EDUCATION 4 AYRSHIRE LIMITED
Overview
| Company Name | EDUCATION 4 AYRSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300217 |
| 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 EDUCATION 4 AYRSHIRE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is EDUCATION 4 AYRSHIRE LIMITED located?
| Registered Office Address | 2nd Floor 2 Lochside View EH12 9DH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUCATION 4 AYRSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (941) LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for EDUCATION 4 AYRSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EDUCATION 4 AYRSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for EDUCATION 4 AYRSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Termination of appointment of Kirsty O'brien as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Kirsty O'brien as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Madeleine Diann Spring as a director on May 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Iris Ivkovic as a director on May 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , PO Box 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Robert James Newton as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Madeleine Diann Spring as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalia Poupard as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Campbell as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alasdair Campbell as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Mar 12, 2019 | 3 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EDUCATION 4 AYRSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| IVKOVIC, Iris | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | United Kingdom | Dutch | 323261180001 | |||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) |
| 130204580001 | ||||||||||
| BURGE, Richard William Francis | Director | 62 Douglas Road EH32 0LJ Longniddry East Lothian | Scotland | British | 114479400001 | |||||||||
| CAMPBELL, Alasdair | Director | Level 7 One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners United Kingdom | Scotland | British | 215915630001 | |||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 161777210001 | |||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | 107164130002 | ||||||||||
| FARLEY, Graham | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 183764380001 | |||||||||
| FORSYTH, Peter, Dr | Director | Long Kensome, South Green Kirtlington OX5 3HJ Oxford Oxfordshire | England | British | 207405700001 | |||||||||
| GILL, Kenneth John | Director | c/o Cyril Sweett Investments Ltd Gray's Inn Road WC1X 8AQ London 60 Uk United Kingdom | England | British | 66760430002 | |||||||||
| GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | 105139700001 | |||||||||
| HAZELTON, David James | Director | 21 Painter Pightle RG27 9SS Hook Hampshire | British | 114479110001 | ||||||||||
| NEWTON, Robert James | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | 295465260001 | |||||||||
| O'BRIEN, Kirsty | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 331637000001 | |||||||||
| POUPARD, Natalia | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 254916130001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 123048390001 | |||||||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||||||
| SPRING, Madeleine Diann | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | Australian | 318840150001 | |||||||||
| SWIFT, Anthony Alec | Director | c/o Carillion Private Finance Birch Street WV1 4HY Wolverhampton 24 | United Kingdom | Other | 31352540002 | |||||||||
| UPPAL, Jasvinder Kaur | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 154377430001 | |||||||||
| WEGENER, Elena Giorgiana | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 183219270001 | |||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of EDUCATION 4 AYRSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | The Mound EH1 1YZ Edinburgh Registered Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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