About

Registered Number: SC122762
Date of Incorporation: 05/02/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: 8 Balcarres Street, Edinburgh, EH10 5JB

 

The Pastoral Foundation was registered on 05 February 1990, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Haggis, Matthew John Irving, Brown, Chris, Kelpie, Dan, Manson, Richard Underdown, Walker, Naomi Jane, Barr, David, Bowes, Peter, Rev, Buchan, Gwendolen Joan, Cade, John Ernest, Campbell, Alastair Victor, Cannon, Karen, Carr, William Stewart, Chalmers, Murray, Rev, Colles, Sarah Elisabeth, Colwell, Elizabeth Rosemary, Dundonald, Marie Beatrice Louise, Gordon, Thomas John, Rev., Greeves, Roger Derrick, Halliday, Sheila Elizabeth Falconer, Hampton, Alison Mary Joanna, Henderson, Charlotte, Herbert, Janice, Johnson, Connie, Kerr, Christina Porter, Lawson, Kenneth Charles, Rev, Lindsay, Katie Elizabeth Ann, Lyall, David, Macfarlane, Helen, Marr, Susan Mcalpine, Martin, Jennefer Tyndall Coventry Simpson, Mcintosh, Duncan, Mcmahon, Alexander, Mein, James Adlington, Canon, Milne, Archibald Cousland, Dr, Mounfield, Hilary, Mutch, William Alexander, Peppiette, Hilary, Reid, Norman David Fairbairn, Rimmer, Sheila Anne, Roberts, Peter Hirst, Sibbald, Shirley Norma, Storie, Alexander, Sturrock, John Allan, Wilson, Peter Northcote, Professor are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Chris 19 April 2019 - 1
KELPIE, Dan 21 April 2017 - 1
MANSON, Richard Underdown 31 March 2009 - 1
WALKER, Naomi Jane 18 January 2019 - 1
BARR, David 11 December 2001 10 June 2005 1
BOWES, Peter, Rev N/A 10 March 1993 1
BUCHAN, Gwendolen Joan N/A 05 February 1993 1
CADE, John Ernest N/A 26 June 1991 1
CAMPBELL, Alastair Victor N/A 26 June 1991 1
CANNON, Karen 15 September 1993 19 April 1995 1
CARR, William Stewart 17 February 2006 31 March 2009 1
CHALMERS, Murray, Rev 27 February 1992 25 September 1996 1
COLLES, Sarah Elisabeth 16 August 1999 16 February 2002 1
COLWELL, Elizabeth Rosemary 23 February 2006 31 August 2010 1
DUNDONALD, Marie Beatrice Louise 20 May 2011 19 January 2018 1
GORDON, Thomas John, Rev. 16 August 1999 19 August 2003 1
GREEVES, Roger Derrick N/A 27 July 1992 1
HALLIDAY, Sheila Elizabeth Falconer 21 August 2009 11 November 2010 1
HAMPTON, Alison Mary Joanna 29 April 2003 01 May 2006 1
HENDERSON, Charlotte N/A 29 September 1992 1
HERBERT, Janice 29 September 1999 17 December 2004 1
JOHNSON, Connie 10 April 1997 29 September 1999 1
KERR, Christina Porter 26 June 1991 29 September 1992 1
LAWSON, Kenneth Charles, Rev N/A 21 September 1994 1
LINDSAY, Katie Elizabeth Ann 23 March 2018 19 April 2019 1
LYALL, David N/A 09 October 1991 1
MACFARLANE, Helen 25 June 2002 04 November 2003 1
MARR, Susan Mcalpine 21 August 2009 31 August 2010 1
MARTIN, Jennefer Tyndall Coventry Simpson 29 September 1999 25 March 2003 1
MCINTOSH, Duncan 10 June 2005 12 February 2010 1
MCMAHON, Alexander 10 June 2005 24 November 2006 1
MEIN, James Adlington, Canon 25 September 1996 29 September 1999 1
MILNE, Archibald Cousland, Dr 13 October 1993 29 September 1998 1
MOUNFIELD, Hilary 12 May 1993 23 August 1995 1
MUTCH, William Alexander 19 January 1995 29 March 1996 1
PEPPIETTE, Hilary 03 October 2008 07 February 2011 1
REID, Norman David Fairbairn 09 December 1993 08 May 2000 1
RIMMER, Sheila Anne 27 February 1992 16 September 1992 1
ROBERTS, Peter Hirst 29 September 1999 22 September 2005 1
SIBBALD, Shirley Norma 05 February 1994 03 October 1994 1
STORIE, Alexander 24 May 1995 03 March 1997 1
STURROCK, John Allan 04 October 2013 06 October 2017 1
WILSON, Peter Northcote, Professor 16 April 2002 19 August 2003 1
Secretary Name Appointed Resigned Total Appointments
HAGGIS, Matthew John Irving 24 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 25 October 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 05 February 2019
AP01 - Appointment of director 23 January 2019
AA - Annual Accounts 25 October 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 12 April 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 13 October 2017
AP01 - Appointment of director 21 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 05 February 2014
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 02 September 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AP03 - Appointment of secretary 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 17 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 17 October 2011
TM01 - Termination of appointment of director 02 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 August 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
TM01 - Termination of appointment of director 11 November 2010
AD01 - Change of registered office address 22 October 2010
AA - Annual Accounts 14 October 2010
TM01 - Termination of appointment of director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
CH03 - Change of particulars for secretary 30 August 2010
TM01 - Termination of appointment of director 30 August 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 13 May 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
TM01 - Termination of appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 06 October 2009
AP01 - Appointment of director 06 October 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
AA - Annual Accounts 29 August 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
RESOLUTIONS - N/A 12 October 2006
MEM/ARTS - N/A 12 October 2006
AA - Annual Accounts 21 September 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 11 November 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
RESOLUTIONS - N/A 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
MEM/ARTS - N/A 05 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 20 February 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 23 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
363s - Annual Return 13 February 2003
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 02 July 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 11 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
363s - Annual Return 13 February 2001
287 - Change in situation or address of Registered Office 13 February 2001
288b - Notice of resignation of directors or secretaries 29 August 2000
AA - Annual Accounts 30 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
MEM/ARTS - N/A 17 May 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 01 November 1999
RESOLUTIONS - N/A 18 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
363s - Annual Return 02 March 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 18 August 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
AA - Annual Accounts 15 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
363s - Annual Return 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
287 - Change in situation or address of Registered Office 11 February 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288 - N/A 09 April 1996
363s - Annual Return 13 March 1996
288 - N/A 22 September 1995
AA - Annual Accounts 26 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
288 - N/A 09 February 1995
363s - Annual Return 09 February 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
AA - Annual Accounts 24 June 1994
288 - N/A 19 May 1994
363s - Annual Return 05 February 1994
288 - N/A 05 February 1994
288 - N/A 21 October 1993
288 - N/A 19 October 1993
288 - N/A 19 October 1993
AA - Annual Accounts 10 August 1993
288 - N/A 29 June 1993
288 - N/A 22 June 1993
288 - N/A 07 June 1993
288 - N/A 07 April 1993
288 - N/A 25 March 1993
288 - N/A 12 February 1993
363b - Annual Return 10 February 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
288 - N/A 16 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
287 - Change in situation or address of Registered Office 12 October 1992
AA - Annual Accounts 07 October 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 24 October 1991
288 - N/A 24 October 1991
288 - N/A 24 October 1991
288 - N/A 24 October 1991
363a - Annual Return 06 April 1991
NEWINC - New incorporation documents 05 February 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 12 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.