LATHALLAN SCHOOLS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGATE
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE CORBETT
2023-03-16 update statutory_documents SECRETARY APPOINTED MR EDWARD JAMES FOSTER
2023-01-30 update statutory_documents DIRECTOR APPOINTED MISS ADELE JEMMA BROWNLIE
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD
2022-11-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-09-27 update statutory_documents DIRECTOR APPOINTED MRS MARYLEE MARGARET LINDSAY ANDERSON
2022-06-16 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES HARRISON
2022-06-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES LINKLATER HUTCHISON
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTIE
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-05-14 update statutory_documents DIRECTOR APPOINTED DR LYNNE TAYLOR
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HUTCHISON
2020-10-01 update statutory_documents DIRECTOR APPOINTED MRS JEANETTE LINDA FORBES
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BROADLEY
2020-03-24 update statutory_documents ARTICLES OF ASSOCIATION
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK
2020-01-30 update statutory_documents ALTER ARTICLES 25/01/2020
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN DREELAN
2018-09-27 update statutory_documents DIRECTOR APPOINTED DR ELIZABETH MARY CHRISTIE
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIGEL WILLIAMS / 13/03/2018
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-20 update statutory_documents DIRECTOR APPOINTED MR GAVIN NIGEL WILLIAMS
2018-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-09-28 update statutory_documents DIRECTOR APPOINTED MR GARY DAVID LESLIE
2017-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BAYNE
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCKHART
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVEED QAMAR
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR DEREK RONALD COWIE
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CATTO
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE INGLIS
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD
2016-01-08 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-08 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents DIRECTOR APPOINTED MR GAVIN ALEXANDER CALDER
2015-12-30 update statutory_documents 03/12/15 NO MEMBER LIST
2015-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 30/12/2015
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents 03/12/14 NO MEMBER LIST
2014-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-07-02 update statutory_documents DIRECTOR APPOINTED MRS FIONA ARMSTRONG BAYNE
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR CIARAN PATRICK DREELAN
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR NAVEED QAMAR
2014-05-19 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE INGLIS
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COWIE
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 03/12/13 NO MEMBER LIST
2013-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT WATSON LOCKHART
2013-02-13 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR KENNEDY SHEPHERD
2012-12-11 update statutory_documents 03/12/12 NO MEMBER LIST
2012-11-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-11-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT MCINTOSH LEGGATE
2012-02-14 update statutory_documents DIRECTOR APPOINTED PROF GRAEME ROBERTSON DAWSON CATTO
2012-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-17 update statutory_documents 03/12/11 NO MEMBER LIST
2011-12-05 update statutory_documents 03/12/10 NO MEMBER LIST
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH GRANT
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR NORMAN ELLIOTT HUTCHISON
2011-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNER
2011-03-18 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN CANNON
2011-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-12-30 update statutory_documents DIRECTOR APPOINTED REVEREND LINDA JEAN BROADLEY
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE HAMILTON
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KENNEDY
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REEKIE
2010-02-24 update statutory_documents 03/12/09 NO MEMBER LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT CAMPBELL / 03/12/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ALEXANDER GRANT / 03/12/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HAMILTON / 03/12/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE KENNEDY / 03/12/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARNER / 03/12/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 03/12/2009
2009-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN MCCORMICK
2009-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON BAMFORD
2009-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FORBES
2009-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRUDY HARRISON
2009-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MARSHALL
2009-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HAMILTON / 30/12/2008
2008-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMPBELL / 30/12/2008
2008-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/08
2008-12-29 update statutory_documents DIRECTOR APPOINTED MR HAMISH GRANT
2008-11-21 update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE KENNEDY
2008-11-20 update statutory_documents SECRETARY APPOINTED MRS JANE LOUISE KENNEDY
2008-11-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE KENNEDY
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MAVOR
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY KIRKMAN
2008-10-06 update statutory_documents DIRECTOR APPOINTED SIR MOIR LOCKHEAD
2008-09-22 update statutory_documents DIRECTOR APPOINTED MR DUNCAN SCOTT CAMPBELL
2008-09-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK HOLLIDAY
2008-06-17 update statutory_documents DIRECTOR APPOINTED SHARON MARIE BAMFORD
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/07
2007-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/06
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents COMPANY NAME CHANGED LATHALLAN PREPARATORY SCHOOL LIM ITED CERTIFICATE ISSUED ON 06/10/06
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2005-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/05
2005-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2004-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04
2004-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03
2003-11-18 update statutory_documents DIRECTOR RESIGNED
2003-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/02
2002-10-29 update statutory_documents NEW SECRETARY APPOINTED
2002-10-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-31 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/01
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01
2001-07-18 update statutory_documents NEW SECRETARY APPOINTED
2001-07-18 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-16 update statutory_documents SECRETARY RESIGNED
2001-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/00
2001-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-05-25 update statutory_documents DIRECTOR RESIGNED
1999-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/99
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/98
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents ALTER MEM AND ARTS 08/12/98
1998-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/97
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/96
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/95
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-29 update statutory_documents DIRECTOR RESIGNED
1994-11-29 update statutory_documents DIRECTOR RESIGNED
1994-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/94
1994-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/93
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1992-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/92
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-11 update statutory_documents DEC MORT/CHARGE *****
1992-07-29 update statutory_documents DEC MORT/CHARGE *****
1992-01-29 update statutory_documents DEC MORT/CHARGE RELEASE 1951
1992-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/91
1992-01-10 update statutory_documents DEC MORT/CHARGE 1168
1992-01-10 update statutory_documents DEC MORT/CHARGE 1169
1992-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/90
1990-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/89
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-06-09 update statutory_documents PARTIC OF MORT/CHARGE 6580
1989-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/12/88
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-12-22 update statutory_documents PARTIC OF MORT/CHARGE 12964
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/87
1987-04-14 update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI
1987-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/86
1987-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/85
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1980-01-31 update statutory_documents MEMORANDUM OF ASSOCIATION