The International School Of Aberdeen Educational Trust Limited

Company Name	The International School Of Aberdeen Educational Trust Limited
Company Status	Active
Company Number	SC071126
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1980(44 years ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Christopher John Sawyer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(38 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr Tristan Paul Cutler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr Ravyn Hurry
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Petrophysicist
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	22 July 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Treasurer - Europe And Africa
Country of Residence	France
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mrs Doris Friederike Reiter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Austrian,American
Status	Current
Appointed	01 December 2022(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr Michael Ziegler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	15 December 2023(43 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Director Of People And Transition
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr David Bryan Cox
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British,Irish
Status	Current
Appointed	15 December 2023(43 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Strategic Account Leader - Energy Sector
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Director Name	Mr Francisco Javier Fava Ibanez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	10 January 2024(43 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Head Of Human Resources
Country of Residence	Scotland
Correspondence Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland

Secretary Name	Thomas Robert Bates
Nationality	British
Status	Resigned
Appointed	14 December 1988(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 1991)
Role	Company Director
Correspondence Address	Glendarroch 5 South Avenue Cults Aberdeen Aberdeenshire AB1 9LP Scotland

Secretary Name	Francis Joseph Grant
Nationality	American
Status	Resigned
Appointed	27 September 1991(11 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 10 January 1991)
Role	Us Navy Commander
Correspondence Address	Box 1102 R.A.F. Edzell Brechin Angus

Secretary Name	Cmdr Francis Jospeh Grant
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 1993)
Role	Us Navy Commander
Correspondence Address	Quarters F Denstrath View Raf Edzell By Brechin Edzell Angus DD9 7XQ Scotland

Secretary Name	Dr Greg Moore
Nationality	British
Status	Resigned
Appointed	18 October 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 1995)
Role	Physician
Correspondence Address	Quarry Tack By Montrose Angus DD10 9JU Scotland

Director Name	David Roy Baldwin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1995)
Role	Supervisor
Correspondence Address	2 Cairds Wynd Banchory Kincardineshire AB31 3XU Scotland

Director Name	Kathy Adams
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 1996)
Role	Engineer
Correspondence Address	Deeside Cottage Heathcott Road Blairs Aberdeen AB1 5YB Scotland

Secretary Name	Cmdr Bruce Drake
Nationality	American
Status	Resigned
Appointed	24 May 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1997)
Role	United
Correspondence Address	Qtrs F Nsga Edzell Densstrath Edzell By Brechin DD9 7XD Scotland

Secretary Name	Kevin Dennis Lacy
Nationality	American
Status	Resigned
Appointed	10 June 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	Linden Lea Beaconhill Road Milltimber Aberdeen Grampian AB13 0JP Scotland

Secretary Name	John Van Der Bergh
Nationality	Dutch
Status	Resigned
Appointed	07 October 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Head Of Commercial Procurement
Correspondence Address	6 Kirkbrae Drive Cults Aberdeen AB15 9RH Scotland

Secretary Name	Richard Lewis
Nationality	American
Status	Resigned
Appointed	14 December 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	Management Oilfield
Correspondence Address	79 Queens Road Aberdeen AB15 4ZR Scotland

Secretary Name	Jeff Lelek
Nationality	American
Status	Resigned
Appointed	01 September 2001(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Bus Development Manager
Correspondence Address	1 North Deeside Road Bieldside Aberdeen AB15 9AD Scotland

Secretary Name	Michael Jesse Utsler
Nationality	American
Status	Resigned
Appointed	01 July 2003(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2006)
Role	Performance Leader
Correspondence Address	56 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	William Thomas Arnold
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Manager
Correspondence Address	The Birches Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Secretary Name	Alan Carruth
Nationality	Irish
Status	Resigned
Appointed	30 August 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2008)
Role	Accounting Director
Correspondence Address	The Dower House 55 Don Street Old Aberdeen AB24 1UH Scotland

Secretary Name	Mr Stephen Conner
Nationality	American
Status	Resigned
Appointed	18 April 2008(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2009)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	2 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mr Scott Gregory Ballard
Date of Birth	June 1971 (Born 52 years ago)
Status	Resigned
Appointed	12 June 2009(29 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 September 2009)
Role	Human Resources Manager
Correspondence Address	18 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Secretary Name	Mr Matthew Leon Werner
Nationality	American
Status	Resigned
Appointed	12 June 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Simon George Daman Willems
Status	Resigned
Appointed	01 June 2011(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Eric Christopher Sirgo
Status	Resigned
Appointed	01 June 2013(33 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2014)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mrs Susan Mary Shaw
Status	Resigned
Appointed	16 January 2014(33 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 06 February 2014)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Todd Allan Brown
Status	Resigned
Appointed	06 February 2014(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Joseph Jay Lammers
Status	Resigned
Appointed	09 September 2015(35 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Joseph Anthony Farrell
Status	Resigned
Appointed	06 September 2017(37 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 2018)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Christopher John Sawyer
Status	Resigned
Appointed	13 June 2018(38 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mr Michael Robert Thompson
Status	Resigned
Appointed	12 June 2019(39 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Mrs Fiona Marie Lestrange
Status	Resigned
Appointed	01 March 2021(40 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2022)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	isa.aberdeen.sch.uk
Telephone	01224 730300
Telephone region	Aberdeen

Location

Registered Address	Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Financials

Year	2013
Turnover	£9,345,678
Net Worth	£14,369,254
Cash	£11,145,729
Current Liabilities	£9,461,541

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

8 August 2007	Delivered on: 14 August 2007 Satisfied on: 16 October 2012 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 tenants interest in ground at the american school, fairgirth, milltimber, aberdeen ABN9296. Fully Satisfied
1 July 1992	Delivered on: 10 July 1992 Satisfied on: 16 October 2012 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 american school, lower campus, fairgith 294/296 north deeside road, milltimber, aberdeen. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
10 January 2024	Appointment of Mr Francisco Javier Fava Ibanez as a director on 10 January 2024 (2 pages)
22 December 2023	Full accounts made up to 31 July 2023 (36 pages)
15 December 2023	Appointment of Mr Michael Ziegler as a director on 15 December 2023 (2 pages)
15 December 2023	Appointment of Mr David Bryan Cox as a director on 15 December 2023 (2 pages)
8 November 2023	Memorandum and Articles of Association (17 pages)
6 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
9 June 2023	Termination of appointment of Julie Ann Currie as a director on 2 June 2023 (1 page)
27 April 2023	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA to Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN on 27 April 2023 (1 page)
19 January 2023	Full accounts made up to 31 July 2022 (37 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
5 December 2022	Appointment of Mrs Doris Frederike Reiter as a director on 1 December 2022 (2 pages)
18 October 2022	Termination of appointment of Melanie Fauvel as a director on 5 October 2022 (1 page)
25 July 2022	Appointment of Mr Christopher Allan Walker as a director on 22 July 2022 (2 pages)
21 July 2022	Termination of appointment of Giselle Evette Varn as a director on 20 July 2022 (1 page)
25 April 2022	Termination of appointment of Fiona Marie Lestrange as a director on 22 April 2022 (1 page)
25 April 2022	Termination of appointment of Fiona Marie Lestrange as a secretary on 22 April 2022 (1 page)
8 March 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 July 2021 (36 pages)
8 December 2021	Termination of appointment of Brenda Mary Holohan as a director on 30 November 2021 (1 page)
4 November 2021	Appointment of Professor Paul De Leeuw as a director on 23 October 2021 (2 pages)
3 March 2021	Appointment of Mrs Fiona Marie Lestrange as a secretary on 1 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of Michael Robert Thompson as a secretary on 1 March 2021 (1 page)
13 January 2021	Full accounts made up to 31 July 2020 (34 pages)
7 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 December 2020	Memorandum and Articles of Association (19 pages)
1 December 2020	Termination of appointment of Michael Robert Thompson as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mr Melanie Benedicte Francoise Fauvel as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mrs Julie Ann Currie as a director on 1 December 2020 (2 pages)
11 November 2020	Appointment of Mrs Giselle Evette Varn as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Ravyn Hurry as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Patrick De Plaa as a director on 31 August 2020 (1 page)
3 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 31 July 2020 (1 page)
15 July 2020	Termination of appointment of Diane Francoise Agnes De Heinzelin De Braucourt Frachon as a director on 13 July 2020 (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 July 2019 (38 pages)
3 December 2019	Appointment of Mrs Fiona Marie Lestrange as a director on 1 December 2019 (2 pages)
2 December 2019	Appointment of Mr Tristan Paul Cutler as a director on 1 December 2019 (2 pages)
6 November 2019	Appointment of Mrs Diane Francoise Agnes De Heinzelin De Braucourt Frachon as a director on 1 November 2019 (2 pages)
14 June 2019	Appointment of Mr Michael Robert Thompson as a secretary on 12 June 2019 (2 pages)
13 June 2019	Termination of appointment of Christopher John Sawyer as a secretary on 12 June 2019 (1 page)
13 June 2019	Termination of appointment of Manuel Alejandro Guedez as a director on 12 June 2019 (1 page)
13 June 2019	Termination of appointment of Joseph Anthony Farrell as a director on 12 June 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 31 July 2018 (39 pages)
5 December 2018	Termination of appointment of Caroline Paton Mcgovern-Traa as a director on 30 November 2018 (1 page)
12 September 2018	Appointment of Mr Michael Robert Thompson as a director on 1 September 2018 (2 pages)
4 September 2018	Appointment of Mr Patrick De Plaa as a director on 1 September 2018 (2 pages)
17 August 2018	Termination of appointment of Roderick Tremell Green as a director on 15 August 2018 (1 page)
19 June 2018	Termination of appointment of Erik Bernardus Anthonius Nijdam as a director on 13 June 2018 (1 page)
19 June 2018	Appointment of Mr Christopher John Sawyer as a secretary on 13 June 2018 (2 pages)
19 June 2018	Termination of appointment of Joseph Anthony Farrell as a secretary on 13 June 2018 (1 page)
25 May 2018	Appointment of Mr Christopher John Sawyer as a director on 24 May 2018 (2 pages)
25 May 2018	Termination of appointment of Joseph Jay Lammers as a director on 24 May 2018 (1 page)
16 April 2018	Appointment of Ms Karen Dyrskjot Boesen as a director on 12 April 2018 (2 pages)
13 April 2018	Termination of appointment of Nicola Jane Macleod as a director on 12 April 2018 (1 page)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
4 December 2017	Full accounts made up to 31 July 2017 (37 pages)
4 December 2017	Full accounts made up to 31 July 2017 (37 pages)
11 September 2017	Termination of appointment of Joseph Jay Lammers as a secretary on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Joseph Jay Lammers as a secretary on 6 September 2017 (1 page)
11 September 2017	Appointment of Mr Joseph Anthony Farrell as a secretary on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Joseph Anthony Farrell as a secretary on 6 September 2017 (2 pages)
27 March 2017	Appointment of Mr Manuel Alejandro Guedez as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Mr Manuel Alejandro Guedez as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Sheldon Bruce Owen as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Sheldon Bruce Owen as a director on 27 March 2017 (1 page)
9 February 2017	Termination of appointment of Todd Allan Brown as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Mr Roderick Tremell Green as a director on 27 January 2017 (2 pages)
9 February 2017	Appointment of Mr Roderick Tremell Green as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of Todd Allan Brown as a director on 27 January 2017 (1 page)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
15 December 2016	Full accounts made up to 31 July 2016 (37 pages)
15 December 2016	Full accounts made up to 31 July 2016 (37 pages)
14 September 2016	Appointment of Ms Brenda Mary Holohan as a director on 7 September 2016 (2 pages)
14 September 2016	Appointment of Ms Brenda Mary Holohan as a director on 7 September 2016 (2 pages)
30 May 2016	Termination of appointment of Dawn Ratliff Kinsey as a director on 26 May 2016 (1 page)
30 May 2016	Termination of appointment of Dawn Ratliff Kinsey as a director on 26 May 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 no member list (6 pages)
11 January 2016	Annual return made up to 10 January 2016 no member list (6 pages)
8 December 2015	Full accounts made up to 31 July 2015 (33 pages)
8 December 2015	Full accounts made up to 31 July 2015 (33 pages)
15 September 2015	Termination of appointment of Todd Allan Brown as a secretary on 9 September 2015 (1 page)
15 September 2015	Appointment of Mr Joseph Jay Lammers as a secretary on 9 September 2015 (2 pages)
15 September 2015	Appointment of Mr Joseph Jay Lammers as a secretary on 9 September 2015 (2 pages)
15 September 2015	Termination of appointment of Todd Allan Brown as a secretary on 9 September 2015 (1 page)
10 September 2015	Termination of appointment of David Eric Chenier as a director on 9 September 2015 (1 page)
10 September 2015	Appointment of Mr Joseph Anthony Farrell as a director on 9 September 2015 (2 pages)
10 September 2015	Appointment of Mr Joseph Anthony Farrell as a director on 9 September 2015 (2 pages)
10 September 2015	Termination of appointment of David Eric Chenier as a director on 9 September 2015 (1 page)
23 June 2015	Appointment of Mr Joseph Jay Lammers as a director on 1 June 2015 (2 pages)
23 June 2015	Appointment of Mr Joseph Jay Lammers as a director on 1 June 2015 (2 pages)
23 June 2015	Appointment of Mr Joseph Jay Lammers as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mrs Dawn Ratliff Kinsey as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mrs Dawn Ratliff Kinsey as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Agate Bjerkeland Rornes as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Henrik Jakobsen as a director on 28 May 2015 (1 page)
11 June 2015	Appointment of Mrs Dawn Ratliff Kinsey as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Samuel Jackson Dennis as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Agate Bjerkeland Rornes as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Samuel Jackson Dennis as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Henrik Jakobsen as a director on 28 May 2015 (1 page)
11 June 2015	Appointment of Ms Nicola Jane Macleod as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Ms Nicola Jane Macleod as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Ms Nicola Jane Macleod as a director on 1 June 2015 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 no member list (6 pages)
12 January 2015	Annual return made up to 10 January 2015 no member list (6 pages)
2 December 2014	Full accounts made up to 31 July 2014 (37 pages)
2 December 2014	Full accounts made up to 31 July 2014 (37 pages)
24 October 2014	Appointment of Mr Sheldon Bruce Owen as a director on 22 October 2014 (2 pages)
24 October 2014	Appointment of Mr Sheldon Bruce Owen as a director on 22 October 2014 (2 pages)
4 September 2014	Termination of appointment of Catherine Ann Walters as a director on 31 July 2014 (1 page)
4 September 2014	Termination of appointment of Catherine Ann Walters as a director on 31 July 2014 (1 page)
11 July 2014	Termination of appointment of Susan Shaw as a director (1 page)
11 July 2014	Termination of appointment of Susan Shaw as a director (1 page)
11 July 2014	Appointment of Mr Samuel Jackson Dennis as a director (2 pages)
11 July 2014	Appointment of Mr Samuel Jackson Dennis as a director (2 pages)
6 February 2014	Appointment of Mr Todd Allan Brown as a director (2 pages)
6 February 2014	Appointment of Mr Todd Allan Brown as a secretary (2 pages)
6 February 2014	Termination of appointment of Susan Shaw as a secretary (1 page)
6 February 2014	Termination of appointment of Susan Shaw as a secretary (1 page)
6 February 2014	Appointment of Mr Todd Allan Brown as a secretary (2 pages)
6 February 2014	Appointment of Mr Todd Allan Brown as a director (2 pages)
24 January 2014	Termination of appointment of Eric Sirgo as a secretary (1 page)
24 January 2014	Termination of appointment of Eric Sirgo as a secretary (1 page)
24 January 2014	Appointment of Mrs Susan Mary Shaw as a secretary (2 pages)
24 January 2014	Termination of appointment of Eric Sirgo as a director (1 page)
24 January 2014	Termination of appointment of Eric Sirgo as a director (1 page)
24 January 2014	Appointment of Mrs Susan Mary Shaw as a secretary (2 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (6 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (6 pages)
18 December 2013	Full accounts made up to 31 July 2013 (37 pages)
18 December 2013	Full accounts made up to 31 July 2013 (37 pages)
4 December 2013	Termination of appointment of Niels Petersen as a director (1 page)
4 December 2013	Appointment of Mr Henrik Jakobsen as a director (2 pages)
4 December 2013	Termination of appointment of Niels Petersen as a director (1 page)
4 December 2013	Appointment of Mr Henrik Jakobsen as a director (2 pages)
14 June 2013	Termination of appointment of Simon Daman Willems as a secretary (1 page)
14 June 2013	Termination of appointment of Simon Daman Willems as a director (1 page)
14 June 2013	Appointment of Mr Eric Christopher Sirgo as a secretary (1 page)
14 June 2013	Appointment of Mr Eric Christopher Sirgo as a secretary (1 page)
14 June 2013	Appointment of Mr Erik Bernardus Anthonius Nijdam as a director (2 pages)
14 June 2013	Termination of appointment of Simon Daman Willems as a director (1 page)
14 June 2013	Termination of appointment of Simon Daman Willems as a secretary (1 page)
14 June 2013	Appointment of Mr Erik Bernardus Anthonius Nijdam as a director (2 pages)
11 January 2013	Annual return made up to 10 January 2013 no member list (6 pages)
11 January 2013	Annual return made up to 10 January 2013 no member list (6 pages)
14 December 2012	Full accounts made up to 31 July 2012 (37 pages)
14 December 2012	Full accounts made up to 31 July 2012 (37 pages)
16 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
16 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
16 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 July 2012	Termination of appointment of Archibald Kennedy as a director (1 page)
6 July 2012	Appointment of Dr Caroline Mcgovern-Traa as a director (2 pages)
6 July 2012	Appointment of Dr Caroline Mcgovern-Traa as a director (2 pages)
6 July 2012	Termination of appointment of Archibald Kennedy as a director (1 page)
17 January 2012	Annual return made up to 10 January 2012 no member list (6 pages)
17 January 2012	Annual return made up to 10 January 2012 no member list (6 pages)
9 December 2011	Full accounts made up to 31 July 2011 (33 pages)
9 December 2011	Full accounts made up to 31 July 2011 (33 pages)
1 December 2011	Appointment of Ms Agate Bjerkeland Rornes as a director (2 pages)
1 December 2011	Appointment of Ms Agate Bjerkeland Rornes as a director (2 pages)
7 October 2011	Termination of appointment of Duncan Skinner as a director (1 page)
7 October 2011	Termination of appointment of Duncan Skinner as a director (1 page)
7 October 2011	Appointment of Ms Catherine Ann Walters as a director (2 pages)
7 October 2011	Appointment of Ms Catherine Ann Walters as a director (2 pages)
14 June 2011	Appointment of Mr Archibald Wood Kennedy as a director (2 pages)
14 June 2011	Appointment of Mr Simon George Daman Willems as a secretary (1 page)
14 June 2011	Appointment of Mr Simon George Daman Willems as a secretary (1 page)
14 June 2011	Termination of appointment of Susan Klein as a director (1 page)
14 June 2011	Appointment of Mr Archibald Wood Kennedy as a director (2 pages)
14 June 2011	Termination of appointment of Susan Klein as a director (1 page)
8 June 2011	Appointment of Mrs Susan Mary Shaw as a director (2 pages)
8 June 2011	Termination of appointment of Matthew Werner as a director (1 page)
8 June 2011	Appointment of Mrs Susan Mary Shaw as a director (2 pages)
8 June 2011	Termination of appointment of Matthew Werner as a secretary (1 page)
8 June 2011	Termination of appointment of Matthew Werner as a director (1 page)
8 June 2011	Termination of appointment of Matthew Werner as a secretary (1 page)
26 April 2011	Appointment of Mr Eric Christopher Sirgo as a director (2 pages)
26 April 2011	Appointment of Mr Eric Christopher Sirgo as a director (2 pages)
25 April 2011	Appointment of Mr Niels Hyldgaard Petersen as a director (2 pages)
25 April 2011	Appointment of Mr Niels Hyldgaard Petersen as a director (2 pages)
4 April 2011	Termination of appointment of Stephen Conner as a director (1 page)
4 April 2011	Termination of appointment of Richard Van Der Tuin as a director (1 page)
4 April 2011	Termination of appointment of Richard Van Der Tuin as a director (1 page)
4 April 2011	Termination of appointment of Stephen Conner as a director (1 page)
16 February 2011	Termination of appointment of Alexander Martin as a director (1 page)
16 February 2011	Termination of appointment of Alexander Martin as a director (1 page)
1 February 2011	Termination of appointment of Gemma Breedijk as a director (1 page)
1 February 2011	Termination of appointment of Gemma Breedijk as a director (1 page)
1 February 2011	Appointment of Mr Richard Gerardus Johannes Hendrikus Van Der Tuin as a director (2 pages)
1 February 2011	Appointment of Mr Richard Gerardus Johannes Hendrikus Van Der Tuin as a director (2 pages)
17 January 2011	Annual return made up to 10 January 2011 no member list (6 pages)
17 January 2011	Annual return made up to 10 January 2011 no member list (6 pages)
15 December 2010	Full accounts made up to 31 July 2010 (36 pages)
15 December 2010	Full accounts made up to 31 July 2010 (36 pages)
8 December 2010	Appointment of Mr Alexander Douglas Martin as a director (2 pages)
8 December 2010	Appointment of Mr Alexander Douglas Martin as a director (2 pages)
22 October 2010	Termination of appointment of Eelco Von Meyenfeldt as a director (1 page)
22 October 2010	Termination of appointment of Eelco Von Meyenfeldt as a director (1 page)
19 October 2010	Appointment of Mr Simon George Daman Willems as a director (2 pages)
19 October 2010	Appointment of Mr Simon George Daman Willems as a director (2 pages)
21 September 2010	Termination of appointment of James Hosman as a director (1 page)
21 September 2010	Termination of appointment of James Hosman as a director (1 page)
29 January 2010	Director's details changed for James Mitchell Hosman on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 10 January 2010 no member list (5 pages)
29 January 2010	Director's details changed for Mr Matthew Werner on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Gemma Martine Breedijk on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Eelco Jan Von Meyenfeldt on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David Eric Chenier on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Eelco Jan Von Meyenfeldt on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David Eric Chenier on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Matthew Werner on 29 January 2010 (1 page)
29 January 2010	Director's details changed for James Mitchell Hosman on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Conner on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Matthew Werner on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Matthew Werner on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ms Susan Klein on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Duncan Ross Skinner on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ms Susan Klein on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Gemma Martine Breedijk on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Conner on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Duncan Ross Skinner on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 10 January 2010 no member list (5 pages)
11 December 2009	Full accounts made up to 31 July 2009 (33 pages)
11 December 2009	Full accounts made up to 31 July 2009 (33 pages)
8 December 2009	Appointment of Mrs Gemma Martine Breedijk as a director (2 pages)
8 December 2009	Appointment of Mrs Gemma Martine Breedijk as a director (2 pages)
30 October 2009	Termination of appointment of Scott Ballard as a director (1 page)
30 October 2009	Termination of appointment of Scott Ballard as a director (1 page)
31 July 2009	Director appointed mr scott gregory ballard (1 page)
31 July 2009	Director appointed mr scott gregory ballard (1 page)
31 July 2009	Director appointed mr david eric chenier (1 page)
31 July 2009	Director appointed mr david eric chenier (1 page)
23 July 2009	Director appointed mr duncan ross skinner (2 pages)
23 July 2009	Director appointed mr duncan ross skinner (2 pages)
14 July 2009	Director appointed eelco jan von meyenfeldt logged form (2 pages)
14 July 2009	Director appointed eelco jan von meyenfeldt logged form (2 pages)
10 July 2009	Director appointed ms susan klein (1 page)
10 July 2009	Director appointed ms susan klein (1 page)
10 July 2009	Secretary appointed mr matthew leon werner (1 page)
10 July 2009	Secretary appointed mr matthew leon werner (1 page)
10 July 2009	Director appointed mr eelco jan meyenfeldt (1 page)
10 July 2009	Director appointed mr eelco jan meyenfeldt (1 page)
8 July 2009	Appointment terminated director carmen campbell-hewitt (1 page)
8 July 2009	Appointment terminated director warren duncan (1 page)
8 July 2009	Appointment terminated director alan carruth (1 page)
8 July 2009	Appointment terminated director michael turner (1 page)
8 July 2009	Appointment terminated secretary stephen conner (1 page)
8 July 2009	Appointment terminated director alan carruth (1 page)
8 July 2009	Appointment terminated director michael turner (1 page)
8 July 2009	Appointment terminated director warren duncan (1 page)
8 July 2009	Appointment terminated director carmen campbell-hewitt (1 page)
8 July 2009	Appointment terminated secretary stephen conner (1 page)
1 June 2009	Appointment terminated director edward lafehr (1 page)
1 June 2009	Appointment terminated director edward lafehr (1 page)
1 June 2009	Director appointed matthew leon werner (2 pages)
1 June 2009	Director appointed matthew leon werner (2 pages)
21 May 2009	Full accounts made up to 31 July 2008 (32 pages)
21 May 2009	Full accounts made up to 31 July 2008 (32 pages)
19 January 2009	Director's change of particulars / michael turner / 19/01/2009 (1 page)
19 January 2009	Registered office changed on 19/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
19 January 2009	Director's change of particulars / michael turner / 19/01/2009 (1 page)
19 January 2009	Annual return made up to 10/01/09 (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
19 January 2009	Annual return made up to 10/01/09 (4 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
29 September 2008	Director appointed james mitchell hosman (2 pages)
29 September 2008	Director appointed james mitchell hosman (2 pages)
29 May 2008	Appointment terminated secretary alan carruth (1 page)
29 May 2008	Appointment terminated director alejandro guiscardo (1 page)
29 May 2008	Appointment terminated director gerbert schoonman (1 page)
29 May 2008	Secretary appointed stephen lee conner (2 pages)
29 May 2008	Director appointed micheal robert turner (2 pages)
29 May 2008	Secretary appointed stephen lee conner (2 pages)
29 May 2008	Appointment terminated director alejandro guiscardo (1 page)
29 May 2008	Appointment terminated secretary alan carruth (1 page)
29 May 2008	Appointment terminated director gerbert schoonman (1 page)
29 May 2008	Director appointed micheal robert turner (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Annual return made up to 10/01/08 (2 pages)
18 January 2008	Annual return made up to 10/01/08 (2 pages)
6 December 2007	Full accounts made up to 31 July 2007 (32 pages)
6 December 2007	Full accounts made up to 31 July 2007 (32 pages)
14 August 2007	Partic of mort/charge * (3 pages)
14 August 2007	Partic of mort/charge * (3 pages)
26 January 2007	Annual return made up to 10/01/07 (6 pages)
26 January 2007	Annual return made up to 10/01/07 (6 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
4 December 2006	Full accounts made up to 31 July 2006 (31 pages)
4 December 2006	Full accounts made up to 31 July 2006 (31 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Annual return made up to 10/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2006	Annual return made up to 10/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2006	New director appointed (2 pages)
29 November 2005	Full accounts made up to 31 July 2005 (19 pages)
29 November 2005	Full accounts made up to 31 July 2005 (19 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
23 January 2005	New director appointed (2 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	Annual return made up to 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Annual return made up to 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
23 January 2005	New director appointed (2 pages)
2 December 2004	Full accounts made up to 31 July 2004 (19 pages)
2 December 2004	Full accounts made up to 31 July 2004 (19 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Return made up to 10/01/04; amending return (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Return made up to 10/01/04; amending return (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	Annual return made up to 10/01/04 (7 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Annual return made up to 10/01/04 (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
22 November 2003	Full accounts made up to 31 July 2003 (19 pages)
22 November 2003	Full accounts made up to 31 July 2003 (19 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Annual return made up to 10/01/03 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Annual return made up to 10/01/03 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	New director appointed (2 pages)
7 December 2002	Full accounts made up to 31 July 2002 (19 pages)
7 December 2002	Full accounts made up to 31 July 2002 (19 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Annual return made up to 10/01/02 (5 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Annual return made up to 10/01/02 (5 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
16 November 2001	Full accounts made up to 31 July 2001 (16 pages)
16 November 2001	Full accounts made up to 31 July 2001 (16 pages)
30 October 2001	Registered office changed on 30/10/01 from: 1 golden square aberdeen AB10 1HA (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1 golden square aberdeen AB10 1HA (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Annual return made up to 10/01/01 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director resigned (5 pages)
8 February 2001	Annual return made up to 10/01/01 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director resigned (5 pages)
24 November 2000	Full accounts made up to 31 July 2000 (14 pages)
24 November 2000	Full accounts made up to 31 July 2000 (14 pages)
2 September 2000	New secretary appointed;new director appointed (2 pages)
2 September 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 May 2000	Memorandum and Articles of Association (17 pages)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 May 2000	Memorandum and Articles of Association (17 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Annual return made up to 10/01/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Annual return made up to 10/01/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
30 November 1999	Full accounts made up to 31 July 1999 (14 pages)
30 November 1999	Full accounts made up to 31 July 1999 (14 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Annual return made up to 10/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Annual return made up to 10/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 July 1998 (15 pages)
26 November 1998	Full accounts made up to 31 July 1998 (15 pages)
29 January 1998	Annual return made up to 10/01/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Annual return made up to 10/01/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 July 1997 (18 pages)
3 November 1997	Full accounts made up to 31 July 1997 (18 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 10/01/97 363(288) ‐ Director resigned (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Annual return made up to 10/01/97 363(288) ‐ Director resigned (6 pages)
10 February 1997	New director appointed (2 pages)
19 November 1996	Full accounts made up to 31 July 1996 (13 pages)
19 November 1996	Full accounts made up to 31 July 1996 (13 pages)
12 April 1996	Company name changed american school in aberdeen educ ational trust LIMITED (the)\certificate issued on 15/04/96 (2 pages)
12 April 1996	Company name changed american school in aberdeen educ ational trust LIMITED (the)\certificate issued on 15/04/96 (2 pages)
25 January 1996	Annual return made up to 10/01/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 January 1996	New secretary appointed;new director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	Full accounts made up to 31 July 1995 (16 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	Full accounts made up to 31 July 1995 (16 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	Annual return made up to 10/01/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 July 1987	Full accounts made up to 31 July 1986 (11 pages)
21 July 1987	Full accounts made up to 31 July 1986 (11 pages)
7 July 1987	Memorandum and Articles of Association (16 pages)
7 July 1987	Memorandum and Articles of Association (16 pages)
8 April 1980	Certificate of incorporation (1 page)
8 April 1980	Certificate of incorporation (1 page)

The International School Of Aberdeen Educational Trust Limited

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