Company NameNew School For Modernity Studies Limited
DirectorAndrew McDonald
Company StatusActive
Company NumberSC170080
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 November 1996(27 years, 5 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Secretary NameMr Philip John Denning
NationalityBritish
StatusCurrent
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Ventnor Terrace
Edinburgh
Midlothian
EH9 2BW
Scotland
Director NameDr Andrew McDonald
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2003(7 years after company formation)
Appointment Duration20 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address30 Gilberstoun Loan
Edinburgh
Midlothian
EH15 2RQ
Scotland
Director NameMs Margaret Beveridge
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleAdult Educator
Correspondence Address3 Argyle Place
Edinburgh
EH9 1JU
Scotland
Director NameChrisma Bould
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleAdult Educator
Correspondence Address34 Meadowfield Avenue
Edinburgh
Midlothian
EH8 7NW
Scotland
Director NameSusan Mary Forgie
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1997(11 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 July 1998)
RoleStudent
Correspondence AddressDrummond House 5 Drummond Street
Edinburgh
EH8 9TT
Scotland
Director NameMs Jacqueline Oneill
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(7 years after company formation)
Appointment Duration14 years, 11 months (resigned 30 November 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address17 Restalrig Gardens
Edinburgh
Midlothian
EH7 6HS
Scotland

Location

Registered Address2a Ventnor Terrace
Edinburgh
EH9 2BW
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 November 2023 (5 months, 1 week ago)
Next Return Due6 December 2024 (7 months from now)

Filing History

24 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
16 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018Termination of appointment of Jacqueline Oneill as a director on 30 November 2018 (1 page)
4 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 December 2015Annual return made up to 22 November 2015 no member list (5 pages)
19 December 2015Annual return made up to 22 November 2015 no member list (5 pages)
30 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 December 2014Annual return made up to 22 November 2014 no member list (4 pages)
20 December 2014Annual return made up to 22 November 2014 no member list (4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 22 November 2013 no member list (4 pages)
17 December 2013Annual return made up to 22 November 2013 no member list (4 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Annual return made up to 22 November 2012 no member list (4 pages)
18 December 2012Annual return made up to 22 November 2012 no member list (4 pages)
26 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 22 November 2011 no member list (4 pages)
9 December 2011Annual return made up to 22 November 2011 no member list (4 pages)
29 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 December 2010Annual return made up to 22 November 2010 no member list (4 pages)
19 December 2010Annual return made up to 22 November 2010 no member list (4 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
23 December 2009Director's details changed for Jacqueline Oneill on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Andrew Mcdonald on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 22 November 2009 no member list (3 pages)
23 December 2009Annual return made up to 22 November 2009 no member list (3 pages)
23 December 2009Director's details changed for Jacqueline Oneill on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Andrew Mcdonald on 23 December 2009 (2 pages)
5 October 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
5 October 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
22 December 2008Annual return made up to 22/11/08 (2 pages)
22 December 2008Annual return made up to 22/11/08 (2 pages)
30 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 December 2007Annual return made up to 22/11/07 (2 pages)
17 December 2007Annual return made up to 22/11/07 (2 pages)
24 October 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 October 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 December 2006Annual return made up to 22/11/06 (4 pages)
20 December 2006Annual return made up to 22/11/06 (4 pages)
27 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 December 2005Annual return made up to 22/11/05 (2 pages)
9 December 2005Annual return made up to 22/11/05 (2 pages)
27 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
27 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
17 December 2004Annual return made up to 22/11/04 (4 pages)
17 December 2004Annual return made up to 22/11/04 (4 pages)
15 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
15 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 December 2003New director appointed (2 pages)
29 December 2003New director appointed (2 pages)
29 December 2003New director appointed (1 page)
29 December 2003Annual return made up to 22/11/03 (4 pages)
29 December 2003New director appointed (1 page)
29 December 2003Annual return made up to 22/11/03 (4 pages)
8 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
8 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 December 2002Annual return made up to 22/11/02
  • 363(288) ‐ Director resigned
(4 pages)
19 December 2002Annual return made up to 22/11/02
  • 363(288) ‐ Director resigned
(4 pages)
1 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
1 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
13 December 2001Annual return made up to 22/11/01 (3 pages)
13 December 2001Annual return made up to 22/11/01 (3 pages)
16 October 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
16 October 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
18 December 2000Annual return made up to 22/11/00 (3 pages)
18 December 2000Annual return made up to 22/11/00 (3 pages)
26 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1999Annual return made up to 22/11/99 (3 pages)
21 December 1999Annual return made up to 22/11/99 (3 pages)
29 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
29 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
29 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1998Annual return made up to 22/11/98
  • 363(288) ‐ Director resigned
(4 pages)
15 December 1998Annual return made up to 22/11/98
  • 363(288) ‐ Director resigned
(4 pages)
1 December 1997Annual return made up to 22/11/97 (4 pages)
1 December 1997Accounts for a dormant company made up to 30 November 1997 (3 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Annual return made up to 22/11/97 (4 pages)
1 December 1997Accounts for a dormant company made up to 30 November 1997 (3 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1996Incorporation (21 pages)
22 November 1996Incorporation (21 pages)