ABERLOUR CHILD CARE TRUST

About

Registered Number: SC312912
Date of Incorporation: 01/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Kintail House, Forthside Way, Stirling, Stirlingshire, FK8 1QZ,

 

Aberlour Child Care Trust was established in 2006, it has a status of "Active". The company has 34 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Michelle 21 September 2020 - 1
ARMSTRONG, Timothy Samuel Kyle 18 September 2017 - 1
BAINBRIDGE, Jozanne Kathleen Kyna 21 September 2020 - 1
BLACK, Andrew John 20 December 2017 - 1
BYERS, Neil Watson 02 December 2019 - 1
ELDER, David Alexander 05 March 2010 - 1
FALCONER, Gavin Andrew Manzie 06 April 2020 - 1
LINDSAY, Robert Summers Rowan, Dr 25 November 2013 - 1
MATHISON, Ross 20 December 2017 - 1
MCFARLANE, Andrew 03 September 2013 - 1
ROBB, David Tullo 19 December 2019 - 1
ROBERTSON, Jennifer 02 December 2019 - 1
SINCLAIR, Antony John 02 February 2015 - 1
SURGENOR, Valerie Muriel 08 October 2009 - 1
ADAMS, Nancy 22 May 2007 06 March 2012 1
BEATTIE, Allison 14 September 2015 19 March 2018 1
BLACK, Anne Galloway Mckinna 01 December 2006 06 March 2012 1
BOTTOM, Derek Harry 01 December 2006 04 November 2010 1
FRIZZELL, Moira 08 October 2009 29 October 2012 1
GILCHRIST, James Taylor 06 September 2011 24 November 2014 1
KENDRICK, Andrew John, Professor 01 December 2006 01 March 2011 1
LISHMAN, Joyce 06 September 2011 31 May 2017 1
MILNE, John Duff 01 December 2006 05 November 2009 1
MUNRO, Anastasia 01 December 2006 25 August 2009 1
OGILVIE, Thomas William 25 May 2010 05 March 2013 1
PICKARD, Edward 01 December 2006 06 March 2012 1
ROBERTS, Belinda Jean 25 November 2013 20 March 2014 1
STEPHENS, Robert 01 December 2006 25 August 2009 1
TANNER, Gary 14 September 2015 22 May 2019 1
TURNER, Christopher 01 December 2006 26 February 2008 1
WEST, Janice Edna 06 September 2011 22 August 2014 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Ian Robert Balfour 15 August 2016 - 1
CURRIE, Carol Elizabeth 10 December 2013 15 August 2016 1
PATERSON, Noel David 17 June 2011 14 June 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
AP01 - Appointment of director 28 September 2020
AP01 - Appointment of director 09 June 2020
AA - Annual Accounts 06 January 2020
AP01 - Appointment of director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
AP01 - Appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
CS01 - N/A 12 December 2019
AD01 - Change of registered office address 19 September 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 02 February 2018
CS01 - N/A 06 December 2017
CC04 - Statement of companies objects 22 November 2017
RESOLUTIONS - N/A 15 November 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 14 October 2016
AP03 - Appointment of secretary 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AR01 - Annual Return 19 January 2014
AP01 - Appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
AP03 - Appointment of secretary 18 December 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 20 September 2013
TM02 - Termination of appointment of secretary 07 August 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 03 December 2012
TM01 - Termination of appointment of director 28 November 2012
AA - Annual Accounts 08 November 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 07 December 2011
AP03 - Appointment of secretary 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
RESOLUTIONS - N/A 02 February 2011
AR01 - Annual Return 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 09 March 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
TM01 - Termination of appointment of director 25 November 2009
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
AP01 - Appointment of director 02 November 2009
AP01 - Appointment of director 30 October 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 15 October 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 21 July 2008
225 - Change of Accounting Reference Date 08 July 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363a - Annual Return 03 December 2007
RESOLUTIONS - N/A 07 September 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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