GORDONSTOUN SCHOOLS,LIMITED
Overview
| Company Name | GORDONSTOUN SCHOOLS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00288105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDONSTOUN SCHOOLS,LIMITED?
- General secondary education (85310) / Education
Where is GORDONSTOUN SCHOOLS,LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDONSTOUN SCHOOLS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GORDONSTOUN SCHOOLS,LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for GORDONSTOUN SCHOOLS,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Russell James Green as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sally Morgan as a director on Jun 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward Tennant as a director on Jun 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alastair Stewart as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 55 pages | AA | ||
Termination of appointment of Robert Gilmore Bacon as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Serge Ndikum as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Warwick William Michael Hardy as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Pamela Anne Muir as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Director's details changed for Dr Amanda Luise Hayward on Aug 23, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sarah Elizabeth Macdonald as a director on Jun 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 56 pages | AA | ||
Registered office address changed from 24 King William Street London EC4R 9AT England to 20-22 Wenlock Road London N1 7GU on Apr 30, 2024 | 1 pages | AD01 | ||
Appointment of Miss Stephanie Anne Flora Hobbs as a director on Mar 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Russell James Green as a director on Mar 03, 2024 | 2 pages | AP01 | ||
Appointment of Dr Robert Keith John Horton as a director on Oct 08, 2023 | 2 pages | AP01 | ||
Appointment of Dr Amanda Luise Hayward as a director on Oct 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of George Peter Grunebaum as a director on Oct 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Davidson as a director on Oct 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 56 pages | AA | ||
Termination of appointment of Victoria Ayre as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sarah Elizabeth Macdonald as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Who are the officers of GORDONSTOUN SCHOOLS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Warwick William Michael | Secretary | Wenlock Road N1 7GU London 20-22 England | 329607330001 | |||||||
| ADAM, Alexander William | Director | Duffus IV30 5RF Elgin Gordonstoun Scotland | United Kingdom | British | Co Director | 246070480002 | ||||
| GOLDSMITH, Emma Cecilia | Director | Duffus IV30 5RF Elgin Gordonstoun School Scotland | England | British | Education | 286291280001 | ||||
| HAYWARD, Amanda Luise, Dr | Director | Gordonstoun School IV30 5RF Elgin Gordonstoun School Moray United Kingdom | United States | British | Business Development Executive | 319291570002 | ||||
| HOBBS, Stephanie Anne Flora | Director | Duffus IV30 5RF Elgin Gordonstoun School Scotland | Scotland | British | Chartered Accountant | 320201090001 | ||||
| HORTON, Robert Keith John | Director | Duffus IV30 5RF Elgin Gordonstoun School Scotland | United Kingdom | British | Retired | 319291670001 | ||||
| KEW, Russell Martin | Director | Duffus IV30 5RF Elgin Gordonstoun Scotland | England | British | Businessman | 83815440001 | ||||
| MCCRACKEN, Yvonne Frances Mary | Director | Duffus IV30 5RF Elgin Gordonstoun School Moray United Kingdom | United Kingdom | British | Consultant | 293101040001 | ||||
| MORGAN, Sally | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Charity Trustee | 337645940001 | ||||
| NDIKUM, Serge | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Lawyer | 329607650001 | ||||
| TENNANT, Edward Iain | Director | Wenlock Road N1 7GU London 20-22 England | Scotland | British | Company Director | 175604670002 | ||||
| THOMAS, Ruaraidh | Director | Duffus IV30 5RF Elgin Gordonstoun Scotland | England | British | Media And Data Expert | 234327320001 | ||||
| WHITE, David Leslie Crawford | Director | Duffus IV30 5RF Elgin Gordonstoun School Scotland | England | British | Banker | 112332330001 | ||||
| WILLIAMS, Adam John | Director | Duffus IV30 5RF Elgin Gordonstoun Schools Ltd Scotland | England | British,Australian | Headteacher | 259628760001 | ||||
| BARR, George Jefferson | Secretary | Gordonstoun School IV30 2RF Elgin Moray | British | 38294790001 | ||||||
| BROWN, Hugh Spence | Secretary | Duffus IV30 5RF Elgin Gordonstoun School Morayshire Scotland | British | 40872570003 | ||||||
| BROWN, James Ogg, Commander | Secretary | The White House Duffus IV30 2QN Elgin Morayshire | British | Company Secretary | 37334700001 | |||||
| MUIR, Pamela Anne | Secretary | Duffus IV30 5RF Elgin Gordonstoun School Scotland | 243298660001 | |||||||
| SPENCER, John Robert, Squadron Leader | Secretary | Kilcluan House IV30 8LA Elgin Morayshire | British | Actin Controller | 50650460002 | |||||
| WHITTLE, Colin Douglas Richardson | Secretary | 121 High Street IV36 1AB Forres | British | Solicitor | 536270001 | |||||
| AYRE, Victoria | Director | Duffus IV30 5RF Elgin Gordonstoun Scotland | Scotland | British | Lawyer | 234330470001 | ||||
| BACON, Robert Gilmore | Director | Duffus IV30 5RF Elgin Gordonstoun School Morayshire Scotland | England | British | Retired | 205683150002 | ||||
| BALDOCK, Richard Stephen | Director | Orange Lane Over Wallop SO20 8JB Stockbridge Saye House Hampshire United Kingdom | United Kingdom | British | Retired Headmaster | 17863540002 | ||||
| BRIGSTOCKE, Heather Renwick, Baroness | Director | Flat 6 6 Redcliffe Square SW10 9JZ London | British | Life Peer | 2204750001 | |||||
| BROWNING, David Peter James | Director | Park Fell Skelwith LA22 9NP Ambleside | British | Retired Director Of Education | 7047460001 | |||||
| BURNS, Gillian Elise | Director | Duffus IV30 5RF Elgin Gordonstoun School Morayshire Scotland | Scotland | British | Chartered Accountant | 90142530002 | ||||
| CAMERON, Susan Ruth | Director | North Foreland Lodge, Reading Road, Sherfield On Loddon RG27 0HT Hook Hampshire | British | Headmistress | 71090090001 | |||||
| CAUNT, Christine Janet | Director | 43 Park Town OX2 6SL Oxford Oxfordshire | British | Teacher | 5133580001 | |||||
| DAVIDSON, Lorraine | Director | King William Street EC4R 9AT London 24 England | Scotland | British | Civil Servant | 275666360001 | ||||
| DAVIES, Andrew Gregory Simon | Director | Duffus IV30 5RF Elgin Gordonstoun Scotland | England | British | Headmaster | 102628840001 | ||||
| DONALD, Charles | Director | Plow Green Hartley Wespall RG27 0AL Hook Hampshire | England | British | Retired | 69189660001 | ||||
| DRUMMOND, Norman | Director | 24 Huntingdon Place EH7 4AX Edinburgh Midlothian | British | Bbc National Governor | 68147030002 | |||||
| FARQUHARSON, Clodagh | Director | Dallas Lodge IV36 0RY Forres Moray | British | Landowner | 7047470001 | |||||
| FERGUSON, James Gordon Dickson | Director | 25 Heriot Row EH3 6EN Edinburgh Midlothian | United Kingdom | British | Investment Manager | 23960001 | ||||
| FLESCH, Michael | Director | Grays Inn Chambers Grays Inn Road WC1R 5JA London | British | Barrister | 48016690001 |
What are the latest statements on persons with significant control for GORDONSTOUN SCHOOLS,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0