St. Mary's School, Melrose

Company Name	St. Mary's School, Melrose
Company Status	Active
Company Number	SC023577
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 1945(77 years, 11 months ago)
Previous Name	St. Mary'S School (Melrose) Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Gareth Thomas Gilroy Baird
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(48 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr David Percival Sturrock
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(54 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr John Robertson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(63 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Retired Headmaster
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Secretary Name	Mrs Fiona Margaret Tait
Status	Current
Appointed	17 October 2011(65 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Dr Rachel Anne Mollart
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(70 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr Jeffrey Derek Casson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(72 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mrs Clare Elizabeth De Bolle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(72 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Officer - Third Sector Youth Work
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr Sean Kenneth Taylor
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(72 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr Alastair John Armstrong
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(73 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mrs Flora Xaviere Herron Maclay
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(73 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr Geoffrey Aitkenhead
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(73 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Dr Ross Murphy
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(76 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	William Kirkwood Begg
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 1991)
Role	Company Director
Correspondence Address	3 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland

Director Name	Patricia Ann Fraser
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1991)
Role	Director/Company Secretary
Correspondence Address	Duddo Berwick Upon Tweed Northumberland TD15 2PS Scotland

Director Name	Norman Drummond
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	24 Huntingdon Place Edinburgh Midlothian EH7 4AX Scotland

Director Name	Mrs Esther Crawford
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1991)
Role	Building Conatractor (Partner)
Country of Residence	Scotland
Correspondence Address	Dunkeld Melrose TD6 9SG Scotland

Director Name	Neil Christison Burn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1993)
Role	Farmer
Correspondence Address	Fenham-Le-Moor Belford Northumberland NE70 7PN

Director Name	William Edward Gillespie Bryce
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1994)
Role	Company Director
Correspondence Address	East Fordel Melrose TD6 9SQ Scotland

Director Name	Alexander John Brownlie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 1992)
Role	Timber Merchant
Correspondence Address	Haughhead Earlston Berwickshire

Director Name	Roger G Baird
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1992)
Role	Veterinary Surgeon
Correspondence Address	Manor Hill Kelso

Secretary Name	Charles Frederick Sleigh
Nationality	British
Status	Resigned
Appointed	30 March 1990(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1992)
Role	Company Director
Correspondence Address	Binny Bridge Ecclesmachan West Lothian EH52 6NR Scotland

Secretary Name	Prof Alexander Blair McDougall
Nationality	British
Status	Resigned
Appointed	01 November 1991(46 years after company formation)
Appointment Duration	11 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blairmhor 89 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Secretary Name	Mr Thomas Blackhall Kerr
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2000)
Role	School Bursar
Correspondence Address	4 Lochend Tweedbank Galashiels Selkirkshire TD1 3RY Scotland

Director Name	Mr Andrew Seafield Grant
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(50 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Riddell Lilliesleaf Melrose Roxburghshire TD6 9JP Scotland

Director Name	Mr Lawrence Adrian Clive Ashby
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(51 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 18 February 2015)
Role	Farmer / Teacher
Country of Residence	United Kingdom
Correspondence Address	Newhall Farm Lilliesleaf Melrose Roxburghshire TD6 6EF Scotland

Director Name	Penelope Mary Hardie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(52 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2004)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Kirklands Melrose Roxburghshire TD6 9DL Scotland

Director Name	Mr John Alastair Cameron
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(52 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 04 December 2012)
Role	Court Of Session Judge
Country of Residence	Scotland
Correspondence Address	4 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Secretary Name	Neil Wilson Miller
Nationality	British
Status	Resigned
Appointed	01 September 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	18 Craigpark Gardens Galashiels Selkirkshire TD1 3HZ Scotland

Director Name	Ms Victoria Jean Scott Dobie
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(55 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Retreat Duns Berwickshire TD11 3RY Scotland

Director Name	Mr George Nelson Farr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(57 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2009)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Pallinsburn Cornhill-On-Tweed Northumberland TD12 6SG Scotland

Director Name	Mrs Julia Margaret Bruce
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(59 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 December 2011)
Role	Housewife/Cook
Country of Residence	Scotland
Correspondence Address	Pinnacle Ancrum Jedburgh Roxburghshire TD8 6UP Scotland

Director Name	Mrs Caroline Dawn Grant
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(60 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 February 2019)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Secretary Name	Ewen Catanach Swinton
Nationality	British
Status	Resigned
Appointed	07 August 2006(60 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	Bursar
Correspondence Address	13 Barr Road Galashiels Selkirkshire TD1 3HX Scotland

Director Name	Mr Christopher Bryan Godfrey-Faussett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(64 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2016)
Role	Stock Broker/Fund Manager
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mrs Sonya Naomi Edwardson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(66 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 2019)
Role	Mother/Housewife
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mrs Adrienne Christine Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(66 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2013)
Role	Deputy Head Teacher
Country of Residence	Scotland
Correspondence Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland

Director Name	Mr Andrew Arthur Peter Fleck
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(68 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2020)
Role	Headmaster
Country of Residence	England
Correspondence Address	Sedbergh School Sedbergh Sedbergh Cumbria LA10 5HG

Contact

Website	www.stmarysmelrose.org.uk

Location

Registered Address	Abbey Park Melrose Roxburghshire TD6 9LN Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose

Financials

Year	2013
Turnover	£1,469,191
Net Worth	£2,997,077
Cash	£146,584
Current Liabilities	£91,467

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	27 April 2023 (5 months ago)
Next Return Due	11 May 2024 (7 months, 2 weeks from now)

Charges

27 July 1994	Delivered on: 9 August 1994 Classification: A registered charge Outstanding
3 December 1993	Delivered on: 8 December 1993 Classification: A registered charge Outstanding
7 November 1993	Delivered on: 11 November 1993 Classification: Floating charge Outstanding
1 November 1993	Delivered on: 10 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
2 December 1992	Delivered on: 7 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. abbey park, melrose 2. field no. 737 os to north of st. Mary's road, melrose. Outstanding
2 December 1992	Delivered on: 8 December 1992 Satisfied on: 2 October 1995 Persons entitled: William Edward Gillespie Bryce& Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansion house, abbey park, melrose, as relative to disposition by the testamentary trustees of robert govenlock in favour of mark turnbull. Fully Satisfied
14 January 1992	Delivered on: 21 January 1992 Satisfied on: 16 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Buccleuch house,melrose. Fully Satisfied

Filing History

18 May 2023	Termination of appointment of Clare Elizabeth De Bolle as a director on 8 May 2023 (1 page)
4 May 2023	Appointment of Mrs Gillian Leslie Adamson as a director on 1 May 2023 (2 pages)
1 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
21 March 2023	Termination of appointment of David Percival Sturrock as a director on 22 February 2023 (1 page)
28 February 2023	Full accounts made up to 31 August 2022 (33 pages)
19 October 2022	Appointment of Dr Ross Murphy as a director on 5 October 2022 (2 pages)
18 October 2022	Termination of appointment of Rachel Anne Mollart as a director on 6 October 2022 (1 page)
18 October 2022	Termination of appointment of Sean Kenneth Taylor as a director on 5 October 2022 (1 page)
2 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
1 March 2022	Accounts for a small company made up to 31 August 2021 (32 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 August 2020 (31 pages)
3 September 2020	Termination of appointment of Andrew Arthur Peter Fleck as a director on 31 August 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 March 2020	Accounts for a small company made up to 31 August 2019 (29 pages)
3 July 2019	Appointment of Mr Alastair John Armstrong as a director on 25 June 2019 (2 pages)
3 July 2019	Appointment of Mrs Flora Xaviere Herron Maclay as a director on 25 June 2019 (2 pages)
3 July 2019	Appointment of Mr Geoffrey Aitkenhead as a director on 25 June 2019 (2 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 31 August 2018 (30 pages)
28 February 2019	Termination of appointment of Sonya Naomi Edwardson as a director on 26 February 2019 (1 page)
28 February 2019	Termination of appointment of Nigel James Pollock as a director on 26 February 2019 (1 page)
28 February 2019	Termination of appointment of Caroline Dawn Grant as a director on 26 February 2019 (1 page)
12 November 2018	Director's details changed for Mr Gareth Thomas Gilroy Baird on 12 November 2018 (2 pages)
12 November 2018	Director's details changed for Mrs Caroline Dawn Grant on 12 November 2018 (2 pages)
12 November 2018	Director's details changed for Mr John Robertson on 12 November 2018 (2 pages)
12 November 2018	Director's details changed for Mr David Percival Sturrock on 12 November 2018 (2 pages)
24 September 2018	Termination of appointment of Ann Amos Wright as a director on 31 August 2018 (1 page)
28 June 2018	Satisfaction of charge 5 in full (1 page)
31 May 2018	Appointment of Mrs Clare Elizabeth De Bolle as a director on 18 May 2018 (2 pages)
31 May 2018	Appointment of Mr Sean Kenneth Taylor as a director on 18 May 2018 (2 pages)
31 May 2018	Appointment of Mr Jeffrey Derek Casson as a director on 18 May 2018 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of Elizabeth Jane Smith as a director on 21 February 2018 (1 page)
9 March 2018	Termination of appointment of Paul Murray as a director on 21 February 2018 (1 page)
8 March 2018	Accounts for a small company made up to 31 August 2017 (30 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
1 May 2017	Termination of appointment of Christopher Bryan Godfrey-Faussett as a director on 1 July 2016 (1 page)
1 May 2017	Termination of appointment of Christopher Bryan Godfrey-Faussett as a director on 1 July 2016 (1 page)
17 March 2017	Full accounts made up to 31 August 2016 (24 pages)
17 March 2017	Full accounts made up to 31 August 2016 (24 pages)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
27 April 2016	Annual return made up to 27 April 2016 no member list (14 pages)
27 April 2016	Annual return made up to 27 April 2016 no member list (14 pages)
15 March 2016	Appointment of Dr Rachel Anne Mollart as a director on 18 February 2016 (2 pages)
15 March 2016	Appointment of Dr Rachel Anne Mollart as a director on 18 February 2016 (2 pages)
10 March 2016	Full accounts made up to 31 August 2015 (25 pages)
10 March 2016	Full accounts made up to 31 August 2015 (25 pages)
12 November 2015	Termination of appointment of Julian David Howell as a director on 1 October 2015 (1 page)
12 November 2015	Termination of appointment of Julian David Howell as a director on 1 October 2015 (1 page)
14 October 2015	Secretary's details changed for Mrs Fiona Margaret Nicholson on 20 June 2015 (1 page)
14 October 2015	Secretary's details changed for Mrs Fiona Margaret Nicholson on 20 June 2015 (1 page)
28 April 2015	Memorandum and Articles of Association (14 pages)
28 April 2015	Memorandum and Articles of Association (14 pages)
27 April 2015	Annual return made up to 27 April 2015 no member list (13 pages)
27 April 2015	Director's details changed for Mr John Robertson on 20 April 2015 (3 pages)
27 April 2015	Director's details changed for Mr John Robertson on 20 April 2015 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 no member list (13 pages)
27 March 2015	Full accounts made up to 31 August 2014 (24 pages)
27 March 2015	Full accounts made up to 31 August 2014 (24 pages)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 March 2015	Termination of appointment of Lawrence Adrian Clive Ashby as a director on 18 February 2015 (1 page)
11 March 2015	Termination of appointment of Lawrence Adrian Clive Ashby as a director on 18 February 2015 (1 page)
2 June 2014	Appointment of Ms Elizabeth Jane Smith as a director (2 pages)
2 June 2014	Appointment of Ms Elizabeth Jane Smith as a director (2 pages)
22 May 2014	Annual return made up to 27 April 2014 no member list (11 pages)
22 May 2014	Annual return made up to 27 April 2014 no member list (11 pages)
19 May 2014	Appointment of Mr Andrew Arthur Peter Fleck as a director (2 pages)
19 May 2014	Appointment of Mr Andrew Arthur Peter Fleck as a director (2 pages)
16 May 2014	Termination of appointment of Emma Woods as a director (1 page)
16 May 2014	Termination of appointment of Emma Woods as a director (1 page)
10 January 2014	Full accounts made up to 31 August 2013 (24 pages)
10 January 2014	Full accounts made up to 31 August 2013 (24 pages)
29 November 2013	Termination of appointment of Adrienne Armstrong as a director (1 page)
29 November 2013	Termination of appointment of Adrienne Armstrong as a director (1 page)
29 April 2013	Annual return made up to 27 April 2013 no member list (13 pages)
29 April 2013	Annual return made up to 27 April 2013 no member list (13 pages)
14 January 2013	Appointment of Mr Nigel James Pollock as a director (2 pages)
14 January 2013	Appointment of Mr Nigel James Pollock as a director (2 pages)
10 December 2012	Full accounts made up to 31 August 2012 (17 pages)
10 December 2012	Full accounts made up to 31 August 2012 (17 pages)
5 December 2012	Termination of appointment of David Younger as a director (1 page)
5 December 2012	Termination of appointment of David Younger as a director (1 page)
5 December 2012	Termination of appointment of John Cameron as a director (1 page)
5 December 2012	Termination of appointment of John Cameron as a director (1 page)
27 April 2012	Annual return made up to 27 April 2012 no member list (14 pages)
27 April 2012	Annual return made up to 27 April 2012 no member list (14 pages)
13 February 2012	Appointment of Mrs Adrienne Christine Armstrong as a director (2 pages)
13 February 2012	Appointment of Mrs Ann Amos Wright as a director (2 pages)
13 February 2012	Appointment of Mrs Sonya Naomi Edwardson as a director (2 pages)
13 February 2012	Appointment of Mrs Ann Amos Wright as a director (2 pages)
13 February 2012	Appointment of Mr Julian David Howell as a director (2 pages)
13 February 2012	Appointment of Mrs Adrienne Christine Armstrong as a director (2 pages)
13 February 2012	Appointment of Mr Julian David Howell as a director (2 pages)
13 February 2012	Appointment of Mrs Sonya Naomi Edwardson as a director (2 pages)
8 February 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
8 February 2012	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
7 February 2012	Full accounts made up to 31 July 2011 (18 pages)
7 February 2012	Full accounts made up to 31 July 2011 (18 pages)
6 February 2012	Termination of appointment of Julia Bruce as a director (1 page)
6 February 2012	Termination of appointment of Julia Bruce as a director (1 page)
6 February 2012	Termination of appointment of Ian Wilson as a director (1 page)
6 February 2012	Termination of appointment of Ian Wilson as a director (1 page)
21 October 2011	Appointment of Mrs Fiona Margaret Nicholson as a secretary (1 page)
21 October 2011	Appointment of Mrs Fiona Margaret Nicholson as a secretary (1 page)
21 October 2011	Termination of appointment of Ewen Swinton as a secretary (1 page)
21 October 2011	Termination of appointment of Ewen Swinton as a secretary (1 page)
28 April 2011	Annual return made up to 27 April 2011 no member list (14 pages)
28 April 2011	Annual return made up to 27 April 2011 no member list (14 pages)
2 November 2010	Full accounts made up to 31 July 2010 (18 pages)
2 November 2010	Full accounts made up to 31 July 2010 (18 pages)
25 October 2010	Appointment of Mr Paul Murray as a director (2 pages)
25 October 2010	Appointment of Mr Paul Murray as a director (2 pages)
18 May 2010	Appointment of Mr Christopher Bryan Godfrey-Faussett as a director (2 pages)
18 May 2010	Appointment of Mr Christopher Bryan Godfrey-Faussett as a director (2 pages)
4 May 2010	Termination of appointment of George Farr as a director (1 page)
4 May 2010	Director's details changed for Lawrence Adrian Clive Ashby on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Julia Margaret Bruce on 27 April 2010 (2 pages)
4 May 2010	Termination of appointment of George Farr as a director (1 page)
4 May 2010	Director's details changed for Caroline Dawn Grant on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for John Alastair Cameron on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Emma Louise Woods on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Julia Margaret Bruce on 27 April 2010 (2 pages)
4 May 2010	Annual return made up to 27 April 2010 no member list (7 pages)
4 May 2010	Director's details changed for Lawrence Adrian Clive Ashby on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Caroline Dawn Grant on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Emma Louise Woods on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Ian Dunn Wilson on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for John Alastair Cameron on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Ian Dunn Wilson on 27 April 2010 (2 pages)
4 May 2010	Annual return made up to 27 April 2010 no member list (7 pages)
31 October 2009	Full accounts made up to 31 July 2009 (17 pages)
31 October 2009	Full accounts made up to 31 July 2009 (17 pages)
8 May 2009	Director appointed john robertson (2 pages)
8 May 2009	Director appointed john robertson (2 pages)
28 April 2009	Annual return made up to 27/04/09 (5 pages)
28 April 2009	Annual return made up to 27/04/09 (5 pages)
27 October 2008	Full accounts made up to 31 July 2008 (19 pages)
27 October 2008	Full accounts made up to 31 July 2008 (19 pages)
1 May 2008	Secretary's change of particulars / ewen swinton / 30/04/2008 (1 page)
1 May 2008	Secretary's change of particulars / ewen swinton / 30/04/2008 (1 page)
29 April 2008	Annual return made up to 27/04/08 (5 pages)
29 April 2008	Annual return made up to 27/04/08 (5 pages)
13 November 2007	Full accounts made up to 31 July 2007 (16 pages)
13 November 2007	Full accounts made up to 31 July 2007 (16 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
8 May 2007	Annual return made up to 27/04/07 (3 pages)
8 May 2007	Annual return made up to 27/04/07 (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 July 2006 (16 pages)
3 November 2006	Full accounts made up to 31 July 2006 (16 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
2 May 2006	Annual return made up to 27/04/06 363(288) ‐ Director's particulars changed (8 pages)
2 May 2006	Annual return made up to 27/04/06 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2005	Full accounts made up to 31 July 2005 (16 pages)
11 November 2005	Full accounts made up to 31 July 2005 (16 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 April 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (8 pages)
30 April 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
5 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 December 2004	Company name changed st. Mary's school (melrose) limi ted\certificate issued on 03/12/04 (3 pages)
3 December 2004	Company name changed st. Mary's school (melrose) limi ted\certificate issued on 03/12/04 (3 pages)
28 October 2004	Full accounts made up to 31 July 2004 (16 pages)
28 October 2004	Full accounts made up to 31 July 2004 (16 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
28 April 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
20 November 2003	Resolutions RES13 ‐ Elect school governors 13/11/03 (1 page)
20 November 2003	Full accounts made up to 31 July 2003 (16 pages)
20 November 2003	Resolutions RES13 ‐ Elect school governors 13/11/03 (1 page)
20 November 2003	Full accounts made up to 31 July 2003 (16 pages)
30 April 2003	Annual return made up to 27/04/03 (9 pages)
30 April 2003	Annual return made up to 27/04/03 (9 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
26 November 2002	Resolutions RES13 ‐ Re elect school govs 21/11/02 (1 page)
26 November 2002	Resolutions RES13 ‐ Re elect school govs 21/11/02 (1 page)
26 November 2002	Full accounts made up to 31 July 2002 (16 pages)
26 November 2002	Full accounts made up to 31 July 2002 (16 pages)
30 April 2002	Annual return made up to 27/04/02 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Annual return made up to 27/04/02 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Full accounts made up to 31 July 2001 (15 pages)
14 November 2001	Full accounts made up to 31 July 2001 (15 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
1 May 2001	Annual return made up to 27/04/01 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Annual return made up to 27/04/01 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Full accounts made up to 31 July 2000 (15 pages)
19 December 2000	Full accounts made up to 31 July 2000 (15 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
18 May 2000	Annual return made up to 11/05/00 363(288) ‐ Director's particulars changed (6 pages)
18 May 2000	Annual return made up to 11/05/00 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Full accounts made up to 31 July 1999 (15 pages)
18 April 2000	Full accounts made up to 31 July 1999 (15 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Annual return made up to 11/05/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 May 1999	Annual return made up to 11/05/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 January 1999	Full accounts made up to 31 July 1998 (15 pages)
14 January 1999	Full accounts made up to 31 July 1998 (15 pages)
15 July 1998	New director appointed (4 pages)
15 July 1998	New director appointed (4 pages)
13 May 1998	Annual return made up to 11/05/98 363(288) ‐ Director's particulars changed (8 pages)
13 May 1998	Annual return made up to 11/05/98 363(288) ‐ Director's particulars changed (8 pages)
24 November 1997	Auditor's resignation (1 page)
24 November 1997	Auditor's resignation (1 page)
21 November 1997	Particulars of debentures (5 pages)
21 November 1997	Particulars of debentures (5 pages)
18 November 1997	Full accounts made up to 31 July 1997 (16 pages)
18 November 1997	Full accounts made up to 31 July 1997 (16 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
31 May 1997	Annual return made up to 21/05/97 (8 pages)
31 May 1997	Annual return made up to 21/05/97 (8 pages)
19 November 1996	Full accounts made up to 31 July 1996 (16 pages)
19 November 1996	Full accounts made up to 31 July 1996 (16 pages)
28 October 1996	New director appointed (8 pages)
28 October 1996	New director appointed (8 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
12 June 1996	Annual return made up to 21/05/96 (6 pages)
12 June 1996	Annual return made up to 21/05/96 (6 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
31 October 1995	Accounts for a small company made up to 31 July 1995 (13 pages)
31 October 1995	Accounts for a small company made up to 31 July 1995 (13 pages)
2 October 1995	Dec mort/charge * (8 pages)
2 October 1995	Dec mort/charge * (8 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
21 June 1995	Annual return made up to 21/05/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 June 1995	Annual return made up to 21/05/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 November 1993	Registration of charge for debentures (3 pages)

St. Mary's School, Melrose

Business Activity

Directors

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Location

Financials

Accounts

Returns

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Filing History

Contact Data Scotland