DRUMDUAN SCHOOL LIMITED
| Status | ACTIVE |
| Company No. | SC119638 |
| Category | |
| Incorporated | 21 Aug 1989 |
| Age | 34 years, 8 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
DRUMDUAN SCHOOL LIMITED is an active with number SC119638. It was incorporated 34 years, 8 months, 23 days ago, on 21 August 1989. The company address is Drumduan House Company Secretary, Drumduan School Limited Drumduan House Company Secretary, Drumduan School Limited, Forres, IV36 2RD, Moray, Scotland.
Company Fillings
Accounts with accounts type small
Date: 03 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Robertson
Appointment date: 2024-04-17
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kutternik
Appointment date: 2024-03-22
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Catherine Newton
Termination date: 2024-03-22
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Accounts with accounts type full
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Elizabeth Mhairi Ross Barrett
Termination date: 2023-04-18
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-17
Officer name: Mr Andrew Slater
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Berent Hendrik Korfker
Termination date: 2023-03-30
Documents
Appoint person secretary company with name date
Date: 09 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lisa Betts
Appointment date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Termination secretary company with name termination date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-05
Officer name: Nicholas James Paterson
Documents
Termination secretary company with name termination date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-28
Officer name: Dorna Khorramzadeh
Documents
Appoint person secretary company with name date
Date: 28 Apr 2022
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas James Paterson
Appointment date: 2021-04-28
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-05
Officer name: Niki Lewin
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Niki Lewin
Appointment date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-11
Officer name: Ms. Lisa Betts
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Peter Barrett
Termination date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Lisa Betts
Appointment date: 2021-01-28
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Barrett
Appointment date: 2020-11-26
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Galen Yarrow Fulford
Termination date: 2020-11-16
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-16
Officer name: Cecile Rocher Richardson
Documents
Termination secretary company with name termination date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-28
Officer name: Allan Mcalpine Kerr
Documents
Appoint person secretary company with name date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dorna Khorramzadeh
Appointment date: 2020-08-28
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type small
Date: 04 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-28
Officer name: Ms Rosemary Seymour Tait
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecile Rocher Richardson
Appointment date: 2020-04-23
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mclellan Sim
Termination date: 2020-04-03
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerstin Heath
Termination date: 2020-02-04
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Berent Hendrik Korfker
Appointment date: 2020-01-08
Documents
Mortgage satisfy charge full
Date: 06 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-20
Officer name: Iain Meuriz Davidson
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Galen Yarrow Fulford
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Elizabeth Mhairi Ross Barrett
Appointment date: 2019-11-13
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-21
Officer name: Cecile Richardson
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-21
Officer name: Mr James Stewart Hall
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juanna Ladaga
Termination date: 2019-08-09
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecile Richardson
Appointment date: 2019-08-09
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-25
Officer name: Allison Stewart Tomlinson
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Juanna Ladaga
Appointment date: 2019-06-25
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Sutherland Mccook
Termination date: 2019-06-25
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Mclellan Sim
Appointment date: 2019-06-25
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Jane Richardson
Termination date: 2019-06-25
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kolbjorn Borseth
Termination date: 2019-06-25
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-25
Officer name: Ahsan Akbar
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Catherine Newton
Appointment date: 2019-06-25
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-25
Officer name: Ms Kerstin Heath
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Meuriz Davidson
Appointment date: 2019-06-25
Documents
Appoint person secretary company with name date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-25
Officer name: Mr Allan Mcalpine Kerr
Documents
Termination secretary company with name termination date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Lucy Phillips
Termination date: 2019-06-25
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Ms Wendy Jane Richardson
Documents
Accounts with accounts type small
Date: 01 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Matilda Swinton
Termination date: 2019-04-05
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Rupert Hamish Wolfe Murray
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mr Ahsan Akbar
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person secretary company with name date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-17
Officer name: Mrs Rachel Lucy Phillips
Documents
Termination secretary company with name termination date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valentina Rosa Cowell
Termination date: 2018-04-17
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 09 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-09
Officer name: Mr Rupert Hamish Wolfe Murray
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 09 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katrina Luise Mcpherson
Termination date: 2017-07-09
Documents
Accounts with accounts type total exemption full
Date: 06 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Second filing of secretary termination with name
Date: 05 Apr 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM02
Officer name: Allan Kerr
Documents
Termination secretary company with name termination date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Mcalpine Kerr
Termination date: 2017-03-16
Documents
Appoint person secretary company with name date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Valentina Rosa Cowell
Appointment date: 2017-03-16
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Old address: Company Secretary, Drumduan School Ltd Drumduan House Clovenside Road Forres Moray IV36 2rd Scotland
New address: Drumduan House Company Secretary, Drumduan School Limited Drumduan House. Clovenside Road. Forres Moray IV36 2rd
Change date: 2016-08-24
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 21 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Sutherland Mccook
Termination date: 2016-08-21
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
Old address: Mss School Administrator Drumduan Clovenside Road Forres Morayshire IV36 2rd
New address: Company Secretary, Drumduan School Ltd Drumduan House Clovenside Road Forres Moray IV36 2rd
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kolbjorn Borseth
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Ian Sutherland Mcook
Documents
Appoint person director company with name
Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Matilda Swinton
Documents
Appoint person director company with name
Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allison Stewart Tomlinson
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Ruaidh Olliver Gordon
Termination date: 2016-05-26
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Victor Stollar
Termination date: 2016-05-26
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Spreadborough
Termination date: 2016-05-26
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Kamp
Termination date: 2016-05-26
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Mr Kolbjorn Borseth
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Allison Stewart Tomlinson
Appointment date: 2016-05-26
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Miss Katherine Matilda Swinton
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Sutherland Mccook
Appointment date: 2016-05-26
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-18
Officer name: James Kelly
Documents
Appoint person director company with name
Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katrina Luise Mcpherson
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Elizabeth Thomson
Termination date: 2016-05-06
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-04
Officer name: Ms Katrina Luise Mcpherson
Documents
Accounts with accounts type total exemption full
Date: 03 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 08 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Ruaidh Olliver Gordon
Termination date: 2015-12-02
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Victor Stollar
Appointment date: 2015-08-26
Documents
Annual return company with made up date no member list
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Address
Type: AD01
New address: Mss School Administrator Drumduan Clovenside Road Forres Morayshire IV36 2rd
Change date: 2015-08-21
Old address: School Office Drumduan Clovenside Road Forres Moray IV36 2rd
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mr James Kelly
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-08
Officer name: Matilda Swinton
Documents
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