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C3 Investments In Ayrshire College Education Limited EDINBURGH

C3 Investments In Ayrshire College Education started in year 2014 as Private Limited Company with registration number SC467517. The C3 Investments In Ayrshire College Education company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since 2014-03-03 C3 Investments In Ayrshire College Education Limited is no longer carrying the name Pacific Shelf 1762.

The company has 3 directors, namely Steven M., Barry W. and Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 3 January 2020 and Steven M. has been with the company for the least time - from 18 May 2023. As of 27 April 2024, there were 9 ex directors - Peter J., Rory C. and others listed below. There were no ex secretaries.

C3 Investments In Ayrshire College Education Limited Address / Contact

Office Address 2nd Floor
Office Address2 11 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC467517
Date of Incorporation Wed, 15th Jan 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Steven M.

Position: Director

Appointed: 18 May 2023

Barry W.

Position: Director

Appointed: 25 April 2022

Matthew T.

Position: Director

Appointed: 03 January 2020

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 01 October 2016

Peter J.

Position: Director

Appointed: 01 August 2021

Resigned: 18 May 2023

Rory C.

Position: Director

Appointed: 03 January 2020

Resigned: 01 July 2021

Stephen V.

Position: Director

Appointed: 14 February 2017

Resigned: 25 April 2022

David G.

Position: Director

Appointed: 20 October 2015

Resigned: 03 January 2020

John C.

Position: Director

Appointed: 15 April 2015

Resigned: 03 January 2020

Kerry A.

Position: Director

Appointed: 04 June 2014

Resigned: 14 February 2017

Charlotte B.

Position: Director

Appointed: 04 June 2014

Resigned: 20 October 2015

Priya V.

Position: Director

Appointed: 04 June 2014

Resigned: 15 April 2015

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 15 January 2014

Resigned: 04 June 2014

Roger C.

Position: Director

Appointed: 15 January 2014

Resigned: 04 June 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 15 January 2014

Resigned: 04 June 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is C3 Investments In Ayrshire College Education Holdco Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C3 Investments In Ayrshire College Education Holdco Limited

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc473666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pacific Shelf 1762 March 3, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-12-31 director's details were changed
filed on: 12th, January 2024 		Free Download (2 pages)

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