Midlothian Schools Ltd was founded on 31 January 2006, it's status at Companies House is "Active". Biif Corporate Services Limited is listed as a 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 | 11 July 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
RP04CS01 - N/A | 11 May 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 | 31 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 | |
AR01 - Annual Return | 13 April 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
TM01 - Termination of 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 | |
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 | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
AA - Annual Accounts | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
363a - Annual Return | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 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 | |
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 | |
225 - Change of Accounting Reference Date | 03 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 | |
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 |
Floating charge | 13 July 2006 | Outstanding |
N/A |