ARDVRECK SCHOOL LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Appointment of Mr Henry Cheape as a director on 2025-08-01 View Document
07/05/257 May 2025	Accounts for a small company made up to 2024-07-31 View Document
30/04/2530 April 2025	Termination of appointment of Jonathan Richard Earl as a director on 2025-04-30 View Document
28/04/2528 April 2025	Termination of appointment of John Charles Forbes-Leith as a director on 2025-03-10 View Document
03/01/253 January 2025	Confirmation statement made on 2024-12-23 with no updates View Document
11/12/2411 December 2024	Appointment of Mr David Graeme Clarke as a director on 2024-12-11 View Document
02/12/242 December 2024	Appointment of Mr Charles Croxton Connell as a director on 2024-11-27 View Document
02/12/242 December 2024	Termination of appointment of Andrew Hamilton Humphries as a director on 2024-11-27 View Document
07/11/247 November 2024	Appointment of Miss Danielle Clare Cowan as a director on 2024-10-31 View Document
28/10/2428 October 2024	Appointment of Mrs Harriet Langdale as a director on 2024-10-17 View Document
18/07/2418 July 2024	Termination of appointment of Titus Edge as a director on 2024-06-30 View Document
25/06/2425 June 2024	Accounts for a small company made up to 2023-07-31 View Document
23/03/2423 March 2024	Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 2024-03-07 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-23 with no updates View Document
24/11/2324 November 2023	Director's details changed for Mr Titus Edge on 2023-11-01 View Document
24/11/2324 November 2023	Director's details changed for Dr Andrew Hamilton Humphries on 2023-11-01 View Document
17/07/2317 July 2023	Termination of appointment of Adam Stewart Dudgeon as a director on 2023-06-28 View Document
17/07/2317 July 2023	Termination of appointment of Mary-Rose Elizabeth Grieve as a director on 2023-06-28 View Document
22/02/2322 February 2023	Appointment of Mrs Carolyn Macdonald Harrison as a director on 2023-02-21 View Document
06/01/236 January 2023	Confirmation statement made on 2022-12-23 with no updates View Document
06/01/236 January 2023	Termination of appointment of Caroline Jan Mcdermott as a director on 2022-12-31 View Document
05/01/235 January 2023	Accounts for a small company made up to 2022-07-31 View Document
01/03/221 March 2022	Accounts for a small company made up to 2021-07-31 View Document
07/01/227 January 2022	Confirmation statement made on 2021-12-23 with no updates View Document
05/11/215 November 2021	Registration of charge SC0355770004, created on 2021-11-01 View Document
23/03/2023 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR ROSETTA RUSSELL View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDELL-WEBSTER View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR RACHEL MACKENZIE-SMITH View Document
21/02/2021 February 2020	DIRECTOR APPOINTED MRS DEBORAH SUSAN SPENS View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR JONATHAN RICHARD EARL View Document
23/12/1923 December 2019	DIRECTOR APPOINTED MR JEREMY HAYWARD GARRETT-COX View Document
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View Document
20/12/1920 December 2019	APPOINTMENT TERMINATED, DIRECTOR KIM LIDDIARD View Document
20/12/1920 December 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT View Document
20/12/1920 December 2019	DIRECTOR APPOINTED MR JOHN CHARLES FORBES-LEITH View Document
20/12/1920 December 2019	DIRECTOR APPOINTED DR ANDREW HAMILTON HUMPHRIES View Document
20/12/1920 December 2019	DIRECTOR APPOINTED MRS CAROLINE JAN MCDERMOTT View Document
05/09/195 September 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEWART View Document
12/07/1912 July 2019	APPOINTMENT TERMINATED, DIRECTOR LOUISA LEADER View Document
25/03/1925 March 2019	APPOINTMENT TERMINATED, DIRECTOR ROBIN BAXTER View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
27/11/1827 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View Document
20/11/1820 November 2018	DIRECTOR APPOINTED MR TITUS EDGE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER View Document
29/01/1829 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 View Document
29/01/1829 January 2018	NOTIFICATION OF PSC STATEMENT ON 29/01/2018 View Document
15/01/1815 January 2018	DIRECTOR APPOINTED MR CHRISTIAN CHANCELLOR STEWART View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
20/11/1720 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View Document
14/11/1714 November 2017	DIRECTOR APPOINTED MRS KIM PATRICIA LIDDIARD View Document
21/03/1721 March 2017	DIRECTOR APPOINTED MRS MOLLIE ANN MENNIE View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACMILLAN View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
25/11/1625 November 2016	FULL ACCOUNTS MADE UP TO 31/07/16 View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN ELDER View Document
23/06/1623 June 2016	DIRECTOR APPOINTED MRS RACHEL MACKENZIE-SMITH View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, DIRECTOR ELSPETH CARMICHAEL View Document
06/01/166 January 2016	11/12/15 NO MEMBER LIST View Document
29/11/1529 November 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR JAMIE LANDALE View Document
23/04/1523 April 2015	DIRECTOR APPOINTED MR JOHN MICHAEL ELDER View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MRS ROSETTA SYBIL RUSSELL View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR TIMOTHY EDWARD WRIGHT View Document
12/01/1512 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View Document
11/12/1411 December 2014	11/12/14 NO MEMBER LIST View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR DONALD FARQUHARSON View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MR ROBIN BAXTER View Document
17/09/1417 September 2014	DIRECTOR APPOINTED MRS LOUISA LEADER View Document
16/09/1416 September 2014	DIRECTOR APPOINTED MR MICHAEL RIDDELL-WEBSTER View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, DIRECTOR FIONA TROUGHTON View Document
11/12/1311 December 2013	11/12/13 NO MEMBER LIST View Document
26/11/1326 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View Document
24/01/1324 January 2013	11/12/12 NO MEMBER LIST View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR MALCOLM JAMES MACMILLAN View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE MACLELLAN View Document
13/12/1213 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR MILES AMBLER View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN SWIFT View Document
12/01/1212 January 2012	11/12/11 NO MEMBER LIST View Document
23/12/1123 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
24/01/1124 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
10/01/1110 January 2011	11/12/10 NO MEMBER LIST View Document
10/01/1110 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH TROUGHTON / 10/01/2011 View Document
10/01/1110 January 2011	DIRECTOR APPOINTED MRS FIONA ELIZABETH TROUGHTON View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR JAMIE DUNCAN FORBES LANDALE View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR POLLY MURRAY View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE MELVILLE View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MRS ELSPETH JEAN CARMICHAEL View Document
10/08/1010 August 2010	ADOPT ARTICLES 24/06/2010 View Document
21/01/1021 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARDVRECK SCHOOL LTD / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REID HUNTER / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / POLLY KATY MURRAY / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH LESLIE MELVILLE / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH MCCULLOCH MILLER / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUGH MILLER FARQUHARSON / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MILES COURTENAY AMBLER / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINIFRED SWIFT / 11/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOMINIQUE MACLELLAN / 11/12/2009 View Document
21/01/1021 January 2010	11/12/09 NO MEMBER LIST View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR ROSAMUND SHIFFNER View Document
21/01/1021 January 2010	DIRECTOR APPOINTED MR DONALD HUGH MILLER FARQUHARSON View Document
29/12/0929 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
04/03/094 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
11/02/0911 February 2009	ANNUAL RETURN MADE UP TO 11/12/08 View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED SECRETARY MURRAY BEITH MURRAY WS View Document
29/01/0929 January 2009	DIRECTOR APPOINTED SUSAN WINIFRED SWIFT View Document

29/01/0929 January 2009	APPOINTMENT TERMINATED DIRECTOR ELEANOR CANNON View Document
29/01/0929 January 2009	APPOINTMENT TERMINATED DIRECTOR MARK PYPER View Document
29/01/0929 January 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES GLADSTONE View Document
29/01/0929 January 2009	SECRETARY APPOINTED ARDVRECK SCHOOL LTD View Document
29/01/0929 January 2009	DIRECTOR APPOINTED ANDREW REID HUNTER View Document
29/01/0929 January 2009	DIRECTOR APPOINTED ANNE DOMINIQUE MACLELLAN View Document
09/10/089 October 2008	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH View Document
10/09/0810 September 2008	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES View Document
17/03/0817 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
07/01/087 January 2008	ANNUAL RETURN MADE UP TO 11/12/07 View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	DIRECTOR RESIGNED View Document
26/06/0726 June 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	ANNUAL RETURN MADE UP TO 11/12/06 View Document
12/12/0612 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
04/12/064 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
24/01/0624 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	ANNUAL RETURN MADE UP TO 11/12/05 View Document
29/09/0529 September 2005	DIRECTOR RESIGNED View Document
29/09/0529 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0529 September 2005	DIRECTOR RESIGNED View Document
29/09/0529 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/055 September 2005	NEW DIRECTOR APPOINTED View Document
01/08/051 August 2005	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH View Document
01/07/051 July 2005	DIRECTOR RESIGNED View Document
23/12/0423 December 2004	ANNUAL RETURN MADE UP TO 11/12/04 View Document
17/12/0417 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/12/048 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
23/09/0423 September 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
02/02/042 February 2004	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	ANNUAL RETURN MADE UP TO 11/12/03 View Document
17/07/0317 July 2003	NEW DIRECTOR APPOINTED View Document
24/12/0224 December 2002	ANNUAL RETURN MADE UP TO 11/12/02 View Document
09/12/029 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
26/11/0226 November 2002	DIRECTOR RESIGNED View Document
26/11/0226 November 2002	NEW DIRECTOR APPOINTED View Document
26/11/0226 November 2002	DIRECTOR RESIGNED View Document
21/08/0221 August 2002	NEW DIRECTOR APPOINTED View Document
21/08/0221 August 2002	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	ANNUAL RETURN MADE UP TO 11/12/01 View Document
10/12/0110 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	ANNUAL RETURN MADE UP TO 11/12/00 View Document
14/11/0014 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
08/11/008 November 2000	DIRECTOR RESIGNED View Document
08/11/008 November 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
03/05/003 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
21/12/9921 December 1999	ANNUAL RETURN MADE UP TO 11/12/99 View Document
07/05/997 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
12/01/9912 January 1999	ANNUAL RETURN MADE UP TO 11/12/98 View Document
30/11/9830 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
06/02/986 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
05/01/985 January 1998	ANNUAL RETURN MADE UP TO 11/12/97 View Document
27/10/9727 October 1997	NEW DIRECTOR APPOINTED View Document
20/10/9720 October 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	DIRECTOR RESIGNED View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
02/02/972 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
24/01/9724 January 1997	ANNUAL RETURN MADE UP TO 11/12/96 View Document
15/01/9615 January 1996	ANNUAL RETURN MADE UP TO 11/12/95 View Document
14/11/9514 November 1995	DIRECTOR RESIGNED View Document
14/11/9514 November 1995	NEW DIRECTOR APPOINTED View Document
02/11/952 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
20/10/9520 October 1995	NEW DIRECTOR APPOINTED View Document
15/12/9415 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9415 December 1994	ANNUAL RETURN MADE UP TO 11/12/94 View Document
25/11/9425 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
27/01/9427 January 1994	ANNUAL RETURN MADE UP TO 11/12/93 View Document
27/01/9427 January 1994	DIRECTOR RESIGNED View Document
23/11/9323 November 1993	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
08/07/938 July 1993	NEW DIRECTOR APPOINTED View Document
18/01/9318 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	ANNUAL RETURN MADE UP TO 11/12/92 View Document
04/12/924 December 1992	DIRECTOR RESIGNED View Document
01/12/921 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/11/9227 November 1992	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
18/01/9218 January 1992	DIRECTOR RESIGNED View Document
17/12/9117 December 1991	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
17/12/9117 December 1991	ANNUAL RETURN MADE UP TO 11/12/91 View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
26/02/9126 February 1991	DIRECTOR RESIGNED View Document
10/01/9110 January 1991	ANNUAL RETURN MADE UP TO 03/01/91 View Document
04/12/904 December 1990	NEW DIRECTOR APPOINTED View Document
23/11/9023 November 1990	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
29/01/9029 January 1990	ANNUAL RETURN MADE UP TO 22/01/90 View Document
29/01/9029 January 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
29/06/8929 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/12/888 December 1988	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
08/12/888 December 1988	ANNUAL RETURN MADE UP TO 21/11/88 View Document
22/12/8722 December 1987	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
22/12/8722 December 1987	ANNUAL RETURN MADE UP TO 14/12/87 View Document
22/12/8722 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/12/8722 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/12/8623 December 1986	FULL ACCOUNTS MADE UP TO 31/07/86 View Document
23/12/8623 December 1986	ANNUAL RETURN MADE UP TO 20/11/86 View Document
17/08/6017 August 1960	CERTIFICATE OF INCORPORATION View Document

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ARDVRECK SCHOOL LIMITED

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