THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
Overview
| Company Name | THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC071126 |
| 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 INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED located?
| Registered Office Address | Pitfodels House North Deeside Road Cults AB15 9PN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) | Apr 08, 1980 | Apr 08, 1980 |
What are the latest accounts for THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Jilly Powell as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ziegler as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Mckee as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Doris Friederike Reiter as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Allan Walker as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sama Nekakhtar as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francisco Javier Fava Ibanez as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francisco Javier Fava Ibanez as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr David Bryan Cox as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ziegler as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Ann Currie as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA to Pitfodels House North Deeside Road Cults Aberdeen AB15 9PN on Apr 27, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Doris Frederike Reiter as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie Fauvel as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Allan Walker as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giselle Evette Varn as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Marie Lestrange as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Bryan | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British,Irish | Strategic Account Leader - Energy Sector | 317151320001 | ||||
| CUTLER, Tristan Paul | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British | Investment Director | 151956150001 | ||||
| DE LEEUW, Paul | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British | Director | 160088460001 | ||||
| HURRY, Ravyn | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British | Petrophysicist | 273736270001 | ||||
| MCKEE, Kathryn Elizabeth | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British | Head Of Uk Communications & Campaigns Bp | 297044910001 | ||||
| NEKAKHTAR, Sama | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | Pakistani | Finance Director | 326645460001 | ||||
| POWELL, Jilly | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British | Vp Uk Communications | 333217590001 | ||||
| SAWYER, Christopher John | Director | North Deeside Road Cults AB15 9PN Aberdeen Pitfodels House Scotland | Scotland | British | Solicitor | 151542140001 | ||||
| BATES, Thomas Robert | Secretary | Glendarroch 5 South Avenue Cults AB1 9LP Aberdeen Aberdeenshire | British | 139390001 | ||||||
| BROWN, Todd Allan | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 184887320001 | |||||||
| CARRUTH, Alan | Secretary | The Dower House 55 Don Street AB24 1UH Old Aberdeen | Irish | Accounting Director | 111474930002 | |||||
| CONNER, Stephen | Secretary | 2 Kepplestone Gardens AB15 4DH Aberdeen | United States | Operations Manager | 127160850001 | |||||
| DAMAN WILLEMS, Simon George | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire Scotland | 160805190001 | |||||||
| DRAKE, Bruce, Commander | Secretary | Qtrs F Nsga Edzell DD9 7XD Densstrath Edzell By Brechin | American | United | 46111090001 | |||||
| FARRELL, Joseph Anthony | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 237778180001 | |||||||
| GRANT, Francis Jospeh, Commander | Secretary | Quarters F Denstrath View Raf Edzell By Brechin DD9 7XQ Edzell Angus | British | Us Navy Commander | 17991670002 | |||||
| GRANT, Francis Joseph | Secretary | Box 1102 R.A.F. Edzell Brechin Angus | American | Us Navy Commander | 17991670001 | |||||
| LACY, Kevin Dennis | Secretary | Linden Lea Beaconhill Road Milltimber AB13 0JP Aberdeen Grampian Scotland | American | 53719850001 | ||||||
| LAMMERS, Joseph Jay | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 200969750001 | |||||||
| LELEK, Jeff | Secretary | 1 North Deeside Road Bieldside AB15 9AD Aberdeen | American | Bus Development Manager | 80203040001 | |||||
| LESTRANGE, Fiona Marie | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 280390380001 | |||||||
| LEWIS, Richard | Secretary | 79 Queens Road AB15 4ZR Aberdeen Scotland | American | Management Oilfield | 65804700001 | |||||
| MOORE, Greg, Dr | Secretary | Quarry Tack By Montrose DD10 9JU Angus | British | Physician | 37686800001 | |||||
| SAWYER, Christopher John | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 247557740001 | |||||||
| SHAW, Susan Mary | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 184536060001 | |||||||
| SIRGO, Eric Christopher | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire Scotland | 179056850001 | |||||||
| THOMPSON, Michael Robert | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire | 259506650001 | |||||||
| UTSLER, Michael Jesse | Secretary | 56 Contlaw Road AB13 0EJ Milltimber Aberdeenshire | American | Performance Leader | 95292010002 | |||||
| VAN DER BERGH, John | Secretary | 6 Kirkbrae Drive Cults AB15 9RH Aberdeen | Dutch | Head Of Commercial Procurement | 62307690001 | |||||
| WERNER, Matthew Leon | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire Scotland | United States | Engineer | 146174020001 | |||||
| ADAMS, Kathy | Director | Deeside Cottage Heathcott Road Blairs AB1 5YB Aberdeen | American | Engineer | 41924590001 | |||||
| ARNOLD, William Thomas | Director | The Birches Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire | American | Manager | 102667800001 | |||||
| BALDWIN, David Roy | Director | 2 Cairds Wynd AB31 3XU Banchory Kincardineshire | British | Supervisor | 39027230001 | |||||
| BALLARD, Scott Gregory | Director | Woodlands Crescent Cults AB15 9DH Aberdeen 18 Aberdeenshire | Other | Human Resources Manager | 131148350001 | |||||
| BATES, Thomas Robert | Director | Glendarroch 5 South Avenue Cults AB1 9LP Aberdeen Aberdeenshire | British | Aberdeenmanager | 139390001 |
What are the latest statements on persons with significant control for THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 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