THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
Overview
| Company Name | THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC030531 |
| Jurisdiction | Scotland |
| 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 THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
- Educational support services (85600) / Education
Where is THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED located?
| Registered Office Address | Gordonstoun School Duffus IV30 5RF Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONSTOUN FOUNDATION LIMITED | Jan 18, 1955 | Jan 18, 1955 |
What are the latest accounts for THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Dr Robert Keith John Horton as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Edward Tennant as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Eve Poole as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guy Ewan Macpherson-Grant as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Bourke as a secretary on Jun 18, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Gerrard Lyall as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laura Anne Wilson as a secretary on Sep 11, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Gerrard Lyall as a secretary on Sep 12, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard John Nelson Marsham as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Henry Houldsworth as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURKE, John Edward | Secretary | Gordonstoun School Duffus IV30 5RF Elgin Morayshire | 291314350001 | |||||||
| BOWE, Amanda Helen | Director | Gownie AB38 9LN Aberlour Gownie Banffshire Scotland | Scotland | British | Independent Director, Financial Services | 166373510001 | ||||
| HORTON, Robert Keith John | Director | Duffus IV30 5RF Elgin Gordonstoun School Scotland | United Kingdom | British | Retired | 319291670001 | ||||
| MACPHERSON-GRANT, Guy Ewan | Director | Gordonstoun School Duffus IV30 5RF Elgin Morayshire | Scotland | British | Company Director | 1131130001 | ||||
| MARSHAM, Richard John Nelson | Director | Duffus IV30 5RF Elgin Gordonstoun School Scotland | Scotland | British | Advertising Executive | 248586260001 | ||||
| WHITE, David Leslie Crawford | Director | Gordonstoun School Duffus IV30 5RF Elgin Morayshire | England | British | Banker | 112332330001 | ||||
| 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 | 37334700001 | ||||||
| LYALL, Andrew Gerrard | Secretary | Gordonstoun School Duffus IV30 5RF Elgin Morayshire | 275475090001 | |||||||
| MUIR, Pamela Anne | Secretary | Duffus IV30 5RF Elgin Gordonstoun Scotland | 243298890001 | |||||||
| SPENCER, John Robert, Squadron Leader | Secretary | Kilcluan House IV30 8LA Elgin Morayshire | British | 50650460002 | ||||||
| WHITTLE, Colin Douglas Richardson | Secretary | Rivermeads Altyre IV36 2SQ Forres Moray | British | Solicitor | 90129530001 | |||||
| WILSON, Laura Anne | Secretary | Wellside House Roseisle IV30 8XN Elgin Wellside House Moray Scotland | 263498630001 | |||||||
| BARR, George Jefferson | Director | Ardgilzean Cottage IV30 3XT Elgin Moray | British | Director | 38294790002 | |||||
| COGHILL, Toby Egerton James Nevill Tobias, Sir | Director | Sourden Rothes AB38 7AE Aberlour Banffshire | British | Investment Counsellor | 35631740001 | |||||
| FARQUHARSON, Clodagh | Director | The Cotts Dallas IV36 2RZ Forres Morayshire | Scotland | British | Landowner | 7047470003 | ||||
| FERGUSON, James Gordon Dickson | Director | 25 Heriot Row EH3 6EN Edinburgh Midlothian | United Kingdom | British | Investment Manager | 23960001 | ||||
| HARRISON, John Alexander Don | Director | Rosmara 3 Thurlow Gate IV12 4EW Nairn Morayshire | British | Woollen Manufacturer | 68972560001 | |||||
| HOULDSWORTH, David Henry | Director | Duffus IV30 5RF Elgin Gordonstoun School Morayshire Scotland | Scotland | British | Solicitor | 201330005 | ||||
| JOHNSTON, Grenville Shaw, Lt Colonel | Director | Spynie Kirk House Spynie IV30 8XJ Elgin Moray | Scotland | British | Chartered Accountant | 1390490001 | ||||
| MARTIN, Hector John Bruce | Director | Windmill Cottage 38 High Street AB38 9QD Aberlour Banffshire | British | Solicitor | 54403370002 | |||||
| MCCORQUODALE, Duncan | Director | 13 Dalnabay Silverglades PH22 1RE Aviemore Inverness Shire | British | Chartered Accountant | 336270001 | |||||
| MILLAR, Robert Peter Wharton | Director | Mains Of Orton Orton IV32 7QE Fochabers Morayshire | Scotland | British | Investment Management | 1176860001 | ||||
| MITCALFE, Alan Hugh | Director | Milton Brodie IV36 0UA Forres Morayshire | British | Retired | 8870980001 | |||||
| POOLE, Catherine Eve, Dr | Director | c/o C/O Gordonstoun Schools Ltd Duffus IV30 5RF Elgin Gordonstoun Scotland | Scotland | British | Lecturer/Writer | 152443160002 | ||||
| RUSSELL, Oliver Henry | Director | Ballindalloch Castle AB37 9AX Ballindalloch Banffshire | Scotland | British | Landowner | 668330001 | ||||
| TENNANT, Mark Edward | Director | Gordonstoun School Duffus IV30 5RF Elgin Morayshire | United Kingdom | British | Banker | 852200003 | ||||
| WEATHERALL, James Lamb, Vice Admiral Sir | Director | Craig House Ashton Lane SO32 1FS Bishops Waltham Hampshire | United Kingdom | British | Charity Work | 28893260001 |
What are the latest statements on persons with significant control for THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 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