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GORDONSTOUN SCHOOLS,LIMITED

Learn more about GORDONSTOUN SCHOOLS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1AD

GORDONSTOUN SCHOOLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00288105
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.14
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY
A STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 18TH MAY 1979. - Outstanding on 1979.06.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1990.10.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.05.10

List of company documents:

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DIRECTOR APPOINTED MR ROBERT GILMORE BACON
Form type: AP01
Date: 2016.03.02
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 123
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
Form type: TM01
Date: 2015.10.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS
Form type: TM01
Date: 2015.06.18
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DIRECTOR APPOINTED DR CATHERINE EVE POOLE
Form type: AP01
Date: 2015.02.27
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.23
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DIRECTOR APPOINTED MR JOHN GUY WEAVING WALKER
Form type: AP01
Date: 2014.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR PETER ORD
Form type: TM01
Date: 2014.03.03
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED MR CLIVE MEIKLE
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMAN
Form type: TM01
Date: 2014.01.09
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR APPOINTED MRS JOANNA MARGARET GRANT PETERKIN
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MRS GILLIAN ELISE BURNS
Form type: AP01
Date: 2013.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR CHRISTOPHER BERKELEY STEPHENS
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER TRAFFORD
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR TANYA ROSE SIMPSON
Form type: TM01
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.11
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM MILLER / 07/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ORD / 07/02/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARGARET KERR / 07/02/2012
Form type: CH01
Date: 2012.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.10
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE CRAWFORD WHITE / 21/02/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NELSON MARSHAM / 21/02/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR APPOINTED MR RICHARD JOHN NELSON MARSHAM
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MR DAVID LESLIE CRAWFORD WHITE
Form type: AP01
Date: 2010.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRUNEBAUM / 01/03/2010
Form type: CH01
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, VIZARDS TWEEDIE BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1AD
Form type: AD01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA ROSE SIMPSON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE POLLOCK / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM MILLER / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KUEFFER / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARGARET KERR / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN BALDOCK / 01/03/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 20/02/2009
Form type: 288c
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ANGUS MORGAN
Form type: 288b
Date: 2009.02.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.09
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ALTER MEMORANDUM 02/06/2008
Form type: RES01
Date: 2008.10.09
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
Child documents:
Document type: ANNOTATION
Date: 2007.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/07
Document type: ANNOTATION
Date: 2007.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, VIZARD OLHAM BROOKE BLAIN, 42 BEDFORD ROW, LONDON, WC1R 4JL
Form type: 287
Date: 2007.03.21

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Company directors and board members:

HUGH SPENCE BROWN (current)
Secretary, 2005.08.19
13 BEECH BRAE , ELGIN
IV30 4NS, MORAY
ROBERT GILMORE BACON (current)
Director, RETIRED, 2016.02.29
WHITE HOUSE BARN BARSHAM , BECCLES
NR34 8HD, SUFFOLK
ENGLAND
RICHARD STEPHEN BALDOCK (current)
Director, RETIRED HEADMASTER, 2006.11.05
SAYE HOUSE ORANGE LANE OVER WALLOP , STOCKBRIDGE
SO20 8JB, HAMPSHIRE
GILLIAN ELISE BURNS (current)
Director, CHARTERED ACCOUNTANT, 2013.02.17
16 RUSSELL STREET OLD DEER , PETERHEAD
AB42 5JA, ABERDEENSHIRE
SCOTLAND
JAMES GORDON DICKSON FERGUSON (current)
Director, INVESTMENT MANAGER, 1993.05.28
25 HERIOT ROW , EDINBURGH
EH3 6EN, MIDLOTHIAN
JOANNA MARGARET GRANT PETERKIN (current)
Director, FREELANCE EDUCATION CONSULTANT, 2013.02.17
GRANGE HALL FORRES , FORRES
IV36 2TR, MORAYSHIRE
SCOTLAND
GEORGE PETER GRUNEBAUM (current)
Director, MANAGING DIRECTOR, 2003.10.01
352 MCLAIN STREET , BEDFORD HILLS
NEW YORK 10507
USA
ELISABETH MARGARET KERR (current)
Director, MEDIA CONSULTANT, 2006.06.04
BARNARDS INN 86 FETTER LANE , LONDON
EC4A 1AD
SOPHIE KUEFFER (current)
Director, WRITER, 2007.11.14
JAISSBERGWEG 9A BELMUND , BERN
FOREIGN, 2564
SWITZERLAND
RICHARD JOHN NELSON MARSHAM (current)
Director, ADVERTISING EXECUTIVE, 2010.11.08
33 PALMERSTON PLACE , EDINBURGH
EH12 5AU
CLIVE MEIKLE (current)
Director, CONSULTANT, 2013.11.18
BIDWELLS ALDER HOUSE CRADLEHALL BUSINESS PARK , INVERNESS
IV2 5GH
SCOTLAND
GRAHAM ANTHONY MILLER (current)
Director, AIR MARSHAL (RETIRED), 2007.11.04
GREYSTONES LECKHAMPTON LANE SHURDINGTON , CHELTENHAM
GL51 4XW, GLOUCESTERSHIRE
UK
ANNE POLLOCK (current)
Director, DESIGN CONSULTANT, 2005.06.05
TOMBRECK HOUSE , CARRON
AB38 7QP, MORAY
CATHERINE EVE POOLE (current)
Director, LECTURER AND WRITER, 2015.02.22
GORDONSTOUN SCHOOL DUFFUS , ELGIN
IV30 5RF, MORAYSHIRE
SCOTLAND
CHRISTOPHER BERKELEY STEPHENS (current)
Director, CHAIRMAN,JUDICIAL APPOINTMENTS COMMISSION, 2012.11.04
BARNARDS INN 86 FETTER LANE , LONDON
EC4A 1AD
DAVID LESLIE CRAWFORD WHITE (current)
Director, BANKER, 2010.11.08
16 ABINGER ROAD CHISWICK , LONDON
W4 1EL
GEORGE JEFFERSON BARR (resigned)
Secretary, 1992.03.18 - 1994.02.28
GORDONSTOUN SCHOOL , ELGIN
IV30 2RF, MORAY
JAMES OGG BROWN (resigned)
Secretary, COMPANY SECRETARY, 1994.02.28 - 1996.08.16
THE WHITE HOUSE DUFFUS , ELGIN
IV30 2QN, MORAYSHIRE
JOHN ROBERT SPENCER (resigned)
Secretary, ACTIN CONTROLLER, 1996.08.16 - 2003.03.24
KILCLUAN HOUSE , ELGIN
IV30 8LA, MORAYSHIRE
COLIN DOUGLAS RICHARDSON WHITTLE (resigned)
Secretary, SOLICITOR, 2003.03.25 - 2005.08.19
121 HIGH STREET , FORRES
IV36 1AB
HEATHER RENWICK BRIGSTOCKE (resigned)
Director, LIFE PEER, 1992.03.18 - 1993.11.08
FLAT 6 6 REDCLIFFE SQUARE , LONDON
SW10 9JZ
DAVID PETER JAMES BROWNING (resigned)
Director, RETIRED DIRECTOR OF EDUCATION, 1992.03.18 - 1992.11.09
PARK FELL SKELWITH , AMBLESIDE
LA22 9NP
SUSAN RUTH CAMERON (resigned)
Director, HEADMISTRESS, 2000.02.20 - 2002.03.10
NORTH FORELAND LODGE, READING ROAD, SHERFIELD ON LODDON , HOOK
RG27 0HT, HAMPSHIRE
CHRISTINE JANET CAUNT (resigned)
Director, TEACHER, 1998.02.23 - 2007.11.05
43 PARK TOWN , OXFORD
OX2 6SL, OXFORDSHIRE
CHARLES DONALD (resigned)
Director, RETIRED, 2002.06.09 - 2003.07.31
PLOW GREEN HARTLEY WESPALL , HOOK
RG27 0AL, HAMPSHIRE
NORMAN DRUMMOND (resigned)
Director, BBC NATIONAL GOVERNOR, 1995.11.06 - 2000.11.13
24 HUNTINGDON PLACE , EDINBURGH
EH7 4AX, MIDLOTHIAN
CLODAGH FARQUHARSON (resigned)
Director, LANDOWNER, 1992.03.18 - 1995.11.06
DALLAS LODGE , FORRES
IV36 0RY, MORAY
MICHAEL FLESCH (resigned)
Director, BARRISTER, 1992.03.18 - 1995.11.06
GRAYS INN CHAMBERS GRAYS INN ROAD , LONDON
WC1R 5JA
ANDREW MARK FOGDEN (resigned)
Director, CHARTERED SURVEYOR, 2001.03.04 - 2002.06.26
WARDSLEY FARMHOUSE LEAGRAM CHIPPING , PRESTON
PR3 2QT, LANCASHIRE
PRISCILLA MARGARET GORDON DUFF (resigned)
Director, RURAL CONSULTANT, 1993.11.08 - 2005.06.06
KIRKTON HOUSE DRUMMUIR , KEITH
AB55 3JE, BANFFSHIRE
CAROLINE ELIZABETH HILL (resigned)
Director, HOUSEWIFE, 1992.03.18 - 1999.06.06
TAYLORS WYND CLOCKSBRIGGS , FORFAR
DD8 2TA, ANGUS
ANNE HRH THE PRINCESS ROYAL (resigned)
Director, 1995.05.26 - 2002.03.10
GATCOMBE PARK HAMPTON FIELDS, MINCHINHAMPTON , STROUD
GL6 9AT, GLOUCESTERSHIRE
GRENVILLE SHAW JOHNSTON (resigned)
Director, ACCOUNTANT, 1992.03.18 - 1999.10.17
SPYNIE KIRK HOUSE SPYNIE , ELGIN
IV30 8XJ, MORAY
ANDREW STEPHEN BOWER KNIGHT (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.11.09 - 1994.05.27
88 ST GEORGES SQUARE , LONDON
SW1V 3QX
ALASDAIR JAMES DOUGALL LOCKE (resigned)
Director, CHAIRMAN, 2003.04.28 - 2004.01.12
GLENRINNES LODGE DUFFTOWN , KEITH
AB55 4BS, BANFFSHIRE
SCOTLAND

Companies near to GORDONSTOUN SCHOOLS,ltd.

Information about the Private Limited Company GORDONSTOUN SCHOOLS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data