| Company Name | Gordonstoun Iap Limited |
|---|---|
| Company Status | Active |
| Company Number | SC612759 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Miss Pamela Muir |
|---|---|
| Status | Current |
| Appointed | 05 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Mr Russell Martin Kew |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Mr Alastair Stewart |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Mr David Leslie Crawford White |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Mr Simon James Cotton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Dr Robert Keith John Horton |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Ms Lisa Kerr |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2018(same day as company formation) |
| Role | School Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Mr Dermot Owen Shortt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 March 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
| Director Name | Mr Robert Gilmore Bacon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 October 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
Location
| Registered Address | Gordonstoun House Gordonstoun Duffus Elgin Moray IV30 5RF Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 March 2020 | Termination of appointment of Dermot Owen Shortt as a director on 23 March 2020 (1 page) |
| 5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 5 August 2019 | Appointment of Mr Dermot Owen Shortt as a director on 1 August 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Alastair Stewart as a director on 1 August 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr David Leslie Crawford White as a director on 1 August 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Russell Martin Kew as a director on 1 August 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Robert Gilmore Bacon as a director on 1 August 2019 (2 pages) |
| 5 August 2019 | Termination of appointment of Lisa Kerr as a director on 1 August 2019 (1 page) |
| 5 November 2018 | Incorporation Statement of capital on 2018-11-05
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