Camphill (Rudolf Steiner) Estates Limited

Company Name	Camphill (Rudolf Steiner) Estates Limited
Company Status	Active
Company Number	SC023094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 1945(78 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Stefan Alois Geider
Date of Birth	August 1961 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	10 December 1999(54 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Elisabeth Alathea Phethean
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(60 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	House Mother
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Bernard Menzinger
Date of Birth	November 1958 (Born 64 years ago)
Nationality	Austrian
Status	Current
Appointed	01 October 2009(64 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Curative Teacher
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Rory Matheson
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(73 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Advisor/Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Kenneth Shaw
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(73 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Frederick George Stevenson-Robb
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(73 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Alan Henry Esson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(76 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mrs Gillian Elizabeth Summers
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(76 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 February 2017(72 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Nicholas Martin Blitz
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1987(42 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 August 1996)
Role	Medical Practitioner
Correspondence Address	Ling Murtle Estate Bieldside Aberdeen AB1 9EP Scotland

Director Name	Peter Alexander Barclay
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1988(43 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 March 2005)
Role	Retired Chartered Accountant
Correspondence Address	266 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PB Scotland

Director Name	Friedwart Bock
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 23 May 2010)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	St Hildas Camphill Estate Milltimber Aberdeen AB13 0AN Scotland

Director Name	Vincent Paul Anthony D'Agostino
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	21 years (resigned 01 October 2009)
Role	Curative Teacher
Country of Residence	Scotland
Correspondence Address	Murtle House Murtle Estate,Bieldside Aberdeen Grampian AB15 9EP Scotland

Director Name	Dr Denis Durno
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2005)
Role	Medical Practitioner
Correspondence Address	Olrig House Portlethen Aberdeen Aberdeenshire AB12 4QS Scotland

Director Name	Hans Henning Hansmann
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 February 2001)
Role	School Principal
Correspondence Address	St Andrew's House Murtle Bieldside Aberdeen AB1 9EP Scotland

Director Name	Steve Lyons
Date of Birth	August 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	10 years (resigned 07 October 1998)
Role	Nurse
Correspondence Address	Caranoc Bieldside Aberdeen AB15 9BN Scotland

Director Name	George Reid Morgan
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Gray Street Aberdeen Aberdeenshire AB1 6JD Scotland

Director Name	Richard Norman Phethean
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1992)
Role	House Father
Correspondence Address	Beannachar Community Ltd Banchory Devenick Aberdeen AB12 5YL Scotland

Director Name	Alice Agneta Calderwood
Date of Birth	November 1946 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 14 March 2013)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Lawrence Walker Milne
Nationality	British
Status	Resigned
Appointed	02 October 1988(43 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Abbotsville 320 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9SB Scotland

Secretary Name	Nigel Roderick Wood
Nationality	British
Status	Resigned
Appointed	30 September 1992(47 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Pirkko Hellevi Lindholm
Date of Birth	May 1955 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 December 1998(53 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windruffe Cairnlee Road, Bieldside Aberdeen Aberdeenshire AB15 9BN Scotland

Director Name	Piet Theodorus Hogenboom
Date of Birth	February 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2000(55 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2009)
Role	Curative Educationalist
Correspondence Address	Camphill House Camphill Estate Milltimber Aberdeenshire AB13 0AN Scotland

Director Name	Colin Haldane
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(60 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 2009)
Role	Camphill Co Worker
Correspondence Address	Camphill Village Trust Newton Dee Bieldside Aberdeen AB15 9DX Scotland

Director Name	Sir Douglas Milne Grant
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(60 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Peter Christopher Hansmann
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(61 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2012)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Anthony Frank Crabbe
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(62 years after company formation)
Appointment Duration	14 years, 5 months (resigned 24 June 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Maria Manuela Dos Santos Cruz Costa
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2009(64 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2014)
Role	Curative Teacher
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Jean Marie Fogarty Carlson
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(64 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2019)
Role	Manager-Co-Worker
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Thomas Marx
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(67 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2016)
Role	Care Home Manager
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	David John Newbatt
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(67 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2013)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Vincent D'Agostino
Date of Birth	November 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2014(69 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 March 2017)
Role	Deputy Executive Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	John Reid Fyfe
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(69 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2019)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Angus Maccuish
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(72 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 November 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Macaulay Walk Aberdeen AB15 8FQ Scotland

Director Name	Ulrike Mall
Date of Birth	February 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2017(72 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Westcote Newton Dee 12 Golf Road Aberdeen AB15 9DL Scotland

Contact

Website	camphillschools.org.uk
Telephone	01224 867935
Telephone region	Aberdeen

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,479,486
Net Worth	£40,868,458
Cash	£891,511
Current Liabilities	£365,939

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2022 (3 months, 2 weeks ago)
Next Return Due	23 December 2023 (9 months from now)

Charges

18 July 1966	Delivered on: 26 July 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Further part of cairnlee, bieldside. Outstanding
18 July 1966	Delivered on: 26 July 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Subjects at cairnlee, bieldside. Outstanding
18 July 1966	Delivered on: 26 July 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Particulars: Mansion house, etc., murtle, aberdeenshire. Outstanding
18 July 1966	Delivered on: 26 July 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Subjects at camphill, milltimber. Outstanding
7 January 1966	Delivered on: 20 January 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Part of cairnlee, bieldside. Outstanding
18 November 1965	Delivered on: 24 November 1965 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Subjects, camphill, milltimber. Outstanding
18 November 1965	Delivered on: 24 November 1965 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Subjects, mansion house, etc. murtle, aberdeenshire. Outstanding
18 November 1965	Delivered on: 24 November 1965 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & letter of agreement Secured details: All sums due or to become due. Particulars: Subjects, cairnlee, bieldside. Outstanding
11 December 2006	Delivered on: 19 December 2006 Persons entitled: Aberdeen Waldorf School Limited Classification: Standard security Secured details: All obligations due. Particulars: Aberdeen waldorf school, craigton road, cults, aberdeen ABN4953. Outstanding
31 October 2006	Delivered on: 8 November 2006 Persons entitled: Camphill Social Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 January 2006	Delivered on: 30 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 November 1978	Delivered on: 7 December 1978 Satisfied on: 6 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Banchory house, banchory devenick, aberdeen with solum and policies. Fully Satisfied
17 August 1962	Delivered on: 23 August 1962 Satisfied on: 6 June 2009 Persons entitled: Ernest Nassau and Mrs. Erna Meyer or Nassau, His Wife, Both Residing at 21 Wool Road, Wimbledon Classification: Bond and disposition in security Secured details: £6000. Particulars: Heritable property camphill, milltimber, aberdeenshire. Fully Satisfied

Filing History

21 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
24 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
7 July 2021	Appointment of Mrs Gillian Elizabeth Summers as a director on 24 June 2021 (2 pages)
7 July 2021	Termination of appointment of Anthony Frank Crabbe as a director on 24 June 2021 (1 page)
20 April 2021	Appointment of Mr Alan Henry Esson as a director on 15 April 2021 (2 pages)
12 February 2021	Termination of appointment of Darroch Robertson as a director on 5 February 2021 (1 page)
23 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 December 2020	Accounts for a small company made up to 31 March 2020 (23 pages)
21 April 2020	Termination of appointment of Alison Norma Howard Thomson as a director on 15 March 2020 (1 page)
23 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
12 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 April 2019	Termination of appointment of John Reid Fyfe as a director on 31 March 2019 (1 page)
28 February 2019	Termination of appointment of Jean Marie Fogarty Carlson as a director on 26 February 2019 (1 page)
20 December 2018	Appointment of Alison Norma Howard Thomson as a director on 17 May 2018 (2 pages)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 November 2018	Termination of appointment of Ulrike Mall as a director on 27 November 2018 (1 page)
27 November 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
22 June 2018	Appointment of Mr Darroch Robertson as a director on 17 May 2018 (2 pages)
21 June 2018	Appointment of Mr Frederick George Stevenson-Robb as a director on 17 May 2018 (2 pages)
14 June 2018	Appointment of Mr Kenneth Shaw as a director on 17 May 2018 (2 pages)
14 June 2018	Appointment of Mr Rory Matheson as a director on 17 May 2018 (2 pages)
17 April 2018	Director's details changed for Mrs Jean Marie Fogarty Carlson on 16 April 2018 (2 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
15 December 2017	Director's details changed for Mr Bernard Menzinger on 15 December 2017 (2 pages)
15 December 2017	Director's details changed for Ulrike Mall on 15 December 2017 (2 pages)
15 December 2017	Director's details changed for Mrs Jean Marie Fogarty Carlson on 15 December 2017 (2 pages)
15 December 2017	Director's details changed for Ulrike Mall on 15 December 2017 (2 pages)
15 December 2017	Director's details changed for Dr Stefan Geider on 15 December 2017 (2 pages)
13 December 2017	Termination of appointment of Angus Maccuish as a director on 23 November 2017 (1 page)
27 November 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
17 August 2017	Appointment of Ulrike Mall as a director on 10 August 2017 (2 pages)
17 August 2017	Appointment of Ulrike Mall as a director on 10 August 2017 (2 pages)
14 July 2017	Termination of appointment of Douglas Milne Grant as a director on 15 June 2017 (1 page)
14 July 2017	Termination of appointment of Douglas Milne Grant as a director on 15 June 2017 (1 page)
16 May 2017	Termination of appointment of Vincent D'agostino as a director on 30 March 2017 (1 page)
16 May 2017	Termination of appointment of Vincent D'agostino as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Angus Maccuish as a director on 30 March 2017 (2 pages)
18 April 2017	Appointment of Mr Angus Maccuish as a director on 30 March 2017 (2 pages)
20 February 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 2 February 2017 (2 pages)
20 February 2017	Termination of appointment of Nigel Roderick Wood as a secretary on 2 February 2017 (1 page)
20 February 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 2 February 2017 (2 pages)
20 February 2017	Termination of appointment of Nigel Roderick Wood as a secretary on 2 February 2017 (1 page)
23 December 2016	Director's details changed for John Reid Fyfe on 23 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
23 December 2016	Director's details changed for John Reid Fyfe on 23 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
24 November 2016	Full accounts made up to 31 March 2016 (22 pages)
24 November 2016	Full accounts made up to 31 March 2016 (22 pages)
23 June 2016	Termination of appointment of Thomas Marx as a director on 30 May 2016 (1 page)
23 June 2016	Termination of appointment of Thomas Marx as a director on 30 May 2016 (1 page)
17 December 2015	Annual return made up to 9 December 2015 no member list (7 pages)
17 December 2015	Annual return made up to 9 December 2015 no member list (7 pages)
16 December 2015	Full accounts made up to 31 March 2015 (18 pages)
16 December 2015	Full accounts made up to 31 March 2015 (18 pages)
16 December 2014	Annual return made up to 9 December 2014 no member list (7 pages)
16 December 2014	Annual return made up to 9 December 2014 no member list (7 pages)
16 December 2014	Annual return made up to 9 December 2014 no member list (7 pages)
10 December 2014	Full accounts made up to 31 March 2014 (18 pages)
10 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 October 2014	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (23 pages)
30 October 2014	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (23 pages)
30 October 2014	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (23 pages)
29 October 2014	Director's details changed for Vincent D'agostino on 20 March 2014 (2 pages)
29 October 2014	Appointment of Vincent D'agostino as a director on 20 March 2014 (2 pages)
29 October 2014	Director's details changed for Vincent D'agostino on 20 March 2014 (2 pages)
29 October 2014	Appointment of Vincent D'agostino as a director on 20 March 2014 (2 pages)
15 October 2014	Termination of appointment of Maria Manuela Dos Santos Cruz Costa as a director on 20 March 2014 (1 page)
15 October 2014	Termination of appointment of Alice Agneta Calderwood as a director on 14 March 2013 (1 page)
15 October 2014	Termination of appointment of Maria Manuela Dos Santos Cruz Costa as a director on 20 March 2014 (1 page)
15 October 2014	Termination of appointment of Alice Agneta Calderwood as a director on 14 March 2013 (1 page)
29 September 2014	Appointment of John Reid Fyfe as a director on 7 August 2014 (2 pages)
29 September 2014	Appointment of John Reid Fyfe as a director on 7 August 2014 (2 pages)
29 September 2014	Appointment of John Reid Fyfe as a director on 7 August 2014 (2 pages)
12 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 12 September 2014 (1 page)
14 January 2014	Termination of appointment of Christopher Stewart as a director (1 page)
14 January 2014	Termination of appointment of Christopher Stewart as a director (1 page)
13 December 2013	Full accounts made up to 31 March 2013 (18 pages)
13 December 2013	Full accounts made up to 31 March 2013 (18 pages)
12 December 2013	Annual return made up to 9 December 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014. (8 pages)
12 December 2013	Annual return made up to 9 December 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014. (8 pages)
12 December 2013	Annual return made up to 9 December 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014. (8 pages)
17 October 2013	Termination of appointment of David Newbatt as a director (1 page)
17 October 2013	Termination of appointment of David Newbatt as a director (1 page)
14 May 2013	Termination of appointment of a director (1 page)
14 May 2013	Termination of appointment of a director (1 page)
21 December 2012	Annual return made up to 9 December 2012 no member list (7 pages)
21 December 2012	Appointment of David John Newbatt as a director (2 pages)
21 December 2012	Annual return made up to 9 December 2012 no member list (7 pages)
21 December 2012	Annual return made up to 9 December 2012 no member list (7 pages)
21 December 2012	Appointment of David John Newbatt as a director (2 pages)
6 September 2012	Full accounts made up to 31 March 2012 (16 pages)
6 September 2012	Full accounts made up to 31 March 2012 (16 pages)
29 June 2012	Appointment of Thomas Marx as a director (2 pages)
29 June 2012	Appointment of Thomas Marx as a director (2 pages)
20 June 2012	Termination of appointment of Peter Hansmann as a director (1 page)
20 June 2012	Termination of appointment of Peter Hansmann as a director (1 page)
16 December 2011	Full accounts made up to 31 March 2011 (19 pages)
16 December 2011	Full accounts made up to 31 March 2011 (19 pages)
15 December 2011	Annual return made up to 9 December 2011 no member list (6 pages)
15 December 2011	Annual return made up to 9 December 2011 no member list (6 pages)
15 December 2011	Annual return made up to 9 December 2011 no member list (6 pages)
13 July 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 July 2011 (1 page)
10 January 2011	Annual return made up to 9 December 2010 no member list (6 pages)
10 January 2011	Director's details changed for Alice Agneta Calderwood on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Mr Christopher Stewart on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Dr Stefan Geider on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Anthony Frank Crabbe on 1 October 2009 (2 pages)
10 January 2011	Termination of appointment of Friedwart Bock as a director (1 page)
10 January 2011	Director's details changed for Elisabeth Alathea Phethean on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Peter Christopher Hansmann on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Sir Douglas Milne Grant on 1 October 2009 (2 pages)
10 January 2011	Secretary's details changed for Nigel Roderick Wood on 1 October 2009 (1 page)
10 January 2011	Annual return made up to 9 December 2010 no member list (6 pages)
10 January 2011	Director's details changed for Alice Agneta Calderwood on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Mr Christopher Stewart on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Dr Stefan Geider on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Anthony Frank Crabbe on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Elisabeth Alathea Phethean on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Peter Christopher Hansmann on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Sir Douglas Milne Grant on 1 October 2009 (2 pages)
10 January 2011	Secretary's details changed for Nigel Roderick Wood on 1 October 2009 (1 page)
10 January 2011	Annual return made up to 9 December 2010 no member list (6 pages)
10 January 2011	Director's details changed for Alice Agneta Calderwood on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Mr Christopher Stewart on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Dr Stefan Geider on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Anthony Frank Crabbe on 1 October 2009 (2 pages)
10 January 2011	Termination of appointment of Friedwart Bock as a director (1 page)
10 January 2011	Director's details changed for Elisabeth Alathea Phethean on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Peter Christopher Hansmann on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Sir Douglas Milne Grant on 1 October 2009 (2 pages)
10 January 2011	Secretary's details changed for Nigel Roderick Wood on 1 October 2009 (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (19 pages)
31 December 2010	Full accounts made up to 31 March 2010 (19 pages)
6 January 2010	Full accounts made up to 31 March 2009 (17 pages)
6 January 2010	Full accounts made up to 31 March 2009 (17 pages)
16 December 2009	Annual return made up to 9 December 2009 no member list (7 pages)
16 December 2009	Appointment of Mrs Jean Marie Fogarty Carlson as a director (2 pages)
16 December 2009	Director's details changed for Peter Christopher Hansmann on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Sir Douglas Milne Grant on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Friedwart Bock on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Frank Crabbe on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 no member list (7 pages)
16 December 2009	Director's details changed for Peter Christopher Hansmann on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Sir Douglas Milne Grant on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Friedwart Bock on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Frank Crabbe on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 no member list (7 pages)
16 December 2009	Appointment of Mrs Jean Marie Fogarty Carlson as a director (2 pages)
16 December 2009	Director's details changed for Peter Christopher Hansmann on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Friedwart Bock on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Sir Douglas Milne Grant on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Frank Crabbe on 1 October 2009 (2 pages)
3 December 2009	Appointment of Mr Bernard Menzinger as a director (2 pages)
3 December 2009	Appointment of Ms Maria Manuela Dos Santos Cruz Costa as a director (2 pages)
3 December 2009	Appointment of Mr Bernard Menzinger as a director (2 pages)
3 December 2009	Appointment of Ms Maria Manuela Dos Santos Cruz Costa as a director (2 pages)
27 October 2009	Termination of appointment of Colin Haldane as a director (1 page)
27 October 2009	Termination of appointment of Colin Haldane as a director (1 page)
22 October 2009	Termination of appointment of Vincent D'agostino as a director (1 page)
22 October 2009	Termination of appointment of Vincent D'agostino as a director (1 page)
11 August 2009	Appointment terminated director piet hogenboom (1 page)
11 August 2009	Appointment terminated director piet hogenboom (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
5 January 2009	Annual return made up to 09/12/08 (5 pages)
5 January 2009	Annual return made up to 09/12/08 (5 pages)
23 December 2008	Full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Full accounts made up to 31 March 2008 (16 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
20 December 2007	Annual return made up to 09/12/07 (3 pages)
20 December 2007	Annual return made up to 09/12/07 (3 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (14 pages)
29 January 2007	Full accounts made up to 31 March 2006 (14 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Annual return made up to 09/12/06 363(288) ‐ Director resigned (8 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Annual return made up to 09/12/06 363(288) ‐ Director resigned (8 pages)
19 December 2006	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
16 November 2006	Alterations to a floating charge (5 pages)
16 November 2006	Alterations to a floating charge (5 pages)
15 November 2006	Alterations to a floating charge (5 pages)
15 November 2006	Alterations to a floating charge (5 pages)
8 November 2006	Partic of mort/charge * (3 pages)
8 November 2006	Partic of mort/charge * (3 pages)
15 February 2006	Annual return made up to 09/12/05 (9 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Annual return made up to 09/12/05 (9 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
30 January 2006	Partic of mort/charge * (3 pages)
30 January 2006	Partic of mort/charge * (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
2 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
2 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
15 December 2004	Annual return made up to 09/12/04 (8 pages)
15 December 2004	Annual return made up to 09/12/04 (8 pages)
25 November 2004	Full accounts made up to 31 January 2004 (11 pages)
25 November 2004	Full accounts made up to 31 January 2004 (11 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
10 December 2003	Annual return made up to 09/12/03 (8 pages)
10 December 2003	Annual return made up to 09/12/03 (8 pages)
17 October 2003	Full accounts made up to 31 January 2003 (11 pages)
17 October 2003	Full accounts made up to 31 January 2003 (11 pages)
18 December 2002	Annual return made up to 09/12/02 (8 pages)
18 December 2002	Annual return made up to 09/12/02 (8 pages)
2 December 2002	Full accounts made up to 31 January 2002 (11 pages)
2 December 2002	Full accounts made up to 31 January 2002 (11 pages)
13 December 2001	Annual return made up to 09/12/01 (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Annual return made up to 09/12/01 (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
28 November 2001	Full accounts made up to 31 January 2001 (11 pages)
28 November 2001	Full accounts made up to 31 January 2001 (11 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
4 January 2001	Annual return made up to 09/12/00 (6 pages)
4 January 2001	Annual return made up to 09/12/00 (6 pages)
29 November 2000	Full accounts made up to 31 January 2000 (10 pages)
29 November 2000	Full accounts made up to 31 January 2000 (10 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
30 December 1999	Annual return made up to 09/12/99 (6 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Annual return made up to 09/12/99 (6 pages)
30 December 1999	New director appointed (2 pages)
24 November 1999	Full accounts made up to 31 January 1999 (10 pages)
24 November 1999	Full accounts made up to 31 January 1999 (10 pages)
2 March 1999	Full accounts made up to 31 January 1998 (11 pages)
2 March 1999	Full accounts made up to 31 January 1998 (11 pages)
29 December 1998	Annual return made up to 09/12/98 (10 pages)
29 December 1998	Annual return made up to 09/12/98 (10 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
23 December 1997	Annual return made up to 09/12/97 363(287) ‐ Registered office changed on 23/12/97 (10 pages)
23 December 1997	Annual return made up to 09/12/97 363(287) ‐ Registered office changed on 23/12/97 (10 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
26 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
26 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
23 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/97 (1 page)
23 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/97 (1 page)
23 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/97 (1 page)
23 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/97 (1 page)
23 December 1996	Annual return made up to 09/12/96 (10 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Annual return made up to 09/12/96 (10 pages)
23 December 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 January 1996 (12 pages)
29 October 1996	Full accounts made up to 31 January 1996 (12 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
27 November 1995	Full accounts made up to 31 January 1995 (14 pages)
27 November 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1987	Memorandum and Articles of Association (13 pages)
26 October 1987	Memorandum and Articles of Association (13 pages)
4 February 1987	Company name changed camphill (rudolf steiner) school s LTD. (The)\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed camphill (rudolf steiner) school s LTD. (The)\certificate issued on 04/02/87 (2 pages)
18 January 1945	Certificate of incorporation (1 page)
18 January 1945	Certificate of incorporation (1 page)

Camphill (Rudolf Steiner) Estates Limited

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