CAMPHILL (RUDOLF STEINER) ESTATES LIMITED
ABERDEEN

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Company number SC023094
Status Active
Incorporation Date 18 January 1945
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Vincent D'agostino as a director on 30 March 2017; Appointment of Mr Angus Maccuish as a director on 30 March 2017; Appointment of Brodies Secretarial Services Limited as a secretary on 2 February 2017. The most likely internet sites of CAMPHILL (RUDOLF STEINER) ESTATES LIMITED are www.camphillrudolfsteinerestates.co.uk, and www.camphill-rudolf-steiner-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camphill Rudolf Steiner Estates Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC023094. Camphill Rudolf Steiner Estates Limited has been working since 18 January 1945. The present status of the company is Active. The registered address of Camphill Rudolf Steiner Estates Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARLSON, Jean Marie Fogarty is a Director of the company. CRABBE, Anthony Frank is a Director of the company. FYFE, John Reid is a Director of the company. GEIDER, Stefan, Dr is a Director of the company. GRANT, Douglas Milne, Sir is a Director of the company. MACCUISH, Angus is a Director of the company. MENZINGER, Bernard is a Director of the company. PHETHEAN, Elisabeth Alathea is a Director of the company. Secretary MILNE, Lawrence Walker has been resigned. Secretary WOOD, Nigel Roderick has been resigned. Director BARCLAY, Peter Alexander has been resigned. Director BLITZ, Nicholas Martin has been resigned. Director BOCK, Friedwart has been resigned. Director CALDERWOOD, Alice Agneta has been resigned. Director COSTA, Maria Manuela Dos Santos Cruz has been resigned. Director D'AGOSTINO, Vincent has been resigned. Director D'AGOSTINO, Vincent Paul Anthony has been resigned. Director DURNO, Denis, Doctor has been resigned. Director HALDANE, Colin has been resigned. Director HANSMANN, Hans Henning has been resigned. Director HANSMANN, Peter Christopher has been resigned. Director HOGENBOOM, Piet Theodorus has been resigned. Director LINDHOLM, Pirkko Hellevi has been resigned. Director LYONS, Steve has been resigned. Director MARX, Thomas has been resigned. Director MORGAN, George Reid has been resigned. Director NEWBATT, David John has been resigned. Director PHETHEAN, Richard Norman has been resigned. Director PLANT, Andrew James has been resigned. Director REINARDY, Hans Heinrich Michael has been resigned. Director REINARDY, Rainer has been resigned. Director STEPHENSON, Neil Barrie has been resigned. Director STEWART, Christopher has been resigned. Director WERTHMANN, Vitus has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 February 2017
Director
CARLSON, Jean Marie Fogarty
Appointed Date: 26 November 2009
71 years old
Director
CRABBE, Anthony Frank
Appointed Date: 16 January 2007
79 years old
Director
FYFE, John Reid
Appointed Date: 07 August 2014
77 years old
Director
GEIDER, Stefan, Dr
Appointed Date: 10 December 1999
64 years old
Director
GRANT, Douglas Milne, Sir
Appointed Date: 23 November 2005
83 years old
Director
MACCUISH, Angus
Appointed Date: 30 March 2017
68 years old
Director
MENZINGER, Bernard
Appointed Date: 01 October 2009
67 years old
Director
PHETHEAN, Elisabeth Alathea
Appointed Date: 05 October 2005
73 years old

Resigned Directors

Secretary
MILNE, Lawrence Walker
Resigned: 30 September 1992
Secretary
WOOD, Nigel Roderick
Resigned: 02 February 2017
Appointed Date: 30 September 1992
Director
BARCLAY, Peter Alexander
Resigned: 28 March 2005
Appointed Date: 09 June 1988
94 years old
Director
BLITZ, Nicholas Martin
Resigned: 21 August 1996
Appointed Date: 07 October 1987
82 years old
Director
BOCK, Friedwart
Resigned: 23 May 2010
97 years old
Director
CALDERWOOD, Alice Agneta
Resigned: 14 March 2013
79 years old
Director
COSTA, Maria Manuela Dos Santos Cruz
Resigned: 20 March 2014
Appointed Date: 01 October 2009
61 years old
Director
D'AGOSTINO, Vincent
Resigned: 30 March 2017
Appointed Date: 20 March 2014
74 years old
Director
D'AGOSTINO, Vincent Paul Anthony
Resigned: 01 October 2009
74 years old
Director
DURNO, Denis, Doctor
Resigned: 31 December 2005
89 years old
Director
HALDANE, Colin
Resigned: 21 October 2009
Appointed Date: 23 November 2005
70 years old
Director
HANSMANN, Hans Henning
Resigned: 02 February 2001
98 years old
Director
HANSMANN, Peter Christopher
Resigned: 15 March 2012
Appointed Date: 30 November 2006
67 years old
Director
HOGENBOOM, Piet Theodorus
Resigned: 23 June 2009
Appointed Date: 08 March 2000
72 years old
Director
LINDHOLM, Pirkko Hellevi
Resigned: 20 June 2001
Appointed Date: 02 December 1998
70 years old
Director
LYONS, Steve
Resigned: 07 October 1998
79 years old
Director
MARX, Thomas
Resigned: 30 May 2016
Appointed Date: 15 March 2012
47 years old
Director
MORGAN, George Reid
Resigned: 31 December 2005
85 years old
Director
NEWBATT, David John
Resigned: 22 August 2013
Appointed Date: 15 March 2012
75 years old
Director
PHETHEAN, Richard Norman
Resigned: 30 September 1992
76 years old
Director
PLANT, Andrew James
Resigned: 05 October 2005
Appointed Date: 30 September 1992
68 years old
Director
REINARDY, Hans Heinrich Michael
Resigned: 01 February 2001
Appointed Date: 26 October 1994
82 years old
Director
REINARDY, Rainer
Resigned: 08 March 2000
76 years old
Director
STEPHENSON, Neil Barrie
Resigned: 20 February 2005
Appointed Date: 02 June 2001
54 years old
Director
STEWART, Christopher
Resigned: 13 January 2014
Appointed Date: 23 November 2005
74 years old
Director
WERTHMANN, Vitus
Resigned: 12 May 2004
93 years old

CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Events

16 May 2017
Termination of appointment of Vincent D'agostino as a director on 30 March 2017
18 Apr 2017
Appointment of Mr Angus Maccuish as a director on 30 March 2017
20 Feb 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 2 February 2017
20 Feb 2017
Termination of appointment of Nigel Roderick Wood as a secretary on 2 February 2017
23 Dec 2016
Director's details changed for John Reid Fyfe on 23 December 2016
...
... and 143 more events
14 Apr 1987
Company type changed from PRI30 to pri
04 Feb 1987
Company name changed camphill (rudolf steiner) school s LTD. (The)\certificate issued on 04/02/87
31 Jul 1986
Full accounts made up to 31 January 1986
31 Jul 1986
Annual return made up to 29/07/86
18 Jan 1945
Certificate of incorporation

CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Charges

11 December 2006
Standard security
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Aberdeen Waldorf School Limited
Description: Aberdeen waldorf school, craigton road, cults, aberdeen…
31 October 2006
Bond & floating charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Camphill Social Fund Limited
Description: Undertaking and all property and assets present and future…
9 January 2006
Bond & floating charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 November 1978
Standard security
Delivered: 7 December 1978
Status: Satisfied on 6 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Banchory house, banchory devenick, aberdeen with solum and…
18 July 1966
Disposition & letter of agreement
Delivered: 26 July 1966
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Further part of cairnlee, bieldside.
18 July 1966
Disposition & letter of agreement
Delivered: 26 July 1966
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at cairnlee, bieldside.
18 July 1966
Disposition & letter of agreement
Delivered: 26 July 1966
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mansion house, etc., murtle, aberdeenshire.
18 July 1966
Disposition & letter of agreement
Delivered: 26 July 1966
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at camphill, milltimber.
7 January 1966
Disposition & letter of agreement
Delivered: 20 January 1966
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of cairnlee, bieldside.
18 November 1965
Disposition & letter of agreement
Delivered: 24 November 1965
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects, camphill, milltimber.
18 November 1965
Disposition & letter of agreement
Delivered: 24 November 1965
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects, mansion house, etc. murtle, aberdeenshire.
18 November 1965
Disposition & letter of agreement
Delivered: 24 November 1965
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects, cairnlee, bieldside.
17 August 1962
Bond and disposition in security
Delivered: 23 August 1962
Status: Satisfied on 6 June 2009
Persons entitled: Ernest Nassau and Mrs. Erna Meyer or Nassau, His Wife, Both Residing at 21 Wool Road, Wimbledon
Description: Heritable property camphill, milltimber, aberdeenshire.

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