EMBLEM SCHOOLS (HOLDINGS) LIMITED

2nd Floor, Edinburgh, EH2 1DF 11 Thistle Street
StatusACTIVE
Company No.SC285404
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 May 2005
Years15 years, 1 months, 17 days


SUMMARY

EMBLEM SCHOOLS (HOLDINGS) LIMITED is an active private limited company with number SC285404. It was incorporated 15 years, 1 months, 17 days ago, on 27 May 2005. The company address is 2nd Floor, Edinburgh, EH2 1DF 11 Thistle Street, Edinburgh and the country of origin is United Kingdom. On 24 June 2005 the company had it's name changed from 'LOTHIAN SHELF (287) LIMITED' to the actual name 'EMBLEM SCHOOLS (HOLDINGS) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EMBLEM SCHOOLS (HOLDINGS) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date24 Jun 2017
Returns Last Date27 May 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2005-06-24LOTHIAN SHELF (287) LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


INFRASTRUCTURE MANAGERS LIMITED
Corporate-secretary
ACTIVE
Assigned on 06 Aug 2013
Current time on role 6 years, 11 months, 7 days

CAVILL, John Ivor
Director
ACTIVE
Assigned on 10 Feb 2016
Current time on role 4 years, 5 months, 3 days

DONN, Michael Andrew
Director
ACTIVE
Assigned on 31 Oct 2013
Current time on role 6 years, 8 months, 13 days

FLETCHER, Dylan
Director
ACTIVE
Assigned on 22 Dec 2005
Current time on role 14 years, 6 months, 22 days

GILMOUR, David Fulton
Director
ACTIVE
Assigned on 04 Mar 2011
Current time on role 9 years, 4 months, 9 days

HEATH, James Christopher
Director
ACTIVE
Assigned on 05 Oct 2018
Current time on role 1 years, 9 months, 8 days



SMITH, David Niall
Director
ACTIVE
Assigned on 31 Mar 2015
Current time on role 5 years, 3 months, 13 days

SMITH, Martin Timothy
Director
ACTIVE
Assigned on 22 Dec 2005
Current time on role 14 years, 6 months, 22 days

WEGENER, Elena Giorgiana, Director
Director
ACTIVE
Assigned on 31 Oct 2013
Current time on role 6 years, 8 months, 13 days

SMYTH, Pamela June
Secretary
RESIGNED
Assigned on 22 Dec 2005
Resigned on 16 May 2012
Time on role 6 years, 4 months, 25 days

WILSON, Gordon James
Secretary
RESIGNED
Assigned on 16 May 2012
Resigned on 06 Aug 2013
Time on role 1 years, 2 months, 21 days



BURNESS LLP
Corporate-secretary
RESIGNED
Assigned on 27 May 2005
Resigned on 22 Dec 2005
Time on role 0 years, 6 months, 26 days

ANDERSON, Derek Orr
Director
RESIGNED
Assigned on 22 Dec 2005
Resigned on 13 May 2008
Time on role 2 years, 4 months, 22 days

BAXTER, Mark
Director
RESIGNED
Assigned on 18 Feb 2008
Resigned on 19 Oct 2012
Time on role 4 years, 8 months, 1 days

BRADLEY, Victoria Louise
Director
RESIGNED
Assigned on 14 Oct 2009
Resigned on 04 Mar 2011
Time on role 1 years, 4 months, 21 days

BREMNER, Alexander George
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 30 Jul 2013
Time on role 1 years, 6 months, 29 days



BREMNER, Alexander George
Director
RESIGNED
Assigned on 22 Feb 2008
Resigned on 04 Feb 2011
Time on role 2 years, 11 months, 11 days

BRUCE, Andrew David
Director
RESIGNED
Assigned on 14 Feb 2006
Resigned on 06 Nov 2008
Time on role 2 years, 8 months, 20 days

ELLIOT, John Christian
Director
RESIGNED
Assigned on 22 Dec 2005
Resigned on 14 Feb 2006
Time on role 0 years, 1 months, 23 days

GARCIA, Carlos Abuin
Director
RESIGNED
Assigned on 01 Nov 2017
Resigned on 05 Oct 2018
Time on role 0 years, 11 months, 4 days

GILLESPIE, Kenneth William
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 31 Dec 2011
Time on role 3 years, 6 months, 0 days



HOLDEN, Mark Geoffrey David
Director
RESIGNED
Assigned on 19 Oct 2012
Resigned on 31 Oct 2013
Time on role 1 years, 0 months, 12 days

JACK, Ronald Gilfillan
Director
RESIGNED
Assigned on 22 Feb 2007
Resigned on 31 Mar 2015
Time on role 8 years, 1 months, 9 days

MACKIE, Robin Smith
Director
RESIGNED
Assigned on 22 Dec 2005
Resigned on 18 Feb 2008
Time on role 2 years, 1 months, 27 days

MCVEY, Philip
Director
RESIGNED
Assigned on 12 Dec 2005
Resigned on 19 Oct 2012
Time on role 6 years, 10 months, 7 days

PARK, James Leil
Director
RESIGNED
Assigned on 17 Mar 2006
Resigned on 06 Jan 2016
Time on role 9 years, 9 months, 20 days



QUAIFE, Geoffrey Alan
Director
RESIGNED
Assigned on 19 Oct 2012
Resigned on 01 Nov 2017
Time on role 5 years, 0 months, 13 days

RITCHIE, Alan Campbell
Director
RESIGNED
Assigned on 21 May 2009
Resigned on 14 Oct 2009
Time on role 0 years, 4 months, 24 days

RITCHIE, Alan Campbell
Director
RESIGNED
Assigned on 22 Dec 2005
Resigned on 14 Feb 2006
Time on role 0 years, 1 months, 23 days

SCOTT, Alan Philip
Director
RESIGNED
Assigned on 13 Jun 2006
Resigned on 19 Nov 2010
Time on role 4 years, 5 months, 6 days

VEERAPEN, Priya Ruth
Director
RESIGNED
Assigned on 07 Jul 2010
Resigned on 04 Mar 2011
Time on role 0 years, 7 months, 28 days



WATT, Moray David
Director
RESIGNED
Assigned on 14 Feb 2006
Resigned on 21 May 2009
Time on role 3 years, 3 months, 7 days

BIIF CORPORATE SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 04 Mar 2011
Resigned on 10 Feb 2016
Time on role 4 years, 11 months, 6 days

BURNESS (DIRECTORS) LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 27 May 2005
Resigned on 12 Dec 2005
Time on role 0 years, 6 months, 16 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Assignation in security


Created on 22 Dec 2005
Delivered on 12 Jan 2006
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
The whole right, title and interest in and to the project documents, the project accounts & the related rights.


Transactions

View PDF


Floating charge


Created on 22 Dec 2005
Delivered on 11 Jan 2006
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All sums due or to become due

Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.


Transactions

View PDF

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