ABC SCHOOLS LIMITED
Overview
| Company Name | ABC SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281989 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC SCHOOLS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABC SCHOOLS LIMITED located?
| Registered Office Address | C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC SCHOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (914) LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for ABC SCHOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABC SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ABC SCHOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Appointment of Mr Moray David Watt as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Uilleam Fraser Cameron as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Mark Jonathan Knight on Dec 13, 2023 | 2 pages | CH01 | ||
Change of details for Abc Schools (Holdings) Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023 | 1 pages | AD01 | ||
Change of details for Abc Schools (Holdings) Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Mark Jonathan Knight as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter John Sheldrake as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Wrinn as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Carl Harvey Dix as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Wrinn as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Fulton Gilmour as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of ABC SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| CAVILL, John Ivor | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 152521640006 | ||||||||
| DIX, Carl Harvey | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 305019190001 | ||||||||
| KNIGHT, Mark Jonathan | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Project Executive | 114783000001 | ||||||||
| RAMSAY, Peter John | Director | 27 Kildonan Drive G84 9SB Helensburgh Dunbartonshire | United Kingdom | British | Mortgage Adviser | 107865700001 | ||||||||
| WATT, Moray David | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Accountant | 327706090001 | ||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| ASHBROOK, Philip Peter | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh C/O Infrastructure Managers Limited United Kingdom | England | British | Project Executive | 121252960005 | ||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife | Scotland | British | Director | 152806580001 | ||||||||
| CAMERON, Uilleam Fraser | Director | c/o Jenson Solutions 26 York Street W1U 6PZ London Communications House United Kingdom | United Kingdom | British | Financial Adviser | 186798240001 | ||||||||
| EASTON, Clare | Director | 12 Queens Avenue South EH4 2BU Edinburgh Midlothian | British | Chartered Accountant | 126098920001 | |||||||||
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | Director | 184790001 | ||||||||
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | Merchant Banker | 184790001 | ||||||||
| EXFORD, Colin Michael | Director | 2nd Floor, 11 Thistle Street EH2 1DF Edinburgh C/O Infrastructure Managers Limited | England | British | Banker | 115741250001 | ||||||||
| EXFORD, Colin Michael | Director | "Little "Wing" Wrights Green Lane, Little Hallingbury CM22 7RF Bishop's Stortford Hertfordshire | England | British | Banker | 115741250001 | ||||||||
| GILMOUR, David Fulton | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd | United Kingdom | British | Project Executive | 158508150001 | ||||||||
| HOGG, Frederick Graeme | Director | 1 Bridge Castle Gardens Westfield EH48 3DU Bathgate West Lothian | Scotland | British | Business Advisor | 56971860001 | ||||||||
| JACK, Ronald Gilfillan | Director | 78 Avalon Gardens EH49 7PL Linlithgow West Lothian | Scotland | British | Senior Director | 76530270001 | ||||||||
| LANCASTER, Keith David | Director | Campania Building 1 Jardine Road E1W 3WD London 57 | British | Banker | 135709570001 | |||||||||
| LOVE, Jan Karen, Doctor | Director | 1/7 Tytler Gardens EH8 8HQ Edinburgh Midlothian | British | Chartered Accountant | 110578520001 | |||||||||
| MACKINTOSH, William James | Director | 572 Queensferry Road EH4 6AT Edinburgh | Scotland | British | Senior Director | 76530400003 | ||||||||
| PECK, Simon James Edward | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd | United Kingdom | British | Director | 196021370001 | ||||||||
| PECK, Simon James Edward | Director | Thistle Street EH2 1DF Edinburgh 11 Midlothian United Kingdom | Uk | British | Director | 147582970001 | ||||||||
| PILLAY, Trusha | Director | Dornberg Road SE3 7BZ London 31 | United Kingdom | British | Banker | 140787340001 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Director | 241898940001 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Banker | 241898940001 | ||||||||
| SHELDRAKE, Peter John | Director | c/o Infrastructure Managers Limited Floor 11 Thistle Street EH2 1DF Edinburgh 2nd | England | British | Director | 164986530026 | ||||||||
| WATSON, William Iain | Director | 60 Upper Berkley Street W1H 7PP London | United Kingdom | British | Banker | 117460200001 | ||||||||
| WRINN, John | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Project Executive | 121837270001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 156744460001 | ||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of ABC SCHOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project & Export Finance (Nominees) Limited | Apr 06, 2016 | Princes Street EC2R 8PB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abc Schools (Holdings) Limited | Apr 06, 2016 | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0