Company NameNew Park Educational Trust Limited
Company StatusActive
Company NumberSC028957
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 June 1952(71 years, 11 months ago)
Previous NameNew Park School Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameAubyn John Oliver Stewart Wilson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2004(51 years, 11 months after company formation)
Appointment Duration20 years
RoleGolf Club Secretary
Country of ResidenceScotland
Correspondence AddressEdenbank House, Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameCol Martin Bruce Passmore
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2004(52 years, 1 month after company formation)
Appointment Duration19 years, 10 months
RoleBusinessman
Country of ResidenceScotland
Correspondence Address2 Montgomery Court
Hepburn Gardens
St. Andrews
Fife
KY16 9LT
Scotland
Director NameDr Francis Charles Quinault
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(56 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleRetired (University)
Country of ResidenceScotland
Correspondence Address5 Hope Street
St. Andrews
Fife
KY16 9HJ
Scotland
Director NameElizabeth Kirsteen Childs
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(60 years, 12 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceScotland, U.K.
Correspondence Address10 Woodlands Road
Lundin Links
Fife
KY8 6HG
Scotland
Director NameMrs Elizabeth Lilian Calderwood
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2015(63 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinburn Castle Doubledykes Road
St. Andrews
KY16 9DR
Scotland
Director NameDorothy Elizabeth Kennedy
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2015(63 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address62 Buchanan Gardens
St. Andrews
Fife
KY16 9LX
Scotland
Director NameMr Hugh Anfield Ouston
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2017(65 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressEdenbank House, Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameDr Michael John Howie Carslaw
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(69 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressEdenbank House, Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameMr Gordon David Mackenzie
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2022(70 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressEdenbank House, Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameMrs Anne Violet Clark Long
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2022(70 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleManager
Country of ResidenceScotland
Correspondence AddressEdenbank House, Crossgate
Cupar
Fife
KY15 5HW
Scotland
Secretary NameHenderson Black & Co (Corporation)
StatusCurrent
Appointed27 November 2007(55 years, 6 months after company formation)
Appointment Duration16 years, 5 months
Correspondence AddressEdenbank House Crossgate
Cupar
Fife
KY15 5HW
Scotland
Director NameLady Catherine Jean Kilby Erskine
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(36 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 November 1996)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressCambo
Kingsbarns
St Andrews
Fife
KY16 8QD
Scotland
Director NameMrs Alison Robina Cuthill
NationalityBritish
StatusResigned
Appointed31 December 1988(36 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1990)
RoleHousewife
Correspondence AddressEaster Kincaple
St Andrews
Fife
Director NameAndrew Dryburgh Kay
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(36 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1990)
RoleFarmer
Correspondence AddressNewbigging Of Blebo
Cupar
Fife
KY15 5TX
Scotland
Director NameBrian Geoffrey Gilbert
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(36 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1990)
RoleConsultant
Correspondence AddressBallantrae
Milltimber
Aberdeen
AB1 0JR
Scotland
Director NameMr Michael Neil Donaldson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1989(37 years, 6 months after company formation)
Appointment Duration9 years (resigned 30 November 1998)
RoleTimber Merchant
Correspondence AddressWilberlea 4 Donaldson Gardens
St Andrews
Fife
KY16 9DN
Scotland
Secretary NameMargaret Keay Gilmour
NationalityBritish
StatusResigned
Appointed17 October 1990(38 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 March 1996)
RoleCompany Director
Correspondence Address13 Milton Crescent
Anstruther
Fife
KY10 3DP
Scotland
Director NameSarah Joyce Evelyn Green
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(38 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 26 November 1996)
RoleSecretary
Correspondence AddressDurie Garden Cottage
Leven
Fife
KY8 5RF
Scotland
Director NameDr Colin Matthew Campbell
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(40 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 1998)
RoleUniversity Teacher
Country of ResidenceUnited Kingdom
Correspondence Address19 Learmonth Place
St. Andrews
Fife
KY16 8XE
Scotland
Director NameAngus William McPhail
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(41 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 May 2000)
RoleHeadmaster
Correspondence AddressStrathallan School
Forgandenny
Perth
PH2 9EG
Scotland
Director NameEleanor Ruthven Milne
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(43 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 February 2002)
RolePublic Relations Consultant
Correspondence AddressFar End 38 Buchanan Gardens
St Andrews
Fife
KY16 9LX
Scotland
Secretary NameCoral Craik
NationalityBritish
StatusResigned
Appointed15 April 1996(43 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 27 November 2007)
RoleCompany Director
Correspondence AddressRivendell 11 West Park Road
Newport On Tay
Fife
DD6 8NP
Scotland
Director NameJane Hunter Blair
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(44 years, 6 months after company formation)
Appointment Duration5 years (resigned 26 November 2001)
RoleCompany Director
Correspondence Address11 Greyfriars Garden
St. Andrews
Fife
KY16 9HG
Scotland
Director NamePeter Travers Hughes
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(44 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 January 2001)
RoleManaging Director
Correspondence AddressWest Muircambus
Kilconquhar
Leven
Fife
KY9 1HA
Scotland
Director NameMr William Alexander Paton Fyfe
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(45 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2004)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressKinkell House
St Andrews
Fife
KY16 8PN
Scotland
Director NameSusan Jane Jamieson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(46 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 November 2001)
RoleTeacher
Correspondence Address3 West View
Lade Braes Lane
St Andrews
Fife
KY16 9EP
Scotland
Director NameSandra Anne Morris
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(50 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 2004)
RoleDistrict Sales Manager
Correspondence AddressBalone Cottage
St. Andrews
Fife
KY16 8NS
Scotland
Director NameProf Philip Francis Esler
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAustralian And Briti
StatusResigned
Appointed30 September 2002(50 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 August 2005)
RoleUniversity Academic
Country of ResidenceUnited Kingdom
Correspondence AddressKinlninian House
Kemback
Cupar
Fife
KY15 5TS
Scotland
Director NameMark Charles Eglinton
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(50 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 November 2004)
RoleRetailer
Correspondence AddressLower Balgove Farm
Strathtyrum Estate
St Andrews
Fife
KY16 9SF
Scotland
Director NameMr Hamish Cameron Alldridge
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2004(52 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 09 February 2015)
RoleFund Raising Director
Country of ResidenceScotland
Correspondence AddressKirkgate House
2 Kirkgate
Pittenweem
Fife
KY10 2LF
Scotland
Director NameMr David Carr Mathewson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(52 years, 11 months after company formation)
Appointment Duration10 months (resigned 15 March 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Barnton Park
Edinburgh
EH4 6JF
Scotland
Director NameMr John Neil Munro Frame
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(55 years after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Murrayfield Road
Edinburgh
Midlothian
EH12 6ER
Scotland
Director NameLady Catherine Jean Kilby Erskine
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(55 years after company formation)
Appointment Duration5 years, 5 months (resigned 26 November 2012)
RoleEstate Manager
Country of ResidenceScotland
Correspondence AddressCambo
Kingsbarns
St Andrews
Fife
KY16 8QD
Scotland
Director NameMr Michael Neil Donaldson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(56 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 07 November 2022)
RoleChairman
Country of ResidenceScotland
Correspondence AddressSt Leonards House 26 Hepburn Gardens
St Andrews
Fife
KY16 9DE
Scotland
Secretary NamePagan Osborne Grace & Calders (Corporation)
StatusResigned
Appointed31 December 1988(36 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 October 1990)
Correspondence Address12 St Catherine Street
Cupar
Fife
KY15 4HW
Scotland

Contact

Websitewww.newparkeducationaltrust.org/
Telephone01334 656666
Telephone regionSt Andrews

Location

Registered AddressEdenbank House, Crossgate
Cupar
Fife
KY15 5HW
Scotland
ConstituencyNorth East Fife
WardCupar

Financials

Year2014
Turnover£165,107
Net Worth£6,777,334
Cash£119,920
Current Liabilities£50,168

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return11 December 2023 (4 months, 1 week ago)
Next Return Due25 December 2024 (8 months from now)

Charges

15 October 2014Delivered on: 29 October 2014
Persons entitled: Bdw Trading Limited

Classification: A registered charge
Particulars: Area of ground at new park, st. Andrews.
Outstanding
1 September 1982Delivered on: 14 September 1982
Persons entitled: The Trustees of the Roderick Macleod 1968 Trust

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 161, 165, 113 & 164 of priory acres, st. Andrews in the county of fife.
Outstanding

Filing History

4 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 July 2020Director's details changed for Aubyn John Oliver Stewart Wilson on 29 July 2020 (2 pages)
3 March 2020Accounts for a small company made up to 31 July 2019 (22 pages)
12 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
14 February 2019Accounts for a small company made up to 31 July 2018 (22 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 February 2018Full accounts made up to 31 July 2017 (22 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
16 November 2017Appointment of Mr Hugh Anfield Ouston as a director on 6 November 2017 (2 pages)
16 November 2017Appointment of Mr Hugh Anfield Ouston as a director on 6 November 2017 (2 pages)
21 February 2017Total exemption full accounts made up to 31 July 2016 (18 pages)
21 February 2017Total exemption full accounts made up to 31 July 2016 (18 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
15 November 2016Termination of appointment of Bruce Kevin Thompson as a director on 7 November 2016 (1 page)
15 November 2016Termination of appointment of Bruce Kevin Thompson as a director on 7 November 2016 (1 page)
10 August 2016Termination of appointment of James Robert Bruce Ogilvy as a director on 27 July 2016 (1 page)
10 August 2016Termination of appointment of James Robert Bruce Ogilvy as a director on 27 July 2016 (1 page)
5 April 2016Full accounts made up to 31 July 2015 (14 pages)
5 April 2016Full accounts made up to 31 July 2015 (14 pages)
15 December 2015Annual return made up to 11 December 2015 no member list (13 pages)
15 December 2015Annual return made up to 11 December 2015 no member list (13 pages)
14 October 2015Termination of appointment of Hamish Cameron Alldridge as a director on 9 February 2015 (1 page)
14 October 2015Termination of appointment of Hamish Cameron Alldridge as a director on 9 February 2015 (1 page)
14 October 2015Termination of appointment of Hamish Cameron Alldridge as a director on 9 February 2015 (1 page)
27 August 2015Appointment of Dorothy Elizabeth Kennedy as a director on 10 August 2015 (3 pages)
27 August 2015Appointment of Dorothy Elizabeth Kennedy as a director on 10 August 2015 (3 pages)
18 August 2015Appointment of Elizabeth Lilian Calderwood as a director on 10 August 2015 (3 pages)
18 August 2015Appointment of Elizabeth Lilian Calderwood as a director on 10 August 2015 (3 pages)
5 May 2015Full accounts made up to 31 July 2014 (14 pages)
5 May 2015Full accounts made up to 31 July 2014 (14 pages)
16 December 2014Annual return made up to 11 December 2014 no member list (12 pages)
16 December 2014Annual return made up to 11 December 2014 no member list (12 pages)
29 October 2014Registration of charge SC0289570002, created on 15 October 2014 (8 pages)
29 October 2014Registration of charge SC0289570002, created on 15 October 2014 (8 pages)
18 March 2014Full accounts made up to 31 July 2013 (13 pages)
18 March 2014Full accounts made up to 31 July 2013 (13 pages)
13 December 2013Annual return made up to 11 December 2013 no member list (12 pages)
13 December 2013Annual return made up to 11 December 2013 no member list (12 pages)
7 June 2013Appointment of Elizabeth Kirsteen Childs as a director (3 pages)
7 June 2013Appointment of Elizabeth Kirsteen Childs as a director (3 pages)
11 April 2013Full accounts made up to 31 July 2012 (13 pages)
11 April 2013Full accounts made up to 31 July 2012 (13 pages)
21 December 2012Annual return made up to 11 December 2012 no member list (11 pages)
21 December 2012Annual return made up to 11 December 2012 no member list (11 pages)
7 December 2012Termination of appointment of Catherine Erskine as a director (1 page)
7 December 2012Termination of appointment of Catherine Erskine as a director (1 page)
28 March 2012Full accounts made up to 31 July 2011 (13 pages)
28 March 2012Full accounts made up to 31 July 2011 (13 pages)
29 December 2011Annual return made up to 11 December 2011 no member list (12 pages)
29 December 2011Annual return made up to 11 December 2011 no member list (12 pages)
22 February 2011Full accounts made up to 31 July 2010 (13 pages)
22 February 2011Full accounts made up to 31 July 2010 (13 pages)
31 December 2010Annual return made up to 11 December 2010 no member list (12 pages)
31 December 2010Annual return made up to 11 December 2010 no member list (12 pages)
28 April 2010Full accounts made up to 31 July 2009 (13 pages)
28 April 2010Full accounts made up to 31 July 2009 (13 pages)
14 December 2009Director's details changed for Hamish Cameron Alldridge on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Dr Francis Charles Quinault on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Lady Catherine Jean Kilby Erskine on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Christopher David Pighills on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Martin Bruce Passmore on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Henderson Black & Co on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Aubyn John Oliver Stewart Wilson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Christopher David Pighills on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Kathleen Blanche Day Thain on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Dr Francis Charles Quinault on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Henderson Black & Co on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Aubyn John Oliver Stewart Wilson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Bruce Kevin Thompson on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 no member list (8 pages)
14 December 2009Director's details changed for Hamish Cameron Alldridge on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 no member list (8 pages)
14 December 2009Director's details changed for Kathleen Blanche Day Thain on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Lady Catherine Jean Kilby Erskine on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Martin Bruce Passmore on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Bruce Kevin Thompson on 14 December 2009 (2 pages)
20 August 2009Director appointed michael neil donaldson (2 pages)
20 August 2009Director appointed michael neil donaldson (2 pages)
20 August 2009Director appointed dr francis charles quinault (2 pages)
20 August 2009Director appointed dr francis charles quinault (2 pages)
17 December 2008Annual return made up to 11/12/08 (4 pages)
17 December 2008Annual return made up to 11/12/08 (4 pages)
5 December 2008Full accounts made up to 31 July 2008 (13 pages)
5 December 2008Full accounts made up to 31 July 2008 (13 pages)
3 December 2008Appointment terminated director john frame (1 page)
3 December 2008Appointment terminated director john frame (1 page)
26 February 2008Appointment terminated director derek smith (1 page)
26 February 2008Appointment terminated director derek smith (1 page)
7 January 2008Location of debenture register (1 page)
7 January 2008Annual return made up to 11/12/07 (3 pages)
7 January 2008Location of register of members (1 page)
7 January 2008Location of register of members (1 page)
7 January 2008Location of debenture register (1 page)
7 January 2008Registered office changed on 07/01/08 from: 98 hepburn gardens st andrews fife KY16 9LN (1 page)
7 January 2008Annual return made up to 11/12/07 (3 pages)
7 January 2008Registered office changed on 07/01/08 from: 98 hepburn gardens st andrews fife KY16 9LN (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008Secretary resigned (1 page)
29 December 2007Memorandum and Articles of Association (18 pages)
29 December 2007Full accounts made up to 31 July 2007 (13 pages)
29 December 2007Memorandum and Articles of Association (18 pages)
29 December 2007Full accounts made up to 31 July 2007 (13 pages)
28 December 2007Company name changed new park school LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007Company name changed new park school LIMITED\certificate issued on 28/12/07 (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
21 December 2006Annual return made up to 11/12/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 2006Full accounts made up to 31 July 2006 (13 pages)
21 December 2006Full accounts made up to 31 July 2006 (13 pages)
21 December 2006Annual return made up to 11/12/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
20 March 2006Director resigned (1 page)
20 March 2006Director resigned (1 page)
17 February 2006Full accounts made up to 31 July 2005 (14 pages)
17 February 2006Full accounts made up to 31 July 2005 (14 pages)
9 January 2006Annual return made up to 11/12/05 (6 pages)
9 January 2006Annual return made up to 11/12/05 (6 pages)
15 August 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
7 June 2005New director appointed (7 pages)
7 June 2005New director appointed (7 pages)
7 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2004Annual return made up to 11/12/04 (7 pages)
15 December 2004Annual return made up to 11/12/04 (7 pages)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
19 November 2004Full accounts made up to 31 July 2004 (13 pages)
19 November 2004Director resigned (1 page)
19 November 2004Full accounts made up to 31 July 2004 (13 pages)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
2 May 2004New director appointed (2 pages)
2 May 2004New director appointed (2 pages)
10 January 2004Full accounts made up to 31 July 2003 (14 pages)
10 January 2004Full accounts made up to 31 July 2003 (14 pages)
15 December 2003Annual return made up to 11/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003Annual return made up to 11/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
3 February 2003Full accounts made up to 31 July 2002 (13 pages)
3 February 2003Full accounts made up to 31 July 2002 (13 pages)
18 December 2002Annual return made up to 11/12/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2002Annual return made up to 11/12/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
14 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
17 December 2001Annual return made up to 11/12/01 (6 pages)
17 December 2001Full accounts made up to 31 July 2001 (13 pages)
17 December 2001Full accounts made up to 31 July 2001 (13 pages)
17 December 2001Annual return made up to 11/12/01 (6 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
17 December 2000Full accounts made up to 31 July 2000 (13 pages)
17 December 2000Full accounts made up to 31 July 2000 (13 pages)
17 December 2000Annual return made up to 11/12/00 (6 pages)
17 December 2000New director appointed (2 pages)
17 December 2000Annual return made up to 11/12/00 (6 pages)
17 December 2000New director appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000Director resigned (1 page)
3 March 2000Full accounts made up to 31 July 1999 (13 pages)
3 March 2000Full accounts made up to 31 July 1999 (13 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
16 December 1999Annual return made up to 11/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 1999Annual return made up to 11/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 1999Full accounts made up to 31 August 1998 (13 pages)
22 June 1999Full accounts made up to 31 August 1998 (13 pages)
21 June 1999Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
21 June 1999Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
15 December 1998Annual return made up to 11/12/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
15 December 1998New director appointed (2 pages)
15 December 1998Annual return made up to 11/12/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
15 December 1998New director appointed (3 pages)
15 December 1998New director appointed (3 pages)
15 December 1998New director appointed (2 pages)
25 February 1998Accounts for a small company made up to 31 August 1997 (7 pages)
25 February 1998Accounts for a small company made up to 31 August 1997 (7 pages)
21 December 1997New director appointed (2 pages)
21 December 1997Annual return made up to 11/12/97
  • 363(288) ‐ Director resigned
(6 pages)
21 December 1997New director appointed (2 pages)
21 December 1997New director appointed (2 pages)
21 December 1997New director appointed (2 pages)
21 December 1997Annual return made up to 11/12/97
  • 363(288) ‐ Director resigned
(6 pages)
7 May 1997Full accounts made up to 31 August 1996 (12 pages)
7 May 1997Full accounts made up to 31 August 1996 (12 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New secretary appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Annual return made up to 11/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Annual return made up to 11/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
17 December 1996New secretary appointed (2 pages)
19 January 1996Annual return made up to 11/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 1996Full accounts made up to 31 August 1995 (12 pages)
19 January 1996Annual return made up to 11/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 January 1996Full accounts made up to 31 August 1995 (12 pages)
6 February 1989Memorandum and Articles of Association (18 pages)
6 February 1989Memorandum and Articles of Association (16 pages)
6 February 1989Memorandum and Articles of Association (18 pages)
6 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 February 1989Memorandum and Articles of Association (16 pages)
30 December 1976Company name changed\certificate issued on 30/12/76 (2 pages)
30 December 1976Company name changed\certificate issued on 30/12/76 (2 pages)
7 June 1952Incorporation (16 pages)
7 June 1952Incorporation (16 pages)