Advanced company searchLink opens in new window

DRUMDUAN SCHOOL LIMITED

Company number SC119638

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2016 AD01 Registered office address changed from Company Secretary, Drumduan School Ltd Drumduan House Clovenside Road Forres Moray IV36 2rd Scotland to Drumduan House Company Secretary, Drumduan School Limited Drumduan House. Clovenside Road. Forres Moray IV36 2rd on 24 August 2016
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Ian Sutherland Mccook as a director on 21 August 2016
24 Aug 2016 AD01 Registered office address changed from Mss School Administrator Drumduan Clovenside Road Forres Morayshire IV36 2rd to Company Secretary, Drumduan School Ltd Drumduan House Clovenside Road Forres Moray IV36 2rd on 24 August 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
09 Jun 2016 AP01 Appointment of Kolbjorn Borseth as a director
09 Jun 2016 AP01 Appointment of Ian Sutherland Mcook as a director on 26 May 2016
09 Jun 2016 AP01 Appointment of Katherine Matilda Swinton as a director
09 Jun 2016 AP01 Appointment of Allison Stewart Tomlinson as a director
31 May 2016 TM01 Termination of appointment of Sean Ruaidh Olliver Gordon as a director on 26 May 2016
31 May 2016 TM01 Termination of appointment of Howard Victor Stollar as a director on 26 May 2016
31 May 2016 TM01 Termination of appointment of Hannah Spreadborough as a director on 26 May 2016
31 May 2016 TM01 Termination of appointment of Mark Kamp as a director on 26 May 2016
31 May 2016 AP01 Appointment of Mr Kolbjorn Borseth as a director on 26 May 2016
31 May 2016 AP01 Appointment of Mrs Allison Stewart Tomlinson as a director on 26 May 2016
31 May 2016 AP01 Appointment of Miss Katherine Matilda Swinton as a director on 26 May 2016
31 May 2016 AP01 Appointment of Mr Ian Sutherland Mccook as a director on 26 May 2016
31 May 2016 TM01 Termination of appointment of James Kelly as a director on 18 May 2016
16 May 2016 AP01 Appointment of Katrina Luise Mcpherson as a director
06 May 2016 TM01 Termination of appointment of Anna Elizabeth Thomson as a director on 6 May 2016
05 May 2016 AP01 Appointment of Ms Katrina Luise Mcpherson as a director on 4 May 2016
03 May 2016 AA Total exemption full accounts made up to 31 July 2015
08 Dec 2015 TM01 Termination of appointment of Sean Ruaidh Olliver Gordon as a director on 2 December 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
07 Sep 2015 AP01 Appointment of Mr Howard Victor Stollar as a director on 26 August 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 no member list