Active
Company Information for LORETTO SCHOOL LIMITED
LORETTO SCHOOL, LINKFIELD ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 7RE,
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Company Registration Number
SC059500
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LORETTO SCHOOL LIMITED | |
Legal Registered Office | |
LORETTO SCHOOL LINKFIELD ROAD MUSSELBURGH EAST LOTHIAN EH21 7RE Other companies in EH21 | |
Company Number | SC059500 | |
---|---|---|
Company ID Number | SC059500 | |
Date formed | 1976-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB172870981 |
Last Datalog update: | 2024-02-05 23:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE MARY TODD FLEMING |
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RACHEL LOUISE WARDEN CAUGHEY |
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DOUGLAS MURRAY COOPER |
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KEITH MEARNS DOBSON |
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REBECCA OONA EVERETT |
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KAY EYRE |
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WILLIAM JOHN FRAIN-BELL |
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ROBERT WILSON GIBSON |
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SHONA ROSS GILLIES |
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JAMIE ANDREW GLENNIE GRANT |
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MARGARET THERESE LAING |
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SARAH LOUISE LANG |
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EMMA LOUISE WATSON MACK |
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TIMOTHY ROBSON MCCREATH |
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PETER MCCUTCHEON |
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JOHN STEWART MILLER |
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GERALD SIMON HORATIO PENGELLEY |
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GUY STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE MARGARET KENNEDY GEDDES |
Company Secretary | ||
ANNE BROBBEL |
Director | ||
DAVID CHRISTIE |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
MICHAEL WILLIAM BLACK |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
DAVID MUIR BRIGGS |
Director | ||
ANDREW JAMES READ BROWN |
Director | ||
WILLIAM FREDERICK BERGIUS |
Director | ||
WILLIAM MICHAEL BIRNIE BROWN |
Director | ||
MARTIN GAUNT |
Director | ||
ALEXANDER DOUGLAS FOULIS |
Director | ||
EWEN KENNEDY CAMERON |
Director | ||
ROBERT BRYSON BRUCE |
Director | ||
JOHN FERGUSON DENHOLM |
Director | ||
EWEN KENNEDY CAMERON |
Company Secretary | ||
WALTER RONALD ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMEATON PARK LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
THE OLD VICARAGE MANAGEMENT COMPANY LIMITED | Director | 1999-09-30 | CURRENT | 1996-02-02 | Active | |
DOBSON SCOTLAND LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
LORETTO ENTERPRISES LIMITED | Director | 2017-04-10 | CURRENT | 1986-05-02 | Active | |
OPEN EYE GALLERY EDINBURGH LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
ADAUGEO PROPERTIES LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED | Director | 2013-04-05 | CURRENT | 1954-04-30 | Active | |
J.P. SIMPSON & CO. (EXPORT) LIMITED | Director | 2013-04-05 | CURRENT | 1976-05-04 | Active | |
MCCREATH SIMPSON LIMITED | Director | 2013-03-22 | CURRENT | 1980-06-12 | Active | |
JOHN GUTHRIE LIMITED | Director | 2011-08-12 | CURRENT | 1954-07-24 | Active | |
SIMPSONS MALT LIMITED | Director | 2002-11-07 | CURRENT | 1919-02-07 | Active | |
MCCREATH SIMPSON & PRENTICE LIMITED | Director | 1999-05-05 | CURRENT | 1971-06-04 | Active | |
CRIEFF SUCCEEDS BID LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GLENYS PASHLEY-CRAWFORD | ||
DIRECTOR APPOINTED MRS GLENYS PASHLEY-CRAWFORD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA OONA EVERETT | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR CASEY STERN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0595000012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR ALISTAIR RUTHERFORD | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR RUTHERFORD | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC0595000010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0595000010 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR KAY EYRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON GIBSON | |
AP01 | DIRECTOR APPOINTED MR COLIN BUCHANAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FRAIN-BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THERESE LAING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED DR CATRIONA CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA ROSS GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBSON MCCREATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEARNS DOBSON | |
PSC07 | CESSATION OF KEITH MEARNS DOBSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURRAY COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE LANG | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KENNEDY BRUCE | |
TM02 | Termination of appointment of Charlotte Mary Todd Fleming on 2018-09-03 | |
AP03 | Appointment of Mrs Claire Watt as company secretary on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE WARDEN CAUGHEY | |
PSC07 | CESSATION OF RACHEL LOUISE WARDEN CAUGHEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE WATSON MACK | |
AP01 | DIRECTOR APPOINTED MR GUY STERN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MURRAY COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Mccutcheon on 2017-09-01 | |
CH01 | Director's details changed for Mrs Rebecca Oona Everett on 2017-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MALISE GRAHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCCUTCHEON | |
PSC07 | CESSATION OF SIMON JOHN MALISE GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED MRS REBECCA OONA EVERETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLAUDE MARRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET THERESE LAING | |
AP01 | DIRECTOR APPOINTED MRS KAY EYRE | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE LANG | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILSON GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SWANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERSTENBERG | |
AP03 | SECRETARY APPOINTED MRS CHARLOTTE MARY TODD FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SHARKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 10/01/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD SIMON PENGELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 10/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROBBEL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN FRAIN-BELL | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY HART | |
AP01 | DIRECTOR APPOINTED DR SHONA ROSS GILLIES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JENKINSON SHARKEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 10/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE WARDEN CAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW GLENNIE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEMPLE | |
AP01 | DIRECTOR APPOINTED RT REVEREND BRIAN ARTHUR SMITH | |
AP01 | DIRECTOR APPOINTED MR FRANK ERIC GERSTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MAJOR GENERAL PATRICK CLAUDE MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART MILLER | |
AP01 | DIRECTOR APPOINTED DR PATRICIA ANNE MCKAY GRAHAM | |
AP01 | DIRECTOR APPOINTED MR KEITH MEARNS DOBSON | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 12/01/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARGARET KENNEDY GEDDED / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GLOSTER SWANSON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SIMMERS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY SEMPLE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOGAN MARTIN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HINTON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MALISE GRAHAM / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BROBBEL / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BLACK / 12/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MESSRS A & W M URQUHART SOLICITORS 16 HERIOT ROW EDINBURGH EH3 6HR | |
288a | SECRETARY APPOINTED STEPHANIE MARGARET KENNEDY GEDDED | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE GEDDES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED SHEILA LOW |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORETTO SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as LORETTO SCHOOL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87142000 | Parts and accessories for carriages for disabled persons, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |