Founded in 2006, Midlothian Schools (Holdings) Ltd are based in Edinburgh, it's status at Companies House is "Active". We don't know the number of employees at this business. Biif Corporate Services Limited is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIIF CORPORATE SERVICES LIMITED | 20 April 2011 | 25 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AP01 - Appointment of director | 29 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH02 - Change of particulars for corporate director | 02 July 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 12 February 2014 | |
CH01 - Change of particulars for director | 14 October 2013 | |
AA - Annual Accounts | 11 June 2013 | |
CH02 - Change of particulars for corporate director | 27 February 2013 | |
CH02 - Change of particulars for corporate director | 26 February 2013 | |
CH04 - Change of particulars for corporate secretary | 26 February 2013 | |
AR01 - Annual Return | 01 February 2013 | |
CH02 - Change of particulars for corporate director | 01 February 2013 | |
TM01 - Termination of appointment of director | 13 November 2012 | |
AA - Annual Accounts | 13 July 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
AUD - Auditor's letter of resignation | 20 March 2012 | |
AR01 - Annual Return | 28 February 2012 | |
CH01 - Change of particulars for director | 30 January 2012 | |
AP04 - Appointment of corporate secretary | 26 January 2012 | |
TM02 - Termination of appointment of secretary | 26 January 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
AD01 - Change of registered office address | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
CH01 - Change of particulars for director | 18 November 2011 | |
AA - Annual Accounts | 06 September 2011 | |
CH04 - Change of particulars for corporate secretary | 26 August 2011 | |
AD01 - Change of registered office address | 26 August 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AP02 - Appointment of corporate director | 04 May 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 13 August 2010 | |
TM01 - Termination of appointment of director | 30 March 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AR01 - Annual Return | 19 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
TM01 - Termination of appointment of director | 11 February 2010 | |
AA - Annual Accounts | 11 June 2009 | |
AUD - Auditor's letter of resignation | 28 May 2009 | |
AUD - Auditor's letter of resignation | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
225 - Change of Accounting Reference Date | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
363a - Annual Return | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
363a - Annual Return | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
287 - Change in situation or address of Registered Office | 13 March 2007 | |
410(Scot) - N/A | 21 July 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
123 - Notice of increase in nominal capital | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
225 - Change of Accounting Reference Date | 03 May 2006 | |
CERTNM - Change of name certificate | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
NEWINC - New incorporation documents | 31 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 13 July 2006 | Outstanding |
N/A |