THE EDINBURGH ACADEMY FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Full accounts made up to 2024-07-31 |
| 27/02/2527 February 2025 | Appointment of Mrs Catherine Burke as a director on 2024-04-01 |
| 27/02/2527 February 2025 | Termination of appointment of Lorna Helen Htet-Khin as a director on 2024-04-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of John Laidlaw Rowan as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Sally Jane Sutherland as a director on 2023-11-20 |
| 19/05/2319 May 2023 | Full accounts made up to 2022-07-31 |
| 23/02/2323 February 2023 | Appointment of Mrs Fiona Margaret Prentice Lane as a director on 2023-02-21 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY BOYD |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BELINDA HACKING |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR BARRY WELSH |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO LONGMORE |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BEVERIDGE |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/01/1619 January 2016 | 29/12/15 NO MEMBER LIST |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS SALLY SUTHERLAND |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAY |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/01/1521 January 2015 | 29/12/14 NO MEMBER LIST |
| 09/10/149 October 2014 | ALTER ARTICLES 11/02/2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR BRUCE CAMERON BEVERIDGE |
| 09/10/149 October 2014 | ARTICLES OF ASSOCIATION |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS LORNA HELEN HTET-KHIN |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/01/1423 January 2014 | 29/12/13 NO MEMBER LIST |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR MICHAEL GREGSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEAN |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR STEPHEN HANNAY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEYDAK |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FYFE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED DR BELINDA HACKING |
| 04/02/134 February 2013 | 29/12/12 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MS LESLEY BOYD |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY RORY BOYD |
| 02/02/122 February 2012 | DIRECTOR APPOINTED CHRISTINE SEYDAK |
| 02/02/122 February 2012 | DIRECTOR APPOINTED CHRISTINE SEYDAK |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEYDAK |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE GRAHAM |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/01/1223 January 2012 | 29/12/11 NO MEMBER LIST |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERCY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOOD |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE BREMNER HOUSTON |
| 31/03/1131 March 2011 | 29/12/10 NO MEMBER LIST |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL NIMMO |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARTOP |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MUIR |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AENEAS MACKINTOSH / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HOUSTON / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FYFE / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVIDSON HOOD / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MENZIES ROSS TOD / 29/12/2009 |
| 26/01/1026 January 2010 | 29/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS HARTOP / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO LONGMORE / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR RANKIN MUIR / 29/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED CLARE MARY GRAHAM |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED CAROL ELIZABETH NIMMO |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BENJAMIN RUSSELL DEAN |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED ANDREW NORMAN GRAINGER MACDONALD |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RORY BOYD |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA MELVIN-FARR |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPRATT |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRAIG |
| 04/09/094 September 2009 | PREVEXT FROM 28/06/2009 TO 31/07/2009 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED RORY EWEN BOYD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY LORNA DUNCAN |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
| 14/03/0914 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ALAN FYFE |
| 11/02/0911 February 2009 | SECRETARY APPOINTED RORY EWEN BOYD |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARCO LONGMORE |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED PROFESSOR JOHN PITKEATHLY PERCY |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JEFFRAY |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LIGHT |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 28/06/07 |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 28/06/06 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 28/06/05 |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 13/03/0513 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0513 March 2005 | ARTICLES OF ASSOCIATION |
| 20/01/0520 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 28/06/04 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 29/12/03 |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | ANNUAL RETURN MADE UP TO 29/12/02 |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 28/06/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | FULL ACCOUNTS MADE UP TO 28/06/01 |
| 29/09/0129 September 2001 | DIRECTOR RESIGNED |
| 29/09/0129 September 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 28/06/00 |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ANNUAL RETURN MADE UP TO 29/12/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 28/06/99 |
| 08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/06/99 |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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