THE EDINBURGH ACADEMY FOUNDATION

About

Registered Number: SC181779
Date of Incorporation: 29/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

 

The Edinburgh Academy Foundation was founded on 29 December 1997 with its registered office in Edinburgh, it's status at Companies House is "Active". This organisation has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGSON, Michael 13 September 2012 - 1
BECHER, Lesley Ann 11 November 2001 04 December 2007 1
CRAIG, Victoria Linton 24 October 2005 12 October 2009 1
DEAN, Benjamin Russell 07 December 2009 12 December 2013 1
DYER, Anthony Rayner 26 January 1998 18 May 2001 1
FRANKLIN, Virginia Lynn 08 November 2000 10 September 2001 1
FYFE, Alan 26 January 2009 13 December 2012 1
GRAHAM, Clare Mary 12 October 2009 02 February 2012 1
HACKING, Belinda Anne, Dr. 13 December 2011 05 December 2017 1
HANNAY, Stephen Ramsay Rainsford 13 September 2013 26 February 2015 1
KEITH, Evelyn Barbara 26 January 1998 21 September 2000 1
LONGMORE, Marco 01 September 2008 21 August 2017 1
MACDONALD, Andrew Norman Grainger 10 March 2009 13 December 2012 1
NIMMO, Carol Elizabeth 07 December 2009 13 January 2011 1
SCAIFE, Janet Elizabeth 21 September 2000 24 September 2001 1
SEYDAK, Christine Louise Byers 02 January 2012 02 January 2012 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Lesley 01 July 2012 31 August 2018 1
DUNCAN, Lorna Anne 30 June 2006 10 March 2009 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 04 February 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
CS01 - N/A 04 January 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 29 August 2017
TM01 - Termination of appointment of director 28 August 2017
TM01 - Termination of appointment of director 28 August 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 19 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 10 September 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 21 January 2015
RESOLUTIONS - N/A 09 October 2014
AP01 - Appointment of director 09 October 2014
MA - Memorandum and Articles 09 October 2014
AP01 - Appointment of director 03 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 23 January 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 15 January 2014
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 January 2013
AP03 - Appointment of secretary 13 July 2012
TM02 - Termination of appointment of secretary 12 July 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
AP01 - Appointment of director 02 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 21 February 2011
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AA - Annual Accounts 08 January 2010
AD01 - Change of registered office address 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
225 - Change of Accounting Reference Date 04 September 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 14 March 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
287 - Change in situation or address of Registered Office 10 September 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 01 August 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
RESOLUTIONS - N/A 13 March 2005
MEM/ARTS - N/A 13 March 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 13 December 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 17 December 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
AUD - Auditor's letter of resignation 15 July 2003
363a - Annual Return 28 February 2003
AA - Annual Accounts 19 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 07 January 2002
288a - Notice of appointment of directors or secretaries 22 December 2001
288a - Notice of appointment of directors or secretaries 22 December 2001
288a - Notice of appointment of directors or secretaries 22 December 2001
AA - Annual Accounts 22 December 2001
288b - Notice of resignation of directors or secretaries 29 September 2001
288b - Notice of resignation of directors or secretaries 29 September 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
AA - Annual Accounts 14 June 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
363s - Annual Return 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
363a - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
AA - Annual Accounts 29 October 1999
363a - Annual Return 08 January 1999
363(353) - N/A 08 January 1999
225 - Change of Accounting Reference Date 28 October 1998
NEWINC - New incorporation documents 29 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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