LATHALLAN SCHOOLS LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Group of companies' accounts made up to 2024-07-31 View Document
20/02/2520 February 2025	Second filing for the appointment of Mr Robin Todd Winter as a director View Document
03/12/243 December 2024	Confirmation statement made on 2024-12-03 with no updates View Document
30/08/2430 August 2024	Termination of appointment of Nicholas Charles Harrison as a director on 2024-06-22 View Document
30/08/2430 August 2024	Appointment of Mr Robin Todd Winter as a director on 2024-06-22 View Document
26/01/2426 January 2024	Group of companies' accounts made up to 2023-07-31 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
21/09/2321 September 2023	Termination of appointment of Robert Mcintosh Leggate as a director on 2023-09-17 View Document
21/03/2321 March 2023	Termination of appointment of Valerie Jane Margaret Corbett as a secretary on 2023-03-21 View Document
16/03/2316 March 2023	Appointment of Mr Edward James Foster as a secretary on 2023-03-06 View Document
30/01/2330 January 2023	Appointment of Miss Adele Jemma Brownlie as a director on 2023-01-28 View Document
08/12/228 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
25/11/2225 November 2022	Termination of appointment of Alastair Kennedy Shepherd as a director on 2022-11-19 View Document
22/11/2222 November 2022	Group of companies' accounts made up to 2022-07-31 View Document
27/09/2227 September 2022	Appointment of Mrs Marylee Margaret Lindsay Anderson as a director on 2022-09-24 View Document
03/02/223 February 2022	Termination of appointment of Elizabeth Mary Christie as a director on 2022-01-22 View Document
03/12/213 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
30/11/2130 November 2021	Group of companies' accounts made up to 2021-07-31 View Document
24/03/2024 March 2020	ARTICLES OF ASSOCIATION View Document
02/03/202 March 2020	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK View Document
30/01/2030 January 2020	ALTER ARTICLES 25/01/2020 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
04/12/194 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
04/12/184 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View Document
19/11/1819 November 2018	APPOINTMENT TERMINATED, DIRECTOR CIARAN DREELAN View Document
27/09/1827 September 2018	DIRECTOR APPOINTED DR ELIZABETH MARY CHRISTIE View Document
14/03/1814 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIGEL WILLIAMS / 13/03/2018 View Document
20/02/1820 February 2018	DIRECTOR APPOINTED MR GAVIN NIGEL WILLIAMS View Document
25/01/1825 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
28/09/1728 September 2017	DIRECTOR APPOINTED MR GARY DAVID LESLIE View Document
26/06/1726 June 2017	APPOINTMENT TERMINATED, DIRECTOR FIONA BAYNE View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCKHART View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR NAVEED QAMAR View Document
09/02/179 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR DEREK RONALD COWIE View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME CATTO View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, DIRECTOR CAROLINE INGLIS View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
30/12/1530 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 30/12/2015 View Document
30/12/1530 December 2015	DIRECTOR APPOINTED MR GAVIN ALEXANDER CALDER View Document
30/12/1530 December 2015	03/12/15 NO MEMBER LIST View Document
27/11/1527 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL View Document
09/12/149 December 2014	03/12/14 NO MEMBER LIST View Document
04/12/144 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View Document
02/07/142 July 2014	DIRECTOR APPOINTED MRS FIONA ARMSTRONG BAYNE View Document
19/05/1419 May 2014	DIRECTOR APPOINTED MR NAVEED QAMAR View Document
19/05/1419 May 2014	DIRECTOR APPOINTED MRS CAROLINE JANE INGLIS View Document
19/05/1419 May 2014	DIRECTOR APPOINTED MR CIARAN PATRICK DREELAN View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK COWIE View Document
28/01/1428 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View Document
30/12/1330 December 2013	03/12/13 NO MEMBER LIST View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MR BRIAN ROBERT WATSON LOCKHART View Document
13/02/1313 February 2013	DIRECTOR APPOINTED MR ALASTAIR KENNEDY SHEPHERD View Document
11/12/1211 December 2012	03/12/12 NO MEMBER LIST View Document
29/11/1229 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View Document
23/11/1223 November 2012	DIRECTOR APPOINTED MR ROBERT MCINTOSH LEGGATE View Document
14/02/1214 February 2012	DIRECTOR APPOINTED PROF GRAEME ROBERTSON DAWSON CATTO View Document
13/02/1213 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View Document
17/01/1217 January 2012	03/12/11 NO MEMBER LIST View Document
05/12/115 December 2011	03/12/10 NO MEMBER LIST View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR HAMISH GRANT View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNER View Document
09/08/119 August 2011	DIRECTOR APPOINTED MR NORMAN ELLIOTT HUTCHISON View Document
18/03/1118 March 2011	DIRECTOR APPOINTED MR STEVEN JOHN CANNON View Document
10/03/1110 March 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View Document
30/12/1030 December 2010	DIRECTOR APPOINTED REVEREND LINDA JEAN BROADLEY View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL REEKIE View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANNIE HAMILTON View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR JANE KENNEDY View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ALEXANDER GRANT / 03/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HAMILTON / 03/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT CAMPBELL / 03/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 03/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE KENNEDY / 03/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARNER / 03/12/2009 View Document
24/02/1024 February 2010	03/12/09 NO MEMBER LIST View Document
03/12/093 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View Document
19/11/0919 November 2009	DIRECTOR APPOINTED MR KEVIN MCCORMICK View Document
23/09/0923 September 2009	APPOINTMENT TERMINATED DIRECTOR SHARON BAMFORD View Document
20/08/0920 August 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM MARSHALL View Document
20/08/0920 August 2009	APPOINTMENT TERMINATED DIRECTOR JOHN FORBES View Document
20/08/0920 August 2009	APPOINTMENT TERMINATED DIRECTOR TRUDY HARRISON View Document
16/03/0916 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View Document
30/12/0830 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HAMILTON / 30/12/2008 View Document
30/12/0830 December 2008	ANNUAL RETURN MADE UP TO 03/12/08 View Document
30/12/0830 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMPBELL / 30/12/2008 View Document
29/12/0829 December 2008	DIRECTOR APPOINTED MR HAMISH GRANT View Document
21/11/0821 November 2008	DIRECTOR APPOINTED MRS JANE LOUISE KENNEDY View Document
20/11/0820 November 2008	APPOINTMENT TERMINATED SECRETARY JANE KENNEDY View Document
20/11/0820 November 2008	SECRETARY APPOINTED MRS JANE LOUISE KENNEDY View Document
05/11/085 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MAVOR View Document
05/11/085 November 2008	APPOINTMENT TERMINATED DIRECTOR SALLY KIRKMAN View Document
06/10/086 October 2008	DIRECTOR APPOINTED SIR MOIR LOCKHEAD View Document
22/09/0822 September 2008	DIRECTOR APPOINTED MR DUNCAN SCOTT CAMPBELL View Document
19/09/0819 September 2008	APPOINTMENT TERMINATED DIRECTOR FREDERICK HOLLIDAY View Document
17/06/0817 June 2008	DIRECTOR APPOINTED SHARON MARIE BAMFORD View Document
14/01/0814 January 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
04/12/074 December 2007	ANNUAL RETURN MADE UP TO 03/12/07 View Document
15/03/0715 March 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
06/12/066 December 2006	ANNUAL RETURN MADE UP TO 03/12/06 View Document

23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	COMPANY NAME CHANGED LATHALLAN PREPARATORY SCHOOL LIM ITED CERTIFICATE ISSUED ON 06/10/06 View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/12/0521 December 2005	ANNUAL RETURN MADE UP TO 03/12/05 View Document
09/12/059 December 2005	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
22/11/0522 November 2005	DIRECTOR RESIGNED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	ANNUAL RETURN MADE UP TO 03/12/04 View Document
06/12/046 December 2004	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
29/10/0429 October 2004	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
26/01/0426 January 2004	ANNUAL RETURN MADE UP TO 03/12/03 View Document
18/11/0318 November 2003	DIRECTOR RESIGNED View Document
04/08/034 August 2003	NEW DIRECTOR APPOINTED View Document
28/03/0328 March 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
15/01/0315 January 2003	ANNUAL RETURN MADE UP TO 03/12/02 View Document
29/10/0229 October 2002	NEW SECRETARY APPOINTED View Document
29/10/0229 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/03/0230 March 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
31/12/0131 December 2001	ANNUAL RETURN MADE UP TO 03/12/01 View Document
17/12/0117 December 2001	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	DIRECTOR RESIGNED View Document
22/11/0122 November 2001	DIRECTOR RESIGNED View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
18/07/0118 July 2001	NEW SECRETARY APPOINTED View Document
18/07/0118 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/07/0118 July 2001	DIRECTOR RESIGNED View Document
18/07/0118 July 2001	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 View Document
23/03/0123 March 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
20/02/0120 February 2001	NEW DIRECTOR APPOINTED View Document
16/02/0116 February 2001	SECRETARY RESIGNED View Document
12/02/0112 February 2001	ANNUAL RETURN MADE UP TO 03/12/00 View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
13/07/0013 July 2000	NEW DIRECTOR APPOINTED View Document
05/06/005 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
25/05/0025 May 2000	DIRECTOR RESIGNED View Document
07/12/997 December 1999	ANNUAL RETURN MADE UP TO 03/12/99 View Document
01/06/991 June 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
18/05/9918 May 1999	NEW SECRETARY APPOINTED View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
04/01/994 January 1999	ANNUAL RETURN MADE UP TO 03/12/98 View Document
22/12/9822 December 1998	DIRECTOR RESIGNED View Document
22/12/9822 December 1998	ALTER MEM AND ARTS 08/12/98 View Document
22/12/9822 December 1998	DIRECTOR RESIGNED View Document
22/12/9822 December 1998	DIRECTOR RESIGNED View Document
10/06/9810 June 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
14/04/9814 April 1998	NEW DIRECTOR APPOINTED View Document
09/01/989 January 1998	ANNUAL RETURN MADE UP TO 03/12/97 View Document
17/03/9717 March 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
06/01/976 January 1997	ANNUAL RETURN MADE UP TO 03/12/96 View Document
03/05/963 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
06/12/956 December 1995	ANNUAL RETURN MADE UP TO 03/12/95 View Document
06/11/956 November 1995	NEW DIRECTOR APPOINTED View Document
06/11/956 November 1995	NEW DIRECTOR APPOINTED View Document
28/04/9528 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/11/9429 November 1994	ANNUAL RETURN MADE UP TO 03/12/94 View Document
29/11/9429 November 1994	DIRECTOR RESIGNED View Document
29/11/9429 November 1994	DIRECTOR RESIGNED View Document
25/01/9425 January 1994	ANNUAL RETURN MADE UP TO 03/12/93 View Document
25/01/9425 January 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
17/12/9217 December 1992	ANNUAL RETURN MADE UP TO 03/12/92 View Document
17/12/9217 December 1992	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
08/10/928 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	DEC MORT/CHARGE ***** View Document
29/07/9229 July 1992	DEC MORT/CHARGE ***** View Document
29/01/9229 January 1992	DEC MORT/CHARGE RELEASE 1951 View Document
10/01/9210 January 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
10/01/9210 January 1992	DEC MORT/CHARGE 1169 View Document
10/01/9210 January 1992	ANNUAL RETURN MADE UP TO 03/12/91 View Document
10/01/9210 January 1992	DEC MORT/CHARGE 1168 View Document
08/08/918 August 1991	NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	ANNUAL RETURN MADE UP TO 03/12/90 View Document
17/12/9017 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
25/01/9025 January 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
25/01/9025 January 1990	ANNUAL RETURN MADE UP TO 25/12/89 View Document
09/06/899 June 1989	PARTIC OF MORT/CHARGE 6580 View Document
24/01/8924 January 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
24/01/8924 January 1989	ANNUAL RETURN MADE UP TO 21/12/88 View Document
22/12/8822 December 1988	PARTIC OF MORT/CHARGE 12964 View Document
02/02/882 February 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
21/01/8821 January 1988	ANNUAL RETURN MADE UP TO 17/12/87 View Document
14/04/8714 April 1987	COMPANY TYPE CHANGED FROM PRI30 TO PRI View Document
23/02/8723 February 1987	NEW DIRECTOR APPOINTED View Document
04/02/874 February 1987	ANNUAL RETURN MADE UP TO 17/12/86 View Document
30/01/8730 January 1987	ANNUAL RETURN MADE UP TO 05/12/85 View Document
22/12/8622 December 1986	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
31/01/8031 January 1980	MEMORANDUM OF ASSOCIATION View Document

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LATHALLAN SCHOOLS LIMITED

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