Active
Company Information for PPP SERVICES (NORTH AYRSHIRE) LIMITED
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC294870
Private Limited Company
Active |
Company Name | |
---|---|
PPP SERVICES (NORTH AYRSHIRE) LIMITED | |
Legal Registered Office | |
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH2 | |
Company Number | SC294870 | |
---|---|---|
Company ID Number | SC294870 | |
Date formed | 2005-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB875548769 |
Last Datalog update: | 2024-07-05 13:42:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | Active | Company formed on the 2005-12-23 |
Officer | Role | Date Appointed |
---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
JOHN IVOR CAVILL |
||
SEAN COOK |
||
DAVID WYN DAVIES |
||
JOHN PHILIP GEORGE |
||
DAVID FULTON GILMOUR |
||
JOHN EDGAR PAUL HANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBINSON |
Director | ||
TIMOTHY JOHN HESKETH |
Director | ||
MARTIN JAMES RAWLINSON |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
GRANT ROBERT CARMICHAEL |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
MATTHIAS ALEXANDER REICHERTER |
Director | ||
CHRISTOPHER TRESTLER |
Director | ||
MICHAEL JOSEPH MCBREARTY |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
ANDREW ROBINSON |
Director | ||
CHRISTOPHER TRESTLER |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
GRANT ROBERT CARMICHAEL |
Director | ||
KLAUS BOEDE |
Director | ||
JAN KAREN LOVE |
Director | ||
ROGER HAROLD POTTS |
Director | ||
JOHN CHRISTIAN ELLIOT |
Director | ||
KIRK GRAHAM VAUGHAN TAYLOR |
Director | ||
ANDREW PETER LINDSAY WALLS |
Company Secretary | ||
ALAN CAMPBELL RITCHIE |
Director |
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DISCOVERY EDUCATION (NOMINEE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-01 | Active | |
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HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
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MODERN COURTS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-02 | Active | |
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BLUE TRANSMISSION LONDON ARRAY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
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RENO (HIGHLAND) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2001-01-15 | Active | |
BIIF ISSUERCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-05-13 | Active | |
BIIF HOLDCO III LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2012-09-27 | Active | |
BIIF HOLDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF PARENTCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF BIDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF HOLDCO II LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2011-03-09 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-08-26 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
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MIDLOTHIAN SCHOOLS LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-02-23 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1996-07-03 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
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RAVENSBOURNE HEALTH SERVICES LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
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PFI INFRASTRUCTURE FINANCE LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2004-04-02 | Active | |
CH BOLTON (HOLDINGS) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
CH BOLTON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-03-09 | Active | |
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
VULCANS LANE ESTATES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
NEWSCHOOLS (PENWEDDIG) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
PIF VULCANS LANE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1998-02-27 | Active | |
LH PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-02-15 | Active | |
NVSH HOLDCO LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
WCEM (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-10-18 | Active | |
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ABC SCHOOLS LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
BIIF CORPORATE SERVICES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-01-16 | Active | |
IWUUHH LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-18 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-21 | Active | |
ROAD MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Company Secretary | 2008-12-31 | CURRENT | 1995-06-20 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1999-04-20 | Active | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-07-16 | Active | |
BANNOCKBURN HOMES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1998-05-28 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-03-01 | Active | |
BANNOCKBURN GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-10-08 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-07-19 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
CATCHMENT HIGHLAND LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
I2 HOLDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
I2 BIDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
DURHAM INVESTMENTS HOLDCO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
TIS INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-11-23 | Dissolved 2016-01-12 | |
ERI HOLDINGS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
AM HOLDCO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-10-02 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-11-22 | Active | |
TIS GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Dissolved 2016-01-12 | |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
INVESTMENT HOLDINGS (GENISTICS) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
DUCHESSPARK HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
MATRIX PFI HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-23 | Active | |
HSC INVESTMENTS LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-10-17 | Active | |
MATRIX FPMS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-09-24 | Active | |
CLAYMORE ROADS (HOLDINGS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-07-04 | Active | |
CLAYMORE ROADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-06-30 | Active | |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
MEDOMSLEY TRAINING SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-01-05 | Dissolved 2016-09-13 | |
PREMIER CUSTODIAL FINANCE LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1996-01-29 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-06-11 | Active | |
MORETON PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-11-25 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-05-14 | Active | |
I2 HOLDCO 2 LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-11-16 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
TBEP INVESTMENTS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
M1-A1 YORKSHIRE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-03-26 | Active | |
M1-A1 INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-19 | Active | |
COVESEA HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-05-08 | Active | |
COVESEA LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
KINNOULL HOUSE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1998-11-04 | Active | |
MORRIS EDDIE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-11-10 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
ELGIN WATER LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-04-11 | Active | |
ADAMS CAMPUS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-04-14 | Active | |
NUFFIELD ALBION HEALTHCARE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-03-08 | Active | |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
ANAVON HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2006-10-11 | Active | |
MATRIX PREMIER HOLDINGS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI GP LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-04-28 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-09-17 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-06-13 | Active | |
IWL MORAY MONTROSE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-09-28 | Active | |
LANTERNDEW LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2004-05-20 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-05-15 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1997-08-26 | Active | |
NORMANBY HEALTHCARE (PROJECTS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NEW ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Dissolved 2016-01-12 | |
ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-04-04 | Active | |
KINTRA LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-07-14 | Active | |
GRANNAG LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1998-05-06 | Active | |
MACHRIE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Active | |
MACHRIE BURN LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-02-25 | Active | |
NEWMOUNT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
DUCHESSPARK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-10 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-21 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-18 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-15 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-19 | Active | |
EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
ELBON HOLDINGS (3) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-23 | Active | |
ELBON HOLDINGS (1) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Company Secretary | 2005-10-31 | CURRENT | 1998-04-21 | Active | |
ELBON HOLDINGS (2) LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-26 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
NEW NT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
NPFI MANAGEMENT (2038) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-14 | Dissolved 2016-01-05 | |
PFI (LIMITED PARTNER) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-10-29 | Dissolved 2016-01-05 | |
NPFI SECURITY (AUG 2010) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
PFI INFRACO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
GH PPP HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-07 | Dissolved 2016-01-12 | |
NEW NT HOLDCO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-12-05 | Dissolved 2016-01-12 | |
CHRYSALIS LP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
ELBON PFI (NT) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-03 | Dissolved 2016-01-05 | |
ELBON PFI FUND LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-22 | Dissolved 2016-01-12 | |
BLACKSHAW HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-08-12 | Active | |
GH BURY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-16 | Active | |
ELBON PFI FUND (INVESTMENTS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-09 | Active | |
WANSBECK HEALTHCARE FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
GH BODMIN HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Company Secretary | 2005-08-05 | CURRENT | 1999-08-02 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-04-25 | Active | |
DUMFRIES FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1998-06-08 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-11 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-01-15 | Active | |
GH BURY HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-06-01 | Active | |
PFI SENIOR FUNDING LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-01-10 | Active | |
EASTBROOK FACILITIES LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1999-07-30 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2001-10-23 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-05-27 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2006-04-07 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-05-05 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2016-05-05 | CURRENT | 2005-09-22 | Active | |
COVESEA HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
COVESEA LIMITED | Director | 2016-04-21 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2000-05-08 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-02-25 | CURRENT | 2000-05-08 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2016-02-10 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2016-02-10 | CURRENT | 2005-05-27 | Active | |
STIRLING GATEWAY LIMITED | Director | 2016-02-04 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2016-02-04 | CURRENT | 2005-11-17 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-02-04 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2016-02-04 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-11 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1999-04-20 | Active | |
BANNOCKBURN HOMES LIMITED | Director | 2016-01-25 | CURRENT | 1998-05-28 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2016-01-25 | CURRENT | 2000-07-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Director | 2016-01-25 | CURRENT | 2000-11-15 | Active | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2001-03-01 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Director | 2016-01-25 | CURRENT | 2001-05-08 | Active | |
BANNOCKBURN GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2002-10-08 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2003-09-05 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-31 | Active | |
KINTRA LIMITED | Director | 2016-01-25 | CURRENT | 1997-07-14 | Active | |
KE PROJECT LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-27 | Active | |
DUMFRIES FACILITIES LIMITED | Director | 2016-01-25 | CURRENT | 1998-06-08 | Active | |
KINNOULL HOUSE LIMITED | Director | 2016-01-25 | CURRENT | 1998-11-04 | Active | |
LH PROJECT LIMITED | Director | 2016-01-25 | CURRENT | 1999-02-15 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2000-02-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2000-11-15 | Active | |
NVSH HOLDCO LIMITED | Director | 2016-01-25 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Director | 2016-01-25 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2003-01-30 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Director | 2016-01-25 | CURRENT | 2006-02-23 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1996-07-19 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2016-01-20 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2016-01-20 | CURRENT | 2001-09-19 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-11-01 | CURRENT | 1996-07-03 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
ELGIN WATER LIMITED | Director | 2013-11-01 | CURRENT | 2001-04-11 | Active | |
MORRIS EDDIE LIMITED | Director | 2012-06-01 | CURRENT | 1999-11-10 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
SC FINANCIAL ADVISORY LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2009-10-14 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2009-10-14 | CURRENT | 2009-09-13 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2007-07-03 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2007-07-03 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2007-07-03 | CURRENT | 2006-04-07 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-09 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-02 | Active | |
H & D SUPPORT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-04 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
SCHOOLS CAPITAL LIMITED | Director | 2016-11-22 | CURRENT | 2006-11-28 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PENNANT CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2000-07-07 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-18 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2011-12-19 | CURRENT | 2002-07-25 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-17 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-01-24 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2011-12-19 | CURRENT | 2001-10-04 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-12-11 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2002-07-25 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-13 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
ELGIN LIFT LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN BSF LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2015-11-01 | CURRENT | 2009-10-06 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-10-20 | CURRENT | 2014-03-27 | Active | |
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-10-20 | CURRENT | 2014-01-15 | Active | |
INFRASTRUCTURE MANAGERS LIMITED | Director | 2014-12-04 | CURRENT | 2005-02-22 | Active | |
IWL MORAY MONTROSE LIMITED | Director | 2013-02-19 | CURRENT | 1998-09-28 | Active | |
IWUUHH LIMITED | Director | 2013-02-19 | CURRENT | 2008-12-18 | Active | |
RENO (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Director | 2013-02-19 | CURRENT | 2001-01-15 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Director | 2013-02-19 | CURRENT | 1996-05-15 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1997-08-26 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1996-07-03 | Active | |
ELGIN WATER LIMITED | Director | 2013-02-19 | CURRENT | 2001-04-11 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
NVSH TOPCO LIMITED | Director | 2011-10-18 | CURRENT | 2009-07-17 | Active | |
NVSH HOLDCO LIMITED | Director | 2011-10-18 | CURRENT | 2001-03-01 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
COVESEA HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
COVESEA LIMITED | Director | 2011-08-15 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2011-05-23 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 2002-12-11 | Active | |
STIRLING GATEWAY LIMITED | Director | 2011-04-21 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2011-04-21 | CURRENT | 2005-11-17 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 1999-04-20 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2005-11-16 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Director | 2011-03-04 | CURRENT | 1999-03-09 | Active | |
VULCANS LANE ESTATES LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-16 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2006-09-13 | Active | |
BANNOCKBURN HOMES LIMITED | Director | 2011-03-04 | CURRENT | 1998-05-28 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-08 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2011-03-04 | CURRENT | 2000-07-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Director | 2011-03-04 | CURRENT | 2001-05-08 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2001-09-19 | Active | |
BANNOCKBURN GROUP LIMITED | Director | 2011-03-04 | CURRENT | 2002-10-08 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2005-03-22 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2006-01-31 | Active | |
PIF VULCANS LANE LIMITED | Director | 2011-03-04 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Director | 2011-03-04 | CURRENT | 1998-02-27 | Active | |
DUMFRIES FACILITIES LIMITED | Director | 2011-03-04 | CURRENT | 1998-06-08 | Active | |
KINNOULL HOUSE LIMITED | Director | 2011-03-04 | CURRENT | 1998-11-04 | Active | |
LH PROJECT LIMITED | Director | 2011-03-04 | CURRENT | 1999-02-15 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-02-11 | Active | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-15 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2011-03-04 | CURRENT | 2001-09-19 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2002-10-09 | Active | |
FORFAR HEALTHCARE LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-30 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2005-05-27 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Director | 2011-03-04 | CURRENT | 2006-02-23 | Active | |
WCEM (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Director | 2011-03-04 | CURRENT | 2006-04-13 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2006-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended full accounts made up to 2023-12-31 | ||
SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
Change of details for Ppp Services (North Ayrshire) Holdings Limited as a person with significant control on 2023-12-12 | ||
Change of details for Ppp Services (North Ayrshire) Holdings Limited as a person with significant control on 2023-12-12 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CARL HARVEY DIX | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WRINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Sean Cook on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDGAR PAUL HANLEY | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 370000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/12/2016 | |
ANNOTATION | Second Filing | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 370000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 370000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Fulton Gilmour on 2015-07-21 | |
CH02 | Director's details changed for Biif Corporate Services Limited on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 370000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 370000 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Fulton Gilmour on 2013-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HESKETH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 27/08/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 27/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET EDINBURGH EH2 1DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 | |
AR01 | 23/12/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 28/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AR01 | 23/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID FULTON GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS ALEXANDER DEICHERTER / 14/10/2009 | |
AP01 | DIRECTOR APPOINTED GRANT ROBERT CARMICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCBREARTY | |
AP01 | DIRECTOR APPOINTED ANDREW ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRESTLER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TRESTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | |
AP01 | DIRECTOR APPOINTED ANDREW ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRESTLER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COOK / 04/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) / 04/03/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY | |
AP01 | DIRECTOR APPOINTED MATTHIAS ALEXANDER DEICHERTER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 151 ST VINCENT STREET GLASGOW SCOTLAND G2 5NJ | |
AP04 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
288a | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED OLIVER JAMES WAKE JENNINGS | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN RAWLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT CARMICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KLAUS BOEDE | |
288a | DIRECTOR APPOINTED GRANT ROBERT CARMICHAEL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
FLOATING CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PPP SERVICES (NORTH AYRSHIRE) LIMITED are:
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