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WEST LOTHIAN EDUCATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West Lothian Education Limited. The company was founded 23 years ago and was given the registration number SC218928. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEST LOTHIAN EDUCATION LIMITED
Company Number:SC218928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary20 December 2006Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director25 January 2016Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director31 January 2023Active
Little Dormers, 3 Wicken Road, Newport, England, CB11 3QD

Nominee Secretary08 May 2001Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP

Director14 October 2009Active
Little Dormers, 3 Wicken Road, Newport, England, CB11 3QD

Nominee Director08 May 2001Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

Director08 May 2001Active
20 Mountway, Potters Bar, EN6 1EP

Nominee Director08 May 2001Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director04 March 2011Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR

Director11 May 2006Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR

Director08 May 2001Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

Director20 December 2006Active
Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR

Director07 April 2003Active
2/9 Easter Dalry Drive, Edinburgh, EH11 2TD

Director03 August 2004Active
14 Merlin Park, Dollar, FK14 7BZ

Director03 August 2004Active
148a Bucklesham Road, Purdis Farm, Ipswich, IP3 8TZ

Director11 May 2006Active
1 Churchill Place, London, E14 5HP

Director19 March 2009Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director01 October 2008Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

Director20 December 2006Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director01 August 2010Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director02 December 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director04 March 2011Active

People with Significant Control

Ranelagh Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Elbon Holdings (1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Change corporate secretary company with change date.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Appoint person director company with name date.

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2016-01-28Officers

Termination director company with name termination date.

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