Edinburgh
Midlothian
EH13 0PU
Scotland
Director Name | Mr Duncan Charles McNaught Moore |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2017(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Merchiston Castle School 294 Colinton Road Edinburgh Midlothian EH13 0PU Scotland |
Director Name | Mr Gareth Thomas Gilroy Baird |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2017(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Merchiston Castle School 294 Colinton Road Edinburgh Midlothian EH13 0PU Scotland |
Director Name | Mr Neil Fraser Mitchell |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchiston Castle School Colinton Road Edinburgh EH13 0PU Scotland |
Director Name | Mr Andrew George Clayton |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(same day as company formation) |
Role | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | Merchiston Castle School 294 Colinton Road Edinburgh Midlothian EH13 0PU Scotland |
Director Name | Mr Peter William Yellowlees |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2017(9 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 June 2018) |
Role | Retired Accountant |
Country of Residence | Scotland |
Correspondence Address | Merchiston Castle School 294 Colinton Road Edinburgh Midlothian EH13 0PU Scotland |
Registered Address | Merchiston Castle School 294 Colinton Road Edinburgh Midlothian EH13 0PU Scotland |
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Constituency | Edinburgh South West |
Ward | Colinton/Fairmilehead |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
5 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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6 March 2020 | Accounts for a small company made up to 31 July 2019 (6 pages) |
28 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
5 April 2019 | Accounts for a small company made up to 31 July 2018 (7 pages) |
19 March 2019 | Appointment of Mr Neil Fraser Mitchell as a director on 25 February 2019 (2 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
14 June 2018 | Termination of appointment of Peter William Yellowlees as a director on 11 June 2018 (1 page) |
12 March 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
19 January 2018 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
27 November 2017 | Termination of appointment of Andrew George Clayton as a director on 21 August 2017 (1 page) |
27 November 2017 | Termination of appointment of Andrew George Clayton as a director on 21 August 2017 (1 page) |
16 November 2017 | Appointment of Mr Gareth Thomas Gilroy Baird as a director on 16 November 2017 (2 pages) |
16 November 2017 | Appointment of Mr Gareth Thomas Gilroy Baird as a director on 16 November 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
4 July 2017 | Appointment of Mrs Philippa Axon as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Peter William Yellowlees as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Peter William Yellowlees as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Duncan Charles Mcnaught Moore as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mrs Philippa Axon as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Duncan Charles Mcnaught Moore as a director on 4 July 2017 (2 pages) |
30 September 2016 | Incorporation Statement of capital on 2016-09-30
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30 September 2016 | Incorporation Statement of capital on 2016-09-30
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