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ALBYN SCHOOL LIMITED

Company number SC026743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 TM01 Termination of appointment of Ronald Taylor as a director
23 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
23 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
10 Jan 2013 AA Full accounts made up to 31 July 2012
26 Apr 2012 TM01 Termination of appointment of Anne Mcconaghy as a director
19 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2012
11 Apr 2012 AP01 Appointment of Professor Celso Grebogi as a director
11 Apr 2012 AP01 Appointment of David Lane as a director
11 Apr 2012 AP01 Appointment of Reverend George Strachan Cowie as a director
11 Apr 2012 AP01 Appointment of Dr Marianne Nicolson as a director
11 Apr 2012 AP01 Appointment of Professor Robert Ian Frost as a director
11 Apr 2012 AP01 Appointment of Graeme Kinghorn as a director
11 Apr 2012 TM01 Termination of appointment of Sandra Thomson as a director
11 Apr 2012 TM01 Termination of appointment of Jennifer Brownhill as a director
17 Feb 2012 AR01 Annual return made up to 5 February 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 19/04/2012.
30 Nov 2011 AA Full accounts made up to 31 July 2011
16 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 4
26 May 2011 MG01s Particulars of a mortgage or charge / charge no: 3
25 May 2011 TM01 Termination of appointment of Sheena Anderson as a director
24 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AP01 Appointment of Lynn Marie Clark as a director
06 Apr 2011 TM01 Termination of appointment of Carolyn Kinghorn as a director
06 Apr 2011 AP01 Appointment of Lynn Marie Clark as a director