Alpha Schools (west Lothian) Holdings Limited. Head office in Edinburgh. Check Director.

Alpha Schools (west Lothian) Holdings Limited, Edinburgh

Alpha Schools (West Lothian) Holdings Limited is a private limited company. Previously, it was named Pacific Shelf 1004 Limited (it was changed on 2001-06-07). Situated at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, this 23 years old business was incorporated on 2000-11-15 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the enterprise: Carl D. (appointed on 31 January 2023), John C. (appointed on 25 January 2016).

About
Name: Alpha Schools (west Lothian) Holdings Limited
Number: SC212847
Incorporation date: 2000-11-15
End of financial year: 31 December


Address:	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

West Lothian Education Limited

6 April 2016

Address	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	Sc218928
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ranelagh Nominees Limited

6 April 2016

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00293241
Nature of control:	75,01-100% shares

The target date for Alpha Schools (West Lothian) Holdings Limited confirmation statement filing is 2024-01-02. The previous one was submitted on 2022-12-19. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at 2Nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. Ranelagh Nominees Limited owns over 3/4 of shares. The corporate PSC can be reached at Gresham Street, EC2V 7HN London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (80 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (56 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, December 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 18th, August 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 18th, August 2005 \| accounts	Free Download (9 pages)
363a	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, January 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, January 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, February 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, February 2004 \| accounts	Free Download (8 pages)
363a	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 12th, June 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 12th, June 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 17th, March 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 29th, August 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 29th, August 2002 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 10th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 10th, July 2002 \| accounts	Free Download (1 page)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001 \| annual return	Free Download (7 pages)

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