Edinburgh
EH14 4AS
Scotland
Director Name | Dr Dorothy Ann Welch |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2016(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | University Manager |
Country of Residence | United Kingdom |
Correspondence Address | University Of Glasgow University Avenue Glasgow G12 8QQ Scotland |
Director Name | Dr Gary Andrew Husband |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2019(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 3t30 Rg Bomont University Of Stirling Stirling FK9 4LA Scotland |
Director Name | Mr Andrew Peter McGoff |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2020(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Dr Stuart Hall Moir |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | University Teacher |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mr David Charles Hamer |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Engineer |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mr Roderick Keith Henry |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Principal And Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Ms Margaret McLean |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mr Colin Pritchard |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Head Of Maintenance Operations |
Country of Residence | Scotland |
Correspondence Address | Old College South Bridge Edinburgh EH8 9YL Scotland |
Director Name | Dr Simon Duncan Tuton Hoult |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | University Academic |
Country of Residence | Scotland |
Correspondence Address | Queen Margaret University Queen Margaret Universit Musselburgh East Lothian EH21 6UU Scotland |
Director Name | Mrs Kathryn Baumann |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 September 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Support For Learning |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mrs Denise McNulty |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 15 September 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Prof Alyson Kim Tobin |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(20 years, 1 month after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mrs Aislinn Victoria Wood |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(20 years, 1 month after company formation) |
Appointment Duration | 1 month |
Role | Head Of Estates Operations Programme Delivery |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mrs Jane Grant |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(20 years, 1 month after company formation) |
Appointment Duration | 1 month |
Role | Not Given |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 July 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Secretary Name | Jacqueline Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 Harlawhill Gardens Prestonpans EH32 9JH Scotland |
Director Name | Mrs Joyce Blair Connon |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 East Trinity Road Edinburgh Midlothian EH5 3DQ Scotland |
Director Name | Colin Bryce |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2009) |
Role | Dean Of Faculty |
Country of Residence | Scotland |
Correspondence Address | 126 Willowbrae Road Edinburgh Midlothian EH8 7HW Scotland |
Director Name | Mr Steven John Cannon |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2006) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Camphill Road Broughty Ferry Dundee Angus DD5 2JB Scotland |
Director Name | Dr David John Corner |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 June 2009) |
Role | Deputy Principal |
Country of Residence | United Kingdom |
Correspondence Address | 21 Windsor Gardens St Andrews Fife KY16 8XL Scotland |
Director Name | Marion Elizabeth Bowles |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2008) |
Role | Cook |
Correspondence Address | 11 Third Street Newtongrange Midlothian EH22 4PU Scotland |
Director Name | Prof Keith Mark Brown |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 June 2009) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Strathkinness High Road St Andrews Fife KY16 9UA Scotland |
Director Name | Dr Richard Bryan Dockrell |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2008(4 years after company formation) |
Appointment Duration | 14 years, 6 months (resigned 26 September 2022) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Peasehill Road Rosyth Dunfermline Fife KY11 2GA Scotland |
Director Name | Mr Walter Terence Charles Brotherstone |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 17 June 2021) |
Role | Lecturer (Retired) |
Country of Residence | Scotland |
Correspondence Address | 94 Dundas Street Edinburgh EH3 6RQ Scotland |
Director Name | Ms Suzanne Dawson |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 September 2014) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL Scotland |
Director Name | George Boag |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 September 2012(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 July 2016) |
Role | Building Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 11 Infirmary Street Edinburgh EH1 1NP Scotland |
Director Name | Mr Robert James Constable |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 September 2012(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 March 2017) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Midlothian House Buccleuch Street Dalkeith Midlothian EH22 1DJ Scotland |
Director Name | Ms Caroline Mary Morrison Christie |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2014(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mr George Archibald |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | George Currie |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 November 2014(10 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 28 November 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Dr Richard Butt |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Queen Margaret University Queen Margaret Universit Musselburgh East Lothian EH21 6UU Scotland |
Director Name | Mr Tommy Angus |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2017(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 23 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Marian Docherty |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 February 2018(14 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Director Name | Mr William Stuart Capperauld |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 September 2023) |
Role | Catering Manager |
Country of Residence | Scotland |
Correspondence Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
Website | www.newbattleabbeycollege.ac.uk/ |
---|---|
Email address | [email protected] |
Telephone | 0131 6631921 |
Telephone region | Edinburgh |
Registered Address | Newbattle Abbey College Dalkeith Midlothian EH22 3LL Scotland |
---|---|
Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,448,960 |
Net Worth | £892,078 |
Cash | £1,632 |
Current Liabilities | £241,274 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
30 January 2014 | Delivered on: 31 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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7 December 2020 | Termination of appointment of George Archibald as a director on 26 November 2020 (1 page) |
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1 December 2020 | Termination of appointment of Jean Urquhart as a director on 30 November 2020 (1 page) |
28 September 2020 | Appointment of Mr Andrew Peter Mcgoff as a director on 24 September 2020 (2 pages) |
28 September 2020 | Appointment of Dr Neil Kevin Hargraves as a director on 24 September 2020 (2 pages) |
18 August 2020 | Termination of appointment of Alistair John Sambell as a director on 31 July 2020 (1 page) |
1 May 2020 | Full accounts made up to 31 July 2019 (37 pages) |
10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
31 October 2019 | Termination of appointment of Pauline Ann Sutton as a director on 28 October 2019 (1 page) |
3 October 2019 | Appointment of Dr Gary Andrew Husband as a director on 26 September 2019 (2 pages) |
1 July 2019 | Appointment of Mr Peter Douglas Smith as a director on 20 June 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
28 January 2019 | Appointment of Mr William Stuart Capperauld as a director on 15 March 2018 (2 pages) |
15 January 2019 | Auditor's resignation (1 page) |
3 January 2019 | Full accounts made up to 31 July 2018 (37 pages) |
19 October 2018 | Termination of appointment of Stacey Anne Gledhill as a director on 1 October 2018 (1 page) |
12 July 2018 | Termination of appointment of Ann Southwood as a director on 31 January 2018 (1 page) |
22 June 2018 | Appointment of Marian Docherty as a director on 1 February 2018 (2 pages) |
16 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
16 February 2018 | Termination of appointment of George Currie as a director on 28 November 2017 (1 page) |
17 January 2018 | Appointment of Stacey Anne Gledhill as a director on 30 October 2017 (3 pages) |
7 January 2018 | Full accounts made up to 31 July 2017 (38 pages) |
2 August 2017 | Appointment of Mr Angus Archibald Mccaig Donaldson as a director on 21 June 2017 (2 pages) |
2 August 2017 | Appointment of Mr Tommy Angus as a director on 21 June 2017 (2 pages) |
2 August 2017 | Termination of appointment of James Laidlaw as a director on 21 June 2017 (1 page) |
2 August 2017 | Termination of appointment of James Laidlaw as a director on 21 June 2017 (1 page) |
2 August 2017 | Appointment of Mr Angus Archibald Mccaig Donaldson as a director on 21 June 2017 (2 pages) |
2 August 2017 | Appointment of Mr Tommy Angus as a director on 21 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Robert James Constable as a director on 23 March 2017 (1 page) |
6 June 2017 | Appointment of Mrs Pauline Ann Sutton as a director on 21 January 2017 (2 pages) |
6 June 2017 | Appointment of Mr James Laidlaw as a director on 29 November 2016 (2 pages) |
6 June 2017 | Appointment of Mr James Laidlaw as a director on 29 November 2016 (2 pages) |
6 June 2017 | Appointment of Mrs Jean Urquhart as a director on 23 March 2017 (2 pages) |
6 June 2017 | Termination of appointment of Robert James Constable as a director on 23 March 2017 (1 page) |
6 June 2017 | Appointment of Mrs Pauline Ann Sutton as a director on 21 January 2017 (2 pages) |
6 June 2017 | Appointment of Mrs Jean Urquhart as a director on 23 March 2017 (2 pages) |
17 February 2017 | Termination of appointment of George Boag as a director on 26 July 2016 (1 page) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
17 February 2017 | Termination of appointment of George Boag as a director on 26 July 2016 (1 page) |
7 January 2017 | Full accounts made up to 31 July 2016 (41 pages) |
7 January 2017 | Full accounts made up to 31 July 2016 (41 pages) |
23 December 2016 | Appointment of Dr Dorothy Ann Welch as a director on 29 November 2016 (2 pages) |
23 December 2016 | Appointment of Dr Dorothy Ann Welch as a director on 29 November 2016 (2 pages) |
6 October 2016 | Appointment of Professor Alistair John Sambell as a director on 21 June 2016 (2 pages) |
6 October 2016 | Appointment of Professor Alistair John Sambell as a director on 21 June 2016 (2 pages) |
29 July 2016 | Termination of appointment of Argyrios Rizos as a director on 21 June 2016 (1 page) |
29 July 2016 | Termination of appointment of Gillian Dorothy Turner as a director on 30 June 2016 (1 page) |
29 July 2016 | Appointment of Ms Marlene Gill as a director on 22 March 2016 (2 pages) |
29 July 2016 | Termination of appointment of Susan Lynne Richardson as a director on 21 March 2016 (1 page) |
29 July 2016 | Appointment of Dr Richard Butt as a director on 22 March 2016 (2 pages) |
29 July 2016 | Appointment of Ms Marlene Gill as a director on 22 March 2016 (2 pages) |
29 July 2016 | Appointment of Dr Richard Butt as a director on 22 March 2016 (2 pages) |
29 July 2016 | Appointment of Professor Gillian Mary Hogg as a director on 21 June 2016 (2 pages) |
29 July 2016 | Termination of appointment of Argyrios Rizos as a director on 21 June 2016 (1 page) |
29 July 2016 | Termination of appointment of Gillian Dorothy Turner as a director on 30 June 2016 (1 page) |
29 July 2016 | Termination of appointment of Susan Lynne Richardson as a director on 21 March 2016 (1 page) |
29 July 2016 | Appointment of Professor Gillian Mary Hogg as a director on 21 June 2016 (2 pages) |
9 February 2016 | Annual return made up to 5 February 2016 no member list (13 pages) |
9 February 2016 | Annual return made up to 5 February 2016 no member list (13 pages) |
5 February 2016 | Full accounts made up to 31 July 2015 (34 pages) |
5 February 2016 | Full accounts made up to 31 July 2015 (34 pages) |
21 December 2015 | Termination of appointment of James Matthew Godfrey as a director on 5 October 2015 (1 page) |
21 December 2015 | Appointment of Argyrios Rizos as a director on 24 November 2015 (2 pages) |
21 December 2015 | Termination of appointment of Jayne Stuart as a director on 24 November 2015 (1 page) |
21 December 2015 | Termination of appointment of Caroline Mary Morrison Christie as a director on 14 May 2015 (1 page) |
21 December 2015 | Appointment of Argyrios Rizos as a director on 24 November 2015 (2 pages) |
21 December 2015 | Termination of appointment of Jayne Stuart as a director on 24 November 2015 (1 page) |
21 December 2015 | Termination of appointment of Caroline Mary Morrison Christie as a director on 14 May 2015 (1 page) |
21 December 2015 | Termination of appointment of James Matthew Godfrey as a director on 5 October 2015 (1 page) |
21 December 2015 | Termination of appointment of James Matthew Godfrey as a director on 5 October 2015 (1 page) |
27 March 2015 | Termination of appointment of Stephen Scott Phair as a director on 23 February 2015 (1 page) |
27 March 2015 | Termination of appointment of Stephen Scott Phair as a director on 23 February 2015 (1 page) |
2 March 2015 | Annual return made up to 5 February 2015 no member list (15 pages) |
2 March 2015 | Annual return made up to 5 February 2015 no member list (15 pages) |
2 March 2015 | Annual return made up to 5 February 2015 no member list (15 pages) |
12 February 2015 | Appointment of George Currie as a director on 25 November 2014 (3 pages) |
12 February 2015 | Appointment of George Currie as a director on 25 November 2014 (3 pages) |
30 December 2014 | Full accounts made up to 31 July 2014 (33 pages) |
30 December 2014 | Full accounts made up to 31 July 2014 (33 pages) |
19 December 2014 | Termination of appointment of Jacqueline Margaret Kane as a director on 25 November 2014 (2 pages) |
19 December 2014 | Termination of appointment of Suzanne Dawson as a director on 23 September 2014 (2 pages) |
19 December 2014 | Termination of appointment of Jacqueline Margaret Kane as a director on 25 November 2014 (2 pages) |
19 December 2014 | Termination of appointment of Suzanne Dawson as a director on 23 September 2014 (2 pages) |
5 December 2014 | Appointment of Stephen Scott Phair as a director on 25 November 2014 (3 pages) |
5 December 2014 | Appointment of Stephen Scott Phair as a director on 25 November 2014 (3 pages) |
26 June 2014 | Appointment of Brian George Hamilton Lister as a director (3 pages) |
26 June 2014 | Appointment of Brian George Hamilton Lister as a director (3 pages) |
21 May 2014 | Termination of appointment of Joyce Connon as a director (2 pages) |
21 May 2014 | Termination of appointment of Joyce Connon as a director (2 pages) |
21 May 2014 | Termination of appointment of John Doohan as a director (2 pages) |
21 May 2014 | Termination of appointment of John Doohan as a director (2 pages) |
8 May 2014 | Termination of appointment of Peter Murray as a director (2 pages) |
8 May 2014 | Termination of appointment of Peter Murray as a director (2 pages) |
10 March 2014 | Annual return made up to 5 February 2014 no member list (18 pages) |
10 March 2014 | Director's details changed for John Patrick Doohan on 10 March 2014 (2 pages) |
10 March 2014 | Director's details changed for John Patrick Doohan on 10 March 2014 (2 pages) |
10 March 2014 | Secretary's details changed for Brodies Secretarial Services Limited on 10 March 2014 (1 page) |
10 March 2014 | Director's details changed for Doctor Richard Bryan Dockrell on 10 March 2014 (2 pages) |
10 March 2014 | Director's details changed for Doctor Richard Bryan Dockrell on 10 March 2014 (2 pages) |
10 March 2014 | Director's details changed for Ann Southwood on 10 March 2014 (2 pages) |
10 March 2014 | Director's details changed for Ann Southwood on 10 March 2014 (2 pages) |
10 March 2014 | Annual return made up to 5 February 2014 no member list (18 pages) |
10 March 2014 | Secretary's details changed for Brodies Secretarial Services Limited on 10 March 2014 (1 page) |
10 March 2014 | Annual return made up to 5 February 2014 no member list (18 pages) |
7 March 2014 | Termination of appointment of Colin Parker as a director (2 pages) |
7 March 2014 | Appointment of Gillian Dorothy Turner as a director (2 pages) |
7 March 2014 | Appointment of Gillian Dorothy Turner as a director (2 pages) |
7 March 2014 | Termination of appointment of Colin Parker as a director (2 pages) |
7 March 2014 | Appointment of Caroline Mary Morrison Christie as a director (3 pages) |
7 March 2014 | Appointment of Mr George Archibald as a director (3 pages) |
7 March 2014 | Appointment of Caroline Mary Morrison Christie as a director (3 pages) |
7 March 2014 | Appointment of Mr George Archibald as a director (3 pages) |
31 January 2014 | Registration of charge 2629680001 (18 pages) |
31 January 2014 | Registration of charge 2629680001 (18 pages) |
8 January 2014 | Full accounts made up to 31 July 2013 (35 pages) |
8 January 2014 | Full accounts made up to 31 July 2013 (35 pages) |
21 November 2013 | Termination of appointment of Kathleen Duthie as a director (1 page) |
21 November 2013 | Termination of appointment of Kathleen Duthie as a director (1 page) |
7 March 2013 | Annual return made up to 5 February 2013 no member list (18 pages) |
7 March 2013 | Annual return made up to 5 February 2013 no member list (18 pages) |
7 March 2013 | Annual return made up to 5 February 2013 no member list (18 pages) |
1 March 2013 | Full accounts made up to 31 July 2012 (35 pages) |
1 March 2013 | Full accounts made up to 31 July 2012 (35 pages) |
28 February 2013 | Appointment of Robert James Constable as a director (3 pages) |
28 February 2013 | Appointment of Robert James Constable as a director (3 pages) |
27 February 2013 | Appointment of James Matthew Godfrey as a director (3 pages) |
27 February 2013 | Appointment of Duncan Henderson Cameron Robb as a director (3 pages) |
27 February 2013 | Appointment of Jayne Stuart as a director (3 pages) |
27 February 2013 | Appointment of Jayne Stuart as a director (3 pages) |
27 February 2013 | Appointment of James Matthew Godfrey as a director (3 pages) |
27 February 2013 | Appointment of Duncan Henderson Cameron Robb as a director (3 pages) |
30 October 2012 | Memorandum and Articles of Association (15 pages) |
30 October 2012 | Resolutions
|
30 October 2012 | Memorandum and Articles of Association (15 pages) |
30 October 2012 | Resolutions
|
1 October 2012 | Appointment of George Boag as a director (3 pages) |
1 October 2012 | Appointment of George Boag as a director (3 pages) |
31 July 2012 | Termination of appointment of Brian Martin as a director (1 page) |
31 July 2012 | Termination of appointment of Margot Russell as a director (1 page) |
31 July 2012 | Termination of appointment of Margot Russell as a director (1 page) |
31 July 2012 | Termination of appointment of Brian Martin as a director (1 page) |
2 March 2012 | Annual return made up to 5 February 2012 no member list (15 pages) |
2 March 2012 | Annual return made up to 5 February 2012 no member list (15 pages) |
2 March 2012 | Annual return made up to 5 February 2012 no member list (15 pages) |
6 January 2012 | Full accounts made up to 31 July 2011 (36 pages) |
6 January 2012 | Full accounts made up to 31 July 2011 (36 pages) |
31 December 2011 | Termination of appointment of Gregor Murray as a director (2 pages) |
31 December 2011 | Termination of appointment of Gregor Murray as a director (2 pages) |
31 December 2011 | Appointment of Suzanne Dawson as a director (3 pages) |
31 December 2011 | Appointment of Suzanne Dawson as a director (3 pages) |
3 August 2011 | Appointment of Susan Lynne Richardson as a director (3 pages) |
3 August 2011 | Appointment of Susan Lynne Richardson as a director (3 pages) |
11 July 2011 | Termination of appointment of Richard Kerley as a director (1 page) |
11 July 2011 | Termination of appointment of Richard Kerley as a director (1 page) |
26 April 2011 | Full accounts made up to 31 July 2010 (30 pages) |
26 April 2011 | Full accounts made up to 31 July 2010 (30 pages) |
19 April 2011 | Annual return made up to 5 February 2011 no member list (16 pages) |
19 April 2011 | Annual return made up to 5 February 2011 no member list (16 pages) |
19 April 2011 | Annual return made up to 5 February 2011 no member list (16 pages) |
1 April 2011 | Termination of appointment of Laura Meagher as a director (2 pages) |
1 April 2011 | Appointment of Kathleen Walker Duthie as a director (3 pages) |
1 April 2011 | Appointment of Colin Parker as a director (3 pages) |
1 April 2011 | Termination of appointment of Christine Lusk as a director (2 pages) |
1 April 2011 | Appointment of Gregory Cumming Murray as a director (3 pages) |
1 April 2011 | Appointment of Gregory Cumming Murray as a director (3 pages) |
1 April 2011 | Termination of appointment of Ann Kettle as a director (2 pages) |
1 April 2011 | Termination of appointment of Rod Purcell as a director (2 pages) |
1 April 2011 | Appointment of Colin Parker as a director (3 pages) |
1 April 2011 | Termination of appointment of Ann Kettle as a director (2 pages) |
1 April 2011 | Appointment of Jacqueline Margaret Kane as a director (3 pages) |
1 April 2011 | Termination of appointment of Christine Lusk as a director (2 pages) |
1 April 2011 | Appointment of Kathleen Walker Duthie as a director (3 pages) |
1 April 2011 | Termination of appointment of Rod Purcell as a director (2 pages) |
1 April 2011 | Appointment of Jacqueline Margaret Kane as a director (3 pages) |
1 April 2011 | Termination of appointment of Laura Meagher as a director (2 pages) |
12 April 2010 | Termination of appointment of Neil Hargraves as a director (2 pages) |
12 April 2010 | Termination of appointment of Neil Hargraves as a director (2 pages) |
16 February 2010 | Annual return made up to 5 February 2010 no member list (9 pages) |
16 February 2010 | Annual return made up to 5 February 2010 no member list (9 pages) |
16 February 2010 | Annual return made up to 5 February 2010 no member list (9 pages) |
12 February 2010 | Appointment of Professor Richard Kerley as a director (3 pages) |
12 February 2010 | Appointment of Professor Richard Kerley as a director (3 pages) |
12 February 2010 | Appointment of Walter Terence Charles Brotherstone as a director (6 pages) |
12 February 2010 | Termination of appointment of Colin Bryce as a director (2 pages) |
12 February 2010 | Termination of appointment of Colin Bryce as a director (2 pages) |
12 February 2010 | Appointment of Walter Terence Charles Brotherstone as a director (6 pages) |
10 February 2010 | Appointment of Rod Purcell as a director (3 pages) |
10 February 2010 | Appointment of Dr Christine Lusk as a director (3 pages) |
10 February 2010 | Appointment of Rod Purcell as a director (3 pages) |
10 February 2010 | Appointment of Dr Christine Lusk as a director (3 pages) |
9 February 2010 | Director's details changed for Ann Southwood on 8 April 2009 (1 page) |
9 February 2010 | Director's details changed for Ann Southwood on 8 April 2009 (1 page) |
9 February 2010 | Director's details changed for Ann Southwood on 8 April 2009 (1 page) |
13 January 2010 | Full accounts made up to 31 July 2009 (30 pages) |
13 January 2010 | Full accounts made up to 31 July 2009 (30 pages) |
8 October 2009 | Termination of appointment of David Corner as a director (1 page) |
8 October 2009 | Termination of appointment of Keith Brown as a director (1 page) |
8 October 2009 | Termination of appointment of David Corner as a director (1 page) |
8 October 2009 | Termination of appointment of Keith Brown as a director (1 page) |
8 October 2009 | Termination of appointment of David Kirk as a director (1 page) |
8 October 2009 | Termination of appointment of David Kirk as a director (1 page) |
8 July 2009 | Director appointed john patrick doohan (3 pages) |
8 July 2009 | Director appointed john patrick doohan (3 pages) |
9 March 2009 | Annual return made up to 05/02/09 (6 pages) |
9 March 2009 | Annual return made up to 05/02/09 (6 pages) |
17 February 2009 | Appointment terminated director robert hamilton (1 page) |
17 February 2009 | Appointment terminated director andrew owenson (1 page) |
17 February 2009 | Appointment terminated director alasdair macintyre (1 page) |
17 February 2009 | Appointment terminated director alasdair macintyre (1 page) |
17 February 2009 | Appointment terminated director robert hamilton (1 page) |
17 February 2009 | Appointment terminated director andrew owenson (1 page) |
29 December 2008 | Full accounts made up to 31 July 2008 (29 pages) |
29 December 2008 | Full accounts made up to 31 July 2008 (29 pages) |
20 October 2008 | Appointment terminated director norah fitzcharles (1 page) |
20 October 2008 | Appointment terminated director norah fitzcharles (1 page) |
21 July 2008 | Director appointed professor david kirk (3 pages) |
21 July 2008 | Director appointed professor david kirk (3 pages) |
21 July 2008 | Director appointed andrew charles owenson (3 pages) |
21 July 2008 | Director appointed andrew charles owenson (3 pages) |
21 July 2008 | Director appointed dr neil kevin hargraves (3 pages) |
21 July 2008 | Director appointed dr neil kevin hargraves (3 pages) |
19 June 2008 | Appointment terminated director john field (1 page) |
19 June 2008 | Appointment terminated director marion bowles (1 page) |
19 June 2008 | Appointment terminated director marion bowles (1 page) |
19 June 2008 | Appointment terminated director john field (1 page) |
19 June 2008 | Director appointed doctor richard bryan dockrell (3 pages) |
19 June 2008 | Director appointed doctor richard bryan dockrell (3 pages) |
29 February 2008 | Annual return made up to 05/02/08 (7 pages) |
29 February 2008 | Annual return made up to 05/02/08 (7 pages) |
9 January 2008 | Full accounts made up to 31 July 2007 (29 pages) |
9 January 2008 | Full accounts made up to 31 July 2007 (29 pages) |
7 March 2007 | Annual return made up to 05/02/07 (11 pages) |
7 March 2007 | Annual return made up to 05/02/07 (11 pages) |
17 January 2007 | Full accounts made up to 31 July 2006 (29 pages) |
17 January 2007 | Full accounts made up to 31 July 2006 (29 pages) |
18 December 2006 | New director appointed (3 pages) |
18 December 2006 | New director appointed (4 pages) |
18 December 2006 | New director appointed (4 pages) |
18 December 2006 | New director appointed (3 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (3 pages) |
12 December 2006 | New director appointed (3 pages) |
12 December 2006 | New director appointed (3 pages) |
12 December 2006 | New director appointed (3 pages) |
24 October 2006 | Auditor's resignation (1 page) |
24 October 2006 | Auditor's resignation (1 page) |
9 February 2006 | Annual return made up to 05/02/06 (9 pages) |
9 February 2006 | Annual return made up to 05/02/06 (9 pages) |
14 December 2005 | Resolutions
|
14 December 2005 | Resolutions
|
6 December 2005 | Full accounts made up to 31 July 2005 (16 pages) |
6 December 2005 | Full accounts made up to 31 July 2005 (16 pages) |
2 December 2005 | New director appointed (3 pages) |
2 December 2005 | New director appointed (3 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 March 2005 | Annual return made up to 05/02/05 (9 pages) |
3 March 2005 | Annual return made up to 05/02/05 (9 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | New director appointed (4 pages) |
17 August 2004 | Director resigned (2 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (4 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | Director resigned (2 pages) |
17 August 2004 | Location of register of members (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New secretary appointed (1 page) |
17 August 2004 | New secretary appointed (1 page) |
17 August 2004 | Location of register of members (1 page) |
17 August 2004 | New director appointed (1 page) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (3 pages) |
17 August 2004 | New director appointed (1 page) |
17 March 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
17 March 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
5 February 2004 | Incorporation (31 pages) |
5 February 2004 | Incorporation (31 pages) |