THE NEW SCHOOL BUTTERSTONE - EDINBURGH
Company Profile | Company Filings |
Overview
THE NEW SCHOOL BUTTERSTONE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Liquidation.
THE NEW SCHOOL BUTTERSTONE was incorporated 33 years ago on 05/12/1990 and has the registered number: SC128867. The accounts status is SMALL and accounts are next due on 31/05/2019.
THE NEW SCHOOL BUTTERSTONE was incorporated 33 years ago on 05/12/1990 and has the registered number: SC128867. The accounts status is SMALL and accounts are next due on 31/05/2019.
THE NEW SCHOOL BUTTERSTONE - EDINBURGH
This company is listed in the following categories:
85310 - General secondary education
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 | 31/05/2019 |
Registered Office
C/O FRP ADVISORY LLP APEX 3
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2017 | 19/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 | CURRENT | ||
MR MAGNUS DUNCAN LINKLATER | Feb 1942 | British | Director | 1990-12-05 | CURRENT |
MS LORNA WALKER | Mar 1947 | British | Director | 2007-05-12 UNTIL 2008-05-26 | RESIGNED |
BARONESS VERONICA LINKLATER | Apr 1943 | British | Director | 1990-12-05 UNTIL 2004-07-31 | RESIGNED |
MRS SARAH HOPE TROUGHTON | Mar 1951 | British | Director | 1999-06-03 UNTIL 2007-05-12 | RESIGNED |
GRAEME MACGREGOR TROTTER | Sep 1952 | British | Director | 1995-12-08 UNTIL 2005-06-30 | RESIGNED |
MR MALCOLM THYNE | Nov 1942 | British | Director | 1992-09-10 UNTIL 1997-10-15 | RESIGNED |
KATRINA MARY GILLEAN THOMSON | Nov 1956 | British | Director | 2009-01-16 UNTIL 2013-10-04 | RESIGNED |
LORD STRATHNAVER ALISTAIR CHARLES ST CLAIR SUTHERLAND | British | Director | 1990-12-05 UNTIL 1992-11-22 | RESIGNED | |
MARTHA STEEDMAN | May 1929 | British | Director | 1997-06-05 UNTIL 2003-06-09 | RESIGNED |
SIR GAVIN LYLE | Oct 1941 | British | Director | 1992-11-22 UNTIL 2000-04-28 | RESIGNED |
ALBERT EDWARD SMITH | Feb 1941 | British | Director | 1992-09-10 UNTIL 1996-02-15 | RESIGNED |
MS JANE THURSA SANDERSON | Oct 1957 | British | Director | 2013-02-01 UNTIL 2017-12-19 | RESIGNED |
PROFESSOR ANDREA PATRICIA ROSS | Jan 1965 | Canadian | Director | 2017-03-12 UNTIL 2020-09-28 | RESIGNED |
SIR MICHAEL NAIRN | Jul 1938 | British | Director | 1993-10-03 UNTIL 2003-06-09 | RESIGNED |
PROFESSOR BARTHOLOMEW JOHN MCGETTRICK | Aug 1945 | British | Director | 2002-06-10 UNTIL 2012-05-11 | RESIGNED |
MR JAMES GAVIN MORTON | Feb 1957 | British | Director | 1999-06-03 UNTIL 2006-06-05 | RESIGNED |
TOBY PRIDEAUX METCALFE | Oct 1956 | British | Director | 2003-03-07 UNTIL 2020-09-28 | RESIGNED |
FREDERICK FREEMAN MCKAY | Oct 1947 | Canadian | Director | 2003-06-01 UNTIL 2008-10-13 | RESIGNED |
MRS WINIFRED JENNIFER WOOD | Mar 1954 | British | Director | 2006-06-05 UNTIL 2008-05-26 | RESIGNED |
PROFESSOR ANGUS SKINNER | Jan 1950 | British | Director | 2006-06-05 UNTIL 2012-05-11 | RESIGNED |
NORMAN DRUMMOND | Apr 1952 | British | Director | 1999-06-03 UNTIL 2001-06-10 | RESIGNED |
MR ANDREW COLIN MACDUFF LIDDELL | Jun 1954 | British | Director | 2009-01-16 UNTIL 2012-10-04 | RESIGNED |
BIGGART BAILLIE & GIFFORD WS | Nominee Secretary | 1990-12-05 UNTIL 1993-01-28 | RESIGNED | ||
DAVID STEWART GEMMELL | Jul 1946 | British | Director | 2014-05-23 UNTIL 2016-06-20 | RESIGNED |
MR JOHN NICHOLAS GRAHAM-BROWN | Apr 1946 | British | Director | 1994-03-20 UNTIL 1999-06-03 | RESIGNED |
MR CAMERON JAMES HILL | Dec 1954 | British | Director | 2000-10-31 UNTIL 2003-03-07 | RESIGNED |
ANNABEL BURNS IRVINE | Sep 1934 | British | Director | 1999-06-03 UNTIL 2007-05-12 | RESIGNED |
SALLY CAROLYN GLEN KUENSSBERG | Jul 1943 | British | Director | 2014-03-23 UNTIL 2020-09-28 | RESIGNED |
ANDREW MARK KERR | Jan 1940 | British | Director | 1995-12-04 UNTIL 2007-05-12 | RESIGNED |
DAWN FORSYTH | Dec 1939 | British | Director | 1992-09-10 UNTIL 1997-02-18 | RESIGNED |
MR KENNY MCDOWELL | Apr 1970 | British | Director | 2006-06-05 UNTIL 2018-04-26 | RESIGNED |
SOPHIE DOW | Jun 1953 | Swedish | Director | 2004-09-20 UNTIL 2011-06-08 | RESIGNED |
JOHN ANDREW CUMMINGS | May 1949 | British | Director | 2009-01-16 UNTIL 2020-09-27 | RESIGNED |
JOYCE CULLEN | Jan 1958 | British | Director | 2009-01-16 UNTIL 2020-09-26 | RESIGNED |
DR ANDREW CUBIE | Aug 1946 | British | Director | 2009-01-16 UNTIL 2020-09-26 | RESIGNED |
DOCTOR CATRIONA STEWART COLLINS | Sep 1939 | British | Director | 1992-09-10 UNTIL 1999-06-03 | RESIGNED |
WALTER HUGH BARBOUR | Jan 1956 | British | Director | 1993-01-28 UNTIL 1999-06-03 | RESIGNED |
MRS JULIET AUSTIN | Apr 1944 | British | Director | 1997-10-15 UNTIL 2003-06-03 | RESIGNED |
JOHN HENDERSON LUMSDEN | Feb 1932 | British | Director | 1993-01-28 UNTIL 1993-03-19 | RESIGNED |
ANDERSON STRATHERN | Corporate Secretary | 1993-01-28 UNTIL 2007-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Magnus Duncan Linklater | 2016-04-06 | 2/1942 | Edinburgh | Voting rights 25 to 50 percent |
Baroness Veronica Linklater | 2016-04-06 | 4/1943 | Edinburgh | Voting rights 25 to 50 percent |
Sir Gavin Lyle | 2016-04-06 | 10/1941 | Edinburgh | Voting rights 25 to 50 percent |