Albyn School Limited

Company Name	Albyn School Limited
Company Status	Active
Company Number	SC026743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1948(74 years, 3 months ago)
Previous Name	Albyn School For Girls, Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Lane
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(63 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Investor
Country of Residence	Scotland
Correspondence Address	Sunert House Sunert Road Milltimber Aberdeen Aberdeenshire AB13 0JQ Scotland

Director Name	Ms Jill Webster
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 2014(65 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Provost/Company Director
Country of Residence	Scotland
Correspondence Address	Birkwood Banchory Aberdeenshire AB31 6HY Scotland

Director Name	Mr David Miller Kemp
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(68 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17-23 Queens Road Aberdeen AB15 4PB Scotland

Director Name	Prof. Dr Marco Alexander Thiel
Date of Birth	May 1974 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	12 September 2017(68 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen Meston Building Meston Walk Aberdeen Aberdeen City AB24 3UE Scotland

Director Name	David Ewan Douglas McClean
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(70 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Colin Boag
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(71 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 Queens Road Aberdeen AB15 4PB Scotland

Director Name	Geoffrey Peter Daniel
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(72 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	(Retired) Deputy Head
Country of Residence	Scotland
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Director Name	Mr Alexander Burnett Hutchison
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(72 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor And Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Director Name	Holly Jayne McLennan
Date of Birth	December 1990 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	26 May 2021(72 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Communications Professional
Country of Residence	Scotland
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Director Name	Mr Scott Martin Rennie
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(72 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Church Of Scotland Minister
Country of Residence	Scotland
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Director Name	Mr Graeme Duncan Bell
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(73 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	22 January 2013(64 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Lesley Joan Cochrane
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1989(40 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1992)
Role	Housewife
Correspondence Address	11 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Mrs Elizabeth Ann Scott Ferguson
Nationality	British
Status	Resigned
Appointed	06 February 1989(40 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 February 1990)
Role	Housewife
Correspondence Address	4 Kingshill Road Aberdeen Aberdeenshire AB2 4JY Scotland

Director Name	Robert Forman
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1989(40 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 November 1993)
Role	Civil Engineer
Correspondence Address	Moungan Station Road Ellon Aberdeenshire AB41 9AY Scotland

Director Name	Mr George Alpine
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(41 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 29 January 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Coach House Shannaburn Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Peter Burnet
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(41 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr James Douglas Craig
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(43 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Dr Robert Turner Doanld
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(43 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 1995)
Role	Medical Practitioner
Correspondence Address	78 Don Street Old Aberdeen Aberdeen Grampian AB2 1UU Scotland

Director Name	Gillian Burnside
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(50 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	8 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	David Melville Burnside
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(52 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 January 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Mrs Sheena Neave Anderson
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(53 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 25 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Harlaw Road Aberdeen AB15 4YY Scotland

Director Name	Jennifer Edna Brownhill
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(55 years, 1 month after company formation)
Appointment Duration	8 years (resigned 24 January 2012)
Role	General Practitioner
Correspondence Address	28 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

Director Name	William Alexander Duguid
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(55 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2009)
Role	Chartered Surveyor
Correspondence Address	6 Devonshire Road Aberdeen AB10 6XR Scotland

Director Name	Joan Boyd Fowlie
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(55 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2004)
Role	Teacher
Correspondence Address	Lower House Lumphanan Banchory Kincardineshire AB31 4QS Scotland

Director Name	Stephen Robert Bowring
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(56 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Company Director
Correspondence Address	28 Forest Road Aberdeen Aberdeenshire AB15 4BS Scotland

Director Name	Susan Gail Clark
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(56 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 April 2005)
Role	Systems Analyst
Correspondence Address	3 Oldfold Crescent Milltimber Aberdeen Aberdeenshire AB13 0JY Scotland

Director Name	Mrs Anne Kathleen Boyle
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Rachael Baillie
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(60 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 January 2014)
Role	Accountant
Correspondence Address	Torrandhu Parkside Old Meldrum Aberdeenshire AB51 0AD Scotland

Director Name	Mr George Michael Esson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(61 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 20 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	215 Springfield Road Aberdeen Aberdeenshire AB15 8JN Scotland

Director Name	Meera Dennis
Date of Birth	February 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 2010(61 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 26 May 2021)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	47 Viewfield Road Aberdeen Aberdeenshire AB15 7XP Scotland

Director Name	Lynn Marie Clark
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(62 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2013)
Role	Beauty Therapist
Country of Residence	Scotland
Correspondence Address	32 Colthill Circle Milltimber Aberdeen Aberdeenshire AB13 0EH Scotland

Director Name	Rev George Strachan Cowie
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(63 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2017)
Role	Church Of Scotland Minister
Country of Residence	Scotland
Correspondence Address	54 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Director Name	Jill Campbell
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(64 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	39 Oakhill Road Aberdeen Aberdeenshire AB15 5ER Scotland

Director Name	Mrs Janice Catherine Cutting
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(68 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2019)
Role	Director Of Marketing
Country of Residence	Scotland
Correspondence Address	Garthdee House Annexe Garthdee Road Aberdeen AB10 7QB Scotland

Director Name	Geoffrey Peter Daniel
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(72 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 May 2022)
Role	(Retired) Deputy Head
Country of Residence	Scotland
Correspondence Address	17-23 Queen's Road Aberdeen AB15 4PB Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 February 1989(40 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(60 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	albynschool.co.uk
Telephone	01224 322408
Telephone region	Aberdeen

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,474,876
Net Worth	£3,494,446
Cash	£1,317,476
Current Liabilities	£1,056,634

Accounts

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

Returns

Latest Return	5 February 2023 (1 month, 3 weeks ago)
Next Return Due	19 February 2024 (10 months, 3 weeks from now)

Charges

18 February 2014	Delivered on: 27 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Albyn school 17-23 queens road aberdeen and 19 queens lane south aberdeen. Notification of addition to or amendment of charge. Outstanding
15 June 2011	Delivered on: 16 June 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 May 2011	Delivered on: 26 May 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17,19, 21 & 23 queens road & 19 queens lane south, aberdeen. Outstanding
21 December 2005	Delivered on: 4 January 2006 Satisfied on: 21 May 2011 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
29 February 2000	Delivered on: 10 March 2000 Satisfied on: 23 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising queens gate garage, queens lane south, aberdeen. Fully Satisfied

Filing History

18 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
18 February 2022	Appointment of Mr Graeme Duncan Bell as a director on 28 January 2022 (2 pages)
18 February 2022	Termination of appointment of David Miller Kemp as a director on 28 January 2022 (1 page)
20 January 2022	Group of companies' accounts made up to 31 July 2021 (43 pages)
17 September 2021	Appointment of Mr Scott Martin Rennie as a director on 26 May 2021 (2 pages)
18 June 2021	Appointment of Mr Alexander Burnett Hutchison as a director on 26 May 2021 (2 pages)
11 June 2021	Appointment of Geoffrey Peter Daniel as a director on 26 May 2021 (2 pages)
11 June 2021	Termination of appointment of Joanna Louise Hardie as a director on 26 May 2021 (1 page)
11 June 2021	Termination of appointment of Robert Ian Frost as a director on 26 May 2021 (1 page)
11 June 2021	Termination of appointment of David Scott Hutchison as a director on 26 May 2021 (1 page)
11 June 2021	Termination of appointment of Meera Dennis as a director on 26 May 2021 (1 page)
11 June 2021	Appointment of Holly Jayne Mclennan as a director on 26 May 2021 (2 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
22 December 2020	Group of companies' accounts made up to 31 July 2020 (44 pages)
28 April 2020	Appointment of Mr Colin Boag as a director on 26 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 July 2019 (44 pages)
15 November 2019	Appointment of David Ewan Douglas Mcclean as a director on 16 September 2019 (2 pages)
10 June 2019	Termination of appointment of Janice Catherine Cutting as a director on 28 March 2019 (1 page)
18 February 2019	Group of companies' accounts made up to 31 July 2018 (44 pages)
14 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Gordon Bruce Milne as a director on 12 August 2018 (1 page)
14 February 2019	Termination of appointment of George Michael Esson as a director on 20 November 2018 (1 page)
7 November 2018	Termination of appointment of Marianne Nicolson as a director on 15 September 2018 (1 page)
15 February 2018	Notification of a person with significant control statement (2 pages)
15 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
5 February 2018	Group of companies' accounts made up to 31 July 2017 (43 pages)
31 January 2018	Appointment of Mrs Joanna Louise Hardie as a director on 31 March 2017 (2 pages)
30 January 2018	Termination of appointment of Graeme Kinghorn as a director on 23 January 2018 (1 page)
29 November 2017	Appointment of Ms Janice Catherine Cutting as a director on 1 September 2017 (2 pages)
29 November 2017	Appointment of Ms Janice Catherine Cutting as a director on 1 September 2017 (2 pages)
28 November 2017	Appointment of David Miller Kemp as a director on 1 September 2017 (2 pages)
28 November 2017	Appointment of David Miller Kemp as a director on 1 September 2017 (2 pages)
24 November 2017	Appointment of Prof. Dr. Marco Alexander Thiel as a director on 12 September 2017 (2 pages)
24 November 2017	Appointment of Rev David Scott Hutchison as a director on 12 September 2017 (2 pages)
24 November 2017	Appointment of Prof. Dr. Marco Alexander Thiel as a director on 12 September 2017 (2 pages)
24 November 2017	Appointment of Rev David Scott Hutchison as a director on 12 September 2017 (2 pages)
7 June 2017	Termination of appointment of Celso Grebogi as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of George Strachan Cowie as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Celso Grebogi as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of George Strachan Cowie as a director on 31 May 2017 (1 page)
12 May 2017	Termination of appointment of Sarah Harley as a director on 31 March 2017 (1 page)
12 May 2017	Termination of appointment of Sarah Harley as a director on 31 March 2017 (1 page)
10 February 2017	Group of companies' accounts made up to 31 July 2016 (39 pages)
10 February 2017	Group of companies' accounts made up to 31 July 2016 (39 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Peter Murray as a director on 13 December 2016 (1 page)
1 February 2017	Termination of appointment of Peter Murray as a director on 13 December 2016 (1 page)
9 March 2016	Group of companies' accounts made up to 31 July 2015 (35 pages)
9 March 2016	Group of companies' accounts made up to 31 July 2015 (35 pages)
10 February 2016	Annual return made up to 5 February 2016 no member list (14 pages)
10 February 2016	Annual return made up to 5 February 2016 no member list (14 pages)
27 May 2015	Appointment of Sarah Harley as a director on 31 March 2015 (2 pages)
27 May 2015	Termination of appointment of Jill Campbell as a director on 31 March 2015 (1 page)
27 May 2015	Appointment of Sarah Harley as a director on 31 March 2015 (2 pages)
27 May 2015	Termination of appointment of Jill Campbell as a director on 31 March 2015 (1 page)
27 February 2015	Appointment of Gordon Bruce Milne as a director on 27 January 2015 (3 pages)
27 February 2015	Appointment of Gordon Bruce Milne as a director on 27 January 2015 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (13 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (13 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (13 pages)
4 February 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
4 February 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
12 August 2014	Appointment of Jill Webster as a director on 3 August 2014 (3 pages)
12 August 2014	Appointment of Jill Webster as a director on 3 August 2014 (3 pages)
12 August 2014	Appointment of Jill Webster as a director on 3 August 2014 (3 pages)
27 February 2014	Registration of charge 0267430005 (20 pages)
27 February 2014	Registration of charge 0267430005 (20 pages)
10 February 2014	Annual return made up to 5 February 2014 no member list (12 pages)
10 February 2014	Annual return made up to 5 February 2014 no member list (12 pages)
10 February 2014	Annual return made up to 5 February 2014 no member list (12 pages)
5 February 2014	Termination of appointment of Rita Marcella as a director (1 page)
5 February 2014	Termination of appointment of Jillian Wisely as a director (1 page)
5 February 2014	Termination of appointment of Rachael Baillie as a director (1 page)
5 February 2014	Termination of appointment of Rita Marcella as a director (1 page)
5 February 2014	Termination of appointment of Jillian Wisely as a director (1 page)
5 February 2014	Termination of appointment of Rachael Baillie as a director (1 page)
27 January 2014	Group of companies' accounts made up to 31 July 2013 (37 pages)
27 January 2014	Group of companies' accounts made up to 31 July 2013 (37 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
20 June 2013	Appointment of Jillian Gay Ashley Wisely as a director (3 pages)
20 June 2013	Appointment of Jillian Gay Ashley Wisely as a director (3 pages)
10 June 2013	Appointment of Jill Campbell as a director (3 pages)
10 June 2013	Termination of appointment of Lynn Clark as a director (1 page)
10 June 2013	Appointment of Jill Campbell as a director (3 pages)
10 June 2013	Termination of appointment of Lynn Clark as a director (1 page)
14 February 2013	Annual return made up to 5 February 2013 no member list (14 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list (14 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list (14 pages)
29 January 2013	Termination of appointment of Ronald Taylor as a director (1 page)
29 January 2013	Termination of appointment of Ronald Taylor as a director (1 page)
23 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
23 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
23 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
23 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
10 January 2013	Full accounts made up to 31 July 2012 (33 pages)
10 January 2013	Full accounts made up to 31 July 2012 (33 pages)
26 April 2012	Termination of appointment of Anne Mcconaghy as a director (1 page)
26 April 2012	Termination of appointment of Anne Mcconaghy as a director (1 page)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 (28 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 (28 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 (28 pages)
11 April 2012	Appointment of Professor Celso Grebogi as a director (2 pages)
11 April 2012	Appointment of David Lane as a director (3 pages)
11 April 2012	Appointment of Reverend George Strachan Cowie as a director (2 pages)
11 April 2012	Appointment of Dr Marianne Nicolson as a director (2 pages)
11 April 2012	Appointment of Professor Robert Ian Frost as a director (2 pages)
11 April 2012	Appointment of Graeme Kinghorn as a director (2 pages)
11 April 2012	Termination of appointment of Sandra Thomson as a director (1 page)
11 April 2012	Termination of appointment of Jennifer Brownhill as a director (1 page)
11 April 2012	Appointment of Professor Celso Grebogi as a director (2 pages)
11 April 2012	Appointment of David Lane as a director (3 pages)
11 April 2012	Appointment of Reverend George Strachan Cowie as a director (2 pages)
11 April 2012	Appointment of Dr Marianne Nicolson as a director (2 pages)
11 April 2012	Appointment of Professor Robert Ian Frost as a director (2 pages)
11 April 2012	Appointment of Graeme Kinghorn as a director (2 pages)
11 April 2012	Termination of appointment of Sandra Thomson as a director (1 page)
11 April 2012	Termination of appointment of Jennifer Brownhill as a director (1 page)
17 February 2012	Annual return made up to 5 February 2012 no member list ANNOTATION A second filed AR01 was registered on 19/04/2012. (13 pages)
17 February 2012	Annual return made up to 5 February 2012 no member list ANNOTATION A second filed AR01 was registered on 19/04/2012. (13 pages)
17 February 2012	Annual return made up to 5 February 2012 no member list ANNOTATION A second filed AR01 was registered on 19/04/2012. (13 pages)
30 November 2011	Full accounts made up to 31 July 2011 (27 pages)
30 November 2011	Full accounts made up to 31 July 2011 (27 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 May 2011	Termination of appointment of Sheena Anderson as a director (2 pages)
25 May 2011	Termination of appointment of Sheena Anderson as a director (2 pages)
24 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 April 2011	Memorandum and Articles of Association (17 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Appointment of Lynn Marie Clark as a director (2 pages)
8 April 2011	Memorandum and Articles of Association (17 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Appointment of Lynn Marie Clark as a director (2 pages)
6 April 2011	Termination of appointment of Carolyn Kinghorn as a director (1 page)
6 April 2011	Appointment of Lynn Marie Clark as a director (2 pages)
6 April 2011	Termination of appointment of Carolyn Kinghorn as a director (1 page)
6 April 2011	Appointment of Lynn Marie Clark as a director (2 pages)
23 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
23 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 February 2011	Annual return made up to 5 February 2011 no member list (13 pages)
18 February 2011	Annual return made up to 5 February 2011 no member list (13 pages)
18 February 2011	Annual return made up to 5 February 2011 no member list (13 pages)
4 February 2011	Full accounts made up to 31 July 2010 (26 pages)
4 February 2011	Full accounts made up to 31 July 2010 (26 pages)
4 August 2010	Termination of appointment of Myra Pearson as a director (2 pages)
4 August 2010	Termination of appointment of Myra Pearson as a director (2 pages)
16 February 2010	Annual return made up to 5 February 2010 no member list (9 pages)
16 February 2010	Annual return made up to 5 February 2010 no member list (9 pages)
16 February 2010	Annual return made up to 5 February 2010 no member list (9 pages)
27 January 2010	Appointment of George Michael Esson as a director (3 pages)
27 January 2010	Appointment of Meera Dennis as a director (3 pages)
27 January 2010	Appointment of Miss Anne Erica Isobel Mcconaghy as a director (3 pages)
27 January 2010	Full accounts made up to 31 July 2009 (21 pages)
27 January 2010	Appointment of George Michael Esson as a director (3 pages)
27 January 2010	Appointment of Meera Dennis as a director (3 pages)
27 January 2010	Appointment of Miss Anne Erica Isobel Mcconaghy as a director (3 pages)
27 January 2010	Full accounts made up to 31 July 2009 (21 pages)
28 October 2009	Appointment of Carolyn Ann Kinghorn as a director (1 page)
28 October 2009	Appointment of Carolyn Ann Kinghorn as a director (1 page)
14 October 2009	Termination of appointment of Ian Tannock as a director (1 page)
14 October 2009	Termination of appointment of Anne Boyle as a director (1 page)
14 October 2009	Termination of appointment of John Halliday as a director (1 page)
14 October 2009	Termination of appointment of William Duguid as a director (1 page)
14 October 2009	Termination of appointment of Ian Tannock as a director (1 page)
14 October 2009	Termination of appointment of Anne Boyle as a director (1 page)
14 October 2009	Termination of appointment of John Halliday as a director (1 page)
14 October 2009	Termination of appointment of William Duguid as a director (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
28 February 2009	Location of register of members (1 page)
28 February 2009	Location of register of members (1 page)
27 February 2009	Annual return made up to 05/02/09 (9 pages)
27 February 2009	Director appointed rachael baillie (2 pages)
27 February 2009	Director appointed professor rita marcella (2 pages)
27 February 2009	Appointment terminated director michael wood (1 page)
27 February 2009	Appointment terminated director euan thompson (1 page)
27 February 2009	Annual return made up to 05/02/09 (9 pages)
27 February 2009	Director appointed rachael baillie (2 pages)
27 February 2009	Director appointed professor rita marcella (2 pages)
27 February 2009	Appointment terminated director michael wood (1 page)
27 February 2009	Appointment terminated director euan thompson (1 page)
25 January 2009	Full accounts made up to 31 July 2008 (21 pages)
25 January 2009	Full accounts made up to 31 July 2008 (21 pages)
14 November 2008	Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
14 March 2008	Appointment terminated director william robb (1 page)
14 March 2008	Appointment terminated director william robb (1 page)
28 February 2008	Annual return made up to 05/02/08 (10 pages)
28 February 2008	Annual return made up to 05/02/08 (10 pages)
5 February 2008	Full accounts made up to 31 July 2007 (23 pages)
5 February 2008	Full accounts made up to 31 July 2007 (23 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
2 April 2007	Full accounts made up to 31 July 2006 (22 pages)
2 April 2007	Full accounts made up to 31 July 2006 (22 pages)
12 March 2007	Annual return made up to 05/02/07 (10 pages)
12 March 2007	Annual return made up to 05/02/07 (10 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
21 April 2006	Full accounts made up to 31 July 2005 (19 pages)
21 April 2006	Full accounts made up to 31 July 2005 (19 pages)
9 February 2006	Annual return made up to 05/02/06 (9 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 February 2006	Annual return made up to 05/02/06 (9 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 February 2006	Company name changed albyn school for girls, LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed albyn school for girls, LIMITED\certificate issued on 08/02/06 (2 pages)
4 January 2006	Partic of mort/charge * (3 pages)
4 January 2006	Partic of mort/charge * (3 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
31 May 2005	Full accounts made up to 31 July 2004 (20 pages)
31 May 2005	Full accounts made up to 31 July 2004 (20 pages)
21 February 2005	Annual return made up to 05/02/05 (9 pages)
21 February 2005	Annual return made up to 05/02/05 (9 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
28 April 2004	Full accounts made up to 31 July 2003 (23 pages)
28 April 2004	Full accounts made up to 31 July 2003 (23 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
10 March 2004	Annual return made up to 05/02/04 (8 pages)
10 March 2004	Annual return made up to 05/02/04 (8 pages)
21 November 2003	Auditor's resignation (1 page)
21 November 2003	Auditor's resignation (1 page)
13 May 2003	Full accounts made up to 31 July 2002 (23 pages)
13 May 2003	Full accounts made up to 31 July 2002 (23 pages)
3 April 2003	Annual return made up to 05/02/03 (9 pages)
3 April 2003	Annual return made up to 05/02/03 (9 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
13 May 2002	Full accounts made up to 31 July 2001 (22 pages)
13 May 2002	Full accounts made up to 31 July 2001 (22 pages)
26 March 2002	Annual return made up to 05/02/02 (10 pages)
26 March 2002	Annual return made up to 05/02/02 (10 pages)
30 April 2001	Full accounts made up to 31 July 2000 (21 pages)
30 April 2001	Full accounts made up to 31 July 2000 (21 pages)
26 March 2001	Annual return made up to 05/02/01 (10 pages)
26 March 2001	Annual return made up to 05/02/01 (10 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
2 May 2000	Full accounts made up to 31 July 1999 (21 pages)
2 May 2000	Full accounts made up to 31 July 1999 (21 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
10 March 2000	Partic of mort/charge * (6 pages)
10 March 2000	Partic of mort/charge * (6 pages)
23 February 2000	Annual return made up to 05/02/00 (13 pages)
23 February 2000	Annual return made up to 05/02/00 (13 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
4 June 1999	Full accounts made up to 31 August 1998 (20 pages)
4 June 1999	Full accounts made up to 31 August 1998 (20 pages)
28 May 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
28 May 1999	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
1 March 1999	Annual return made up to 05/02/99 (14 pages)
1 March 1999	Annual return made up to 05/02/99 (14 pages)
3 June 1998	Full accounts made up to 31 August 1997 (17 pages)
3 June 1998	Full accounts made up to 31 August 1997 (17 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Annual return made up to 05/02/98 (15 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Annual return made up to 05/02/98 (15 pages)
20 February 1997	Annual return made up to 05/02/97 (12 pages)
20 February 1997	Annual return made up to 05/02/97 (12 pages)
8 January 1997	Full accounts made up to 31 August 1996 (15 pages)
8 January 1997	Full accounts made up to 31 August 1996 (15 pages)
27 March 1996	Annual return made up to 05/02/96 (14 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned (3 pages)
27 March 1996	Annual return made up to 05/02/96 (14 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned (3 pages)
3 January 1996	Full accounts made up to 31 August 1995 (15 pages)
3 January 1996	Full accounts made up to 31 August 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 December 1948	Certificate of incorporation (1 page)
21 December 1948	Certificate of incorporation (1 page)

Albyn School Limited

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Contact Data Scotland