Robertson Education (Aberdeenshire) Group Holdings Limited
- Active
- Incorporated on 13 Sep 2006
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Intercede 2147 Limited - 13 Mar 2007
Intercede 2147 Limited - 13 Sep 2006
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Robertson Education (Aberdeenshire) Group Holdings Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Robertson Education (Aberdeenshire) Group Holdings Limited is currently in active status and it was incorporated on 13 Sep 2006 (18 years 9 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 Robertson Education (Aberdeenshire) Group 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 | Peter John Sheldrake | Director | 2 Dec 2021 | British | Resigned 31 Jan 2023 |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 1 Aug 2010 | - | Resigned 25 Jan 2016 |
8 | Nigel Anthony John Brindley | Director | 19 Mar 2009 | British | Resigned 1 Aug 2010 |
9 | Victoria Louise Bradley | Director | 19 Mar 2009 | British | Resigned 4 Mar 2011 |
10 | Michael Joseph Ryan | Director | 13 Mar 2007 | Irish | Resigned 19 Mar 2009 |
11 | John Mcdonagh | Director | 13 Mar 2007 | British | Resigned 19 Mar 2009 |
12 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 13 Mar 2007 | - | Active |
13 | MITRE SECRETARIES LIMITED | Corporate Nominee Director | 13 Sep 2006 | - | Resigned 13 Mar 2007 |
14 | MITRE DIRECTORS LIMITED | Corporate Nominee Director | 13 Sep 2006 | - | Resigned 13 Mar 2007 |
15 | MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Sep 2006 | - | Resigned 13 Mar 2007 |
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 | Elbon Holdings (2) 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Robertson Education (Aberdeenshire) Group Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 23 Sep 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
4 | Accounts - Legacy | 1 Oct 2022 | Download PDF |
5 | Other - Legacy | 1 Oct 2022 | Download PDF |
6 | Accounts - Audit Exemption Subsiduary | 1 Oct 2022 | Download PDF |
7 | Other - Legacy | 1 Oct 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 29 Sep 2022 | Download PDF 3 Pages |
9 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
10 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
11 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
12 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 17 Pages |
13 | Confirmation Statement - No Updates | 21 Sep 2020 | Download PDF 3 Pages |
14 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
15 | Accounts - Full | 14 May 2019 | Download PDF 67 Pages |
16 | Confirmation Statement - No Updates | 21 Sep 2018 | Download PDF 3 Pages |
17 | Accounts - Full | 30 Apr 2018 | Download PDF 68 Pages |
18 | Confirmation Statement - Updates | 13 Sep 2017 | Download PDF 4 Pages |
19 | Accounts - Full | 28 Mar 2017 | Download PDF 100 Pages |
20 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 5 Pages |
21 | Accounts - Full | 11 Jul 2016 | Download PDF 18 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 4 Pages |
25 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
26 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
27 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
28 | Accounts - Full | 11 May 2015 | Download PDF 53 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2014 | Download PDF 5 Pages |
30 | Accounts - Full | 6 May 2014 | Download PDF 14 Pages |
31 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 4 Pages |
33 | Accounts - Full | 25 Mar 2013 | Download PDF 14 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
36 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 4 Pages |
38 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
39 | Accounts - Full | 17 Apr 2012 | Download PDF 14 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 4 Pages |
41 | Mortgage - Legacy | 17 Aug 2011 | Download PDF 3 Pages |
42 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
43 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
44 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
45 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
46 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
47 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 3 Pages |
48 | Resolution | 18 Jul 2011 | Download PDF 2 Pages |
49 | Incorporation - Memorandum Articles | 18 Jul 2011 | Download PDF 17 Pages |
50 | Accounts - Full | 10 Jun 2011 | Download PDF 15 Pages |
51 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2010 | Download PDF 5 Pages |
54 | Officers - Appoint Corporate Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
55 | Officers - Change Corporate Secretary Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 11 Oct 2010 | Download PDF 1 Pages |
57 | Accounts - Full | 21 Apr 2010 | Download PDF 14 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 4 Pages |
59 | Accounts - Full | 24 Sep 2009 | Download PDF 14 Pages |
60 | Officers - Legacy | 28 May 2009 | Download PDF 4 Pages |
61 | Officers - Legacy | 28 May 2009 | Download PDF 2 Pages |
62 | Mortgage - Legacy | 22 May 2009 | Download PDF 25 Pages |
63 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
64 | Officers - Legacy | 16 May 2009 | Download PDF 2 Pages |
65 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
66 | Address - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
67 | Accounts - Full | 4 Mar 2009 | Download PDF 14 Pages |
68 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 3 Pages |
69 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
70 | Mortgage - Legacy | 16 Apr 2008 | Download PDF 5 Pages |
71 | Accounts - Legacy | 21 Feb 2008 | Download PDF 1 Pages |
72 | Accounts - Full | 5 Feb 2008 | Download PDF 11 Pages |
73 | Mortgage - Legacy | 4 Feb 2008 | Download PDF 5 Pages |
74 | Capital - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
75 | Miscellaneous - Statement Of Affairs | 8 Jan 2008 | Download PDF 9 Pages |
76 | Capital - Legacy | 8 Jan 2008 | Download PDF 4 Pages |
77 | Resolution | 7 Jan 2008 | Download PDF |
78 | Capital - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
79 | Resolution | 7 Jan 2008 | Download PDF |
80 | Resolution | 7 Jan 2008 | Download PDF |
81 | Resolution | 7 Jan 2008 | Download PDF 21 Pages |
82 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 5 Pages |
83 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 8 Pages |
84 | Mortgage - Legacy | 23 Nov 2007 | Download PDF 7 Pages |
85 | Mortgage - Legacy | 23 Nov 2007 | Download PDF 5 Pages |
86 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
88 | Officers - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 30 Mar 2007 | Download PDF 8 Pages |
91 | Officers - Legacy | 30 Mar 2007 | Download PDF 8 Pages |
92 | Officers - Legacy | 24 Mar 2007 | Download PDF 2 Pages |
93 | Accounts - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
94 | Officers - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
95 | Address - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
96 | Resolution | 21 Mar 2007 | Download PDF |
97 | Resolution | 21 Mar 2007 | Download PDF 16 Pages |
98 | Resolution | 21 Mar 2007 | Download PDF |
99 | Resolution | 21 Mar 2007 | Download PDF |
100 | Resolution | 21 Mar 2007 | Download PDF |
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.