C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED

Company Number: SC467517

active          Qynn Score: 44

Summary

Formed in 2014, C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

44

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jan 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Effective From

03/01/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
 
  
      
    
  
  
   
  
 
  
       
  
        
 
         
 
         

Activity

Most Active Year

2014

Events

16

3

3

0

1

4

0

6

0

Most Active Month

Jun 2014

Events

14

3

1

0

1

4

0

6

0

Documents

Appointment of Mr Matthew Templeton

Type

Officers

Description

Appointment of Mr Matthew Templeton as a director on 03/01/2020

Filing Date

08/01/2020

Action Date

03/01/2020

Termination of appointment of David Fulton Gilmour

Type

Officers

Description

Termination of appointment of David Fulton Gilmour as a director on 03/01/2020

Filing Date

08/01/2020

Action Date

03/01/2020

Termination of appointment of John Ivor Cavill

Type

Officers

Description

Termination of appointment of John Ivor Cavill as a director on 03/01/2020

Filing Date

08/01/2020

Action Date

03/01/2020

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 03/01/2020

Filing Date

08/01/2020

Action Date

03/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

18/12/2019

Action Date

18/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

04/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2018 with updates

Filing Date

21/12/2018

Action Date

21/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

03/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2018 with updates

Filing Date

02/01/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

11/10/2017

Action Date

31/03/2017

Termination of appointment of Kerry Alexander

Type

Officers

Description

Termination of appointment of Kerry Alexander as a director on 14/02/2017

Filing Date

22/02/2017

Action Date

14/02/2017

Appointment of Mr Stephen Vere

Type

Officers

Description

Appointment of Mr Stephen Vere as a director on 14/02/2017

Filing Date

22/02/2017

Action Date

14/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

04/01/2017

Action Date

01/01/2017

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 01/10/2016

Filing Date

03/01/2017

Action Date

01/10/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 03/01/2017

Filing Date

03/01/2017

Action Date

03/01/2017

Director Details Changed for Mr David Fulton Gilmour

Type

Officers

Description

Directors details changed for Mr David Fulton Gilmour on 03/01/2017

Filing Date

03/01/2017

Action Date

03/01/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG to C/O Iml, 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19/10/2016

Filing Date

19/10/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

31/08/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge SC4675170005, created on 20/05/2016

Filing Date

24/05/2016

Action Date

20/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2016 with full list of shareholders

Filing Date

15/01/2016

Action Date

15/01/2016

Termination of appointment of Charlotte Brunning

Type

Officers

Description

Termination of appointment of Charlotte Brunning as a director on 20/10/2015

Filing Date

22/10/2015

Action Date

20/10/2015

Appointment of Mr David Fulton Gilmour

Type

Officers

Description

Appointment of Mr David Fulton Gilmour as a director on 20/10/2015

Filing Date

22/10/2015

Action Date

20/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

16/10/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Hochteif 1st Floor Office 7 Buchanan Gate, Cumbernauld Road Glasgow G33 6FB to C/O Hochtief Ppp Solutions (Uk) Limited 6 Spiersbridge Business Park Spiersbridge Way Thornliebank Glasgow G46 8NG on 07/07/2015

Filing Date

07/07/2015

Action Date

07/07/2015

Appointment of John Cavill

Type

Officers

Description

Appointment of John Cavill as a director on 15/04/2015

Filing Date

25/06/2015

Action Date

15/04/2015

Termination of appointment of Priya Veerapen

Type

Officers

Description

Termination of appointment of Priya Veerapen as a director on 15/04/2015

Filing Date

18/06/2015

Action Date

15/04/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2015 to 31/03/2015

Filing Date

29/01/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2015 with full list of shareholders

Filing Date

27/01/2015

Action Date

15/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 4675170004

Filing Date

19/06/2014

Action Date

n/a

Appointment of Priya Veerapen

Type

Officers

Description

Appointment of Priya Veerapen as a director

Filing Date

19/06/2014

Action Date

n/a

Appointment of Charlotte Brunning

Type

Officers

Description

Appointment of Charlotte Brunning as a director

Filing Date

19/06/2014

Action Date

n/a

Termination of appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

Filing Date

19/06/2014

Action Date

n/a

Appointment of Kerry Alexander

Type

Officers

Description

Appointment of Kerry Alexander as a director

Filing Date

19/06/2014

Action Date

n/a

Termination of appointment of Roger Connon

Type

Officers

Description

Termination of appointment of Roger Connon as a director

Filing Date

19/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 13 Queens Road Aberdeen Aberdeenshire AB15 4YL on 19/06/2014

Filing Date

19/06/2014

Action Date

19/06/2014

Termination of appointment of Pinsent Masons Director Limited

Type

Officers

Description

Termination of appointment of Pinsent Masons Director Limited as a director

Filing Date

19/06/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 4675170002

Filing Date

17/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/06/2014

Filing Date

17/06/2014

Action Date

04/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/06/2014

Filing Date

17/06/2014

Action Date

04/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 4675170001

Filing Date

17/06/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

17/06/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 4675170003

Filing Date

17/06/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/03/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/01/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

03/01/2020

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

03/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC4675170001

Status

outstanding

Date Created

04/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

SC4675170002

Status

outstanding

Date Created

06/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

SC4675170003

Status

outstanding

Date Created

04/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

SC4675170004

Status

outstanding

Date Created

04/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

SC4675170005

Status

outstanding

Date Created

20/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aviva Public Private Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/02/2017

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

April 1970

Date Joined

03/01/2020

Tenure

10 Mths

Shareholding

n/a

Born

October 1958

Date Joined

03/01/2020

Tenure

10 Mths

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

01/10/2016

Tenure

4 Yrs 2 Mths

% Holding

Largest to Smallest

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED

Age

Total Shareholding

965

% of Company Owned

99.9%

AYRSHIRE COLLEGE

Age

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

15/01/2014

Tenure

4 Mths

Date Resigned

04/06/2014

Type

Secretary

Date Joined

15/01/2014

Tenure

4 Mths

Date Resigned

04/06/2014

Type

Director

Date Joined

20/10/2015

Tenure

4 Yrs 2 Mths

Date Resigned

03/01/2020

Type

Director

Date Joined

15/04/2015

Tenure

4 Yrs 8 Mths

Date Resigned

03/01/2020

Type

Director

Date Joined

04/06/2014

Tenure

2 Yrs 8 Mths

Date Resigned

14/02/2017

Type

Director

Date Joined

04/06/2014

Tenure

1 Yr 4 Mths

Date Resigned

20/10/2015

Type

Director

Date Joined

04/06/2014

Tenure

10 Mths

Date Resigned

15/04/2015

Type

Director

Date Joined

15/01/2014

Tenure

4 Mths

Date Resigned

04/06/2014

C3 Investments In Ayrshire College Education Holdco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more