Cargilfield School.

Company Name	Cargilfield School.
Company Status	Active
Company Number	SC025080
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 1947(77 years, 2 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Rachel Margaret Evelyn Bucknall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(70 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Andrew Roy McGregor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(71 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Sally Hamilton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(71 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Trust Executive
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Brian James Thomson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 2020(73 years after company formation)
Appointment Duration	4 years, 1 month
Role	Finance
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Matthew Murray Kennedy Sinclair
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr David William Henderson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(74 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Robert Patrick Malcolm Wilson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(75 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Holly Ann Wordie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(75 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Anna Sally Mackenzie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(75 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Peter Deakin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(76 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Relationship Manager
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Current
Appointed	01 October 2014(67 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Simon Robert Dawson Hall
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1991)
Role	Headmaster
Correspondence Address	Glenalmond College Glenalmond Perthshire PH1 3RY Scotland

Director Name	Mark Dunbar Dickson
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1990)
Role	Schoolmaster
Correspondence Address	77 Woodfield Road Shrewsbury Salop SY3 8HU Wales

Director Name	John Delamere Clark
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 1998)
Role	Headmaster Director
Correspondence Address	Lumb Mill Farm Carr Head Lane Cross Hills Keighley West Yorkshire BD20 8DX

Director Name	Hamish Douglas Clark
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1990)
Role	Major Regular Army
Correspondence Address	The Muir House 17 Middlemuir Road Stirling Stirlingshire FK7 7SE Scotland

Director Name	Janet Delahoy Buchanan-Smith
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1991)
Role	Married Woman
Correspondence Address	House Of Cockburn Balerno Midlothian EH14 7JD Scotland

Director Name	Mr Andrew Colin MacDuff Liddell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1993)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ellanbeg Broom Place Pitlochry Perthshire PH16 5HX Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(43 years after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1995)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Ann Wilcock Kyle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(44 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Harmony Lodge Ellersly Road Murrayfield Edinburgh EH12 6JT Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1993(46 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 2001)
Role	Property Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Alastair William Stewart Barbour
Date of Birth	February 1953 (Born 71 years ago)
Status	Resigned
Appointed	11 March 1995(48 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2003)
Role	Chartered Accountant
Correspondence Address	5 Kings Cramond Edinburgh EH4 6RL Scotland

Director Name	Mr Patrick Robertson Gammell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1996(49 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2001)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Old Manse Morham Haddington East Lothian EH41 4LQ Scotland

Director Name	Jane Johnstone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(50 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 2002)
Role	Occupational Therapist
Correspondence Address	70 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Maj James Malcolm Kenneth Erskine
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(51 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2003)
Role	HM Forces
Country of Residence	United Kingdom
Correspondence Address	Kirklea Church Lane Limekilns Fife KY11 3HP Scotland

Director Name	Claire Fiona Colthurst Harper Gow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(52 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2001)
Role	Artist
Correspondence Address	The Dowery House Ford Pathhead Midlothian EH37 5RE Scotland

Director Name	Gareth Edwards
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2000(53 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 June 2004)
Role	Headmaster/Rector
Correspondence Address	Headmaster's House George Watson's College Colinton Road Edinburgh EH10 5EG Scotland

Director Name	Mrs Pamela Helen Katherine Gray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(54 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchfield House Corbiehill Park Edinburgh EH4 5EQ Scotland

Director Name	Anne Brobbel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(57 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2010)
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	26 Cammo Grove Edinburgh EH4 8EX Scotland

Director Name	Mr Michael Anthony Kennedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(58 years after company formation)
Appointment Duration	10 years (resigned 23 February 2015)
Role	Marketing Mgr
Country of Residence	United Kingdom
Correspondence Address	Drumearn 16 Hermitage Drive Edinburgh Midlothian EH10 6BZ Scotland

Director Name	Lady Janice Theresa Gammell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2009(62 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 June 2016)
Role	Fundraising Consultant
Country of Residence	Scotland
Correspondence Address	90 Inverleith Place Edinburgh Midlothian EH3 5PA Scotland

Director Name	Sally Duncanson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(63 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2015)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	14/8 Appin Place Edinburgh EH14 1NJ Scotland

Director Name	Mrs Caroline Elizabeth Cook
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(66 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Elaine Logan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(68 years, 8 months after company formation)
Appointment Duration	8 years (resigned 13 November 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Roy McGregor Leckie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(69 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Little Fosters 10 Ewerland Edinburgh EH4 6DH Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	20 December 1988(41 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 October 2014)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	www.cargilfield.com
Telephone	028 23689420
Telephone region	Northern Ireland

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,697,295
Net Worth	£8,644,399
Cash	£1,993,850
Current Liabilities	£769,102

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

15 August 2002	Delivered on: 22 August 2002 Satisfied on: 23 October 2003 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. Fully Satisfied
8 July 1970	Delivered on: 14 July 1970 Satisfied on: 27 July 2011 Persons entitled: Trustees of the Late David W.T. Cargill. Classification: Bond and disposition in security Secured details: Â£3,900. Particulars: 61 silverknowes road, edinburgh. Fully Satisfied
25 November 1966	Delivered on: 29 November 1966 Satisfied on: 27 July 2011 Persons entitled: Trustees of the Deed , David W.T. Cargill Classification: Bond and floating charge Secured details: Â£15,000. Particulars: (1) "alaterva", the glebe crammond. (2) .617 acres and cottages at gamekeepers road, edinburgh. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
8 January 2024	Appointment of Mr Peter Deakin as a director on 17 November 2023 (2 pages)
23 November 2023	Termination of appointment of Sarah Morwenna Nyirenda Wood as a director on 13 November 2023 (1 page)
23 November 2023	Termination of appointment of Elaine Logan as a director on 13 November 2023 (1 page)
12 January 2023	Full accounts made up to 31 July 2022 (33 pages)
6 January 2023	Director's details changed for Ms Elaine Logan on 19 December 2022 (2 pages)
6 January 2023	Director's details changed for Mr Matthew Murray Kennedy Sinclair on 19 December 2022 (2 pages)
6 January 2023	Director's details changed for Ms Elaine Middlemass Logan on 19 December 2022 (2 pages)
6 January 2023	Director's details changed for Mr Andrew Roy Mcgregor on 19 December 2022 (2 pages)
6 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
6 January 2023	Director's details changed for Professor Sarah Morwenna Nyirenda Wood on 19 December 2022 (2 pages)
6 January 2023	Director's details changed for Mr Andrew Roy Mcgregor on 19 December 2022 (2 pages)
5 January 2023	Director's details changed for Mrs Sally Hamilton on 19 December 2022 (2 pages)
5 January 2023	Director's details changed for Ms Elaine Middlemass Logan on 18 December 2022 (2 pages)
5 January 2023	Director's details changed for Ms Elaine Middlemass Logan on 19 December 2022 (2 pages)
3 October 2022	Appointment of Mr Robert Patrick Malcolm Wilson as a director on 30 September 2022 (2 pages)
30 September 2022	Appointment of Mrs Anna Sally Mackenzie as a director on 30 September 2022 (2 pages)
30 September 2022	Appointment of Mrs Holly Ann Wordie as a director on 30 September 2022 (2 pages)
22 June 2022	Termination of appointment of Susan Emma Warren Younger as a director on 20 June 2022 (1 page)
22 June 2022	Termination of appointment of Caroline Elizabeth Cook as a director on 20 June 2022 (1 page)
22 June 2022	Termination of appointment of David Nisbet as a director on 20 June 2022 (1 page)
24 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 July 2021 (32 pages)
24 June 2021	Appointment of Mr David William Henderson as a director on 21 June 2021 (2 pages)
13 May 2021	Appointment of Mr Matthew Murray Kennedy Sinclair as a director on 10 May 2021 (2 pages)
29 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 December 2020	Full accounts made up to 31 July 2020 (33 pages)
16 June 2020	Termination of appointment of Roy Mcgregor Leckie as a director on 15 June 2020 (1 page)
5 June 2020	Appointment of Mr Brian James Thomson as a director on 2 March 2020 (2 pages)
22 January 2020	Termination of appointment of Gordon Calder Macleod as a director on 17 January 2020 (1 page)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 July 2019 (30 pages)
6 March 2019	Appointment of Mrs Sally Hamilton as a director on 19 November 2018 (2 pages)
7 February 2019	Full accounts made up to 31 July 2018 (27 pages)
29 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 December 2018	Termination of appointment of Roger Jonathan Pim as a director on 19 November 2018 (1 page)
15 June 2018	Termination of appointment of Angus William Mcphail as a director on 11 June 2018 (1 page)
15 June 2018	Appointment of Mr Andrew Roy Mcgregor as a director on 11 June 2018 (2 pages)
4 April 2018	Full accounts made up to 31 July 2017 (26 pages)
29 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 April 2017	Full accounts made up to 31 July 2016 (26 pages)
25 April 2017	Full accounts made up to 31 July 2016 (26 pages)
9 March 2017	Appointment of Mrs Rachel Margaret Evelyn Bucknall as a director on 27 February 2017 (2 pages)
9 March 2017	Appointment of Mrs Rachel Margaret Evelyn Bucknall as a director on 27 February 2017 (2 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
5 December 2016	Appointment of Mrs Susan Emma Warren Younger as a director on 28 November 2016 (2 pages)
5 December 2016	Appointment of Professor Sarah Morwenna Nyirenda Wood as a director on 2 November 2015 (2 pages)
5 December 2016	Appointment of Mrs Susan Emma Warren Younger as a director on 28 November 2016 (2 pages)
5 December 2016	Appointment of Professor Sarah Morwenna Nyirenda Wood as a director on 2 November 2015 (2 pages)
22 November 2016	Appointment of Mr Roy Mcgregor Leckie as a director on 3 May 2016 (2 pages)
22 November 2016	Appointment of Ms Elaine Logan as a director on 2 November 2015 (2 pages)
22 November 2016	Appointment of Ms Elaine Logan as a director on 2 November 2015 (2 pages)
22 November 2016	Appointment of Mr Roy Mcgregor Leckie as a director on 3 May 2016 (2 pages)
31 October 2016	Termination of appointment of Alison Jane Paul as a director on 13 June 2016 (1 page)
31 October 2016	Termination of appointment of Janice Theresa Gammell as a director on 13 June 2016 (1 page)
31 October 2016	Termination of appointment of Ewan Bruce Slight as a director on 13 June 2016 (1 page)
31 October 2016	Termination of appointment of Janice Theresa Gammell as a director on 13 June 2016 (1 page)
31 October 2016	Termination of appointment of Alison Jane Paul as a director on 13 June 2016 (1 page)
31 October 2016	Termination of appointment of Ewan Bruce Slight as a director on 13 June 2016 (1 page)
14 April 2016	Full accounts made up to 31 July 2015 (23 pages)
14 April 2016	Full accounts made up to 31 July 2015 (23 pages)
16 January 2016	Annual return made up to 19 December 2015 no member list (9 pages)
16 January 2016	Annual return made up to 19 December 2015 no member list (9 pages)
16 July 2015	Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
16 July 2015	Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
8 July 2015	Termination of appointment of Celia Margaret Temple as a director on 8 June 2015 (1 page)
8 July 2015	Termination of appointment of Sally Duncanson as a director on 23 February 2015 (1 page)
8 July 2015	Termination of appointment of Celia Margaret Temple as a director on 8 June 2015 (1 page)
8 July 2015	Termination of appointment of Michael Anthony Kennedy as a director on 23 February 2015 (1 page)
8 July 2015	Termination of appointment of Gordon Campbell Woods as a director on 8 June 2015 (1 page)
8 July 2015	Termination of appointment of Gordon Campbell Woods as a director on 8 June 2015 (1 page)
8 July 2015	Termination of appointment of Celia Margaret Temple as a director on 8 June 2015 (1 page)
8 July 2015	Termination of appointment of Gordon Campbell Woods as a director on 8 June 2015 (1 page)
8 July 2015	Termination of appointment of Michael Anthony Kennedy as a director on 23 February 2015 (1 page)
8 July 2015	Termination of appointment of Sally Duncanson as a director on 23 February 2015 (1 page)
17 March 2015	Full accounts made up to 31 August 2014 (23 pages)
17 March 2015	Full accounts made up to 31 August 2014 (23 pages)
12 February 2015	Appointment of Mr Angus William Mcphail as a director on 7 January 2015 (2 pages)
12 February 2015	Appointment of Mr Angus William Mcphail as a director on 7 January 2015 (2 pages)
12 February 2015	Appointment of Mr Gordon Calder Macleod as a director on 7 January 2015 (2 pages)
12 February 2015	Appointment of Mr Angus William Mcphail as a director on 7 January 2015 (2 pages)
12 February 2015	Appointment of Mr Gordon Calder Macleod as a director on 7 January 2015 (2 pages)
12 February 2015	Appointment of Mr Gordon Calder Macleod as a director on 7 January 2015 (2 pages)
2 February 2015	Annual return made up to 19 December 2014 no member list (11 pages)
2 February 2015	Annual return made up to 19 December 2014 no member list (11 pages)
15 December 2014	Appointment of Mrs Caroline Elizabeth Cook as a director on 25 November 2013 (2 pages)
15 December 2014	Appointment of Mrs Caroline Elizabeth Cook as a director on 25 November 2013 (2 pages)
12 November 2014	Termination of appointment of Pamela Helen Katherine Gray as a director on 3 March 2014 (1 page)
12 November 2014	Termination of appointment of Pamela Helen Katherine Gray as a director on 3 March 2014 (1 page)
12 November 2014	Termination of appointment of Pamela Helen Katherine Gray as a director on 3 March 2014 (1 page)
2 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 May 2014	Director's details changed for Janice Theresa Reilly on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Janice Theresa Reilly on 28 May 2014 (2 pages)
23 May 2014	Full accounts made up to 31 August 2013 (21 pages)
23 May 2014	Full accounts made up to 31 August 2013 (21 pages)
21 January 2014	Annual return made up to 19 December 2013 no member list (12 pages)
21 January 2014	Termination of appointment of James Miller as a director (1 page)
21 January 2014	Termination of appointment of James Miller as a director (1 page)
21 January 2014	Annual return made up to 19 December 2013 no member list (12 pages)
6 June 2013	Termination of appointment of Ian Mcateer as a director (1 page)
6 June 2013	Termination of appointment of Ian Mcateer as a director (1 page)
8 April 2013	Full accounts made up to 31 August 2012 (21 pages)
8 April 2013	Full accounts made up to 31 August 2012 (21 pages)
16 January 2013	Annual return made up to 19 December 2012 no member list (14 pages)
16 January 2013	Annual return made up to 19 December 2012 no member list (14 pages)
17 July 2012	Termination of appointment of Barry Mccorkell as a director (1 page)
17 July 2012	Termination of appointment of Barry Mccorkell as a director (1 page)
20 June 2012	Appointment of Mr David Nisbet as a director (2 pages)
20 June 2012	Appointment of Mr Ewan Bruce Slight as a director (2 pages)
20 June 2012	Appointment of Mr David Nisbet as a director (2 pages)
20 June 2012	Appointment of Mr Ewan Bruce Slight as a director (2 pages)
14 May 2012	Full accounts made up to 31 August 2011 (21 pages)
14 May 2012	Full accounts made up to 31 August 2011 (21 pages)
23 December 2011	Annual return made up to 19 December 2011 no member list (13 pages)
23 December 2011	Annual return made up to 19 December 2011 no member list (13 pages)
27 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
27 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
27 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
27 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
8 July 2011	Termination of appointment of Peter Mckellar as a director (1 page)
8 July 2011	Termination of appointment of Peter Mckellar as a director (1 page)
16 April 2011	Appointment of Mr Roger Jonathan Pim as a director (2 pages)
16 April 2011	Appointment of Mr Roger Jonathan Pim as a director (2 pages)
6 April 2011	Full accounts made up to 31 August 2010 (21 pages)
6 April 2011	Full accounts made up to 31 August 2010 (21 pages)
11 January 2011	Director's details changed for Mr Peter Mckellar on 19 December 2010 (2 pages)
11 January 2011	Annual return made up to 19 December 2010 no member list (13 pages)
11 January 2011	Director's details changed for Mr Peter Mckellar on 19 December 2010 (2 pages)
11 January 2011	Annual return made up to 19 December 2010 no member list (13 pages)
8 July 2010	Termination of appointment of Anne Brobbel as a director (1 page)
8 July 2010	Termination of appointment of Anne Brobbel as a director (1 page)
30 April 2010	Appointment of Sally Duncanson as a director (2 pages)
30 April 2010	Appointment of Sally Duncanson as a director (2 pages)
19 April 2010	Full accounts made up to 31 August 2009 (21 pages)
19 April 2010	Full accounts made up to 31 August 2009 (21 pages)
15 March 2010	Appointment of Alison Jane Paul as a director (1 page)
15 March 2010	Appointment of Alison Jane Paul as a director (1 page)
9 March 2010	Appointment of Janice Theresa Reilly as a director (1 page)
9 March 2010	Appointment of Janice Theresa Reilly as a director (1 page)
3 March 2010	Director's details changed for Ian Henderson Mcateer on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Barry Michael Mccorkell on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Celia Margaret Temple on 1 December 2009 (2 pages)
3 March 2010	Annual return made up to 19 December 2009 no member list (7 pages)
3 March 2010	Director's details changed for Gordon Campbell Woods on 1 December 2009 (2 pages)
3 March 2010	Secretary's details changed for Chiene & Tait on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Gordon Campbell Woods on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Ian Henderson Mcateer on 1 December 2009 (2 pages)
3 March 2010	Annual return made up to 19 December 2009 no member list (7 pages)
3 March 2010	Director's details changed for Michael Kennedy on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Celia Margaret Temple on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Barry Michael Mccorkell on 1 December 2009 (2 pages)
3 March 2010	Secretary's details changed for Chiene & Tait on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Pamela Helen Katherine Gray on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Barry Michael Mccorkell on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Michael Kennedy on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Pamela Helen Katherine Gray on 1 December 2009 (2 pages)
3 March 2010	Secretary's details changed for Chiene & Tait on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Pamela Helen Katherine Gray on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Michael Kennedy on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Ian Henderson Mcateer on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Gordon Campbell Woods on 1 December 2009 (2 pages)
3 March 2010	Director's details changed for Celia Margaret Temple on 1 December 2009 (2 pages)
1 February 2010	Termination of appointment of John Phillips as a director (1 page)
1 February 2010	Termination of appointment of John Phillips as a director (1 page)
1 February 2010	Termination of appointment of George Lowder as a director (1 page)
1 February 2010	Termination of appointment of George Lowder as a director (1 page)
14 April 2009	Full accounts made up to 31 August 2008 (20 pages)
14 April 2009	Full accounts made up to 31 August 2008 (20 pages)
3 February 2009	Appointment terminated director michael mavor (1 page)
3 February 2009	Appointment terminated director michael mavor (1 page)
3 February 2009	Annual return made up to 19/12/08 (5 pages)
3 February 2009	Annual return made up to 19/12/08 (5 pages)
16 June 2008	Full accounts made up to 31 August 2007 (20 pages)
16 June 2008	Full accounts made up to 31 August 2007 (20 pages)
30 April 2008	Director appointed celia margaret temple (2 pages)
30 April 2008	Director appointed celia margaret temple (2 pages)
13 March 2008	Annual return made up to 19/12/07 (8 pages)
13 March 2008	Annual return made up to 19/12/07 (8 pages)
3 April 2007	Full accounts made up to 31 August 2006 (17 pages)
3 April 2007	Full accounts made up to 31 August 2006 (17 pages)
24 January 2007	Annual return made up to 19/12/06 (9 pages)
24 January 2007	Annual return made up to 19/12/06 (9 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 April 2006	Full accounts made up to 31 August 2005 (16 pages)
24 April 2006	Full accounts made up to 31 August 2005 (16 pages)
13 March 2006	Annual return made up to 19/12/05 363(288) ‐ Director's particulars changed (9 pages)
13 March 2006	Annual return made up to 19/12/05 363(288) ‐ Director's particulars changed (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
20 January 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
20 January 2005	Full accounts made up to 31 August 2004 (16 pages)
20 January 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
20 January 2005	Full accounts made up to 31 August 2004 (16 pages)
23 December 2004	Annual return made up to 19/12/04 (8 pages)
23 December 2004	Annual return made up to 19/12/04 (8 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
21 January 2004	Annual return made up to 19/12/03 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Annual return made up to 19/12/03 363(288) ‐ Director's particulars changed (8 pages)
6 December 2003	Full accounts made up to 31 July 2003 (16 pages)
6 December 2003	Full accounts made up to 31 July 2003 (16 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
23 October 2003	Dec mort/charge * (4 pages)
23 October 2003	Dec mort/charge * (4 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
3 January 2003	Annual return made up to 19/12/02 (8 pages)
3 January 2003	Annual return made up to 19/12/02 (8 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
11 December 2002	Full accounts made up to 31 July 2002 (16 pages)
11 December 2002	Full accounts made up to 31 July 2002 (16 pages)
22 August 2002	Partic of mort/charge * (6 pages)
22 August 2002	Partic of mort/charge * (6 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 January 2002	Annual return made up to 19/12/01 363(288) ‐ Director resigned (7 pages)
8 January 2002	Annual return made up to 19/12/01 363(288) ‐ Director resigned (7 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
7 December 2001	Full accounts made up to 31 July 2001 (16 pages)
7 December 2001	Full accounts made up to 31 July 2001 (16 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
16 January 2001	Full accounts made up to 31 July 2000 (15 pages)
16 January 2001	Full accounts made up to 31 July 2000 (15 pages)
15 January 2001	Annual return made up to 19/12/00 (7 pages)
15 January 2001	Annual return made up to 19/12/00 (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
11 January 2000	Annual return made up to 19/12/99 (6 pages)
11 January 2000	Annual return made up to 19/12/99 (6 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
22 November 1999	Full accounts made up to 31 July 1999 (15 pages)
22 November 1999	Full accounts made up to 31 July 1999 (15 pages)
22 April 1999	Full accounts made up to 31 July 1998 (15 pages)
22 April 1999	Full accounts made up to 31 July 1998 (15 pages)
18 January 1999	Annual return made up to 19/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/01/99 (8 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Annual return made up to 19/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/01/99 (8 pages)
20 April 1998	Full accounts made up to 31 July 1997 (15 pages)
20 April 1998	Full accounts made up to 31 July 1997 (15 pages)
9 February 1998	Annual return made up to 19/12/97 (8 pages)
9 February 1998	Annual return made up to 19/12/97 (8 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
21 December 1997	New director appointed (2 pages)
21 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
17 February 1997	Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
17 February 1997	Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
15 January 1997	New director appointed (3 pages)
15 January 1997	New director appointed (3 pages)
10 January 1997	Annual return made up to 19/12/96 363(288) ‐ Director resigned (14 pages)
10 January 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Annual return made up to 19/12/96 363(288) ‐ Director resigned (14 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 August 1996 (15 pages)
2 December 1996	Full accounts made up to 31 August 1996 (15 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Annual return made up to 19/12/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 January 1996	Annual return made up to 19/12/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
12 December 1995	Full accounts made up to 31 August 1995 (13 pages)
12 December 1995	Full accounts made up to 31 August 1995 (13 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
14 January 1988	Memorandum and Articles of Association (33 pages)
14 January 1988	Memorandum and Articles of Association (33 pages)

Cargilfield School.

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