This company is commonly known as Education 4 Ayrshire (holdings) Limited. The company was founded 18 years ago and was given the registration number SC300218. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC300218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD | Corporate Secretary | 17 January 2018 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 19 January 2024 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 19 January 2024 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 04 April 2006 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Secretary | 04 April 2006 | Active |
| Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX | Corporate Nominee Secretary | 01 May 2008 | Active |
| 62 Douglas Road, Longniddry, EH32 0LJ | Director | 22 June 2006 | Active |
| Infrared Capital Partners, Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 09 December 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 10 June 2011 | Active |
| 51 Summerside Place, Edinburgh, EH6 4NY | Director | 22 June 2006 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, | Director | 07 March 2008 | Active |
| Long Kensome, South Green, Kirtlington, Oxford, OX5 3HJ | Director | 23 February 2007 | Active |
| 60, Gray's Inn Road, London, United Kingdom, WC1X 8AQ | Director | 22 June 2006 | Active |
| 7 Shaws Crescent, Milton Bridge, EH26 0RE | Director | 07 July 2008 | Active |
| 21 Painter Pightle, Hook, RG27 9SS | Director | 22 June 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 26 February 2019 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 10 June 2011 | Active |
| 9 Carlingnose Point, North Queensferry, KY11 1ER | Director | 13 May 2008 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 22 June 2006 | Active |
| 24, Birch Street, Wolverhampton, WV1 4HY | Director | 25 August 2010 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 18 November 2013 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Director | 04 April 2006 | Active |
| John Laing Investments Holding Limited | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kingsway, London, United Kingdom, WC2B 6AN |
| Nature of control | : |
|
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Officers | Appoint person director company with name date. | Download |
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