DRUMDUAN SCHOOL LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Accounts for a small company made up to 2024-07-31 |
03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
11/08/2411 August 2024 | Termination of appointment of Lisa Betts as a secretary on 2024-08-11 |
11/08/2411 August 2024 | Termination of appointment of Lisa Betts as a director on 2024-08-11 |
03/05/243 May 2024 | Accounts for a small company made up to 2023-07-31 |
30/04/2430 April 2024 | Appointment of Mr Kevin Robertson as a director on 2024-04-17 |
05/04/245 April 2024 | Appointment of Mr Martin Kutternik as a director on 2024-03-22 |
02/04/242 April 2024 | Termination of appointment of Nicola Catherine Newton as a director on 2024-03-22 |
25/09/2325 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
25/04/2325 April 2023 | Full accounts made up to 2022-07-31 |
18/04/2318 April 2023 | Termination of appointment of Gillian Elizabeth Mhairi Ross Barrett as a director on 2023-04-18 |
30/03/2330 March 2023 | Appointment of Mr Andrew Slater as a director on 2023-03-17 |
30/03/2330 March 2023 | Termination of appointment of Berent Hendrik Korfker as a director on 2023-03-30 |
09/03/239 March 2023 | Appointment of Miss Lisa Betts as a secretary on 2023-03-01 |
05/04/225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
03/02/223 February 2022 | Termination of appointment of Niki Lewin as a director on 2022-01-05 |
13/10/2113 October 2021 | Appointment of Ms Niki Lewin as a director on 2021-08-26 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY ALLAN KERR |
28/08/2028 August 2020 | SECRETARY APPOINTED MRS DORNA KHORRAMZADEH |
04/06/204 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
03/06/203 June 2020 | DIRECTOR APPOINTED MS ROSEMARY SEYMOUR TAIT |
29/04/2029 April 2020 | DIRECTOR APPOINTED MRS CECILE ROCHER RICHARDSON |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIM |
13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN HEATH |
17/01/2017 January 2020 | DIRECTOR APPOINTED MR BERENT HENDRIK KORFKER |
06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVIDSON |
20/11/1920 November 2019 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH MHAIRI ROSS BARRETT |
20/11/1920 November 2019 | DIRECTOR APPOINTED MR GALEN YARROW FULFORD |
25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CECILE RICHARDSON |
25/10/1925 October 2019 | DIRECTOR APPOINTED MR JAMES STEWART HALL |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JUANNA LADAGA |
12/08/1912 August 2019 | DIRECTOR APPOINTED MRS CECILE RICHARDSON |
02/07/192 July 2019 | DIRECTOR APPOINTED MS JUANNA LADAGA |
02/07/192 July 2019 | DIRECTOR APPOINTED MR ROBERT MCLELLAN SIM |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND MCCOOK |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLISON TOMLINSON |
26/06/1926 June 2019 | DIRECTOR APPOINTED MISS NICOLA CATHERINE NEWTON |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KOLBJORN BORSETH |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY RICHARDSON |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR IAIN MEURIZ DAVIDSON |
26/06/1926 June 2019 | DIRECTOR APPOINTED MS KERSTIN HEATH |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AHSAN AKBAR |
25/06/1925 June 2019 | SECRETARY APPOINTED MR ALLAN MCALPINE KERR |
25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL PHILLIPS |
03/06/193 June 2019 | DIRECTOR APPOINTED MS WENDY JANE RICHARDSON |
01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SWINTON |
10/10/1810 October 2018 | MEMBERS OF THE SCHOOL ASSOCIATION AGREED THAT THE CURRENT TRUSTEES (DIRECTORS) OF DRUMDUAN SCHOOL LIMITED SHOULD NOT RESIGN. 24/09/2018 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOLFE MURRAY |
09/05/189 May 2018 | DIRECTOR APPOINTED MR AHSAN AKBAR |
02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
17/04/1817 April 2018 | SECRETARY APPOINTED MRS RACHEL LUCY PHILLIPS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY VALENTINA COWELL |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRINA MCPHERSON |
19/07/1719 July 2017 | DIRECTOR APPOINTED MR RUPERT HAMISH WOLFE MURRAY |
06/05/176 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
05/04/175 April 2017 | SECOND FILING OF TM02 FOR ALLAN KERR |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALLAN KERR |
16/03/1716 March 2017 | SECRETARY APPOINTED MISS VALENTINA ROSA COWELL |
24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCOOK |
24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM MSS SCHOOL ADMINISTRATOR DRUMDUAN CLOVENSIDE ROAD FORRES MORAYSHIRE IV36 2RD |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM COMPANY SECRETARY, DRUMDUAN SCHOOL LTD DRUMDUAN HOUSE CLOVENSIDE ROAD FORRES MORAY IV36 2RD SCOTLAND |
03/08/163 August 2016 | COMPANY NAME CHANGED THE MORAY STEINER SCHOOL LIMITED CERTIFICATE ISSUED ON 03/08/16 |
09/06/169 June 2016 | DIRECTOR APPOINTED KATHERINE MATILDA SWINTON |
09/06/169 June 2016 | DIRECTOR APPOINTED KOLBJORN BORSETH |
09/06/169 June 2016 | DIRECTOR APPOINTED ALLISON STEWART TOMLINSON |
09/06/169 June 2016 | DIRECTOR APPOINTED IAN SUTHERLAND MCOOK |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR IAN SUTHERLAND MCCOOK |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KAMP |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STOLLAR |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SPREADBOROUGH |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORDON |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR KOLBJORN BORSETH |
31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ALLISON STEWART TOMLINSON |
31/05/1631 May 2016 | DIRECTOR APPOINTED MISS KATHERINE MATILDA SWINTON |
16/05/1616 May 2016 | DIRECTOR APPOINTED KATRINA LUISE MCPHERSON |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA THOMSON |
05/05/165 May 2016 | DIRECTOR APPOINTED MS KATRINA LUISE MCPHERSON |
03/05/163 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORDON |
07/09/157 September 2015 | DIRECTOR APPOINTED MR HOWARD VICTOR STOLLAR |
21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SCHOOL OFFICE DRUMDUAN CLOVENSIDE ROAD FORRES MORAY IV36 2RD |
21/08/1521 August 2015 | 21/08/15 NO MEMBER LIST |
22/06/1522 June 2015 | DIRECTOR APPOINTED MR JAMES KELLY |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATILDA SWINTON |
07/04/157 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
21/08/1421 August 2014 | 21/08/14 NO MEMBER LIST |
29/04/1429 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
21/08/1321 August 2013 | 21/08/13 NO MEMBER LIST |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WHITE |
30/04/1330 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1196380006 |
27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1196380005 |
20/09/1220 September 2012 | 21/08/12 NO MEMBER LIST |
27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WATSON |
27/06/1227 June 2012 | SECRETARY APPOINTED MR ALLAN MCALPINE KERR |
02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
11/11/1111 November 2011 | DIRECTOR APPOINTED MR SEAN RUAIDH OLLIVER GORDON |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINDLAY |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY |
25/08/1125 August 2011 | 21/08/11 NO MEMBER LIST |
25/08/1125 August 2011 | DIRECTOR APPOINTED MRS KATHRYN WHITE |
01/07/111 July 2011 | DIRECTOR APPOINTED MS MATILDA SWINTON |
30/06/1130 June 2011 | DIRECTOR APPOINTED MRS ANNA ELIZABETH THOMSON |
28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARMICHAEL LESLIE FINDLAY / 02/10/2009 |
15/09/1015 September 2010 | 21/08/10 NO MEMBER LIST |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARVEY / 02/10/2009 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KAMP / 02/10/2009 |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND MCCOOK |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 21/08/09 |
27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
28/04/0928 April 2009 | DIRECTOR APPOINTED MARK KAMP |
02/03/092 March 2009 | DIRECTOR APPOINTED IAN SUTHERLAND MCCOOK |
19/01/0919 January 2009 | DIRECTOR APPOINTED DAVID JOHN KENNETH MORGAN |
19/01/0919 January 2009 | DIRECTOR APPOINTED HANNAH SPREADBOROUGH |
22/12/0822 December 2008 | DIRECTOR APPOINTED JAMES FINDLAY |
22/12/0822 December 2008 | DIRECTOR APPOINTED PAUL DAVID HARVEY |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANN HENDRY |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN HEWITT |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWAN |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE OGILVIE-RICHARDS |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MANJA HANNON |
29/09/0829 September 2008 | SECRETARY APPOINTED ELIZABETH SUZANNE WATSON |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY HEWITT |
17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 21/08/08 |
14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
12/10/0712 October 2007 | ANNUAL RETURN MADE UP TO 21/08/07 |
21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 21/08/06 |
10/05/0610 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
12/11/0512 November 2005 | PARTIC OF MORT/CHARGE ***** |
15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 21/08/05 |
01/06/051 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 21/08/04 |
07/05/047 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 21/08/03 |
05/05/035 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | DIRECTOR RESIGNED |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | ANNUAL RETURN MADE UP TO 21/08/02 |
09/09/029 September 2002 | SECRETARY RESIGNED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | NEW SECRETARY APPOINTED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
24/05/0224 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | SECRETARY'S PARTICULARS CHANGED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 21/08/01 |
23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
01/12/001 December 2000 | DIRECTOR RESIGNED |
24/08/0024 August 2000 | ANNUAL RETURN MADE UP TO 21/08/00 |
23/08/0023 August 2000 | PARTIC OF MORT/CHARGE ***** |
28/06/0028 June 2000 | PARTIC OF MORT/CHARGE ***** |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
02/03/002 March 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
11/01/0011 January 2000 | SECRETARY RESIGNED |
01/11/991 November 1999 | NEW SECRETARY APPOINTED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | SECRETARY RESIGNED |
13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 21/08/99 |
01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | ANNUAL RETURN MADE UP TO 21/08/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
31/12/9731 December 1997 | DIRECTOR RESIGNED |
12/11/9712 November 1997 | ANNUAL RETURN MADE UP TO 21/08/97 |
29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
18/11/9618 November 1996 | ANNUAL RETURN MADE UP TO 21/08/96 |
18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | ANNUAL RETURN MADE UP TO 21/08/95 |
22/09/9522 September 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
30/09/9430 September 1994 | DIRECTOR RESIGNED |
30/09/9430 September 1994 | ANNUAL RETURN MADE UP TO 21/08/94 |
09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9330 September 1993 | ANNUAL RETURN MADE UP TO 21/08/93 |
30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | ANNUAL RETURN MADE UP TO 21/08/92 |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
03/10/913 October 1991 | ANNUAL RETURN MADE UP TO 21/08/91 |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
20/01/9020 January 1990 | ACCOUNTING REF. DATE SHORT FROM 01/08 TO 31/07 |
23/08/8923 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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