Albyn School Limited

Company Registration Number: SC026743

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albyn School Limited is a Private Company Limited by Guarantee first registered on 21 December 1948. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 306 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC026743

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 December 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,046,767£3,027,175£2,807,029£2,591,949£3,745,261£2,348,930
Current Assets £884,190£1,523,905£1,593,931£1,170,559£727,003£910,180
of which Cash £670,930£1,317,476£1,448,977£1,076,996£531,971£781,607
Total Assets £4,930,957£4,551,080£4,400,960£3,762,508£4,472,264£3,259,110
Current Liabilities £1,153,955£1,056,634£1,187,309£857,794£1,896,752£426,620
Net Current Assets £-269,765£467,271£406,622£312,765£-1,169,749£483,560
Total Net Worth £3,777,002£3,494,446£3,213,651£2,904,714£2,575,512£2,832,490

Previous Names

  • ALBYN SCHOOL FOR GIRLS, LIMITED , active until 8 February 2006

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 22 January 2013

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

  • COWIE, George Strachan, Reverend

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Church Of Scotland Minister

    Month of birth: November 1963

    54
    Woodstock Road
    Aberdeen
    Aberdeenshire
    AB15 5JF
    Scotland

  • DENNIS, Meera

    Director

    Appointed on 19 January 2010

     

    Nationality: Indian

    Occupation: Investment Manager

    Month of birth: February 1960

    47
    Viewfield Road
    Aberdeen
    Aberdeenshire
    AB15 7XP

  • ESSON, George Michael

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    215
    Springfield Road
    Aberdeen
    Aberdeenshire
    AB15 8JN

  • FROST, Robert Ian, Professor

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: June 1958

    50
    Forest Road
    Aberdeen
    Aberdeenshire
    AB15 4BP
    Scotland

  • GREBOGI, Celso, Professor

    Director

    Appointed on 24 January 2012

     

    Nationality: Brazilian

    Occupation: Sixth Century Chair Professor

    Month of birth: July 1947

    11
    Grandholm Way
    Aberdeen
    Aberdeenshire
    AB22 8AF
    Scotland

  • HARLEY, Sarah

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Leasing Agent

    Month of birth: June 1973

    33
    Dawson Drive
    Westhill
    Aberdeenshire
    AB32 6NS
    United Kingdom

  • KINGHORN, Graeme

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    39
    Salisbury Terrace
    Aberdeen
    Aberdeenshire
    AB10 6QG
    Scotland

  • LANE, David

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1963

    Sunert House
    Sunert Road
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0JQ
    Scotland

  • MILNE, Gordon Bruce

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1958

    Corner Cottage
    Inchmarlo
    Banchory
    Aberdeenshire
    AB31 4AP
    Scotland

  • MURRAY, Peter

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    4 Springdale Road
    Bieldside
    Aberdeen
    AB15 9FA

  • NICOLSON, Marianne, Dr

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Consultant Medical Oncologist

    Month of birth: May 1958

    75
    King's Gate
    Aberdeen
    Aberdeenshire
    AB15 4EN
    Scotland

  • WEBSTER, Jill

    Director

    Appointed on 3 August 2014

     

    Nationality: British

    Occupation: Provost/Company Director

    Month of birth: December 1954

    Birkwood
    Banchory
    Aberdeenshire
    AB31 6HY
    Scotland

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Resigned on 6 April 2009

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • PAULL & WILLIAMSONS LLP

    Corporate Secretary

    Appointed on 6 April 2009

    Resigned on 22 January 2013

    Union Plaza
    6th Floor
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • ALPINE, George

    Director

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    The Coach House
    Shannaburn Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YQ

  • ANDERSON, Sheena Neave

    Director

    Appointed on 29 January 2002

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    22 Harlaw Road
    Aberdeen
    AB15 4YY

  • BAILLIE, Rachael

    Director

    Appointed on 27 January 2009

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Torrandhu
    Parkside
    Old Meldrum
    Aberdeenshire
    AB51 0AD
    Scotland

  • BOWRING, Stephen Robert

    Director

    Appointed on 25 January 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    28 Forest Road
    Aberdeen
    Aberdeenshire
    AB15 4BS

  • BOYLE, Anne Kathleen

    Director

    Appointed on 20 April 2007

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    28 Woodburn Avenue
    Aberdeen
    AB15 8JQ

  • BROWNHILL, Jennifer Edna

    Director

    Appointed on 26 January 2004

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Gp

    Month of birth: April 1962

    28 Westhill Heights
    Westhill
    Aberdeenshire
    AB32 6RY

  • BURNET, Peter

    Director

    Appointed on 26 November 1990

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1946

    49 Rubislaw Den South
    Aberdeen
    AB15 4BD

  • BURNSIDE, David Melville

    Director

    Appointed on 16 January 2001

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1943

    8 Rubislaw Den South
    Aberdeen
    AB15 4BB

  • BURNSIDE, Gillian

    Director

    Appointed on 18 January 1999

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    8 Rubislaw Den South
    Aberdeen
    AB15 4BB

  • CAMPBELL, Jill

    Director

    Appointed on 26 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    39
    Oakhill Road
    Aberdeen
    Aberdeenshire
    AB15 5ER
    Scotland

  • CLARK, Lynn Marie

    Director

    Appointed on 29 March 2011

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: December 1970

    32
    Colthill Circle
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0EH
    Scotland

  • CLARK, Susan Gail

    Director

    Appointed on 25 January 2005

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: February 1961

    3 Oldfold Crescent
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0JY

  • COCHRANE, Lesley Joan

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1947

    11 Bayview Road
    Aberdeen
    AB15 4EY

  • CRAIG, James Douglas

    Director

    Appointed on 31 August 1992

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    Birchwood 6 Hillhead Road
    Bieldside
    Aberdeen
    AB15 9EJ

  • DOANLD, Robert Turner, Dr

    Director

    Appointed on 31 August 1992

    Resigned on 5 June 1995

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1928

    78 Don Street
    Old Aberdeen
    Aberdeen
    Grampian
    AB2 1UU

  • DUGUID, William Alexander

    Director

    Appointed on 26 January 2004

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1955

    6 Devonshire Road
    Aberdeen
    AB10 6XR

  • FERGUSON, Elizabeth Ann Scott

    Director

    Resigned on 5 February 1990

    Nationality: British

    Occupation: Housewife

    4 Kingshill Road
    Aberdeen
    Aberdeenshire
    AB2 4JY

  • FORMAN, Robert

    Director

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1940

    Moungan
    Station Road
    Ellon
    Aberdeenshire
    AB41 9AY

  • FOWLIE, Joan Boyd

    Director

    Appointed on 26 January 2004

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1944

    Lower House
    Lumphanan
    Banchory
    Kincardineshire
    AB31 4QS

  • FRASER, Elizabeth Donaldina

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Retired University Professor

    Month of birth: November 1920

    The Mill House
    Dyce
    Aberdeen
    Aberdeenshire
    AB2 0HU

  • GEE, Paul Howard

    Director

    Appointed on 31 August 1992

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1951

    Longside 22 Cairn Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9AL

  • GOW, Sonia

    Director

    Appointed on 25 January 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    189 Deeside Gardens
    Aberdeen
    Aberdeenshire
    AB15 7QA

  • GRAHAM, Marjorie Anne

    Director

    Resigned on 30 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Westholme North Deeside Road
    Pitfodels
    Aberdeen
    AB15 7PL

  • HALLIDAY, John

    Director

    Appointed on 1 September 1998

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Architect

    Month of birth: June 1946

    35 Morningfield Road
    Aberdeen
    Aberdeenshire
    AB15 4AP

  • HAYS, Lucianne Jennifer

    Director

    Appointed on 16 September 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    55 Rubislaw Den South
    Aberdeen
    AB15 4BA

  • HOLMES, Roslyn Joy

    Director

    Appointed on 24 October 1995

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1958

    Mayfield House Station Road
    Cults
    Aberdeen
    AB1 9NP

  • INNES, John Reid

    Director

    Appointed on 23 January 1995

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1950

    298 Queens Road
    Aberdeen
    AB1 8DT

  • IRONSIDE, Jean Macrae

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Head Of Modern Langueges

    Month of birth: October 1934

    52 Morningfield Road
    Aberdeen
    Aberdeenshire
    AB2 4AQ

  • KINGHORN, Carolyn Ann

    Director

    Appointed on 3 March 2009

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    39
    Salisbury Terrace
    Aberdeen
    AB10 6QG

  • MACLEOD, Elizabeth Margaret

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1940

    6 Westfield Terrace
    Aberdeen
    Aberdeenshire
    AB25 2RU

  • MACNAUGHTAN, James Jack

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    17 Carnegie Crescent
    Aberdeen
    Aberdeenshire
    AB2 4AU

  • MARCELLA, Rita Christina, Professor

    Director

    Appointed on 27 January 2009

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Dean

    Month of birth: July 1956

    45 Friarsfield Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9LB

  • MCCONAGHY, Anne Erica Isobel

    Director

    Appointed on 19 January 2010

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1960

    The Old Rectory
    Folla Rule
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8UN

  • NISBET, John Donald, Professor

    Director

    Appointed on 3 October 1994

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Retired Univ Professor

    Month of birth: October 1922

    7 Lawson Avenue
    Banchory
    Banchory
    Kincardineshire
    AB31 3TW

  • PEARSON, Myra Anne

    Director

    Appointed on 30 January 2007

    Resigned on 16 May 2010

    Nationality: British

    Occupation: Education

    Month of birth: March 1953

    18 Douglas Avenue
    Airth
    Falkirk
    Stirlingshire
    FK2 8GF

  • RAMSAY, Patricia

    Director

    Appointed on 26 November 1990

    Resigned on 5 June 1995

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    12 Devonshire Road
    Aberdeen
    Aberdeenshire
    AB1 6XR

  • RISK, Douglas, Sheriff

    Director

    Resigned on 3 September 1990

    Nationality: British

    Occupation: Sheriff

    61 Braemar Place
    Aberdeen
    Aberdeenshire
    AB1 6EQ

  • RITCHIE, Anne E

    Director

    Resigned on 3 September 1990

    Nationality: British

    Occupation: Housewife

    15 The Meadows
    Milltimber
    Aberdeen
    Aberdeenshire
    AB1 0JT

  • ROBB, William Mccall, Dr

    Director

    Appointed on 25 January 2005

    Resigned on 9 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1952

    85 Argyll Place
    Aberdeen
    AB25 2HU

  • SADLER, David Albert

    Director

    Appointed on 15 January 1997

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    16 St Ronans Circle
    Peterculter
    Aberdeen
    Aberdeenshire
    AB14 0NE

  • SPILLER, Michael Ryder Gordon

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1941

    48 Forest Road
    Aberdeen
    Aberdeenshire
    AB2 4BP

  • STIRTON, Margaret Elizabeth

    Director

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: January 1949

    1 Cliff Park
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9JT

  • STRAINE, Kathleen Simpson

    Director

    Resigned on 6 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Derry Lodge 75 North Deeside Road
    Peterculter
    Aberdeen
    Aberdeenshire
    AB14 0QL

  • SYMINGTON, Christopher Kerr

    Director

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1942

    8 Abbotshall Terrace
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9JL

  • TANNOCK, Ian Robert William

    Director

    Appointed on 18 January 1999

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Development Manager

    Month of birth: July 1961

    Bryher Tarves Road
    Pitmedden
    Ellon
    Aberdeenshire
    AB41 7PB

  • TAYLOR, Ronald

    Director

    Appointed on 30 January 2007

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    115 Broomhill Road
    Aberdeen
    Aberdeenshire
    AB1 6JB

  • THOMPSON, Euan James, Dr

    Director

    Appointed on 25 January 2005

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    15 Derbeth Park
    Kingswells
    Aberdeen
    AB15 8TU

  • THOMSON, Sandra Mary

    Director

    Appointed on 16 December 1996

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Careers Advisory Officer

    Month of birth: May 1958

    4 Glenburnie Park
    13 Rubislaw Den North
    Aberdeen
    AB15 4AL

  • WHEELER, Michael Arthur Clive

    Director

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1965

    47 Gray Street
    Aberdeen
    AB10 6JD

  • WILLS, Leslie C

    Director

    Resigned on 5 February 1992

    Nationality: British

    Occupation: Surgeon

    Bogjoran
    Cults
    Aberdeen
    AB1 9PQ

  • WISELY, Jillian Gay Ashley

    Director

    Appointed on 22 January 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    Countesswells Cottage
    51 Countesswells Road
    Aberdeen
    Aberdeenshire
    AB15 7YD
    Scotland

  • WOOD, Michael

    Director

    Appointed on 1 September 1998

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1953

    34 Harlaw Road
    Aberdeen
    AB15 4YY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 March 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S5230814. Transaction: MzE0MzUxNjcwN2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBQ01. Transaction: MzE0MTYzMzk2OGFkaXF6a2N4.

  3. 27 May 2015 Appointment of Sarah Harley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X489Z37N. Transaction: MzEyMzk4NDgwNGFkaXF6a2N4.

  4. 27 May 2015 Termination of appointment of Jill Campbell as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X489Z2YP. Transaction: MzEyMzk4NDcwMWFkaXF6a2N4.

  5. 27 February 2015 Appointment of Gordon Bruce Milne as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: S423T9OI. Transaction: MzExODI0MjkyNWFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPO1D. Transaction: MzExNjc2MTE4NWFkaXF6a2N4.

  7. 4 February 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S40IAXJD. Transaction: MzExNjY2NDEwNGFkaXF6a2N4.

  8. 12 August 2014 Appointment of Jill Webster as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: AP01. Barcode: S3DXWV6W. Transaction: MzEwNTQyODY0MmFkaXF6a2N4.

  9. 27 February 2014 Registration of charge 0267430005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S32M5CF5. Transaction: MzA5NTM1MjE4MWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCE23. Transaction: MzA5NDE5MjE3MmFkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of Rita Marcella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S30Y3WJN. Transaction: MzA5Mzk0OTM1MWFkaXF6a2N4.

  12. 5 February 2014 Termination of appointment of Jillian Wisely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S30Y3VAP. Transaction: MzA5Mzk0OTExNWFkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Rachael Baillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S30Y3VA9. Transaction: MzA5Mzk0OTA3MmFkaXF6a2N4.

  14. 27 January 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S30BLHY0. Transaction: MzA5MzM4MzMzOWFkaXF6a2N4.

  15. 6 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E7ISVD. Transaction: MzA4MjgzMTQyMWFkaXF6a2N4.

  16. 20 June 2013 Appointment of Jillian Gay Ashley Wisely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2AWI55K. Transaction: MzA4MDEyMzE3MWFkaXF6a2N4.

  17. 10 June 2013 Appointment of Jill Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29XH80A. Transaction: MzA3OTUwMDc2OWFkaXF6a2N4.

  18. 10 June 2013 Termination of appointment of Lynn Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S29XH7WQ. Transaction: MzA3OTUwMDY5OGFkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 5 February 2013 no member list [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X227B6IO. Transaction: MzA3MjgzNDUyM2FkaXF6a2N4.

  20. 29 January 2013 Termination of appointment of Ronald Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S213POLE. Transaction: MzA3MTkwMjI5NGFkaXF6a2N4.

  21. 23 January 2013 Appointment of Burness Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20MK6YQ. Transaction: MzA3MTYzMzE4OGFkaXF6a2N4.

  22. 23 January 2013 Termination of appointment of Paull & Williamsons Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MK6YI. Transaction: MzA3MTYzMzE4NGFkaXF6a2N4.

  23. 10 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1ZPO714. Transaction: MzA3MDkxOTU1N2FkaXF6a2N4.

  24. 26 April 2012 Termination of appointment of Anne Mcconaghy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S17AY4HF. Transaction: MzA1NjU2ODAwMWFkaXF6a2N4.

  25. 19 April 2012 Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Document replacement. Type: RP04. Barcode: S16LXRA1. Transaction: MzA1NjEwOTQ4MmFkaXF6a2N4.

  26. 11 April 2012 Appointment of Professor Celso Grebogi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDEW. Transaction: MzA1NTY0OTc0N2FkaXF6a2N4.

  27. 11 April 2012 Appointment of David Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDG0. Transaction: MzA1NTY0OTMyNWFkaXF6a2N4.

  28. 11 April 2012 Appointment of Reverend George Strachan Cowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDG8. Transaction: MzA1NTY0ODk4NmFkaXF6a2N4.

  29. 11 April 2012 Appointment of Dr Marianne Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDGG. Transaction: MzA1NTY0ODYzNWFkaXF6a2N4.

  30. 11 April 2012 Appointment of Professor Robert Ian Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDGO. Transaction: MzA1NTY0ODQzMmFkaXF6a2N4.

  31. 11 April 2012 Appointment of Graeme Kinghorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDGW. Transaction: MzA1NTY0ODI0MWFkaXF6a2N4.

  32. 11 April 2012 Termination of appointment of Sandra Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S161Y0AO. Transaction: MzA1NTY0ODE1NmFkaXF6a2N4.

  33. 11 April 2012 Termination of appointment of Jennifer Brownhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S161XDF4. Transaction: MzA1NTY0ODA3MGFkaXF6a2N4.

  34. 17 February 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUJIA. Transaction: MzA1MjYzMzY1NGFkaXF6a2N4.

  35. 30 November 2011 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPHMPZNV. Transaction: MzA0ODE0Mzc1NmFkaXF6a2N4.

  36. 16 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STSVFV1J. Transaction: MzAzODk5OTk0OGFkaXF6a2N4.

  37. 26 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUGAHUG3. Transaction: MzAzODAyNjY1NmFkaXF6a2N4.

  38. 25 May 2011 Termination of appointment of Sheena Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUCJDUD1. Transaction: MzAzNzc0MjQ3MGFkaXF6a2N4.

  39. 24 May 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SUJXOUBV. Transaction: MzAzNzYzODUxM2FkaXF6a2N4.

  40. 8 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SVM13T17. Transaction: MzAzNTI4MjM3MGFkaXF6a2N4.

  41. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI4MjI5MGFkaXF6a2N4.

  42. 8 April 2011 Appointment of Lynn Marie Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVM14T18. Transaction: MzAzNTI4MTczMmFkaXF6a2N4.

  43. 6 April 2011 Termination of appointment of Carolyn Kinghorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVRT0SXW. Transaction: MzAzNTExMzI2MWFkaXF6a2N4.

  44. 6 April 2011 Appointment of Lynn Marie Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVRTASX6. Transaction: MzAzNTExMzE4OWFkaXF6a2N4.

  45. 23 March 2011 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SVYFOSO4. Transaction: MzAzNDMzMDE3NWFkaXF6a2N4.

  46. 18 February 2011 Annual return made up to 5 February 2011 no member list [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XT45MRR3. Transaction: MzAzMjUwMDEwOWFkaXF6a2N4.

  47. 4 February 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWXT0RCH. Transaction: MzAzMTY2NzgzM2FkaXF6a2N4.

  48. 4 August 2010 Termination of appointment of Myra Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S31VQM9C. Transaction: MzAyMDc3NTM1OWFkaXF6a2N4.

  49. 16 February 2010 Annual return made up to 5 February 2010 no member list [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMMA8HJN. Transaction: MzAwOTQ2NjYzM2FkaXF6a2N4.

  50. 27 January 2010 Appointment of George Michael Esson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAAH5GYC. Transaction: MzAwODA1NjAzNmFkaXF6a2N4.

  51. 27 January 2010 Appointment of Meera Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAAIGGYO. Transaction: MzAwODA1NTc1OWFkaXF6a2N4.

  52. 27 January 2010 Appointment of Miss Anne Erica Isobel Mcconaghy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAAIFGYN. Transaction: MzAwODA1NTY3NWFkaXF6a2N4.

  53. 27 January 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SAAE4GY8. Transaction: MzAwODA1Mjc0NGFkaXF6a2N4.

  54. 28 October 2009 Appointment of Carolyn Ann Kinghorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDV33EDX. Transaction: MzAwMTY3NzYxNGFkaXF6a2N4.

  55. 14 October 2009 Termination of appointment of Ian Tannock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEKC9DZN. Transaction: MzAwMDcxNTgxOWFkaXF6a2N4.

  56. 14 October 2009 Termination of appointment of Anne Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEKCCDZQ. Transaction: MzAwMDcxNTc2NGFkaXF6a2N4.

  57. 14 October 2009 Termination of appointment of John Halliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEKCADZO. Transaction: MzAwMDcxNTcyOWFkaXF6a2N4.

  58. 14 October 2009 Termination of appointment of William Duguid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEKCBDZP. Transaction: MzAwMDcxNTcxNGFkaXF6a2N4.

  59. 4 June 2009 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SJL43AFS. Transaction: MjAzNDM2ODQ1OGFkaXF6a2N4.

  60. 4 June 2009 Secretary appointed paull & williamsons LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SJL44AFT. Transaction: MjAzNDM2ODQxM2FkaXF6a2N4.

  61. 28 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SNJBA7OE. Transaction: MjAyNzAxODk5MWFkaXF6a2N4.

  62. 27 February 2009 Annual return made up to 05/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNLHS7N3. Transaction: MjAyNjkxMTY1OWFkaXF6a2N4.

  63. 27 February 2009 Director appointed rachael baillie [View PDF]

    Category: Officers. Type: 288a. Barcode: SNLIB7NN. Transaction: MjAyNjkxMTYwNmFkaXF6a2N4.

  64. 27 February 2009 Director appointed professor rita marcella [View PDF]

    Category: Officers. Type: 288a. Barcode: SNLIA7NM. Transaction: MjAyNjkxMTU1OWFkaXF6a2N4.

  65. 27 February 2009 Appointment terminated director michael wood [View PDF]

    Category: Officers. Type: 288b. Barcode: SNLI87NK. Transaction: MjAyNjkxMTUyMWFkaXF6a2N4.

  66. 27 February 2009 Appointment terminated director euan thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: SNLI97NL. Transaction: MjAyNjkxMTQzOWFkaXF6a2N4.

  67. 25 January 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SP1X86RK. Transaction: MjAyNDE2MTg0OGFkaXF6a2N4.

  68. 14 November 2008 Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SRJJL4S2. Transaction: MjAxODAyODg3NGFkaXF6a2N4.

  69. 24 October 2008 Secretary's change of particulars / paull & williamsons / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSGK6471. Transaction: MjAxNjI0NzcwMGFkaXF6a2N4.

  70. 14 March 2008 Appointment terminated director william robb [View PDF]

    Category: Officers. Type: 288b. Barcode: S1SBOXYF. Transaction: MjAwMTQ0MjkxNmFkaXF6a2N4.

  71. 28 February 2008 Annual return made up to 05/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: S2ETVXJC. Transaction: MjAwMDQ0OTkzOWFkaXF6a2N4.

  72. 5 February 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MjYwNGFkaXF6a2N4.

  73. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNjQxNGFkaXF6a2N4.

  74. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwMTc1MmFkaXF6a2N4.

  75. 2 April 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5ODUyOGFkaXF6a2N4.

  76. 12 March 2007 Annual return made up to 05/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1NDczNmFkaXF6a2N4.

  77. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3ODgwNWFkaXF6a2N4.

  78. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExOTU2MGFkaXF6a2N4.

  79. 21 April 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3ODY4MmFkaXF6a2N4.

  80. 9 February 2006 Annual return made up to 05/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg0OTU1M2FkaXF6a2N4.

  81. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIyNjU1N2FkaXF6a2N4.

  82. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgwNTcyN2FkaXF6a2N4.

  83. 9 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU2MDI0NGFkaXF6a2N4.

  84. 8 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkwMDI4M2FkaXF6a2N4.

  85. 4 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTg2MjY4MGFkaXF6a2N4.

  86. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExOTEwMWFkaXF6a2N4.

  87. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzMzA1M2FkaXF6a2N4.

  88. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUwMjA0OWFkaXF6a2N4.

  89. 31 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTAwODgwNWFkaXF6a2N4.

  90. 21 February 2005 Annual return made up to 05/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQxOTYxN2FkaXF6a2N4.

  91. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2NTI0NGFkaXF6a2N4.

  92. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4NTMyM2FkaXF6a2N4.

  93. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE0MDI5M2FkaXF6a2N4.

  94. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2ODA2MWFkaXF6a2N4.

  95. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyNTE4MWFkaXF6a2N4.

  96. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI5NjMxNWFkaXF6a2N4.

  97. 28 April 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg5ODAzMGFkaXF6a2N4.

  98. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyNDY0OGFkaXF6a2N4.

  99. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3MTk5MWFkaXF6a2N4.

  100. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1NTA2NWFkaXF6a2N4.

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