Ardvreck School Limited

Company Name	Ardvreck School Limited
Company Status	Active
Company Number	SC035577
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1960(63 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Titus Edge
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Headmaster
Country of Residence	Brazil
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Dr Andrew Hamilton Humphries
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr John Charles Forbes-Leith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Jonathan Richard Earl
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(59 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mrs Deborah Susan Spens
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(59 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Careers Guidance Counsellor, Mental Health Trainer
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Ian Ralph Abercrombie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(60 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mrs Carolyn MacDonald Harrison
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(62 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Secretary Name	Ardvreck School Ltd (Corporation)
Status	Current
Appointed	06 November 2008(48 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Gwydyr Road Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Angus Geoffrey Bruce Ismay Cheape
Nationality	British
Status	Resigned
Appointed	21 November 1988(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 December 1991)
Role	Chartered Surveyor
Correspondence Address	Middleton Fossoway Kinross

Director Name	Peter Gladstone
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(28 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 03 November 1988)
Role	Co Director
Correspondence Address	Fasque Laurencekirk Kincardineshire

Director Name	Elizabeth Margery Berry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 1992)
Role	Married Lady
Correspondence Address	27 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	Evelyn Veronica Christian Crombie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(28 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 November 1996)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Hall Cupar Fife KY15 4NA Scotland

Director Name	Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Canadian/Uk
Status	Resigned
Appointed	06 June 1989(28 years, 10 months after company formation)
Appointment Duration	9 years (resigned 24 June 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ochil Lodge Gleneagles Hotel Auchterarder Perthshire PH3 1NE Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(31 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 November 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	James Nicol Hammond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(32 years, 3 months after company formation)
Appointment Duration	12 months (resigned 09 November 1993)
Role	Chatered Architect
Correspondence Address	Bardfield Inchmarlo Banchory Kincardineshire AB31 4AT Scotland

Director Name	James Ivory
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(36 years, 10 months after company formation)
Appointment Duration	10 years (resigned 07 July 2007)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Hole Of Ruthven Airlie Kirriemuir Angus DD8 5NZ Scotland

Director Name	Mrs Jane Hope Brown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(37 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 November 2003)
Role	Interior Design Business
Correspondence Address	Hayfield Kilchrenan Taynuilt Argyll PA35 1HE Scotland

Director Name	Alexander Stewart Dudgeon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(38 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 November 2002)
Role	Company Director
Correspondence Address	Martin Currie Investment Management Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Director Name	Mr Gordon Kenneth Stephen Leckie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(38 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 October 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Easterleigh Ferntower Road Crieff Perthshire PH7 3DH Scotland

Director Name	Elisabeth Critchley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 November 2006)
Role	Montessori Teacher
Correspondence Address	Balquharrie Muthill Perthshire PH5 2BP Scotland

Director Name	Mr Charles Angus Gladstone
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(41 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2006)
Role	Land Manager
Country of Residence	Scotland
Correspondence Address	Glen Dye Lodge Strachan Banchory Kincardineshire AB31 6LT Scotland

Director Name	Eleanor Jane Cannon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(41 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Director Of Human Resources
Correspondence Address	The Old Mill House Newmills Road Dalkeith EH22 2AQ Scotland

Director Name	Mr James Hugh Leslie Melville
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(45 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Miles Courtenay Ambler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(46 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Andrew Reid Hunter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(47 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 November 2018)
Role	Headmaster
Country of Residence	Scotland,Uk
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Donald Hugh Miller Farquharson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(48 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2014)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mrs Elspeth Jean Carmichael
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(49 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 February 2016)
Role	Registered Midwife
Country of Residence	United Kingdom
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Jamie Duncan Forbes Landale
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(49 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mrs Louisa Leader
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(53 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Robin Baxter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(53 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr John Michael Elder
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(54 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2016)
Role	Retired Headmaster
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Jeremy Hayward Garrett-Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mrs Mary-Rose Elizabeth Grieve
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(60 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2023)
Role	School Librarian/Chair Of Christina Mary Hendrie T
Country of Residence	United Arab Emirates
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Director Name	Mr Adam Stewart Dudgeon
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(60 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	21 November 1988(28 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 November 2008)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Contact

Website	ardvreckschool.co.uk
Telephone	07 054275680
Telephone region	Mobile

Location

Registered Address	Gwydyr Road Crieff Perthshire PH7 4EX Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Financials

Year	2014
Net Worth	£1,516,926
Cash	£484,445
Current Liabilities	£244,696

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

1 November 2021	Delivered on: 5 November 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming ardvreck school limited, gwydyr road, crieff, PH7 4EX, which subjects are registered in the land register of scotland under title number PTH57391. Outstanding
16 November 2020	Delivered on: 4 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 1966	Delivered on: 6 March 1967 Persons entitled: The British Linen Bank Classification: Bond of cash credit and disposition in security Secured details: All sums due or to become due but not exceeding Â£10,000 of principal. Particulars: Ardwreck school, crieff, and its grounds. Outstanding
6 November 1961	Delivered on: 6 March 1967 Persons entitled: George A.N.Mague Classification: Bond and disposition in security Secured details: Â£4,000. Particulars: Ardwreck school, crieff, and its grounds. Outstanding

Filing History

23 March 2024	Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 7 March 2024 (1 page)
3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
24 November 2023	Director's details changed for Mr Titus Edge on 1 November 2023 (2 pages)
24 November 2023	Director's details changed for Dr Andrew Hamilton Humphries on 1 November 2023 (2 pages)
17 July 2023	Termination of appointment of Mary-Rose Elizabeth Grieve as a director on 28 June 2023 (1 page)
17 July 2023	Termination of appointment of Adam Stewart Dudgeon as a director on 28 June 2023 (1 page)
22 February 2023	Appointment of Mrs Carolyn Macdonald Harrison as a director on 21 February 2023 (2 pages)
6 January 2023	Termination of appointment of Caroline Jan Mcdermott as a director on 31 December 2022 (1 page)
6 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 July 2022 (36 pages)
1 March 2022	Accounts for a small company made up to 31 July 2021 (34 pages)
7 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
5 November 2021	Registration of charge SC0355770004, created on 1 November 2021 (6 pages)
7 January 2021	Appointment of Mr Ian Ralph Abercrombie as a director on 4 January 2021 (2 pages)
6 January 2021	Appointment of Mr Adam Stewart Dudgeon as a director on 4 January 2021 (2 pages)
5 January 2021	Appointment of Mrs Mary-Rose Elizabeth Grieve as a director on 22 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
13 December 2020	Accounts for a small company made up to 31 July 2020 (32 pages)
4 December 2020	Registration of charge SC0355770003, created on 16 November 2020 (17 pages)
20 November 2020	Satisfaction of charge 1 in full (4 pages)
20 November 2020	Satisfaction of charge 2 in full (4 pages)
12 October 2020	Termination of appointment of Mollie Ann Mennie as a director on 30 September 2020 (1 page)
23 March 2020	Accounts for a small company made up to 31 July 2019 (30 pages)
16 March 2020	Termination of appointment of Michael Lawrence Riddell-Webster as a director on 13 March 2020 (1 page)
16 March 2020	Termination of appointment of Rachel Mackenzie-Smith as a director on 13 March 2020 (1 page)
16 March 2020	Termination of appointment of Rosetta Sybil Russell as a director on 13 March 2020 (1 page)
21 February 2020	Appointment of Mrs Deborah Susan Spens as a director on 17 February 2020 (2 pages)
14 January 2020	Appointment of Mr Jonathan Richard Earl as a director on 6 January 2020 (2 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 December 2019	Appointment of Mr Jeremy Hayward Garrett-Cox as a director on 13 December 2019 (2 pages)
20 December 2019	Appointment of Dr Andrew Hamilton Humphries as a director on 13 December 2019 (2 pages)
20 December 2019	Appointment of Mrs Caroline Jan Mcdermott as a director on 13 December 2019 (2 pages)
20 December 2019	Termination of appointment of Timothy Edward Wright as a director on 13 December 2019 (1 page)
20 December 2019	Appointment of Mr John Charles Forbes-Leith as a director on 13 December 2019 (2 pages)
20 December 2019	Termination of appointment of Kim Patricia Liddiard as a director on 13 December 2019 (1 page)
5 September 2019	Termination of appointment of Christian Chancellor Stewart as a director on 30 August 2019 (1 page)
12 July 2019	Termination of appointment of Louisa Leader as a director on 30 June 2019 (1 page)
25 March 2019	Termination of appointment of Robin Baxter as a director on 15 March 2019 (1 page)
18 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 July 2018 (28 pages)
20 November 2018	Appointment of Mr Titus Edge as a director on 9 November 2018 (2 pages)
14 November 2018	Termination of appointment of Andrew Reid Hunter as a director on 9 November 2018 (1 page)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
29 January 2018	Notification of a person with significant control statement (2 pages)
15 January 2018	Appointment of Mr Christian Chancellor Stewart as a director on 2 January 2018 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (28 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (28 pages)
14 November 2017	Appointment of Mrs Kim Patricia Liddiard as a director on 9 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Kim Patricia Liddiard as a director on 9 November 2017 (2 pages)
21 March 2017	Appointment of Mrs Mollie Ann Mennie as a director on 2 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Mollie Ann Mennie as a director on 2 March 2017 (2 pages)
16 March 2017	Termination of appointment of Malcolm James Macmillan as a director on 2 March 2017 (1 page)
16 March 2017	Termination of appointment of Malcolm James Macmillan as a director on 2 March 2017 (1 page)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
25 November 2016	Full accounts made up to 31 July 2016 (27 pages)
25 November 2016	Full accounts made up to 31 July 2016 (27 pages)
13 September 2016	Termination of appointment of John Michael Elder as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of John Michael Elder as a director on 1 September 2016 (1 page)
23 June 2016	Appointment of Mrs Rachel Mackenzie-Smith as a director on 23 February 2016 (2 pages)
23 June 2016	Appointment of Mrs Rachel Mackenzie-Smith as a director on 23 February 2016 (2 pages)
22 June 2016	Termination of appointment of Elspeth Jean Carmichael as a director on 23 February 2016 (1 page)
22 June 2016	Termination of appointment of Elspeth Jean Carmichael as a director on 23 February 2016 (1 page)
6 January 2016	Annual return made up to 11 December 2015 no member list (6 pages)
6 January 2016	Annual return made up to 11 December 2015 no member list (6 pages)
29 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
29 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
21 August 2015	Termination of appointment of Jamie Duncan Forbes Landale as a director on 16 June 2015 (1 page)
21 August 2015	Termination of appointment of Jamie Duncan Forbes Landale as a director on 16 June 2015 (1 page)
23 April 2015	Appointment of Mr John Michael Elder as a director on 18 February 2015 (2 pages)
23 April 2015	Appointment of Mr John Michael Elder as a director on 18 February 2015 (2 pages)
17 April 2015	Appointment of Mr Timothy Edward Wright as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Rosetta Sybil Russell as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mr Timothy Edward Wright as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Rosetta Sybil Russell as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Rosetta Sybil Russell as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mr Timothy Edward Wright as a director on 1 April 2015 (2 pages)
12 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
11 December 2014	Annual return made up to 11 December 2014 no member list (5 pages)
11 December 2014	Annual return made up to 11 December 2014 no member list (5 pages)
25 November 2014	Termination of appointment of Donald Hugh Miller Farquharson as a director on 13 November 2014 (1 page)
25 November 2014	Termination of appointment of Alan Keith Mcculloch Miller as a director on 13 November 2014 (1 page)
25 November 2014	Termination of appointment of Donald Hugh Miller Farquharson as a director on 13 November 2014 (1 page)
25 November 2014	Termination of appointment of Alan Keith Mcculloch Miller as a director on 13 November 2014 (1 page)
18 September 2014	Appointment of Mr Robin Baxter as a director on 20 February 2014 (2 pages)
18 September 2014	Appointment of Mr Robin Baxter as a director on 20 February 2014 (2 pages)
17 September 2014	Appointment of Mrs Louisa Leader as a director on 20 February 2014 (2 pages)
17 September 2014	Appointment of Mrs Louisa Leader as a director on 20 February 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Riddell-Webster as a director on 19 June 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Riddell-Webster as a director on 19 June 2014 (2 pages)
15 September 2014	Termination of appointment of Fiona Elizabeth Troughton as a director on 18 January 2014 (1 page)
15 September 2014	Termination of appointment of Fiona Elizabeth Troughton as a director on 18 January 2014 (1 page)
11 December 2013	Annual return made up to 11 December 2013 no member list (5 pages)
11 December 2013	Annual return made up to 11 December 2013 no member list (5 pages)
26 November 2013	Accounts for a small company made up to 31 July 2013 (12 pages)
26 November 2013	Accounts for a small company made up to 31 July 2013 (12 pages)
24 January 2013	Annual return made up to 11 December 2012 no member list (5 pages)
24 January 2013	Termination of appointment of Anne Maclellan as a director (1 page)
24 January 2013	Appointment of Mr Malcolm James Macmillan as a director (2 pages)
24 January 2013	Termination of appointment of Anne Maclellan as a director (1 page)
24 January 2013	Appointment of Mr Malcolm James Macmillan as a director (2 pages)
24 January 2013	Annual return made up to 11 December 2012 no member list (5 pages)
13 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
12 January 2012	Termination of appointment of Susan Swift as a director (1 page)
12 January 2012	Annual return made up to 11 December 2011 no member list (5 pages)
12 January 2012	Termination of appointment of Susan Swift as a director (1 page)
12 January 2012	Annual return made up to 11 December 2011 no member list (5 pages)
12 January 2012	Termination of appointment of Miles Ambler as a director (1 page)
12 January 2012	Termination of appointment of Miles Ambler as a director (1 page)
23 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
24 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
24 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
10 January 2011	Director's details changed for Mrs Fiona Elizabeth Troughton on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mrs Fiona Elizabeth Troughton on 10 January 2011 (2 pages)
10 January 2011	Annual return made up to 11 December 2010 no member list (6 pages)
10 January 2011	Annual return made up to 11 December 2010 no member list (6 pages)
10 January 2011	Appointment of Mrs Fiona Elizabeth Troughton as a director (2 pages)
10 January 2011	Appointment of Mrs Fiona Elizabeth Troughton as a director (2 pages)
16 December 2010	Appointment of Mr Jamie Duncan Forbes Landale as a director (2 pages)
16 December 2010	Appointment of Mr Jamie Duncan Forbes Landale as a director (2 pages)
15 December 2010	Termination of appointment of James Leslie Melville as a director (1 page)
15 December 2010	Termination of appointment of James Leslie Melville as a director (1 page)
15 December 2010	Termination of appointment of Polly Murray as a director (1 page)
15 December 2010	Appointment of Mrs Elspeth Jean Carmichael as a director (2 pages)
15 December 2010	Appointment of Mrs Elspeth Jean Carmichael as a director (2 pages)
15 December 2010	Termination of appointment of Polly Murray as a director (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2010	Director's details changed for Miles Courtenay Ambler on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for James Hugh Leslie Melville on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Susan Winifred Swift on 11 December 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 no member list (6 pages)
21 January 2010	Secretary's details changed for Ardvreck School Ltd on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Polly Katy Murray on 11 December 2009 (2 pages)
21 January 2010	Termination of appointment of Rosamund Shiffner as a director (1 page)
21 January 2010	Termination of appointment of Rosamund Shiffner as a director (1 page)
21 January 2010	Director's details changed for Mr Donald Hugh Miller Farquharson on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Andrew Reid Hunter on 11 December 2009 (2 pages)
21 January 2010	Appointment of Mr Donald Hugh Miller Farquharson as a director (1 page)
21 January 2010	Director's details changed for Anne Dominique Maclellan on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Andrew Reid Hunter on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Polly Katy Murray on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Susan Winifred Swift on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Anne Dominique Maclellan on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Miles Courtenay Ambler on 11 December 2009 (2 pages)
21 January 2010	Appointment of Mr Donald Hugh Miller Farquharson as a director (1 page)
21 January 2010	Director's details changed for Alan Keith Mcculloch Miller on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Alan Keith Mcculloch Miller on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Donald Hugh Miller Farquharson on 11 December 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 no member list (6 pages)
21 January 2010	Director's details changed for James Hugh Leslie Melville on 11 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Ardvreck School Ltd on 11 December 2009 (2 pages)
29 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
29 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
4 March 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
4 March 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 February 2009	Appointment terminated secretary murray beith murray ws (1 page)
11 February 2009	Annual return made up to 11/12/08 (7 pages)
11 February 2009	Appointment terminated secretary murray beith murray ws (1 page)
11 February 2009	Annual return made up to 11/12/08 (7 pages)
29 January 2009	Appointment terminated director eleanor cannon (1 page)
29 January 2009	Appointment terminated director charles gladstone (1 page)
29 January 2009	Director appointed andrew reid hunter (1 page)
29 January 2009	Appointment terminated director mark pyper (1 page)
29 January 2009	Director appointed susan winifred swift (1 page)
29 January 2009	Appointment terminated director mark pyper (1 page)
29 January 2009	Secretary appointed ardvreck school LTD (1 page)
29 January 2009	Director appointed susan winifred swift (1 page)
29 January 2009	Director appointed anne dominique maclellan (1 page)
29 January 2009	Secretary appointed ardvreck school LTD (1 page)
29 January 2009	Appointment terminated director eleanor cannon (1 page)
29 January 2009	Director appointed andrew reid hunter (1 page)
29 January 2009	Appointment terminated director charles gladstone (1 page)
29 January 2009	Director appointed anne dominique maclellan (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 5TH floor 7 castle street edinburgh EH2 3AH (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 5TH floor 7 castle street edinburgh EH2 3AH (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
17 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
17 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 January 2008	Annual return made up to 11/12/07 (3 pages)
7 January 2008	Annual return made up to 11/12/07 (3 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 11/12/06 (7 pages)
11 January 2007	Annual return made up to 11/12/06 (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
4 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
4 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
24 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Annual return made up to 11/12/05 (7 pages)
11 January 2006	Annual return made up to 11/12/05 (7 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director's particulars changed (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
23 December 2004	Annual return made up to 11/12/04 (8 pages)
23 December 2004	Annual return made up to 11/12/04 (8 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
8 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
23 September 2004	New director appointed (1 page)
23 September 2004	New director appointed (1 page)
12 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
19 December 2003	Annual return made up to 11/12/03 (8 pages)
19 December 2003	Annual return made up to 11/12/03 (8 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
24 December 2002	Annual return made up to 11/12/02 (8 pages)
24 December 2002	Annual return made up to 11/12/02 (8 pages)
9 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
9 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
14 December 2001	Annual return made up to 11/12/01 (5 pages)
14 December 2001	Annual return made up to 11/12/01 (5 pages)
10 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
10 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
13 December 2000	Annual return made up to 11/12/00 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Director's particulars changed (4 pages)
13 December 2000	Annual return made up to 11/12/00 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Director's particulars changed (4 pages)
14 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 December 1999	Annual return made up to 11/12/99 (13 pages)
21 December 1999	Annual return made up to 11/12/99 (13 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
12 January 1999	Annual return made up to 11/12/98 (13 pages)
12 January 1999	Annual return made up to 11/12/98 (13 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
6 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 January 1998	Annual return made up to 11/12/97 (11 pages)
5 January 1998	Annual return made up to 11/12/97 (11 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (1 page)
19 June 1997	New director appointed (1 page)
19 June 1997	Director resigned (1 page)
2 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
24 January 1997	Annual return made up to 11/12/96 (8 pages)
24 January 1997	Annual return made up to 11/12/96 (8 pages)
15 January 1996	Annual return made up to 11/12/95 (6 pages)
15 January 1996	Annual return made up to 11/12/95 (6 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Ardvreck School Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland