Company NameModern Schools (Redcar And Cleveland) Holdings Limited
Company StatusActive
Company Number05348019
CategoryPrivate Limited Company
Incorporation Date31 January 2005 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Stephen Gordon
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(10 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameMr David Fulton Gilmour
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(10 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Infrastructure Managers Limited 2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Rory William Christie
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(12 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameRichard William Francis Burge
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2018(13 years, 9 months after company formation)
Appointment Duration11 months, 1 week
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed01 April 2016(11 years, 2 months after company formation)
Appointment Duration3 years, 6 months
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
Midlothian
EH2 1DF
Scotland
Director NameMr Alan Peter Fordyce
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobertson House The Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameNigel Anthony John Brindley
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Enmore Road
London
SW15 6LL
Director NameMr William George Robertson
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRobertson House The Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameRobert Shekleton
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address76 Clifford Road
New Barnet
Hertfordshire
EN5 5NY
Director NameMr Duncan Elliot Dickson
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(2 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44b Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr Peter Kenneth Johnstone
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(2 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 27 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRobertson House Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameMr Graham Farley
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 June 2008)
RoleConcessions Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Manor Close
Hinstock
Market Drayton
Salop
TF9 2TZ
Director NameMrs Angela Louise Roshier
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2010(4 years, 12 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Director NameMr Philip Joseph White
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 02 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMs Anna Louise Dellis
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2010(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 January 2015)
RoleInvestment
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameMr Peter Kenneth Johnstone
StatusResigned
Appointed09 August 2010(5 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 2015)
RoleCompany Director
Correspondence AddressRobertson House Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameHannah O'Gorman
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(6 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor West Tower
Gateshead
Newcastle Upon Tyne
NE8 3AE
Director NameMr John McDonagh
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(8 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameRichard William Francis Burge
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Secretary NameJames Band
StatusResigned
Appointed09 April 2015(10 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 April 2016)
RoleCompany Director
Correspondence AddressRobertson House Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Scotland
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameCarillion Developments 2006 Limited (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Contact

Websiterobertson.co.uk

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50k at £1Elgin Infrastructure LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 January 2019 (8 months, 2 weeks ago)
Next Return Due14 February 2020 (4 months from now)

Charges

20 April 2005Delivered on: 25 April 2005
Persons entitled: Dexia Management Services Limited (The "Security Trustee")

Classification: Floating charge and share mortgage
Secured details: All monies due or to become due from modern schools (redcar and cleveland) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over the shares,all rights,moneys,benefits and other properties,floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2017Accounts for a small company made up to 31 March 2017 (14 pages)
4 September 2017Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page)
4 September 2017Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
30 January 2017Director's details changed for Mr John Stephen Gordon on 26 January 2017 (2 pages)
3 January 2017Director's details changed for Mr David Fulton Gilmour on 3 January 2017 (2 pages)
3 October 2016Full accounts made up to 31 March 2016 (15 pages)
8 May 2016Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
26 April 2016Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
19 April 2016Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF on 19 April 2016 (1 page)
18 April 2016Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
18 April 2016Registered office address changed from 4th Floor West Tower Gateshead Newcastle upon Tyne NE8 3AE to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 April 2016 (2 pages)
15 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
(6 pages)
5 November 2015Appointment of Mr David Fulton Gilmour as a director on 1 November 2015 (2 pages)
5 November 2015Termination of appointment of Hannah O'gorman as a director on 1 November 2015 (1 page)
5 November 2015Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
5 November 2015Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
5 November 2015Appointment of Mr David Fulton Gilmour as a director on 1 November 2015 (2 pages)
5 November 2015Termination of appointment of Hannah O'gorman as a director on 1 November 2015 (1 page)
5 November 2015Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
5 November 2015Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
11 September 2015Full accounts made up to 31 March 2015 (12 pages)
17 May 2015Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
17 May 2015Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
15 May 2015Appointment of James Band as a secretary on 9 April 2015 (3 pages)
15 May 2015Appointment of James Band as a secretary on 9 April 2015 (3 pages)
7 May 2015Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page)
3 April 2015Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
24 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 50,000
(6 pages)
23 February 2015Termination of appointment of Anna Louise Dellis as a director on 22 January 2015 (1 page)
26 September 2014Full accounts made up to 31 March 2014 (12 pages)
26 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50,000
(7 pages)
26 February 2014Director's details changed for Hannah O'gorman on 1 February 2013 (2 pages)
26 February 2014Director's details changed for Hannah O'gorman on 1 February 2013 (2 pages)
26 November 2013Termination of appointment of Peter Johnstone as a director (2 pages)
26 November 2013Termination of appointment of William Robertson as a director (2 pages)
26 November 2013Appointment of Mr John Mcdonagh as a director (3 pages)
6 September 2013Full accounts made up to 31 March 2013 (12 pages)
28 March 2013Registered office address changed from 4Th Floor West Tower Baltic Place South Shore Road Gateshead Newcastle upon Tyne NE8 3BA on 28 March 2013 (1 page)
25 March 2013Director's details changed for Anna Louise Dellis on 14 March 2013 (3 pages)
15 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
14 February 2013Registered office address changed from C/O Nnt Lift Company Limited Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 14 February 2013 (2 pages)
17 October 2012Full accounts made up to 31 March 2012 (12 pages)
11 April 2012Memorandum and Articles of Association (34 pages)
11 April 2012Resolutions
  • RES13 ‐ Section 175 conflict or potential conflict sitiation 19/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
13 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
10 February 2012Director's details changed for Mr Alan Peter Fordyce on 1 October 2009 (2 pages)
10 February 2012Director's details changed for Mr Alan Peter Fordyce on 1 October 2009 (2 pages)
30 September 2011Full accounts made up to 31 March 2011 (11 pages)
19 September 2011Appointment of Hannah O'gorman as a director (3 pages)
9 September 2011Termination of appointment of Philip White as a director (2 pages)
1 March 2011Director's details changed for Alan Peter Fordyce on 1 July 2006 (1 page)
1 March 2011Resignation of auditors (1 page)
1 March 2011Director's details changed for Alan Peter Fordyce on 1 July 2006 (1 page)
10 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
10 February 2011Director's details changed for William George Robertson on 1 October 2009 (2 pages)
10 February 2011Director's details changed for Peter Kenneth Johnstone on 6 August 2010 (2 pages)
10 February 2011Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
10 February 2011Director's details changed for William George Robertson on 1 October 2009 (2 pages)
10 February 2011Director's details changed for Peter Kenneth Johnstone on 6 August 2010 (2 pages)
10 February 2011Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
26 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
17 August 2010Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY on 17 August 2010 (1 page)
13 August 2010Termination of appointment of Carillion Developments 2006 Limited as a secretary (1 page)
13 August 2010Director's details changed for Peter Kenneth Johnstone on 9 August 2010 (2 pages)
13 August 2010Appointment of Mr Peter Kenneth Johnstone as a secretary (2 pages)
13 August 2010Director's details changed for Peter Kenneth Johnstone on 9 August 2010 (2 pages)
28 July 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 June 2010Termination of appointment of Angela Roshier as a director (1 page)
18 June 2010Appointment of Anna Louise Dellis as a director (2 pages)
29 March 2010Appointment of Philip Joseph White as a director (3 pages)
18 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
5 February 2010Appointment of Angela Louise Roshier as a director (3 pages)
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 31 January 2009 with a full list of shareholders (6 pages)
16 October 2009Full accounts made up to 31 December 2008 (14 pages)
3 February 2009Return made up to 31/01/09; full list of members (4 pages)
17 September 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
26 June 2008Appointment terminated director graham farley (1 page)
4 February 2008Return made up to 31/01/08; full list of members (3 pages)
1 February 2008Director resigned (1 page)
19 August 2007Full accounts made up to 31 December 2006 (20 pages)
19 February 2007Return made up to 31/01/07; full list of members (3 pages)
18 February 2007Secretary's particulars changed (1 page)
5 February 2007Secretary's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
2 November 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
10 August 2006New director appointed (3 pages)
26 July 2006Director resigned (1 page)
20 July 2006Registered office changed on 20/07/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
10 May 2006Director resigned (1 page)
16 February 2006Return made up to 31/01/06; full list of members (7 pages)
16 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2005New director appointed (2 pages)
28 September 2005New director appointed (3 pages)
28 September 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 September 2005Ad 18/04/05--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
25 April 2005Particulars of mortgage/charge (7 pages)
1 April 2005New secretary appointed (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005Registered office changed on 17/03/05 from: 280 grays inn road london WC1X 8EB (1 page)
31 January 2005Incorporation (17 pages)