About

Registered Number: SC026743
Date of Incorporation: 21/12/1948 (73 years and 5 months ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Albyn School Ltd was founded on 21 December 1948 and has its registered office in Aberdeen. The companies directors are listed as Frost, Robert Ian, Professor, Hardie, Joanna Louise, Hutchison, David Scott, Rev, Lane, David, Mcclean, David Ewan Douglas, Thiel, Marco Alexander, Prof. Dr., Baillie, Rachael, Bowring, Stephen Robert, Boyle, Anne Kathleen, Brownhill, Jennifer Edna, Burnside, Gillian, Campbell, Jill, Clark, Lynn Marie, Clark, Susan Gail, Cochrane, Lesley Joan, Cowie, George Strachan, Reverend, Cutting, Janice Catherine, Doanld, Robert Turner, Dr, Ferguson, Elizabeth Ann Scott, Fowlie, Joan Boyd, Fraser, Elizabeth Donaldina, Gow, Sonia, Grebogi, Celso, Professor, Harley, Sarah, Hays, Lucianne Jennifer, Holmes, Roslyn Joy, Innes, John Reid, Ironside, Jean Macrae, Kinghorn, Carolyn Ann, Marcella, Rita Christina, Professor, Mcconaghy, Anne Erica Isobel, Nisbet, John Donald, Professor, Pearson, Myra Anne, Ramsay, Patricia, Risk, Douglas, Sheriff, Ritchie, Anne E, Spiller, Michael Ryder Gordon, Stirton, Margaret Elizabeth, Straine, Kathleen Simpson, Symington, Christopher Kerr, Thompson, Euan James, Dr, Thomson, Sandra Mary, Wills, Leslie C, Wisely, Jillian Gay Ashley, Wood, Michael. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Robert Ian, Professor 24 January 2012 - 1
HARDIE, Joanna Louise 31 March 2017 - 1
HUTCHISON, David Scott, Rev 12 September 2017 - 1
LANE, David 24 January 2012 - 1
MCCLEAN, David Ewan Douglas 16 September 2019 - 1
THIEL, Marco Alexander, Prof. Dr. 12 September 2017 - 1
BAILLIE, Rachael 27 January 2009 28 January 2014 1
BOWRING, Stephen Robert 25 January 2005 31 January 2006 1
BOYLE, Anne Kathleen 20 April 2007 03 March 2009 1
BROWNHILL, Jennifer Edna 26 January 2004 24 January 2012 1
BURNSIDE, Gillian 18 January 1999 24 May 2005 1
CAMPBELL, Jill 26 March 2013 31 March 2015 1
CLARK, Lynn Marie 29 March 2011 26 March 2013 1
CLARK, Susan Gail 25 January 2005 30 April 2005 1
COCHRANE, Lesley Joan N/A 01 June 1992 1
COWIE, George Strachan, Reverend 24 January 2012 31 May 2017 1
CUTTING, Janice Catherine 01 September 2017 28 March 2019 1
DOANLD, Robert Turner, Dr 31 August 1992 05 June 1995 1
FERGUSON, Elizabeth Ann Scott N/A 05 February 1990 1
FOWLIE, Joan Boyd 26 January 2004 15 June 2004 1
FRASER, Elizabeth Donaldina N/A 01 July 1993 1
GOW, Sonia 25 January 2005 20 April 2007 1
GREBOGI, Celso, Professor 24 January 2012 31 May 2017 1
HARLEY, Sarah 31 March 2015 31 March 2017 1
HAYS, Lucianne Jennifer 16 September 1996 31 March 1998 1
HOLMES, Roslyn Joy 24 October 1995 26 January 2004 1
INNES, John Reid 23 January 1995 29 January 2002 1
IRONSIDE, Jean Macrae N/A 14 March 1994 1
KINGHORN, Carolyn Ann 03 March 2009 29 March 2011 1
MARCELLA, Rita Christina, Professor 27 January 2009 28 January 2014 1
MCCONAGHY, Anne Erica Isobel 19 January 2010 05 April 2012 1
NISBET, John Donald, Professor 03 October 1994 29 June 1999 1
PEARSON, Myra Anne 30 January 2007 16 May 2010 1
RAMSAY, Patricia 26 November 1990 05 June 1995 1
RISK, Douglas, Sheriff N/A 03 September 1990 1
RITCHIE, Anne E N/A 03 September 1990 1
SPILLER, Michael Ryder Gordon N/A 01 June 1992 1
STIRTON, Margaret Elizabeth N/A 29 January 2002 1
STRAINE, Kathleen Simpson N/A 06 March 1995 1
SYMINGTON, Christopher Kerr N/A 29 June 1999 1
THOMPSON, Euan James, Dr 25 January 2005 02 December 2008 1
THOMSON, Sandra Mary 16 December 1996 24 January 2012 1
WILLS, Leslie C N/A 05 February 1992 1
WISELY, Jillian Gay Ashley 22 January 2013 28 January 2014 1
WOOD, Michael 01 September 1998 03 July 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 28 April 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 07 November 2018
PSC08 - N/A 15 February 2018
CS01 - N/A 15 February 2018
PSC09 - N/A 15 February 2018
AA - Annual Accounts 05 February 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 30 January 2018
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 09 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AP01 - Appointment of director 27 February 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 04 February 2015
AP01 - Appointment of director 12 August 2014
MR01 - N/A 27 February 2014
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 27 January 2014
CH04 - Change of particulars for corporate secretary 06 August 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 14 February 2013
TM01 - Termination of appointment of director 29 January 2013
AP04 - Appointment of corporate secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AA - Annual Accounts 10 January 2013
TM01 - Termination of appointment of director 26 April 2012
RP04 - N/A 19 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 30 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 16 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 May 2011
TM01 - Termination of appointment of director 25 May 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 24 May 2011
RESOLUTIONS - N/A 08 April 2011
MEM/ARTS - N/A 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
MG02s - Statement of satisfaction in full or in part of a charge 23 March 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 04 February 2011
TM01 - Termination of appointment of director 04 August 2010
AR01 - Annual Return 16 February 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
AA - Annual Accounts 27 January 2010
AP01 - Appointment of director 28 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
353 - Register of members 28 February 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 25 January 2009
287 - Change in situation or address of Registered Office 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 05 February 2008
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 21 April 2006
RESOLUTIONS - N/A 09 February 2006
363a - Annual Return 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
CERTNM - Change of name certificate 08 February 2006
410(Scot) - N/A 04 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 31 May 2005
363a - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 28 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363a - Annual Return 10 March 2004
AUD - Auditor's letter of resignation 21 November 2003
AA - Annual Accounts 13 May 2003
363a - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
AA - Annual Accounts 13 May 2002
363a - Annual Return 26 March 2002
AA - Annual Accounts 30 April 2001
363a - Annual Return 26 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
410(Scot) - N/A 10 March 2000
363a - Annual Return 23 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
AA - Annual Accounts 04 June 1999
225 - Change of Accounting Reference Date 28 May 1999
363a - Annual Return 01 March 1999
363(353) - N/A 01 March 1999
363(190) - N/A 01 March 1999
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
363a - Annual Return 05 March 1998
363a - Annual Return 20 February 1997
AA - Annual Accounts 08 January 1997
363x - Annual Return 27 March 1996
363(353) - N/A 27 March 1996
363(190) - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
AA - Annual Accounts 03 January 1996
363x - Annual Return 23 February 1995
AA - Annual Accounts 09 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 12 May 1994
363x - Annual Return 09 February 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
363x - Annual Return 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
AA - Annual Accounts 12 January 1993
AA - Annual Accounts 29 April 1992
288 - N/A 13 February 1992
363x - Annual Return 13 February 1992
288 - N/A 30 April 1991
288 - N/A 23 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 01 February 1991
363 - Annual Return 31 January 1990
288 - N/A 31 January 1990
AA - Annual Accounts 31 January 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
363 - Annual Return 01 March 1988
AA - Annual Accounts 01 March 1988
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
MISC - Miscellaneous document 21 December 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2014 Outstanding

N/A

Floating charge 15 June 2011 Outstanding

N/A

Standard security 17 May 2011 Outstanding

N/A

Bond & floating charge 21 December 2005 Fully Satisfied

N/A

Standard security 29 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.