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.
Name | : | WEST LOTHIAN EDUCATION LIMITED |
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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 | : |
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Registered Address | : | 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 20 December 2006 | Active |
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 25 January 2016 | Active |
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 31 January 2023 | Active |
Little Dormers, 3 Wicken Road, Newport, England, CB11 3QD | Nominee Secretary | 08 May 2001 | Active |
20 Mountway, Potters Bar, EN6 1EP | Secretary | 17 May 2002 | Active |
Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 23 August 2004 | Active |
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 19 August 2002 | Active |
Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP | Director | 14 October 2009 | Active |
Little Dormers, 3 Wicken Road, Newport, England, CB11 3QD | Nominee Director | 08 May 2001 | Active |
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF | Director | 08 May 2001 | Active |
20 Mountway, Potters Bar, EN6 1EP | Nominee Director | 08 May 2001 | Active |
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 04 March 2011 | Active |
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 11 May 2006 | Active |
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 08 May 2001 | Active |
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 20 December 2006 | Active |
Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR | Director | 07 April 2003 | Active |
2/9 Easter Dalry Drive, Edinburgh, EH11 2TD | Director | 03 August 2004 | Active |
14 Merlin Park, Dollar, FK14 7BZ | Director | 03 August 2004 | Active |
148a Bucklesham Road, Purdis Farm, Ipswich, IP3 8TZ | Director | 11 May 2006 | Active |
1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 01 October 2008 | Active |
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 20 December 2006 | Active |
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 01 August 2010 | Active |
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 02 December 2021 | Active |
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 04 March 2011 | Active |
Ranelagh Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
Nature of control | : |
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Elbon Holdings (1) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type full. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Accounts | Accounts with accounts type full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type full. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Officers | Appoint person director company with name date. | Download |
2016-01-28 | Officers | Termination director company with name termination date. | Download |
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