Aberdeen
Aberdeenshire
AB10 1RU
Scotland
Director Name | Prof Margaret Louise Ross |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2017(93 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | University Vice-Principal |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Prof Rebecca Mairi Wallace |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2018(95 years, 9 months after company formation) |
Appointment Duration | 5 years |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mrs Hilary Jane Harper |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(95 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mrs Katherine Jennifer Leighton |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(97 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mr Simon Lee Barker |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(97 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Paediatric Surgeon |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mr Neil Yeoman |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(97 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Ms Lesley Alison Davidson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2020(97 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Marketing Professional |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Secretary Name | Mrs Mhairi Elizabeth Miller |
---|---|
Status | Current |
Appointed | 01 July 2021(98 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Dr Karen Nancy Foster |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(99 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Ms Olivia Fiona Yunming Thomson |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(99 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mrs Jane Alexandra Craik |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2022(99 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired Headteacher |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Robert William Byth |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1989(66 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 1997) |
Role | Solicitor |
Correspondence Address | 110 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland |
Director Name | Robin Weir Donald |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1989(66 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 September 1992) |
Role | Architect |
Correspondence Address | 123 Anderson Drive Aberdeen Aberdeenshire AB2 6BG Scotland |
Director Name | William James Brown |
---|---|
Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1989(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1990) |
Role | Retired |
Correspondence Address | 12 Moray Place Aberdeen Aberdeenshire AB2 4AF Scotland |
Director Name | Jennifer Mary Gibson |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1989(66 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 6 Chanonry Old Aberdeen Aberdeen Aberdeenshire AB2 1RP Scotland |
Director Name | John Philip Grant |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1989(66 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 04 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 267 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0HD Scotland |
Director Name | Jennifer Jean Carter |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(70 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 June 2005) |
Role | University Teacher |
Correspondence Address | The Old Schoolhouse Glenbuchat Strathdon Aberdeenshire AB36 8TT Scotland |
Secretary Name | Cmdr Christopher Hunneyball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(71 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | Northmuir St Brydes Road Kemnay Inverurie Aberdeenshire AB51 5RD Scotland |
Director Name | Mrs Elizabeth Louise Brown |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(72 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 17 February 1998) |
Role | Air Hostess |
Correspondence Address | Garden Croft Tough Alford Aberdeenshire AB33 8DU Scotland |
Director Name | Lesley Elizabeth Donaldson |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(75 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 January 2000) |
Role | Solicitor |
Correspondence Address | 18 Wallfield Crescent Aberdeen AB25 2JT Scotland |
Secretary Name | Gerard Francis Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(77 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 20 August 2013) |
Role | Company Director |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Dr Donald Norman Duncan Grassie |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(78 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 May 2005) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 7 John Arthur Court Kingswells Aberdeen Aberdeenshire AB15 8TA Scotland |
Director Name | Donald Graham Brown |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(78 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 February 2006) |
Role | Chartered Engineer |
Correspondence Address | 17 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland |
Director Name | Dr Clare Margaret Carden |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(79 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 27 March 2012) |
Role | Engineering Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Dr Gillian Anne MacDonald Bruce |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(79 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 March 2009) |
Role | General Medical Practitioner |
Correspondence Address | Ardrigh Kingswells Aberdeen Grampian AB15 8ST Scotland |
Director Name | Mr Steven Ross Bertram |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(81 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 June 2012) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | James Norman Gifford |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(86 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 August 2019) |
Role | Director, Ardo Investments |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mr Adrian John Bannister |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(87 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 04 August 2020) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mrs Jane Alexandra Craik |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(88 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 March 2017) |
Role | Headteacher |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mr John Miller Baillie |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2011(88 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 March 2017) |
Role | Director Reservoir Management & Technology |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Secretary Name | Mr Anthony Richard Mountain |
---|---|
Status | Resigned |
Appointed | 28 October 2013(90 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 2021) |
Role | Company Director |
Correspondence Address | 17 Albyn Place Aberdeen AB10 1RU Scotland |
Director Name | Dr Allan Wales Bruce |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(91 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 December 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Director Name | Mrs Anne Christine Everest |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(91 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 September 2022) |
Role | School Head |
Country of Residence | England |
Correspondence Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
Secretary Name | James And George Collie (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 1989(66 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 09 November 1994) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Website | st-margaret.aberdeen.sch.uk |
---|---|
Telephone | 01224 584466 |
Telephone region | Aberdeen |
Registered Address | 17 Albyn Place Aberdeen Aberdeenshire AB10 1RU Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2014 |
---|---|
Turnover | £4,054,336 |
Net Worth | £2,515,983 |
Cash | £1,179,362 |
Current Liabilities | £115,207 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 22 March 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 5 April 2024 (4 months from now) |
24 November 2015 | Delivered on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15-17 albyn place, aberdeen. Outstanding |
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17 November 2015 | Delivered on: 24 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
7 June 1968 | Delivered on: 14 June 1968 Satisfied on: 10 November 2015 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond of cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £20,000 of principal. Particulars: 15 & 17 albyn place, aberdeen. Fully Satisfied |
4 June 1968 | Delivered on: 14 June 1968 Satisfied on: 10 November 2015 Persons entitled: The Northern Assurance Co LTD Classification: Bond of cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £20,000 of principal. Particulars: 15 & 17 albyn place, aberdeen. Fully Satisfied |
30 August 2023 | Appointment of Ms Lesley Fiona Watt as a director on 21 August 2023 (2 pages) |
---|---|
2 May 2023 | Full accounts made up to 31 July 2022 (43 pages) |
24 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
13 March 2023 | Termination of appointment of Lesley Alison Davidson as a director on 12 March 2023 (1 page) |
27 October 2022 | Appointment of Mrs Jane Alexandra Craik as a director on 26 October 2022 (2 pages) |
9 September 2022 | Appointment of Ms Olivia Fiona Yunming Thomson as a director on 6 September 2022 (2 pages) |
8 September 2022 | Termination of appointment of Anne Christine Everest as a director on 6 September 2022 (1 page) |
8 September 2022 | Appointment of Dr Karen Nancy Foster as a director on 6 September 2022 (2 pages) |
29 June 2022 | Termination of appointment of Michael Alan Grattidge as a director on 24 June 2022 (1 page) |
25 May 2022 | Director's details changed for Mrs Anne Christine Everest on 10 May 2022 (2 pages) |
30 March 2022 | Full accounts made up to 31 July 2021 (43 pages) |
29 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
11 October 2021 | Termination of appointment of Julia Margaret House as a director on 25 June 2021 (1 page) |
29 July 2021 | Appointment of Mrs Mhairi Elizabeth Miller as a secretary on 1 July 2021 (2 pages) |
29 July 2021 | Termination of appointment of Anthony Richard Mountain as a secretary on 30 June 2021 (1 page) |
26 April 2021 | Full accounts made up to 31 July 2020 (42 pages) |
25 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
26 November 2020 | Appointment of Ms Lesley Alison Davidson as a director on 26 November 2020 (2 pages) |
19 October 2020 | Appointment of Mr Neil Yeoman as a director on 19 October 2020 (2 pages) |
7 October 2020 | Appointment of Dr Simon Lee Barker as a director on 6 October 2020 (2 pages) |
5 October 2020 | Appointment of Mrs Katherine Jennifer Leighton as a director on 5 October 2020 (2 pages) |
4 August 2020 | Termination of appointment of Adrian John Bannister as a director on 4 August 2020 (1 page) |
23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
19 March 2020 | Full accounts made up to 31 July 2019 (41 pages) |
9 March 2020 | Termination of appointment of Ritu Vij as a director on 6 March 2020 (1 page) |
28 August 2019 | Termination of appointment of James Norman Gifford as a director on 27 August 2019 (1 page) |
24 April 2019 | Full accounts made up to 31 July 2018 (39 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
11 December 2018 | Appointment of Mrs Hilary Jane Harper as a director on 11 December 2018 (2 pages) |
8 November 2018 | Appointment of Professor Rebecca Mairi Wallace as a director on 5 November 2018 (2 pages) |
26 March 2018 | Full accounts made up to 31 July 2017 (40 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
15 November 2017 | Termination of appointment of Ian Fleming Mclennan as a director on 9 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Ian Fleming Mclennan as a director on 9 November 2017 (1 page) |
8 May 2017 | Full accounts made up to 31 July 2016 (37 pages) |
8 May 2017 | Full accounts made up to 31 July 2016 (37 pages) |
28 March 2017 | Appointment of Mr Ian Fleming Mclennan as a director on 27 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Ian Fleming Mclennan as a director on 27 March 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
22 March 2017 | Termination of appointment of Jane Alexandra Craik as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Jane Alexandra Craik as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of David Buick Meldrum Wood as a director on 15 March 2017 (1 page) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
22 March 2017 | Termination of appointment of David Buick Meldrum Wood as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of John Miller Baillie as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of John Miller Baillie as a director on 15 March 2017 (1 page) |
23 January 2017 | Appointment of Professor Margaret Louise Ross as a director on 20 January 2017 (2 pages) |
23 January 2017 | Appointment of Professor Margaret Louise Ross as a director on 20 January 2017 (2 pages) |
12 December 2016 | Appointment of Dr Ritu Vij as a director on 12 December 2016 (2 pages) |
12 December 2016 | Appointment of Dr Ritu Vij as a director on 12 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Allan Wales Bruce as a director on 12 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Allan Wales Bruce as a director on 12 December 2016 (1 page) |
29 April 2016 | Full accounts made up to 31 July 2015 (36 pages) |
29 April 2016 | Full accounts made up to 31 July 2015 (36 pages) |
20 April 2016 | Director's details changed for James Norman Gifford on 1 April 2015 (2 pages) |
20 April 2016 | Termination of appointment of Gillian Louise Wood King as a director on 17 March 2016 (1 page) |
20 April 2016 | Termination of appointment of John Harper as a director on 17 March 2016 (1 page) |
20 April 2016 | Appointment of Professor Elizabeth Gammie as a director on 17 March 2016 (2 pages) |
20 April 2016 | Termination of appointment of Gillian Louise Wood King as a director on 17 March 2016 (1 page) |
20 April 2016 | Appointment of Professor Elizabeth Gammie as a director (2 pages) |
20 April 2016 | Appointment of Professor Elizabeth Gammie as a director (2 pages) |
20 April 2016 | Director's details changed for James Norman Gifford on 1 April 2015 (2 pages) |
20 April 2016 | Annual return made up to 22 March 2016 no member list (7 pages) |
20 April 2016 | Annual return made up to 22 March 2016 no member list (7 pages) |
20 April 2016 | Termination of appointment of John Harper as a director on 17 March 2016 (1 page) |
20 April 2016 | Appointment of Professor Elizabeth Gammie as a director on 17 March 2016 (2 pages) |
10 December 2015 | Resolutions
|
10 December 2015 | Resolutions
|
27 November 2015 | Registration of charge SC0125850004, created on 24 November 2015 (7 pages) |
27 November 2015 | Registration of charge SC0125850004, created on 24 November 2015 (7 pages) |
24 November 2015 | Registration of charge SC0125850003, created on 17 November 2015 (9 pages) |
24 November 2015 | Registration of charge SC0125850003, created on 17 November 2015 (9 pages) |
10 November 2015 | Satisfaction of charge 2 in full (4 pages) |
10 November 2015 | Satisfaction of charge 1 in full (4 pages) |
10 November 2015 | Satisfaction of charge 2 in full (4 pages) |
10 November 2015 | Satisfaction of charge 1 in full (4 pages) |
7 April 2015 | Termination of appointment of Maren Ann Murchie Ruddiman as a director on 19 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Maren Ann Murchie Ruddiman as a director on 19 March 2015 (1 page) |
7 April 2015 | Termination of appointment of Maren Ann Murchie Ruddiman as a director on 19 March 2015 (1 page) |
7 April 2015 | Annual return made up to 22 March 2015 no member list (8 pages) |
7 April 2015 | Annual return made up to 22 March 2015 no member list (8 pages) |
7 April 2015 | Termination of appointment of Maren Ann Murchie Ruddiman as a director on 19 March 2015 (1 page) |
25 March 2015 | Full accounts made up to 31 July 2014 (33 pages) |
25 March 2015 | Full accounts made up to 31 July 2014 (33 pages) |
14 July 2014 | Appointment of Mrs Anne Christine Everest as a director on 14 July 2014 (2 pages) |
14 July 2014 | Appointment of Mrs Anne Christine Everest as a director on 14 July 2014 (2 pages) |
2 May 2014 | Appointment of Mr David Buick Meldrum Wood as a director (2 pages) |
2 May 2014 | Appointment of Mr David Buick Meldrum Wood as a director (2 pages) |
22 April 2014 | Appointment of Dr Allan Wales Bruce as a director (2 pages) |
22 April 2014 | Appointment of Dr Allan Wales Bruce as a director (2 pages) |
1 April 2014 | Full accounts made up to 31 July 2013 (34 pages) |
1 April 2014 | Full accounts made up to 31 July 2013 (34 pages) |
26 March 2014 | Termination of appointment of John Leheny as a director (1 page) |
26 March 2014 | Termination of appointment of John Leheny as a director (1 page) |
24 March 2014 | Annual return made up to 22 March 2014 no member list (7 pages) |
24 March 2014 | Termination of appointment of Laura Mearns as a director (1 page) |
24 March 2014 | Annual return made up to 22 March 2014 no member list (7 pages) |
24 March 2014 | Termination of appointment of Laura Mearns as a director (1 page) |
21 February 2014 | Appointment of Mrs Gillian Louise Wood King as a director (2 pages) |
21 February 2014 | Appointment of Mrs Gillian Louise Wood King as a director (2 pages) |
15 November 2013 | Appointment of Mr Anthony Richard Mountain as a secretary (2 pages) |
15 November 2013 | Appointment of Mr Anthony Richard Mountain as a secretary (1 page) |
15 November 2013 | Appointment of Mr Anthony Richard Mountain as a secretary (1 page) |
15 November 2013 | Appointment of Mr Anthony Richard Mountain as a secretary (2 pages) |
21 August 2013 | Termination of appointment of Gerard Brown as a secretary (1 page) |
21 August 2013 | Termination of appointment of Gerard Brown as a secretary (1 page) |
17 April 2013 | Resolutions
|
17 April 2013 | Resolutions
|
27 March 2013 | Full accounts made up to 31 July 2012 (33 pages) |
27 March 2013 | Full accounts made up to 31 July 2012 (33 pages) |
22 March 2013 | Annual return made up to 22 March 2013 no member list (7 pages) |
22 March 2013 | Annual return made up to 22 March 2013 no member list (7 pages) |
22 March 2013 | Termination of appointment of Brian Lockhart as a director (1 page) |
22 March 2013 | Termination of appointment of Brian Lockhart as a director (1 page) |
2 November 2012 | Termination of appointment of Susan Macdonald as a director (1 page) |
2 November 2012 | Termination of appointment of Susan Macdonald as a director (1 page) |
22 October 2012 | Appointment of Mr Michael Alan Grattidge as a director (2 pages) |
22 October 2012 | Appointment of Mr Michael Alan Grattidge as a director (2 pages) |
4 September 2012 | Appointment of Mrs Susan Helen Macdonald as a director (2 pages) |
4 September 2012 | Appointment of Mrs Susan Helen Macdonald as a director (2 pages) |
9 July 2012 | Appointment of Dr Julia Margaret House as a director (2 pages) |
9 July 2012 | Termination of appointment of Steven Bertram as a director (1 page) |
9 July 2012 | Appointment of Dr Julia Margaret House as a director (2 pages) |
9 July 2012 | Termination of appointment of Steven Bertram as a director (1 page) |
12 April 2012 | Full accounts made up to 31 July 2011 (30 pages) |
12 April 2012 | Full accounts made up to 31 July 2011 (30 pages) |
28 March 2012 | Termination of appointment of Clare Carden as a director (1 page) |
28 March 2012 | Termination of appointment of Clare Carden as a director (1 page) |
28 March 2012 | Termination of appointment of David Heslop as a director (1 page) |
28 March 2012 | Termination of appointment of David Heslop as a director (1 page) |
27 March 2012 | Annual return made up to 23 March 2012 no member list (8 pages) |
27 March 2012 | Annual return made up to 23 March 2012 no member list (8 pages) |
4 July 2011 | Termination of appointment of Susan Rutherford as a director (1 page) |
4 July 2011 | Termination of appointment of Susan Rutherford as a director (1 page) |
23 June 2011 | Appointment of Mr John Miller Baillie as a director (2 pages) |
23 June 2011 | Appointment of Mr John Miller Baillie as a director (2 pages) |
8 June 2011 | Appointment of Mrs Jane Alexandra Craik as a director (2 pages) |
8 June 2011 | Appointment of Mrs Jane Alexandra Craik as a director (2 pages) |
5 April 2011 | Full accounts made up to 31 July 2010 (29 pages) |
5 April 2011 | Full accounts made up to 31 July 2010 (29 pages) |
23 March 2011 | Termination of appointment of Lorraine Manders as a director (1 page) |
23 March 2011 | Termination of appointment of Fiona Stevenson as a director (1 page) |
23 March 2011 | Annual return made up to 23 March 2011 no member list (7 pages) |
23 March 2011 | Appointment of Mrs Laura Jayne Mearns as a director (2 pages) |
23 March 2011 | Termination of appointment of Morag Weston as a director (1 page) |
23 March 2011 | Termination of appointment of Lorraine Manders as a director (1 page) |
23 March 2011 | Appointment of Mrs Laura Jayne Mearns as a director (2 pages) |
23 March 2011 | Annual return made up to 23 March 2011 no member list (7 pages) |
23 March 2011 | Termination of appointment of Morag Weston as a director (1 page) |
23 March 2011 | Termination of appointment of Fiona Stevenson as a director (1 page) |
12 January 2011 | Appointment of Mr Adrian John Bannister as a director (2 pages) |
12 January 2011 | Appointment of Mr Adrian John Bannister as a director (2 pages) |
25 March 2010 | Full accounts made up to 31 July 2009 (24 pages) |
25 March 2010 | Full accounts made up to 31 July 2009 (24 pages) |
23 March 2010 | Annual return made up to 23 March 2010 no member list (7 pages) |
23 March 2010 | Annual return made up to 23 March 2010 no member list (7 pages) |
28 October 2009 | Director's details changed for Mr David Owen Heslop on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr John Cumming Leheny on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Lorraine Manders on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Lorraine Manders on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for James Norman Gifford on 26 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Morag Elizabeth Weston on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for James Norman Gifford on 26 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Susan Margaret Rutherford on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr David Owen Heslop on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Maren Ann Murchie Ruddiman on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Maren Ann Murchie Ruddiman on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr John Cumming Leheny on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Fiona Stevenson on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Morag Elizabeth Weston on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Fiona Stevenson on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Professor John Harper on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Professor John Harper on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Susan Margaret Rutherford on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Brian Robert Watson Lockhart on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Brian Robert Watson Lockhart on 28 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Dr Clare Margaret Carden on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Gerard Francis Brown on 26 October 2009 (1 page) |
26 October 2009 | Director's details changed for Steven Ross Bertram on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Dr Clare Margaret Carden on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Steven Ross Bertram on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Gerard Francis Brown on 26 October 2009 (1 page) |
17 September 2009 | Director appointed james norman gifford (2 pages) |
17 September 2009 | Director appointed james norman gifford (2 pages) |
13 August 2009 | Appointment terminated director brian hay (1 page) |
13 August 2009 | Appointment terminated director brian hay (1 page) |
8 April 2009 | Full accounts made up to 31 July 2008 (24 pages) |
8 April 2009 | Full accounts made up to 31 July 2008 (24 pages) |
27 March 2009 | Appointment terminated director gillian bruce (1 page) |
27 March 2009 | Appointment terminated director gillian bruce (1 page) |
23 March 2009 | Annual return made up to 23/03/09 (6 pages) |
23 March 2009 | Secretary's change of particulars / gerard brown / 05/09/2008 (1 page) |
23 March 2009 | Secretary's change of particulars / gerard brown / 05/09/2008 (1 page) |
23 March 2009 | Secretary's change of particulars / gerard brown / 05/09/2008 (1 page) |
23 March 2009 | Annual return made up to 23/03/09 (6 pages) |
23 March 2009 | Secretary's change of particulars / gerard brown / 05/09/2008 (1 page) |
3 April 2008 | Full accounts made up to 31 July 2007 (22 pages) |
3 April 2008 | Full accounts made up to 31 July 2007 (22 pages) |
25 March 2008 | Secretary's change of particulars / gerard brown / 17/08/2007 (1 page) |
25 March 2008 | Director's change of particulars / john harper / 27/04/2007 (1 page) |
25 March 2008 | Secretary's change of particulars / gerard brown / 17/08/2007 (1 page) |
25 March 2008 | Director's change of particulars / john harper / 27/04/2007 (1 page) |
25 March 2008 | Annual return made up to 23/03/08 (6 pages) |
25 March 2008 | Annual return made up to 23/03/08 (6 pages) |
27 February 2008 | Director appointed fiona stevenson (2 pages) |
27 February 2008 | Director appointed fiona stevenson (2 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
29 March 2007 | Annual return made up to 23/03/07
|
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Full accounts made up to 31 July 2006 (22 pages) |
29 March 2007 | Full accounts made up to 31 July 2006 (22 pages) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Annual return made up to 23/03/07
|
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
5 April 2006 | Full accounts made up to 31 July 2005 (17 pages) |
5 April 2006 | Full accounts made up to 31 July 2005 (17 pages) |
28 March 2006 | Annual return made up to 23/03/06
|
28 March 2006 | Annual return made up to 23/03/06
|
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
28 April 2005 | Full accounts made up to 31 July 2004 (17 pages) |
28 April 2005 | Full accounts made up to 31 July 2004 (17 pages) |
18 April 2005 | Annual return made up to 01/04/05
|
18 April 2005 | Annual return made up to 01/04/05
|
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
21 April 2004 | Full accounts made up to 31 July 2003 (18 pages) |
21 April 2004 | Annual return made up to 01/04/04 (10 pages) |
21 April 2004 | Full accounts made up to 31 July 2003 (18 pages) |
21 April 2004 | Annual return made up to 01/04/04 (10 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | Director resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
9 April 2003 | Annual return made up to 01/04/03
|
9 April 2003 | Full accounts made up to 31 July 2002 (16 pages) |
9 April 2003 | Annual return made up to 01/04/03
|
9 April 2003 | Full accounts made up to 31 July 2002 (16 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
1 May 2002 | Full accounts made up to 31 July 2001 (15 pages) |
1 May 2002 | Full accounts made up to 31 July 2001 (15 pages) |
3 April 2002 | Annual return made up to 01/04/02
|
3 April 2002 | Annual return made up to 01/04/02
|
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | Full accounts made up to 31 July 2000 (16 pages) |
11 April 2001 | Full accounts made up to 31 July 2000 (16 pages) |
11 April 2001 | Secretary resigned (1 page) |
10 April 2001 | Annual return made up to 01/04/01
|
10 April 2001 | Annual return made up to 01/04/01
|
12 June 2000 | New secretary appointed (2 pages) |
12 June 2000 | New secretary appointed (2 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Full accounts made up to 31 July 1999 (16 pages) |
5 April 2000 | Annual return made up to 01/04/00
|
5 April 2000 | Annual return made up to 01/04/00
|
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Full accounts made up to 31 July 1999 (16 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | Director resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
14 May 1999 | Annual return made up to 01/04/99 (9 pages) |
14 May 1999 | Annual return made up to 01/04/99 (9 pages) |
12 March 1999 | Full accounts made up to 31 July 1998 (16 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Full accounts made up to 31 July 1998 (16 pages) |
6 October 1998 | New director appointed (2 pages) |
6 October 1998 | New director appointed (2 pages) |
27 September 1998 | New director appointed (2 pages) |
27 September 1998 | Director resigned (1 page) |
27 September 1998 | New director appointed (2 pages) |
27 September 1998 | New director appointed (2 pages) |
27 September 1998 | New director appointed (2 pages) |
27 September 1998 | Director resigned (1 page) |
23 April 1998 | Annual return made up to 01/04/98
|
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | Annual return made up to 01/04/98
|
9 March 1998 | Full accounts made up to 31 July 1997 (16 pages) |
9 March 1998 | Full accounts made up to 31 July 1997 (16 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
4 April 1997 | Annual return made up to 01/04/97 (10 pages) |
4 April 1997 | Annual return made up to 01/04/97 (10 pages) |
20 March 1997 | Full accounts made up to 31 July 1996 (16 pages) |
20 March 1997 | Full accounts made up to 31 July 1996 (16 pages) |
27 March 1996 | Full accounts made up to 31 July 1995 (15 pages) |
27 March 1996 | Annual return made up to 01/04/96
|
27 March 1996 | Full accounts made up to 31 July 1995 (15 pages) |
27 March 1996 | Annual return made up to 01/04/96
|
1 February 1996 | Director resigned;new director appointed (2 pages) |
1 February 1996 | Director resigned;new director appointed (2 pages) |
26 April 1995 | Full accounts made up to 31 August 1994 (16 pages) |
26 April 1995 | Full accounts made up to 31 August 1994 (16 pages) |
7 October 1988 | Resolutions
|
7 October 1988 | Memorandum and Articles of Association (19 pages) |
7 October 1988 | Memorandum and Articles of Association (19 pages) |
7 October 1988 | Resolutions
|
26 February 1923 | Incorporation (30 pages) |
26 February 1923 | Incorporation (30 pages) |