Midlothian Schools (debt Co) Limited in 11 Thistle Street EDINBURGH

Midlothian Schools (debt Co) Limited EDINBURGH

Midlothian Schools (debt ) started in year 2006 as Private Limited Company with registration number SC297620. The Midlothian Schools (debt ) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since 2nd May 2006 Midlothian Schools (debt Co) Limited is no longer carrying the name Pacific Shelf 1360.

The firm has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 31 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Quayle Munro Limited who worked with the the firm until 25 February 2007.

Midlothian Schools (debt Co) 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	SC297620
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Carl D.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 19 January 2012

John W.

Position: Director

Appointed: 02 December 2021

Resigned: 31 January 2023

Nigel M.

Position: Director

Appointed: 23 December 2011

Resigned: 02 April 2012

John C.

Position: Director

Appointed: 23 December 2011

Resigned: 13 November 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 20 April 2011

Resigned: 25 January 2016

David G.

Position: Director

Appointed: 04 March 2011

Resigned: 02 December 2021

Julian D.

Position: Director

Appointed: 15 March 2010

Resigned: 23 December 2011

Simon P.

Position: Director

Appointed: 14 October 2009

Resigned: 04 March 2011

Alexander B.

Position: Director

Appointed: 01 May 2009

Resigned: 28 January 2011

John E.

Position: Director

Appointed: 30 October 2008

Resigned: 30 April 2009

Nicholas D.

Position: Director

Appointed: 14 March 2008

Resigned: 15 March 2010

Alan R.

Position: Director

Appointed: 26 June 2007

Resigned: 14 October 2009

John W.

Position: Director

Appointed: 18 May 2007

Resigned: 23 December 2011

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 25 February 2007

Resigned: 19 January 2012

Quayle Munro Limited

Position: Secretary

Appointed: 28 April 2006

Resigned: 25 February 2007

Barry W.

Position: Director

Appointed: 28 April 2006

Resigned: 22 December 2006

John E.

Position: Director

Appointed: 28 April 2006

Resigned: 26 June 2007

Stephen C.

Position: Director

Appointed: 28 April 2006

Resigned: 14 March 2008

Andrew B.

Position: Director

Appointed: 28 April 2006

Resigned: 30 October 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Midlothian Schools (Holdings) Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Sumitomo Mitsui Banking Corporation Europe Limited that entered London, United States as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Midlothian Schools (Holdings) Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc296377
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sumitomo Mitsui Banking Corporation Europe Limited

99 Queen Victoria Street, London, EC4V 4EH, United States

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04684034
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 1360	May 2, 2006

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details changed on 15th December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details changed on 15th December 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AD01	Address change date: 12th December 2023. New Address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF filed on: 12th, December 2023	address	Free Download (1 page)
AD01	Address change date: 12th December 2023. New Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom filed on: 12th, December 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 31st January 2023 filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (19 pages)
TM01	2nd December 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd December 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 25th January 2016 filed on: 29th, January 2016	officers	Free Download (2 pages)
TM01	25th January 2016 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
CH01	On 21st July 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st July 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2014: 1.00 GBP	capital
CH01	On 14th October 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
CH02	Directors's details changed on 4th September 2012 filed on: 27th, February 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th February 2013 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's details changed on 4th September 2012 filed on: 26th, February 2013	officers	Free Download (2 pages)
TM01	13th November 2012 - the day director's appointment was terminated filed on: 13th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (7 pages)
TM01	2nd April 2012 - the day director's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, March 2012	auditors	Free Download (2 pages)
CH01	On 19th January 2012 director's details were changed filed on: 31st, January 2012	officers	Free Download (3 pages)
TM02	26th January 2012 - the day secretary's appointment was terminated filed on: 26th, January 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on 26th January 2012 filed on: 26th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 18th January 2012 filed on: 18th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 18th January 2012 filed on: 18th, January 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 16th January 2012 filed on: 16th, January 2012	address	Free Download (2 pages)
TM01	16th January 2012 - the day director's appointment was terminated filed on: 16th, January 2012	officers	Free Download (2 pages)
TM01	16th January 2012 - the day director's appointment was terminated filed on: 16th, January 2012	officers	Free Download (2 pages)
CH01	On 4th March 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (11 pages)
CH04	Secretary's details changed on 21st March 2011 filed on: 26th, August 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 26th August 2011 filed on: 26th, August 2011	address	Free Download (1 page)
TM01	4th May 2011 - the day director's appointment was terminated filed on: 4th, May 2011	officers	Free Download (2 pages)
AP02	New member appointment on 4th May 2011. filed on: 4th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
TM01	22nd March 2011 - the day director's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (11 pages)
TM01	30th March 2010 - the day director's appointment was terminated filed on: 30th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 15th February 2010 filed on: 15th, February 2010	officers	Free Download (3 pages)
TM01	12th February 2010 - the day director's appointment was terminated filed on: 12th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (11 pages)
288a	On 28th May 2009 Director appointed filed on: 28th, May 2009	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 28th, May 2009	auditors	Free Download (1 page)
288b	On 12th May 2009 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 26th, November 2008	accounts	Free Download (1 page)
288a	On 10th November 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (8 pages)
288b	On 10th November 2008 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
288b	On 18th March 2008 Appointment terminated director filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 18th March 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
288b	On 27th September 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 27th September 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 11th, September 2007	accounts	Free Download (10 pages)
288b	On 24th July 2007 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 24th July 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (3 pages)
288b	On 24th July 2007 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 24th July 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (3 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
288b	On 13th March 2007 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 13th March 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 13th March 2007 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 13th March 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 13/03/07 from: 8 charlotte square edinburgh midlothian EH2 4DR filed on: 13th, March 2007	address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: 8 charlotte square edinburgh midlothian EH2 4DR filed on: 13th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2006	resolution	Free Download (22 pages)
288a	On 9th May 2006 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 9th May 2006 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288b	On 9th May 2006 Secretary resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288b	On 9th May 2006 Secretary resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288a	On 3rd May 2006 New director appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On 3rd May 2006 New director appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On 3rd May 2006 New director appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 3rd May 2006 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 3rd May 2006 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On 3rd May 2006 New director appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 3rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 3rd, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/05/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 3rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 03/05/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 3rd, May 2006	address	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1360 LIMITEDcertificate issued on 02/05/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1360 LIMITEDcertificate issued on 02/05/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (5 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (17 pages)

Midlothian Schools (debt Co) Limited EDINBURGH

Midlothian Schools (debt Co) Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

John W.

Nigel M.

John C.

Biif Corporate Services Limited

David G.

Julian D.

Simon P.

Alexander B.

John E.

Nicholas D.

Alan R.

John W.

Maclay Murray & Spens Llp

Quayle Munro Limited

Barry W.

John E.

Stephen C.

Andrew B.

People with significant control

Company previous names

Company filings

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