The Northern Educational Foundation Limited

Company Name	The Northern Educational Foundation Limited
Company Status	Dissolved
Company Number	SC029087
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 1952(71 years, 7 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Names	Northern Educational Foundation Limited (The) and The Sun Life Educational Trust Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Oliver Henry Russell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 01 December 2015)
Role	Land Owner
Country of Residence	Scotland
Correspondence Address	Ballindalloch Castle Ballindalloch Banffshire AB37 9AX Scotland

Secretary Name	Mr John Yeoman
Nationality	British
Status	Closed
Appointed	13 January 1998(45 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 01 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilburn, 45 Brucelands Elgin Morayshire IV30 1TS Scotland

Director Name	Thomas Swan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 February 1990)
Role	Regional Sales Manager
Correspondence Address	21 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Earl Of Alexander Robert Leven
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 1989)
Role	Land Owner
Correspondence Address	Glenferness House Nairn Highland IV12 5UP Scotland

Director Name	Mr Geoffrey Harrison-Dees
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 October 2003)
Role	Managing Director
Correspondence Address	Portland House Rickling Green Saffron Walden Essex CB11 3YG

Director Name	John A D Harrison
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 1989)
Role	Company Director
Correspondence Address	Rose Valley Croy Inverness-Shire

Director Name	Clodagh Farquharson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 July 2012)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	The Cotts Dallas Forres Morayshire IV36 2RZ Scotland

Director Name	The Rt Hon Lord Campbell Of Croy
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 1989)
Role	Land Owner
Correspondence Address	Holme Rose House Cawdor Nairn Morayshire IV12 5XT Scotland

Director Name	Mr Paul James Barlow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 1991)
Role	Actuary
Country of Residence	England
Correspondence Address	Chantry House 44 Chantry View Road Guildford Surrey GU1 3XT

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1995)
Role	Investment Manager
Correspondence Address	9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY

Director Name	Duncan McCorquodale
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1993)
Role	Chartered Accountant
Correspondence Address	13 Dalnabay Silverglades Aviemore Inverness Shire PH22 1RE Scotland

Director Name	Mr Roy John Darchambaud
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 1993)
Role	Regional Director
Correspondence Address	Handpost Witheridge Hill Henley-On-Thames Oxfordshire RG9 5PG

Director Name	John Kirkhope
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1991(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1993)
Role	Marketing Development Manager
Country of Residence	England
Correspondence Address	33 Clarence Road North Weston Super Mare Avon BS23 4AW

Director Name	Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(38 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 January 1998)
Role	Marketing Actuary
Correspondence Address	12 Cotham Vale Cotham Bristol Avon BS6 6HR

Director Name	George Jefferson Barr
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1995)
Role	Controller Gordonstoun Sch
Correspondence Address	Ardgilzean Cottage Elgin Moray IV30 3XT Scotland

Director Name	George Jefferson Barr
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1995)
Role	Controller Gordonstoun Sch
Correspondence Address	Ardgilzean Cottage Elgin Moray IV30 3XT Scotland

Secretary Name	Robert James Jones
Nationality	British
Status	Resigned
Appointed	10 August 1995(42 years, 10 months after company formation)
Appointment Duration	4 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	3 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Secretary Name	Julia Bagguley
Nationality	British
Status	Resigned
Appointed	11 December 1995(43 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Third Floor Flat 81 Warrington Crescent London W9 1EH

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	01 May 1996(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1998)
Role	Assist Company Secretary
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Janet Irwin Wallwork
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1998)
Role	Assist Company Secretary
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Ritsons Ca (Corporation)
Status	Resigned
Appointed	20 February 1989(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 1993)
Correspondence Address	103 High Street Elgin Moray IV30 1EB Scotland

Location

Registered Address	45 Brucelands Elgin Morayshire IV30 1TS Scotland
Constituency	Moray
Ward	Elgin City South

Financials

Year	2014
Turnover	£175,894
Net Worth	£868
Cash	£45,421
Current Liabilities	£44,553

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
3 August 2015	Application to strike the company off the register (3 pages)
3 August 2015	Application to strike the company off the register (3 pages)
23 February 2015	Annual return made up to 4 February 2015 no member list (3 pages)
23 February 2015	Annual return made up to 4 February 2015 no member list (3 pages)
23 February 2015	Annual return made up to 4 February 2015 no member list (3 pages)
9 January 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
9 January 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
5 January 2015	Registered office address changed from P O Box 19, the Tower 103 High Street Elgin Moray IV30 1EB to 45 Brucelands Elgin Morayshire IV30 1TS on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from P O Box 19, the Tower 103 High Street Elgin Moray IV30 1EB to 45 Brucelands Elgin Morayshire IV30 1TS on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from P O Box 19, the Tower 103 High Street Elgin Moray IV30 1EB to 45 Brucelands Elgin Morayshire IV30 1TS on 5 January 2015 (1 page)
18 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
18 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
4 February 2014	Annual return made up to 4 February 2014 no member list (3 pages)
4 February 2014	Annual return made up to 4 February 2014 no member list (3 pages)
4 February 2014	Annual return made up to 4 February 2014 no member list (3 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (3 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (3 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (3 pages)
6 November 2012	Full accounts made up to 31 July 2012 (10 pages)
6 November 2012	Full accounts made up to 31 July 2012 (10 pages)
8 October 2012	Termination of appointment of Clodagh Farquharson as a director (1 page)
8 October 2012	Termination of appointment of Clodagh Farquharson as a director (1 page)
24 April 2012	Full accounts made up to 31 July 2011 (10 pages)
24 April 2012	Full accounts made up to 31 July 2011 (10 pages)
16 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
16 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
16 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
6 May 2011	Full accounts made up to 31 July 2010 (10 pages)
6 May 2011	Full accounts made up to 31 July 2010 (10 pages)
22 February 2011	Annual return made up to 4 February 2011 no member list (4 pages)
22 February 2011	Annual return made up to 4 February 2011 no member list (4 pages)
22 February 2011	Annual return made up to 4 February 2011 no member list (4 pages)
5 May 2010	Full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Full accounts made up to 31 July 2009 (10 pages)
9 February 2010	Director's details changed for Clodagh Farquharson on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 no member list (3 pages)
9 February 2010	Director's details changed for Clodagh Farquharson on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 no member list (3 pages)
9 February 2010	Director's details changed for Clodagh Farquharson on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 no member list (3 pages)
28 May 2009	Full accounts made up to 31 July 2008 (6 pages)
28 May 2009	Full accounts made up to 31 July 2008 (6 pages)
9 February 2009	Annual return made up to 04/02/09 (2 pages)
9 February 2009	Annual return made up to 04/02/09 (2 pages)
28 May 2008	Full accounts made up to 31 July 2007 (10 pages)
28 May 2008	Full accounts made up to 31 July 2007 (10 pages)
5 February 2008	Annual return made up to 04/02/08 (2 pages)
5 February 2008	Annual return made up to 04/02/08 (2 pages)
24 May 2007	Full accounts made up to 31 July 2006 (10 pages)
24 May 2007	Full accounts made up to 31 July 2006 (10 pages)
22 February 2007	Annual return made up to 04/02/07 (4 pages)
22 February 2007	Annual return made up to 04/02/07 (4 pages)
9 May 2006	Full accounts made up to 31 July 2005 (10 pages)
9 May 2006	Full accounts made up to 31 July 2005 (10 pages)
2 March 2006	Annual return made up to 04/02/06 (4 pages)
2 March 2006	Annual return made up to 04/02/06 (4 pages)
25 April 2005	Full accounts made up to 31 July 2004 (10 pages)
25 April 2005	Full accounts made up to 31 July 2004 (10 pages)
11 February 2005	Annual return made up to 04/02/05 (4 pages)
11 February 2005	Annual return made up to 04/02/05 (4 pages)
2 August 2004	Full accounts made up to 31 July 2003 (10 pages)
2 August 2004	Full accounts made up to 31 July 2003 (10 pages)
13 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director resigned (4 pages)
13 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director resigned (4 pages)
29 May 2003	Full accounts made up to 31 July 2002 (10 pages)
29 May 2003	Full accounts made up to 31 July 2002 (10 pages)
6 February 2003	Annual return made up to 04/02/03 (4 pages)
6 February 2003	Annual return made up to 04/02/03 (4 pages)
3 May 2002	Full accounts made up to 31 July 2001 (10 pages)
3 May 2002	Full accounts made up to 31 July 2001 (10 pages)
6 February 2002	Annual return made up to 04/02/02 (4 pages)
6 February 2002	Annual return made up to 04/02/02 (4 pages)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
7 February 2001	Annual return made up to 04/02/01 363(288) ‐ Secretary's particulars changed (4 pages)
7 February 2001	Annual return made up to 04/02/01 363(288) ‐ Secretary's particulars changed (4 pages)
11 July 2000	Full accounts made up to 31 July 1999 (11 pages)
11 July 2000	Full accounts made up to 31 July 1999 (11 pages)
7 March 2000	Annual return made up to 04/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 March 2000	Annual return made up to 04/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1999	Full accounts made up to 31 July 1998 (11 pages)
7 May 1999	Full accounts made up to 31 July 1998 (11 pages)
12 February 1999	Annual return made up to 04/02/99 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 1999	Annual return made up to 04/02/99 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1998	Full accounts made up to 31 July 1997 (11 pages)
5 May 1998	Full accounts made up to 31 July 1997 (11 pages)
9 February 1998	Annual return made up to 04/02/98 (4 pages)
9 February 1998	Annual return made up to 04/02/98 (4 pages)
22 January 1998	Company name changed the sun life educational trust l imited\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed the sun life educational trust l imited\certificate issued on 23/01/98 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (1 page)
8 May 1997	Full accounts made up to 31 July 1996 (11 pages)
8 May 1997	Full accounts made up to 31 July 1996 (11 pages)
27 March 1997	Annual return made up to 16/02/97 (10 pages)
27 March 1997	Annual return made up to 16/02/97 (10 pages)
9 May 1996	New secretary appointed (1 page)
9 May 1996	New secretary appointed (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
15 March 1996	Annual return made up to 16/02/96 (6 pages)
15 March 1996	Annual return made up to 16/02/96 (6 pages)
15 March 1996	Director's particulars changed (2 pages)
15 March 1996	Director's particulars changed (2 pages)
7 January 1996	Secretary resigned;new secretary appointed (1 page)
7 January 1996	Secretary resigned;new secretary appointed (1 page)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)

The Northern Educational Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland