THE EDINBURGH SCHOOLS PARTNERSHIP Ltd

About

Registered Number: SC206930

Date of Incorporation: 08/05/2000 (23 years and 11 months ago)

Company Status: Active

Registered Address: INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Founded in 2000, The Edinburgh Schools Partnership Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCLEOD, Charles George Alexander	26 June 2001	14 November 2001	1
PECK, Simon James Edward	14 October 2009	04 March 2011	1
BIIF CORPORATE SERVICES LIMITED	06 July 2011	25 February 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
HARGREAVES, John Martin	22 August 2000	26 June 2001	1
LEWIS, Maria	27 September 2012	28 February 2013	1

Filing History

Document Type	Date
CS01 - N/A	28 April 2020
CH01 - Change of particulars for director	01 November 2019
AA - Annual Accounts	29 October 2019
CH01 - Change of particulars for director	03 June 2019
AP01 - Appointment of director	28 May 2019
AP01 - Appointment of director	28 May 2019
TM01 - Termination of appointment of director	08 May 2019
CS01 - N/A	26 April 2019
AP01 - Appointment of director	11 April 2019
TM01 - Termination of appointment of director	11 April 2019
MR01 - N/A	28 February 2019
AA - Annual Accounts	12 September 2018
CS01 - N/A	09 May 2018
AA - Annual Accounts	18 August 2017
AP01 - Appointment of director	26 May 2017
TM01 - Termination of appointment of director	25 May 2017
CH01 - Change of particulars for director	08 May 2017
CS01 - N/A	08 May 2017
AA - Annual Accounts	07 January 2017
CH01 - Change of particulars for director	24 November 2016
TM01 - Termination of appointment of director	08 November 2016
AP01 - Appointment of director	08 November 2016
AR01 - Annual Return	09 May 2016
CH01 - Change of particulars for director	31 March 2016
AP01 - Appointment of director	26 February 2016
TM01 - Termination of appointment of director	25 February 2016
AA - Annual Accounts	13 August 2015
TM01 - Termination of appointment of director	28 July 2015
AP01 - Appointment of director	28 July 2015
CH01 - Change of particulars for director	21 July 2015
CH02 - Change of particulars for corporate director	02 July 2015
AR01 - Annual Return	11 May 2015
TM01 - Termination of appointment of director	10 March 2015
AA - Annual Accounts	01 December 2014
AR01 - Annual Return	05 June 2014
CH01 - Change of particulars for director	16 December 2013
CH01 - Change of particulars for director	16 December 2013
AA - Annual Accounts	16 October 2013
CH01 - Change of particulars for director	14 October 2013
CH02 - Change of particulars for corporate director	10 October 2013
CH01 - Change of particulars for director	10 October 2013
CH01 - Change of particulars for director	10 October 2013
CH02 - Change of particulars for corporate director	10 October 2013
CH01 - Change of particulars for director	09 October 2013
CH01 - Change of particulars for director	08 October 2013
AR01 - Annual Return	05 June 2013
AD01 - Change of registered office address	14 March 2013
AP04 - Appointment of corporate secretary	08 March 2013
TM02 - Termination of appointment of secretary	07 March 2013
AP01 - Appointment of director	21 November 2012
AP03 - Appointment of secretary	29 October 2012
TM02 - Termination of appointment of secretary	29 October 2012
AA - Annual Accounts	26 June 2012
AR01 - Annual Return	31 May 2012
TM01 - Termination of appointment of director	25 May 2012
AP01 - Appointment of director	25 May 2012
TM01 - Termination of appointment of director	04 May 2012
CH03 - Change of particulars for secretary	24 January 2012
AP01 - Appointment of director	23 November 2011
TM01 - Termination of appointment of director	23 November 2011
AP02 - Appointment of corporate director	13 July 2011
AA - Annual Accounts	29 June 2011
AR01 - Annual Return	27 May 2011
AP01 - Appointment of director	18 March 2011
TM01 - Termination of appointment of director	18 March 2011
CH01 - Change of particulars for director	27 September 2010
TM01 - Termination of appointment of director	16 August 2010
AP01 - Appointment of director	16 August 2010
TM01 - Termination of appointment of director	16 August 2010
AA - Annual Accounts	29 June 2010
AR01 - Annual Return	25 May 2010
CH01 - Change of particulars for director	12 April 2010
CH01 - Change of particulars for director	25 March 2010
AP01 - Appointment of director	04 February 2010
CH01 - Change of particulars for director	20 January 2010
AD01 - Change of registered office address	06 January 2010
TM01 - Termination of appointment of director	18 December 2009
TM01 - Termination of appointment of director	12 December 2009
AP01 - Appointment of director	12 December 2009
CH01 - Change of particulars for director	08 December 2009
288b - Notice of resignation of directors or secretaries	02 October 2009
288a - Notice of appointment of directors or secretaries	02 October 2009
AA - Annual Accounts	10 August 2009
288a - Notice of appointment of directors or secretaries	23 July 2009
288b - Notice of resignation of directors or secretaries	09 July 2009
288b - Notice of resignation of directors or secretaries	09 July 2009
288a - Notice of appointment of directors or secretaries	19 June 2009
363a - Annual Return	22 May 2009
AA - Annual Accounts	25 February 2009
363a - Annual Return	15 May 2008
353 - Register of members	15 May 2008
288c - Notice of change of directors or secretaries or in their particulars	14 May 2008
288b - Notice of resignation of directors or secretaries	14 March 2008
AA - Annual Accounts	29 February 2008
288b - Notice of resignation of directors or secretaries	09 January 2008
287 - Change in situation or address of Registered Office	07 January 2008
288a - Notice of appointment of directors or secretaries	10 December 2007
288c - Notice of change of directors or secretaries or in their particulars	03 September 2007
288c - Notice of change of directors or secretaries or in their particulars	25 May 2007
363a - Annual Return	24 May 2007
288b - Notice of resignation of directors or secretaries	26 April 2007
288a - Notice of appointment of directors or secretaries	23 April 2007
AA - Annual Accounts	01 February 2007
288a - Notice of appointment of directors or secretaries	11 September 2006
288b - Notice of resignation of directors or secretaries	11 September 2006
288b - Notice of resignation of directors or secretaries	03 July 2006
288a - Notice of appointment of directors or secretaries	28 June 2006
288a - Notice of appointment of directors or secretaries	19 June 2006
288a - Notice of appointment of directors or secretaries	13 June 2006
288b - Notice of resignation of directors or secretaries	12 June 2006
288b - Notice of resignation of directors or secretaries	05 June 2006
363a - Annual Return	26 May 2006
288c - Notice of change of directors or secretaries or in their particulars	24 May 2006
288a - Notice of appointment of directors or secretaries	24 May 2006
288a - Notice of appointment of directors or secretaries	08 May 2006
AA - Annual Accounts	13 December 2005
353 - Register of members	17 November 2005
288a - Notice of appointment of directors or secretaries	15 November 2005
288a - Notice of appointment of directors or secretaries	14 November 2005
287 - Change in situation or address of Registered Office	10 November 2005
288b - Notice of resignation of directors or secretaries	10 November 2005
288b - Notice of resignation of directors or secretaries	10 November 2005
288b - Notice of resignation of directors or secretaries	10 November 2005
288b - Notice of resignation of directors or secretaries	10 November 2005
288c - Notice of change of directors or secretaries or in their particulars	21 October 2005
288a - Notice of appointment of directors or secretaries	03 August 2005
288a - Notice of appointment of directors or secretaries	27 July 2005
288b - Notice of resignation of directors or secretaries	27 July 2005
AUD - Auditor's letter of resignation	31 May 2005
363a - Annual Return	24 May 2005
288b - Notice of resignation of directors or secretaries	16 May 2005
288a - Notice of appointment of directors or secretaries	16 May 2005
287 - Change in situation or address of Registered Office	31 March 2005
410(Scot) - N/A	20 January 2005
225 - Change of Accounting Reference Date	22 December 2004
288a - Notice of appointment of directors or secretaries	05 November 2004
288b - Notice of resignation of directors or secretaries	05 November 2004
AA - Annual Accounts	06 October 2004
288a - Notice of appointment of directors or secretaries	16 July 2004
288a - Notice of appointment of directors or secretaries	16 July 2004
288b - Notice of resignation of directors or secretaries	16 July 2004
363a - Annual Return	04 June 2004
410(Scot) - N/A	28 April 2004
410(Scot) - N/A	28 April 2004
410(Scot) - N/A	27 April 2004
410(Scot) - N/A	27 April 2004
RESOLUTIONS - N/A	15 April 2004
288a - Notice of appointment of directors or secretaries	15 April 2004
288a - Notice of appointment of directors or secretaries	12 February 2004
288a - Notice of appointment of directors or secretaries	12 February 2004
288b - Notice of resignation of directors or secretaries	12 February 2004
288b - Notice of resignation of directors or secretaries	12 February 2004
410(Scot) - N/A	05 January 2004
288a - Notice of appointment of directors or secretaries	26 June 2003
288b - Notice of resignation of directors or secretaries	26 June 2003
AA - Annual Accounts	05 June 2003
363a - Annual Return	12 May 2003
288a - Notice of appointment of directors or secretaries	08 May 2003
288b - Notice of resignation of directors or secretaries	08 May 2003
288b - Notice of resignation of directors or secretaries	08 May 2003
288a - Notice of appointment of directors or secretaries	08 May 2003
419b(Scot) - N/A	07 April 2003
AUD - Auditor's letter of resignation	03 March 2003
288a - Notice of appointment of directors or secretaries	10 September 2002
288b - Notice of resignation of directors or secretaries	10 September 2002
AA - Annual Accounts	16 August 2002
363a - Annual Return	29 May 2002
288b - Notice of resignation of directors or secretaries	12 February 2002
288a - Notice of appointment of directors or secretaries	12 February 2002
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	18 December 2001
410(Scot) - N/A	04 December 2001
410(Scot) - N/A	04 December 2001
410(Scot) - N/A	04 December 2001
RESOLUTIONS - N/A	26 November 2001
RESOLUTIONS - N/A	26 November 2001
RESOLUTIONS - N/A	26 November 2001
RESOLUTIONS - N/A	26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 November 2001
MEM/ARTS - N/A	26 November 2001
123 - Notice of increase in nominal capital	26 November 2001
287 - Change in situation or address of Registered Office	20 November 2001
288a - Notice of appointment of directors or secretaries	20 November 2001
288a - Notice of appointment of directors or secretaries	20 November 2001
288a - Notice of appointment of directors or secretaries	20 November 2001
288a - Notice of appointment of directors or secretaries	20 November 2001
288a - Notice of appointment of directors or secretaries	20 November 2001
288b - Notice of resignation of directors or secretaries	20 November 2001
288b - Notice of resignation of directors or secretaries	20 November 2001
288b - Notice of resignation of directors or secretaries	20 November 2001
288b - Notice of resignation of directors or secretaries	20 November 2001
288b - Notice of resignation of directors or secretaries	20 November 2001
AA - Annual Accounts	07 November 2001
288a - Notice of appointment of directors or secretaries	06 July 2001
410(Scot) - N/A	05 July 2001
410(Scot) - N/A	04 July 2001
288b - Notice of resignation of directors or secretaries	29 June 2001
288a - Notice of appointment of directors or secretaries	29 June 2001
288a - Notice of appointment of directors or secretaries	29 June 2001
288a - Notice of appointment of directors or secretaries	29 June 2001
288a - Notice of appointment of directors or secretaries	29 June 2001
288a - Notice of appointment of directors or secretaries	29 June 2001
363s - Annual Return	06 June 2001
225 - Change of Accounting Reference Date	11 April 2001
287 - Change in situation or address of Registered Office	22 February 2001
288b - Notice of resignation of directors or secretaries	24 August 2000
288b - Notice of resignation of directors or secretaries	24 August 2000
288a - Notice of appointment of directors or secretaries	24 August 2000
288a - Notice of appointment of directors or secretaries	24 August 2000
CERTNM - Change of name certificate	08 August 2000
NEWINC - New incorporation documents	08 May 2000

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	27 February 2019	Outstanding	N/A
Standard security	30 December 2004	Outstanding	N/A
Standard security	20 April 2004	Outstanding	N/A
Standard security	20 April 2004	Outstanding	N/A
Stage 2 borrower fixed charge	06 April 2004	Outstanding	N/A
Stage 2 borrower assignation in security	06 April 2004	Outstanding	N/A
Further borrower assignation in security	19 December 2003	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Standard security	29 November 2001	Outstanding	N/A
Assignation in security	15 November 2001	Outstanding	N/A
Floating charge	15 November 2001	Outstanding	N/A
Borrower fixed charge	15 November 2001	Outstanding	N/A
Assignation in security	04 July 2001	Outstanding	N/A
Bond & floating charge	27 June 2001	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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