C3 Investments In Ayrshire College Education Holdco Limited

General information

Name:

C3 Investments In Ayrshire College Education Holdco Ltd

Office Address:

2nd Floor 11 Thistle Street EH2 1DF Edinburgh

Number: SC473666

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as C3 Investments In Ayrshire College Education Holdco was created on 2014-03-27 as a Private Limited Company. This firm's head office can be contacted at Edinburgh on 2nd Floor, 11 Thistle Street. In case you have to get in touch with the business by post, the postal code is EH2 1DF. The office registration number for C3 Investments In Ayrshire College Education Holdco Limited is SC473666. This firm has been on the market under three previous names. The initial name, Pacific Shelf 1768, was changed on 2014-03-27 to C3 Investments In Aryshire College Education Holdco. The current name is used since 2014, is C3 Investments In Ayrshire College Education Holdco Limited. This firm's registered with SIC code 64203 which means Activities of construction holding companies. Sun, 31st Mar 2019 is the last time the accounts were filed.

Matthew T. and Rory C. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since January 2020. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • C3 Investments In Ayrshire College Education Holdco Limited 2014-04-14
  • C3 Investments In Aryshire College Education Holdco Limited 2014-03-27
  • Pacific Shelf 1768 Limited 2014-03-27

Company staff

Matthew T.

Role: Director

Appointed: 03 January 2020

Latest update: 24 June 2020

Rory C.

Role: Director

Appointed: 03 January 2020

Latest update: 24 June 2020

Role: Corporate Secretary

Appointed: 01 October 2016

Address: Thistle Street, Edinburgh, EH2 1DF, United Kingdom

Latest update: 24 June 2020

People with significant control

The companies that control this firm include: Ednaston Project Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB, West Yorkshire and was registered as a PSC under the registration number 12350953.

Ednaston Project Investments Limited
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12350953
Notified on 3 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
3i Infrastructure Plc
Address: 12 Castle Street, St. Helier, Jersey, JE2 3RT
Legal authority Companies (Jersey) Law 1991
Legal form Registered Public Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 95682
Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 18 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2020-01-03 (PSC07)
filed on: 22nd, January 2020
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64203 : Activities of construction holding companies
6
Company Age

Similar companies nearby

Closest companies