West Lothian Education Limited
- Active
- Incorporated on 8 May 2001
Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Morrison Education West Lothian Limited - 3 Jan 2007
Morrison Education West Lothian Limited - 8 May 2001
Company Classifications:
41100 - Development of building projects
- Summary The company with name "West Lothian Education Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. West Lothian Education Limited is currently in active status and it was incorporated on 8 May 2001 (23 years 4 months 14 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 West Lothian Education 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 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 4 Mar 2011 | - | Resigned 25 Jan 2016 |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
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 | Alan Campbell Ritchie | Director | 19 Mar 2009 | British | Resigned 1 Oct 2009 |
10 | Alan Campbell Ritchie | Director | 1 Oct 2008 | British | Resigned 14 Oct 2009 |
11 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 20 Dec 2006 | - | Active |
12 | John Mcdonagh | Director | 20 Dec 2006 | British | Resigned 19 Mar 2009 |
13 | Michael Joseph Ryan | Director | 20 Dec 2006 | Irish | Resigned 19 Mar 2009 |
14 | Roderick Mark Prime | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
15 | Roderick Mark Prime | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
16 | John Alexander Hope | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
17 | Geoffrey Arthur George Shepheard | Secretary | 23 Aug 2004 | - | Resigned 20 Dec 2006 |
18 | Anthony Pope | Director | 3 Aug 2004 | British | Resigned 11 May 2006 |
19 | Alison Jane Pettigrew | Director | 3 Aug 2004 | British | Resigned 11 May 2006 |
20 | John Findlay Mcfadzean | Director | 7 Apr 2003 | British | Resigned 3 Aug 2004 |
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 | 8 May 2001 | British | Resigned 1 Jul 2004 |
24 | Seamus Joseph Gillen | Nominee Director | 8 May 2001 | British | Resigned 8 May 2001 |
25 | Robert Souter Fullerton | Director | 8 May 2001 | British | Resigned 3 Aug 2004 |
26 | Jacqueline Elizabeth Fox | Nominee Director | 8 May 2001 | - | Resigned 8 May 2001 |
27 | Jacqueline Elizabeth Fox | Nominee Secretary | 8 May 2001 | - | Resigned 17 May 2002 |
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 (1) 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 West Lothian Education 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 | 14 Jun 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 - Full | 3 Oct 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 25 May 2021 | Download PDF |
7 | Accounts - Full | 26 Nov 2020 | Download PDF 72 Pages |
8 | Confirmation Statement - No Updates | 29 May 2020 | Download PDF 3 Pages |
9 | Accounts - Full | 12 Jul 2019 | Download PDF 67 Pages |
10 | Confirmation Statement - Updates | 23 May 2019 | Download PDF 4 Pages |
11 | Accounts - Full | 10 Jul 2018 | Download PDF 69 Pages |
12 | Confirmation Statement - Updates | 22 May 2018 | Download PDF 4 Pages |
13 | Accounts - Full | 3 Jul 2017 | Download PDF 59 Pages |
14 | Confirmation Statement - Updates | 8 May 2017 | Download PDF 6 Pages |
15 | Accounts - Full | 7 Jul 2016 | Download PDF 80 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2016 | Download PDF 4 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
19 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
20 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 2 Pages |
21 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
22 | Mortgage - Satisfy Charge Full | 8 Sep 2015 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 15 Aug 2015 | Download PDF 4 Pages |
24 | Mortgage - Satisfy Charge Full | 15 Aug 2015 | Download PDF 4 Pages |
25 | Mortgage - Satisfy Charge Full | 15 Aug 2015 | Download PDF 4 Pages |
26 | Mortgage - Satisfy Charge Full | 15 Aug 2015 | Download PDF 4 Pages |
27 | Mortgage - Satisfy Charge Full | 15 Aug 2015 | Download PDF 4 Pages |
28 | Mortgage - Satisfy Charge Full | 15 Aug 2015 | Download PDF 4 Pages |
29 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jun 2015 | Download PDF 11 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2015 | Download PDF 10 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jun 2015 | Download PDF 31 Pages |
34 | Accounts - Full | 22 Jun 2015 | Download PDF 54 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 5 Pages |
36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2015 | Download PDF 22 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2015 | Download PDF 59 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2015 | Download PDF 26 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 5 Pages |
40 | Accounts - Full | 27 May 2014 | Download PDF 13 Pages |
41 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
42 | Address - Change Registered Office Company With Date Old | 8 Oct 2013 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 4 Pages |
44 | Accounts - Full | 29 Apr 2013 | Download PDF 15 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
46 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
48 | Resolution | 6 Dec 2012 | Download PDF 19 Pages |
49 | Accounts - Full | 6 Aug 2012 | Download PDF 15 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 4 Pages |
51 | Officers - Termination Director Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
52 | Mortgage - Legacy | 16 Aug 2011 | Download PDF 9 Pages |
53 | Mortgage - Legacy | 11 Aug 2011 | Download PDF 23 Pages |
54 | Accounts - Full | 6 Jul 2011 | Download PDF 14 Pages |
55 | Officers - Appoint Corporate Director Company With Name | 29 Jun 2011 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name | 29 Jun 2011 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 29 Jun 2011 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2011 | Download PDF 5 Pages |
59 | Officers - Appoint Person Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
60 | Accounts - Full | 22 Jul 2010 | Download PDF 14 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 4 Pages |
62 | Officers - Change Corporate Secretary Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
65 | Accounts - Full | 4 Nov 2009 | Download PDF 14 Pages |
66 | Officers - Appoint Person Director Company With Name | 26 Oct 2009 | Download PDF 7 Pages |
67 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 3 Pages |
70 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
71 | Mortgage - Legacy | 22 May 2009 | Download PDF 24 Pages |
72 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
74 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
75 | Accounts - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
76 | Accounts - Full | 3 Feb 2009 | Download PDF 14 Pages |
77 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 4 Pages |
78 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
80 | Accounts - Full | 1 May 2008 | Download PDF 12 Pages |
81 | Mortgage - Legacy | 22 Apr 2008 | Download PDF 5 Pages |
82 | Mortgage - Legacy | 6 Feb 2008 | Download PDF 5 Pages |
83 | Mortgage - Legacy | 6 Feb 2008 | Download PDF 6 Pages |
84 | Resolution | 9 Jan 2008 | Download PDF 20 Pages |
85 | Capital - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
86 | Resolution | 9 Jan 2008 | Download PDF |
87 | Resolution | 9 Jan 2008 | Download PDF |
88 | Resolution | 9 Jan 2008 | Download PDF |
89 | Capital - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
90 | Miscellaneous - Statement Of Affairs | 9 Jan 2008 | Download PDF 8 Pages |
91 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 5 Pages |
92 | Mortgage - Legacy | 28 Dec 2007 | Download PDF 8 Pages |
93 | Mortgage - Alter Floating Charge | 28 Dec 2007 | Download PDF 10 Pages |
94 | Mortgage - Legacy | 22 Nov 2007 | Download PDF 5 Pages |
95 | Mortgage - Legacy | 22 Nov 2007 | Download PDF 7 Pages |
96 | Capital - Legacy | 16 Nov 2007 | Download PDF 17 Pages |
97 | Annual Return - Legacy | 29 May 2007 | Download PDF 3 Pages |
98 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 30 Jan 2007 | Download PDF 17 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.