THE NEW SCHOOL BUTTERSTONE
Overview
| Company Name | THE NEW SCHOOL BUTTERSTONE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC128867 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE NEW SCHOOL BUTTERSTONE?
- General secondary education (85310) / Education
Where is THE NEW SCHOOL BUTTERSTONE located?
| Registered Office Address | C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW SCHOOL BUTTERSTONE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What is the status of the latest confirmation statement for THE NEW SCHOOL BUTTERSTONE?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2017 |
What are the latest filings for THE NEW SCHOOL BUTTERSTONE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Final account prior to dissolution in CVL | 17 pages | LIQ14(Scot) | ||
Move from Administration case to Creditor's Voluntary Liquidation | 26 pages | AM22(Scot) | ||
Administrator's progress report | 26 pages | AM10(Scot) | ||
Termination of appointment of John Andrew Cummings as a director on Sep 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Cubie as a director on Sep 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrea Patricia Ross as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Toby Prideaux Metcalfe as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sally Carolyn Glen Kuenssberg as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joyce Cullen as a director on Sep 26, 2020 | 1 pages | TM01 | ||
Administrator's progress report | 19 pages | AM10(Scot) | ||
Administrator's progress report | 21 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 38 pages | 2.15B(Scot) | ||
legacy | 30 pages | 2.18B(Scot) | ||
Statement of administrator's proposal | 30 pages | 2.16B(Scot) | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Dec 27, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Aug 31, 2017 | 28 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kenny Mcdowell as a director on Apr 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jane Thursa Sanderson as a director on Dec 19, 2017 | 1 pages | TM01 | ||
Who are the officers of THE NEW SCHOOL BUTTERSTONE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| LINKLATER, Magnus Duncan | Director | Cumberland Street EH3 6RD Edinburgh 1f2 Scotland | Scotland | British | 1270240003 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| BIGGART BAILLIE & GIFFORD WS | Nominee Secretary | 11 Glenfinlas Street Edinburgh Lothian | 900005750001 | |||||||||||
| AUSTIN, Juliet | Director | Kilgraston School PH2 9BQ Bridge Of Earn Perthshire | British | 55378080001 | ||||||||||
| BARBOUR, Walter Hugh | Director | Carrickmohr Blairgowrie Road PH8 0ES Dunkeld Perthshire | Scotland | British | 107197990001 | |||||||||
| COLLINS, Catriona Stewart, Doctor | Director | 16 Meggetland Terrace EH14 1AR Edinburgh Lothian | United Kingdom | British | 95501800001 | |||||||||
| CUBIE, Andrew, Sir | Director | The Cedars EH13 0PL Edinburgh 4/4 Scotland | Scotland | British | 11741100007 | |||||||||
| CULLEN, Joyce | Director | 25 Midmar Gardens EH10 6DY Edinburgh Midlothian | England | British | 201400002 | |||||||||
| CUMMINGS, John Andrew | Director | Gwydyr Road PH7 4BS Crieff Glendevon Perthshire | United Kingdom | British | 136481040001 | |||||||||
| DOW, Sophie | Director | Inveresk Lodge Inveresk EH21 7TE Musselburgh East Lothian | Scotland | Swedish | 101931060001 | |||||||||
| DRUMMOND, Norman | Director | 24 Huntingdon Place EH7 4AX Edinburgh Midlothian | British | 68147030002 | ||||||||||
| FORSYTH, Dawn | Director | Balmains PH1 4QN Stanley Perthshire | British | 1353680001 | ||||||||||
| GEMMELL, David Stewart | Director | Murthly PH1 4LD Perthshire Delvine Estate Scotland | Scotland | British | 193192660002 | |||||||||
| GRAHAM-BROWN, John Nicholas | Director | Corner House Hill Road EH31 2BE Gullane East Lothian | Scotland | British | 38950880002 | |||||||||
| HILL, Cameron James | Director | Ballingall House Kinross KY13 7RH Perth | Scotland | British | 32223640001 | |||||||||
| IRVINE, Annabel Burns | Director | 24 Kings Drive Cumbernauld G68 0HS Glasgow Lanarkshire | British | 67485070001 | ||||||||||
| KERR, Andrew Mark | Director | 16 Ann Street EH4 1PJ Edinburgh Midlothian | Scotland | British | 381270001 | |||||||||
| KUENSSBERG, Sally Carolyn Glen | Director | Hillside Gardens Lane G11 5BX Glasgow 9 Lanarkshire Scotland | Scotland | British | 95713480003 | |||||||||
| LIDDELL, Andrew Colin Macduff | Director | Ellanbeg Broom Place PH16 5HX Pitlochry Perthshire | United Kingdom | British | 81131650001 | |||||||||
| LINKLATER, Veronica, Baroness | Director | 5 Drummond Place EH3 6PH Edinburgh Midlothian | Uk | British | 1270250001 | |||||||||
| LUMSDEN, John Henderson | Director | Monimail 16 Newmills Road EH14 5SU Balerno | British | 32693620001 | ||||||||||
| LYLE, Gavin, Sir | Director | Glendelvine Estate Office PH1 4JN Caputh Perth | Scotland | British | 23208970001 | |||||||||
| MCDOWELL, Kenny | Director | Cammo Gardens EH4 8EW Edinburgh 21 Scotland | Scotland | British | 115937350001 | |||||||||
| MCGETTRICK, Bartholomew John, Dr | Director | 174 Carmunnock Road G44 5AJ Glasgow | Scotland | British | 139930001 | |||||||||
| MCKAY, Frederick Freeman | Director | Whinmount Drummond Terrace PH7 4AF Crieff | Canadian | 90409840001 | ||||||||||
| METCALFE, Toby Prideaux | Director | Birnie IV30 8SP Elgin Easterton Wood Cottage Moray Scotland | Scotland | British | 89098800002 | |||||||||
| MORTON, James Gavin | Director | 26 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | Scotland | British | 667440001 | |||||||||
| NAIRN, Michael, Sir | Director | PH10 2NW Blairgowrie Pitcarmick Perthshire | United Kingdom | British | 131719030001 | |||||||||
| ROSS, Andrea Patricia, Prof | Director | Kirk Wynd KY15 5AW Cupar Myrtle Cottage Fife Scotland | Scotland | Canadian | 218717590001 | |||||||||
| SANDERSON, Jane Thursa | Director | 5 Newliston Road EH29 9DY Kirkliston Anvil Cottage West Lothian Scotland | Scotland | British | 72490040003 | |||||||||
| SKINNER, Angus, Professor | Director | 32a East Warberside EH4 1SU Edinburgh Midlothian | Scotland | British | 117897070001 | |||||||||
| SMITH, Albert Edward | Director | Cathedral Manse Dunkeld | British | 31309270001 | ||||||||||
| STEEDMAN, Martha | Director | Muir Of Blebo KY15 5TZ Blebo Craigs Fife | British | 53107990001 | ||||||||||
| SUTHERLAND, Alistair Charles St Clair, Lord Strathnaver | Director | Sutherland Estates Office KW10 6RR Golspie Sutherland | British | 1053230001 |
Who are the persons with significant control of THE NEW SCHOOL BUTTERSTONE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Magnus Duncan Linklater | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Baroness Veronica Linklater | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Gavin Lyle | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does THE NEW SCHOOL BUTTERSTONE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
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