HARMENY EDUCATION TRUST LIMITED
Overview
| Company Name | HARMENY EDUCATION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC162021 |
| 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 HARMENY EDUCATION TRUST LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
- Sports and recreation education (85510) / Education
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HARMENY EDUCATION TRUST LIMITED located?
| Registered Office Address | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMENY EDUCATION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARMENY EDUCATION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for HARMENY EDUCATION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Clayton Bell as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||
Termination of appointment of Ann Jacob-Chandler as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Taliah Drayak as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Walter Robert Wood as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott O'hagan as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Declan Walsh as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jennifer Lindsey Mcivor as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian James Forbes as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||
Appointment of Mrs Judith Pollock as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Louise Warden Caughey as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Michael Bell on Mar 30, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Dr Gareth David Gettinby as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Bell as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Declan Walsh as a secretary on Sep 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of William David Keil as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HARMENY EDUCATION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Jennifer Lindsey | Secretary | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | 316598040001 | |||||||||||
| CAUGHEY, Rachel Louise Warden | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Director | 213378710001 | ||||||||
| GETTINBY, Gareth David, Dr | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Investment Manager | 307601940001 | ||||||||
| HALLIDAY, John Dixon, Dr | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Retired | 120879540002 | ||||||||
| O'HAGAN, Scott | Director | Mansfield Road EH14 7JY Balerno Harmeny Education Trust Scotland | Scotland | British | Financial Services | 318868970001 | ||||||||
| POLLOCK, Judith | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Education Consultant | 313268260001 | ||||||||
| SCOTT, Jennifer Mary | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Retired Head Of Social Policy | 196952500001 | ||||||||
| SUMMERS, Sarah Michel | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Social Worker | 285684180001 | ||||||||
| VAUGHAN, Anna Mcewan | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Senior Marketing Manager | 285757660001 | ||||||||
| WOOD, Walter Robert | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Architect | 37872240001 | ||||||||
| FINDLAY, Nicky Kay | Secretary | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | 244653050001 | |||||||||||
| FITCH, Rosemary | Secretary | 29/6 Sunbury Place EH4 3BY Edinburgh Midlothian | British | 61373440001 | ||||||||||
| GUILLOT D'HAUTERIVES, Isabelle Francoise Simone Andrea | Secretary | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian Scotland | French | 64752850001 | ||||||||||
| WALSH, Declan | Secretary | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | 301389360001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | c/o C/O Morton Fraser Llp 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| BELL, Michael Clayton | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Director | 307601280001 | ||||||||
| BLACK, Kathryn Joanna | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | N/A | 255816590001 | ||||||||
| BROWNING, Margery Mclennan | Director | 35 Deanston Gardens FK16 6AZ Doune | Scotland | British | Educational Consultant | 120585950002 | ||||||||
| CATHIE, David James | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Banker | 172176270001 | ||||||||
| COCKBURN, Gillian Margaret | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Financial Analyst | 285756360001 | ||||||||
| COWAN, Robert Kerr | Director | 16 West Shore Pittenweem KY10 2NU Anstruther Fife | Scotland | British | Chartered Accountant | 194004240001 | ||||||||
| DALZIEL, Graeme Davies | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian Scotland | Scotland | British | Chartered Accountant | 178428020001 | ||||||||
| DAVIES, Alison May | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian Scotland | Scotland | British | Retired | 45535060002 | ||||||||
| DEMPSTER, Harriet Logan | Director | 46 Farington Street DD2 1PF Dundee Angus Scotlnd | Scottish | Director | 77006650001 | |||||||||
| DRAYAK, Taliah | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British,Canadian | Author/Child And Family Advocacy | 294784670001 | ||||||||
| FORBES, Ian James | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | United Kingdom | British | Architect | 196933710001 | ||||||||
| GIBSON, Elizabeth Anne | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Consultant | 264580620001 | ||||||||
| JACOB-CHANDLER, Ann | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Infrastructure Professional | 285748830001 | ||||||||
| KEIL, William David | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian | Scotland | British | Retired Head Of Legal | 154664550001 | ||||||||
| KELLY, Louise Marie Salette | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian Scotland | Scotland | Irish | Senior Learning & Development Manager | 93169530001 | ||||||||
| MCMEEKING, Joanne Margaret | Director | Mansfield Road EH14 7JY Balerno Harmeny School Midlothian Scotland | Scotland | British | Head Of Professional Development Services | 182713540001 | ||||||||
| MIDDLETON, Ivan James | Director | 26 Inverleith Row EH3 5QH Edinburgh Midlothian | British | Management Consultant | 72292690004 | |||||||||
| PATERSON, Steven Marshall | Director | Harmeny School Mansefield Road EH14 7JY Balerno Midlothian | Scotland | British | Director | 153682440001 | ||||||||
| RAE, Scott Alexander | Director | Cowdenwood Lamancha EH46 7BD West Linton | Scotland | British | Solicitor | 859950001 | ||||||||
| REED, Gavin Barras | Director | Broadgate West Woodburn NE28 2RN Hexham Northumberland | United Kingdom | British | Company Director | 7790002 |
What are the latest statements on persons with significant control for HARMENY EDUCATION TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | 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