Gordonstoun Schools,Limited

Company Name	Gordonstoun Schools,Limited
Company Status	Active
Company Number	00288105
Category	Private Limited Company
Incorporation Date	14 May 1934(90 years ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr David Leslie Crawford White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(76 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Mr Robert Gilmore Bacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(81 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Gordonstoun School Duffus Elgin Morayshire IV30 5RF Scotland

Director Name	Mr Russell Martin Kew
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(83 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Gordonstoun Duffus Elgin IV30 5RF Scotland

Director Name	Mr Ruaraidh Thomas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(83 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Media And Data Expert
Country of Residence	England
Correspondence Address	Gordonstoun Duffus Elgin IV30 5RF Scotland

Secretary Name	Ms Pamela Anne Muir
Status	Current
Appointed	19 February 2018(83 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Mr Alastair Stewart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2018(84 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gordonstoun Duffus Elgin IV30 5RF Scotland

Director Name	Mr Adam John Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British,Australian
Status	Current
Appointed	10 June 2019(85 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Gordonstoun Schools Ltd Duffus Elgin IV30 5RF Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	20 November 2019(85 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Gordonstoun Duffus Elgin IV30 5RF Scotland

Director Name	Mrs Yvonne Frances Mary McCracken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 2022(87 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gordonstoun School Duffus Elgin Moray IV30 5RF Scotland

Director Name	Emma Cecelia Goldsmith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2022(88 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Education
Country of Residence	England
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Ms Sarah Elizabeth MacDonald
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(88 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Communications Manager
Country of Residence	England
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Dr Robert Keith John Horton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 2023(89 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Dr Amanda Luise Hayward
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2023(89 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Development Executive
Country of Residence	United States
Correspondence Address	Gordonstoun School Gordonstoun School Elgin Moray IV30 5RF Scotland

Director Name	Miss Stephanie Anne Flora Hobbs
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	03 March 2024(89 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Mr Russell James Green
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2024(89 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordonstoun School Duffus Elgin Moray IV30 5RF Scotland

Director Name	Baroness Heather Renwick Brigstocke
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1993)
Role	Life Peer
Correspondence Address	Flat 6 6 Redcliffe Square London SW10 9JZ

Director Name	David Peter James Browning
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(57 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 1992)
Role	Retired Director Of Education
Correspondence Address	Park Fell Skelwith Ambleside LA22 9NP

Director Name	Clodagh Farquharson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(57 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1995)
Role	Landowner
Correspondence Address	Dallas Lodge Forres Moray IV36 0RY Scotland

Director Name	Michael Flesch
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(57 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1995)
Role	Barrister
Correspondence Address	Grays Inn Chambers Grays Inn Road London WC1R 5JA

Secretary Name	George Jefferson Barr
Nationality	British
Status	Resigned
Appointed	18 March 1992(57 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Gordonstoun School Elgin Moray IV30 2RF Scotland

Director Name	Mr James Gordon Dickson Ferguson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(59 years after company formation)
Appointment Duration	23 years (resigned 15 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Heriot Row Edinburgh Midlothian EH3 6EN Scotland

Director Name	Priscilla Margaret Gordon Duff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(59 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 June 2005)
Role	Rural Consultant
Country of Residence	Keith
Correspondence Address	Kirkton House Drummuir Keith Banffshire AB55 3JE Scotland

Secretary Name	Cmdr James Ogg Brown
Nationality	British
Status	Resigned
Appointed	28 February 1994(59 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 1996)
Role	Secretary
Correspondence Address	The White House Duffus Elgin Morayshire IV30 2QN Scotland

Director Name	Norman Drummond
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(61 years, 6 months after company formation)
Appointment Duration	5 years (resigned 13 November 2000)
Role	Bbc National Governor
Correspondence Address	24 Huntingdon Place Edinburgh Midlothian EH7 4AX Scotland

Secretary Name	Squadron Leader John Robert Spencer
Nationality	British
Status	Resigned
Appointed	16 August 1996(62 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 March 2003)
Role	Actin Controller
Correspondence Address	Kilcluan House Elgin Morayshire IV30 8LA Scotland

Director Name	Christine Janet Caunt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(63 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 November 2007)
Role	Teacher
Correspondence Address	43 Park Town Oxford Oxfordshire OX2 6SL

Director Name	Susan Ruth Cameron
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(65 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 March 2002)
Role	Headmistress
Correspondence Address	North Foreland Lodge Reading Road, Sherfield On Loddon Hook Hampshire RG27 0HT

Director Name	Andrew Mark Fogden
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(66 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2002)
Role	Chartered Surveyor
Correspondence Address	Wardsley Farmhouse Leagram Chipping Preston Lancashire PR3 2QT

Director Name	Mr Charles Donald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2002(68 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2003)
Role	Retired
Country of Residence	England
Correspondence Address	Plow Green Hartley Wespall Hook Hampshire RG27 0AL

Secretary Name	Mr Colin Douglas Richardson Whittle
Nationality	British
Status	Resigned
Appointed	25 March 2003(68 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121 High Street Forres IV36 1AB Scotland

Secretary Name	Hugh Spence Brown
Nationality	British
Status	Resigned
Appointed	19 August 2005(71 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	Gordonstoun School Duffus Elgin Morayshire IV30 5RF Scotland

Director Name	Mr Richard Stephen Baldock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2006(72 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 June 2016)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	Saye House Orange Lane Over Wallop Stockbridge Hampshire SO20 8JB

Director Name	Ms Gillian Elise Burns
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2013(78 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gordonstoun School Duffus Elgin Morayshire IV30 5RF Scotland

Director Name	Mrs Joanna Margaret Grant Peterkin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2013(78 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 June 2019)
Role	Freelance Education Consultant
Country of Residence	Scotland
Correspondence Address	Gordonstoun School Duffus Elgin IV30 5RF Scotland

Director Name	Mr Andrew Gregory Simon Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(82 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2022)
Role	Headmaster
Country of Residence	England
Correspondence Address	Gordonstoun Duffus Elgin IV30 5RF Scotland

Director Name	Ms Victoria Ayre
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(83 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2023)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Gordonstoun Duffus Elgin IV30 5RF Scotland

Director Name	Ms Lorraine Davidson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(86 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 October 2023)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	24 King William Street London EC4R 9AT

Contact

Website	gordonstoun.org.uk
Telephone	01343 837837
Telephone region	Elgin

Location

Registered Address	24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £0.05	Anne Pollock 6.10% Ordinary
150 at £0.05	Christopher Stephens 6.10% Ordinary
150 at £0.05	David White 6.10% Ordinary
150 at £0.05	Elisabeth Margaret Kerr 6.10% Ordinary
150 at £0.05	Gillian Burns 6.10% Ordinary
150 at £0.05	Graham Miller 6.10% Ordinary
150 at £0.05	J.g.d. Ferguson 6.10% Ordinary
150 at £0.05	Joanna Grant Peterkin 6.10% Ordinary
150 at £0.05	Mr John Yeoman 6.10% Ordinary
150 at £0.05	Mr Peter Ord 6.10% Ordinary
150 at £0.05	Richard Marsham 6.10% Ordinary
150 at £0.05	Richard Stephen Baldock 6.10% Ordinary
150 at £0.05	Sophie Kueffer 6.10% Ordinary
139 at £0.05	George Grunebaum 5.65% Ordinary
371 at £0.05	Professor B. Williams 15.08% Ordinary

Financials

Year	2014
Turnover	£16,474,976
Net Worth	£9,992,687
Cash	£2,138,673
Current Liabilities	£5,908,332

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

4 April 2018	Delivered on: 13 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land and building comprising the gordonstoun school estate. T/no MOR17962. Outstanding
1 May 2000	Delivered on: 10 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 October 1990	Delivered on: 20 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 May 1979	Delivered on: 1 June 1979 Persons entitled: The Halifax Building Society Classification: A standard security presented for registration at the register of sasines on 18TH may 1979. Secured details: Â£12,665. Particulars: 11, st peters road, duffus, moray. Outstanding
20 April 2012	Delivered on: 11 May 2012 Satisfied on: 15 September 2015 Persons entitled: Gordonstoun Foundation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property and undertaking of the company. Fully Satisfied

Filing History

22 October 2020	Termination of appointment of Richard John Nelson Marsham as a director on 5 October 2020 (1 page)
22 October 2020	Appointment of Ms Lorraine Davidson as a director on 5 October 2020 (2 pages)
24 March 2020	Termination of appointment of Dermot Owen Shortt as a director on 23 March 2020 (1 page)
17 February 2020	Group of companies' accounts made up to 31 August 2019 (45 pages)
6 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 November 2019	Appointment of Mr Alexander Adam as a director on 20 November 2019 (2 pages)
21 November 2019	Appointment of Ms Faith Ingabire Keza as a director on 10 November 2019 (2 pages)
10 October 2019	Termination of appointment of Sophie Kueffer as a director on 6 October 2019 (1 page)
10 October 2019	Termination of appointment of Anne Pollock as a director on 6 October 2019 (1 page)
8 July 2019	Memorandum and Articles of Association (5 pages)
19 June 2019	Appointment of Mr Adam John Williams as a director on 10 June 2019 (2 pages)
13 June 2019	Termination of appointment of Joanna Margaret Grant Peterkin as a director on 10 June 2019 (1 page)
13 June 2019	Termination of appointment of Clive Meikle as a director on 10 June 2019 (1 page)
13 June 2019	Termination of appointment of Graham Anthony Miller as a director on 10 June 2019 (1 page)
6 May 2019	Director's details changed for Dr Catherine Eve Poole on 29 April 2019 (2 pages)
12 April 2019	Group of companies' accounts made up to 31 August 2018 (42 pages)
6 March 2019	Statement of company's objects (2 pages)
6 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 January 2019	Registered office address changed from C/O Veale Wasbrough Vizards Barnards Inn 86 Fetter Lane London EC4A 1AD to 24 King William Street London EC4R 9AT on 30 January 2019 (1 page)
24 August 2018	Appointment of Mr Dermot Owen Shortt as a director on 11 August 2018 (2 pages)
24 August 2018	Director's details changed for Mr Alastair Stewart Stewart on 24 August 2018 (2 pages)
24 August 2018	Appointment of Mr Alastair Stewart Stewart as a director on 11 August 2018 (2 pages)
19 July 2018	Termination of appointment of Christopher Berkeley Stephens as a director on 19 July 2018 (1 page)
19 April 2018	Group of companies' accounts made up to 31 August 2017 (40 pages)
13 April 2018	Registration of charge 002881050005, created on 4 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
19 February 2018	Appointment of Ms Pamela Anne Muir as a secretary on 19 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Hugh Spence Brown as a secretary on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Hugh Spence Brown as a secretary on 20 December 2017 (1 page)
26 June 2017	Appointment of Mr Ruaraidh Thomas as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Russell Kew as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Ruaraidh Thomas as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Ms Victoria Ayre as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Ms Victoria Ayre as a director on 26 June 2017 (2 pages)
26 June 2017	Termination of appointment of Gillian Elise Burns as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Gillian Elise Burns as a director on 26 June 2017 (1 page)
26 June 2017	Appointment of Mr Russell Kew as a director on 26 June 2017 (2 pages)
8 June 2017	Group of companies' accounts made up to 31 August 2016 (38 pages)
8 June 2017	Group of companies' accounts made up to 31 August 2016 (38 pages)
10 April 2017	Appointment of Mr Andrew Gregory Simon Davies as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Andrew Gregory Simon Davies as a director on 10 April 2017 (2 pages)
22 March 2017	Director's details changed for Air Marshal Sir Graham Anthony Miller on 21 March 2017 (2 pages)
22 March 2017	Director's details changed for Air Marshal Sir Graham Anthony Miller on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Richard John Nelson Marsham on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Christopher Berkeley Stephens on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Richard John Nelson Marsham on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Sophie Kueffer on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Anne Pollock on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr David Leslie Crawford White on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr David Leslie Crawford White on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for George Peter Grunebaum on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mrs Joanna Margaret Grant Peterkin on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mrs Joanna Margaret Grant Peterkin on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Robert Gilmore Bacon on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Anne Pollock on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Robert Gilmore Bacon on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Christopher Berkeley Stephens on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for George Peter Grunebaum on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Sophie Kueffer on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Clive Meikle on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Clive Meikle on 21 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
13 October 2016	Termination of appointment of Elisabeth Margaret Kerr as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Elisabeth Margaret Kerr as a director on 11 October 2016 (1 page)
20 June 2016	Termination of appointment of Richard Stephen Baldock as a director on 15 June 2016 (1 page)
20 June 2016	Director's details changed for Mr Clive Meikle on 18 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Clive Meikle on 18 June 2016 (2 pages)
20 June 2016	Termination of appointment of James Gordon Dickson Ferguson as a director on 15 June 2016 (1 page)
20 June 2016	Termination of appointment of Richard Stephen Baldock as a director on 15 June 2016 (1 page)
20 June 2016	Termination of appointment of James Gordon Dickson Ferguson as a director on 15 June 2016 (1 page)
5 May 2016	Secretary's details changed for Hugh Spence Brown on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Ms Gillian Elise Burns on 5 May 2016 (2 pages)
5 May 2016	Secretary's details changed for Hugh Spence Brown on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Ms Gillian Elise Burns on 5 May 2016 (2 pages)
2 March 2016	Appointment of Mr Robert Gilmore Bacon as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Robert Gilmore Bacon as a director on 29 February 2016 (2 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 123 (18 pages)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 123 (18 pages)
22 January 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
22 January 2016	Group of companies' accounts made up to 31 August 2015 (32 pages)
19 October 2015	Termination of appointment of John Guy Weaving Walker as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of John Guy Weaving Walker as a director on 12 October 2015 (1 page)
15 September 2015	Satisfaction of charge 4 in full (1 page)
15 September 2015	Satisfaction of charge 4 in full (1 page)
18 June 2015	Termination of appointment of Bryan Peter Williams as a director on 12 June 2015 (1 page)
18 June 2015	Termination of appointment of Bryan Peter Williams as a director on 12 June 2015 (1 page)
27 February 2015	Appointment of Dr Catherine Eve Poole as a director on 22 February 2015 (2 pages)
27 February 2015	Appointment of Dr Catherine Eve Poole as a director on 22 February 2015 (2 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 123 (19 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 123 (19 pages)
23 January 2015	Group of companies' accounts made up to 31 August 2014 (32 pages)
23 January 2015	Group of companies' accounts made up to 31 August 2014 (32 pages)
20 June 2014	Appointment of Mr John Guy Weaving Walker as a director (2 pages)
20 June 2014	Appointment of Mr John Guy Weaving Walker as a director (2 pages)
25 April 2014	Group of companies' accounts made up to 31 August 2013 (31 pages)
25 April 2014	Group of companies' accounts made up to 31 August 2013 (31 pages)
3 March 2014	Termination of appointment of Peter Ord as a director (1 page)
3 March 2014	Termination of appointment of Peter Ord as a director (1 page)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 123 (19 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 123 (19 pages)
9 January 2014	Appointment of Mr Clive Meikle as a director (2 pages)
9 January 2014	Termination of appointment of John Yeoman as a director (1 page)
9 January 2014	Termination of appointment of John Yeoman as a director (1 page)
9 January 2014	Appointment of Mr Clive Meikle as a director (2 pages)
22 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (17 pages)
22 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (17 pages)
22 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (17 pages)
20 February 2013	Appointment of Mrs Gillian Elise Burns as a director (2 pages)
20 February 2013	Appointment of Mrs Joanna Margaret Grant Peterkin as a director (2 pages)
20 February 2013	Appointment of Mrs Gillian Elise Burns as a director (2 pages)
20 February 2013	Appointment of Mrs Joanna Margaret Grant Peterkin as a director (2 pages)
17 December 2012	Group of companies' accounts made up to 31 August 2012 (31 pages)
17 December 2012	Group of companies' accounts made up to 31 August 2012 (31 pages)
12 December 2012	Appointment of Mr Christopher Berkeley Stephens as a director (2 pages)
12 December 2012	Appointment of Mr Christopher Berkeley Stephens as a director (2 pages)
13 July 2012	Termination of appointment of Tanya Rose Simpson as a director (1 page)
13 July 2012	Termination of appointment of Tanya Rose Simpson as a director (1 page)
13 July 2012	Termination of appointment of Roger Trafford as a director (1 page)
13 July 2012	Termination of appointment of Roger Trafford as a director (1 page)
7 June 2012	Group of companies' accounts made up to 31 August 2011 (32 pages)
7 June 2012	Group of companies' accounts made up to 31 August 2011 (32 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 February 2012	Director's details changed for Sir Graham Miller on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (18 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (18 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (18 pages)
8 February 2012	Director's details changed for Sir Graham Miller on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Sir Graham Miller on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Elisabeth Margaret Kerr on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Elisabeth Margaret Kerr on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Peter John Ord on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Elisabeth Margaret Kerr on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Peter John Ord on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Peter John Ord on 7 February 2012 (2 pages)
10 May 2011	Group of companies' accounts made up to 31 August 2010 (32 pages)
10 May 2011	Group of companies' accounts made up to 31 August 2010 (32 pages)
21 February 2011	Director's details changed for Mr Richard John Nelson Marsham on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (18 pages)
21 February 2011	Director's details changed for Mr David Leslie Crawford White on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (18 pages)
21 February 2011	Director's details changed for Mr Richard John Nelson Marsham on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr David Leslie Crawford White on 21 February 2011 (2 pages)
12 November 2010	Appointment of Mr David Leslie Crawford White as a director (2 pages)
12 November 2010	Appointment of Mr Richard John Nelson Marsham as a director (2 pages)
12 November 2010	Appointment of Mr David Leslie Crawford White as a director (2 pages)
12 November 2010	Appointment of Mr Richard John Nelson Marsham as a director (2 pages)
25 May 2010	Group of companies' accounts made up to 31 August 2009 (32 pages)
25 May 2010	Group of companies' accounts made up to 31 August 2009 (32 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 March 2010	Director's details changed for George Grunebaum on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 March 2010	Director's details changed for George Grunebaum on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for George Grunebaum on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 March 2010	Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London EC4A 1AD on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London EC4A 1AD on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London EC4A 1AD on 2 March 2010 (1 page)
1 March 2010	Director's details changed for Elisabeth Margaret Kerr on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sophie Kueffer on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sophie Kueffer on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elisabeth Margaret Kerr on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sir Graham Miller on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Tanya Rose Simpson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Pollock on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Tanya Rose Simpson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sir Graham Miller on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sir Graham Miller on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Richard Stephen Baldock on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sophie Kueffer on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Richard Stephen Baldock on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Pollock on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Pollock on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Richard Stephen Baldock on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elisabeth Margaret Kerr on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Tanya Rose Simpson on 1 March 2010 (2 pages)
2 July 2009	Full accounts made up to 31 August 2008 (29 pages)
2 July 2009	Full accounts made up to 31 August 2008 (29 pages)
8 May 2009	Return made up to 18/03/09; full list of members (12 pages)
8 May 2009	Return made up to 18/03/09; full list of members (12 pages)
20 February 2009	Appointment terminated director john nicholson (1 page)
20 February 2009	Director's change of particulars / graham miller / 20/02/2009 (2 pages)
20 February 2009	Director's change of particulars / graham miller / 20/02/2009 (2 pages)
20 February 2009	Appointment terminated director angus morgan (1 page)
20 February 2009	Appointment terminated director angus morgan (1 page)
20 February 2009	Appointment terminated director john nicholson (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2008	Memorandum and Articles of Association (24 pages)
9 October 2008	Memorandum and Articles of Association (24 pages)
25 March 2008	Return made up to 18/03/08; full list of members (14 pages)
25 March 2008	Return made up to 18/03/08; full list of members (14 pages)
17 January 2008	Full accounts made up to 31 August 2007 (28 pages)
17 January 2008	Full accounts made up to 31 August 2007 (28 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 August 2006 (30 pages)
5 April 2007	Full accounts made up to 31 August 2006 (30 pages)
2 April 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 02/04/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
2 April 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 02/04/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
21 March 2007	Registered office changed on 21/03/07 from: vizard olham brooke blain 42 bedford row london WC1R 4JL (1 page)
21 March 2007	Registered office changed on 21/03/07 from: vizard olham brooke blain 42 bedford row london WC1R 4JL (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/06 (16 pages)
12 June 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/06 (16 pages)
23 March 2006	Full accounts made up to 31 August 2005 (26 pages)
23 March 2006	Full accounts made up to 31 August 2005 (26 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 August 2004 (29 pages)
18 May 2005	Full accounts made up to 31 August 2004 (29 pages)
9 April 2005	Return made up to 18/03/05; full list of members (16 pages)
9 April 2005	Return made up to 18/03/05; full list of members (16 pages)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
21 May 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
21 May 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
19 September 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (13 pages)
19 September 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (13 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 July 2003	Group of companies' accounts made up to 31 August 2002 (29 pages)
3 July 2003	Group of companies' accounts made up to 31 August 2002 (29 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
27 June 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
27 June 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 March 2002	Group of companies' accounts made up to 31 July 2001 (25 pages)
21 March 2002	Group of companies' accounts made up to 31 July 2001 (25 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 18/03/00; full list of members; amend (16 pages)
5 June 2001	Return made up to 18/03/00; full list of members; amend (16 pages)
29 May 2001	Full accounts made up to 31 July 2000 (20 pages)
29 May 2001	Full accounts made up to 31 July 2000 (20 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
23 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
23 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
10 May 2000	Particulars of mortgage/charge (5 pages)
10 May 2000	Particulars of mortgage/charge (5 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
12 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
12 April 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 July 1999 (19 pages)
4 April 2000	Full accounts made up to 31 July 1999 (19 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 April 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 March 1999	Full accounts made up to 31 July 1998 (12 pages)
23 March 1999	Full accounts made up to 31 July 1998 (12 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 1998	Full accounts made up to 31 July 1997 (18 pages)
25 March 1998	Full accounts made up to 31 July 1997 (18 pages)
19 May 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 May 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
19 December 1996	Full accounts made up to 31 July 1996 (16 pages)
19 December 1996	Full accounts made up to 31 July 1996 (16 pages)
27 March 1996	Full accounts made up to 31 July 1995 (15 pages)
27 March 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 1996	Full accounts made up to 31 July 1995 (15 pages)
27 March 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
13 April 1995	Full accounts made up to 31 July 1994 (15 pages)
13 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 April 1995	Full accounts made up to 31 July 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
14 May 1934	Certificate of incorporation (1 page)
14 May 1934	Certificate of incorporation (1 page)

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