Elgin Education (forfar & Carnoustie) Holdings Limited

General information

Name:

Elgin Education (forfar & Carnoustie) Holdings Ltd

Office Address:

C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh

Number: SC304794

Incorporation date: 2006-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elgin Education (forfar & Carnoustie) Holdings Limited is established as Private Limited Company, located in C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh. It's zip code is EH3 8EG. This business has existed 18 years in this business. The business registration number is SC304794. The firm has a history in registered name changing. Up till now this company had two other names. Up to 2016 this company was prospering as Robertson Education (forfar & Carnoustie) Holdings and up to that point its registered company name was MM&S (5125). The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The business latest financial reports provide detailed information about the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2023/06/28.

In order to satisfy their clients, the business is continually led by a body of three directors who are Peter J., John G. and Paul H.. Their work been of great importance to this business for one year. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

  • Previous company's names
  • Elgin Education (forfar & Carnoustie) Holdings Limited 2016-04-14
  • Robertson Education (forfar & Carnoustie) Holdings Limited 2006-08-24
  • Mm&s (5125) Limited 2006-06-30

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 14 February 2024

John G.

Role: Director

Appointed: 01 March 2023

Latest update: 14 February 2024

Paul H.

Role: Director

Appointed: 16 January 2023

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Elgin Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 11Th Floor, 19 Canning Street, EH3 8EG and was registered as a PSC under the reg no Sc366432.

Elgin Infrastructure Limited
Address: C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Legal authority United Kingdom (Scotland)
Legal form Private Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc366432
Notified on 6 April 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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