton	Active
69	Leeds D&B One Limited Mutual People: Matthew Templeton	Active
70	Peterborough Prison Management Holdings Limited Mutual People: Matthew Templeton , Rory William Christie	Active
71	Peterborough Prison Management Limited Mutual People: Matthew Templeton , Rory William Christie	Active
72	South Tyne & Wear Energy Recovery Holdings Ltd Mutual People: Matthew Templeton	Active
73	Ashford Prison Services Holdings Limited Mutual People: Matthew Templeton , Rory William Christie	Active
74	Icb Holdings Limited Mutual People: Matthew Templeton , Rory William Christie	Active
75	Inspiredspaces Rochdale (Holdings1) Limited Mutual People: Matthew Templeton	Active
76	Investors In The Community (Buxton) Limited Mutual People: Matthew Templeton , Rory William Christie	Active
77	West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd Mutual People: Matthew Templeton , Rory William Christie	Active
78	Dudley Summit Plc Mutual People: Matthew Templeton	Active
79	Environments For Learning Limited Mutual People: Matthew Templeton	Active
80	Inspiredspaces Rochdale Limited Mutual People: Matthew Templeton	Active
81	Northumberland Energy Recovery Ltd Mutual People: Matthew Templeton	Active
82	Northumberland Energy Recovery Holdings Ltd Mutual People: Matthew Templeton	Active
83	Dalcrue Consulting Limited Mutual People: Matthew Templeton	dissolved
84	Stonehouse Hospitals Limited Mutual People: Rory William Christie	Active
85	George Street Capital Limited Mutual People: Rory William Christie	Active
86	Ayrshire Hospitals Limited Mutual People: Rory William Christie	Active
87	Inspired Education (South Lanarkshire) Holdings Limited Mutual People: Rory William Christie	Active
88	Inspired Education (South Lanarkshire) Plc Mutual People: Rory William Christie	Active
89	Hull Esteem Consortium Debtco Limited Mutual People: Rory William Christie	Active
90	Consort Healthcare (Durham) Limited Mutual People: Rory William Christie	Active
91	Consort Healthcare (Durham) Holdings Limited Mutual People: Rory William Christie	Active
92	Hull Esteem Consortium Debtco2 Limited Mutual People: Rory William Christie	Active
93	Hull Esteem Consortium Holdco1 Limited Mutual People: Rory William Christie	Active
94	Hull Esteem Consortium Psp Limited Mutual People: Rory William Christie	Active
95	Nnt Lift Company (Fundco 2) Limited Mutual People: Rory William Christie	Active
96	Nnt Lift Company (Fundco 1) Limited Mutual People: Rory William Christie	Active
97	Nnt Lift Company Limited Mutual People: Rory William Christie	Active
98	Hull Esteem Consortium Holdco2 Limited Mutual People: Rory William Christie	Active
99	Hull Esteem Consortium Lep Limited Mutual People: Rory William Christie	Active
100	Hull Esteem Consortium Projectco1 Limited Mutual People: Rory William Christie	Active
101	Hull Esteem Consortium Projectco2 Limited Mutual People: Rory William Christie	Active
102	Modern Schools (Redcar And Cleveland) Holdings Limited Mutual People: Rory William Christie	Active
103	Modern Schools (Redcar And Cleveland) Limited Mutual People: Rory William Christie	Active
104	Discovery Education (Holdings) Limited Mutual People: Rory William Christie	Active
105	Elgin Lift Limited Mutual People: Rory William Christie	Active
106	Elgin Infrastructure Limited Mutual People: Rory William Christie	Active
107	Elgin Education (Forfar & Carnoustie) Limited Mutual People: Rory William Christie	Active
108	Discovery Education (Nominee) Limited Mutual People: Rory William Christie	Active
109	Discovery Education Plc Mutual People: Rory William Christie	Active
110	Elgin Education (Forfar & Carnoustie) Holdings Limited Mutual People: Rory William Christie	Active
111	3 Ed Holdings Limited Mutual People: Rory William Christie	Active
112	3 Ed Glasgow Limited Mutual People: Rory William Christie	Active
113	3 Ed Holdings 2 Limited Mutual People: Rory William Christie	Active
114	3 Ed Sisterco Limited Mutual People: Rory William Christie	Active
115	Pfi Para (Holdings) Limited Mutual People: Rory William Christie	Active
116	Pfi 2005 Limited Mutual People: Rory William Christie	Active
117	Ashford Prison Services Limited Mutual People: Rory William Christie	Active