LATHALLAN SCHOOLS LIMITED
ANGUS LATHALLAN PREPARATORY SCHOOL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0HN

Company number SC043810
Status Active
Incorporation Date 25 August 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JOHNSHAVEN, BY MONTROSE, ANGUS, DD10 0HN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Appointment of Mr Derek Ronald Cowie as a director on 28 January 2017; Termination of appointment of Graeme Robertson Dawson Catto as a director on 28 January 2017. The most likely internet sites of LATHALLAN SCHOOLS LIMITED are www.lathallanschools.co.uk, and www.lathallan-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Montrose Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathallan Schools Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC043810. Lathallan Schools Limited has been working since 25 August 1966. The present status of the company is Active. The registered address of Lathallan Schools Limited is Johnshaven by Montrose Angus Dd10 0hn. . CORBETT, Valerie Jane Margaret is a Secretary of the company. BAYNE, Fiona Armstrong is a Director of the company. BROADLEY, Linda Jean, Reverend is a Director of the company. CALDER, Gavin Alexander is a Director of the company. COWIE, Derek Ronald is a Director of the company. DREELAN, Ciaran Patrick is a Director of the company. HUTCHISON, Norman Elliott is a Director of the company. LEGGATE, Robert Mcintosh is a Director of the company. LOCKHART, Brian Robert Watson is a Director of the company. MCCORMICK, Kevin is a Director of the company. QAMAR, Naveed is a Director of the company. SHEPHERD, Alastair Kennedy is a Director of the company. Secretary ANDERSON, George Alexander Barrie has been resigned. Secretary BARR, Elizabeth Margaret has been resigned. Secretary BUCHANAN, George has been resigned. Secretary KENNEDY, Jane Louise has been resigned. Director ANDERSON, George Alexander Barrie has been resigned. Director ARBUTHNOTT, John has been resigned. Director BAMFORD, Sharon Marie has been resigned. Director BARR, Elizabeth Margaret has been resigned. Director BUCHANAN, George has been resigned. Director CAMPBELL, Duncan Scott has been resigned. Director CAMPBELL ADAMSON, Hugh Alexander has been resigned. Director CANNON, Steven John has been resigned. Director CATTO, Graeme Robertson Dawson, Sir has been resigned. Director COULTHARD, Fiona Margaret has been resigned. Director COWIE, Derek Ronald has been resigned. Director FARQUHARSON, Angus Durie Miller has been resigned. Director FORBES, John William Arthur has been resigned. Director GARNER, Philip Michael has been resigned. Director GRANT, Hamish Alexander has been resigned. Director HALL, Simon Robert Dawson has been resigned. Director HAMILTON, Annie has been resigned. Director HARRISON, Trudy has been resigned. Director HOLLIDAY, Frederick George Thomas, Professor Sir has been resigned. Director INGLIS, Caroline Jane has been resigned. Director KENNEDY, Jane Louise has been resigned. Director KIRKMAN, Sally Ann has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LUSCOMBE, Lawrence Edward, The Right Reverend has been resigned. Director MACKIE, Joyce Grant has been resigned. Director MACPHIE, Alastair Charles Stewart has been resigned. Director MARSHALL, William has been resigned. Director MAVOR, Michael Barclay has been resigned. Director PELHAM BURN, Angus Maitland has been resigned. Director REEKIE, Paul Neil James Simon has been resigned. Director REMP, Stephen Edward has been resigned. Director ROBB, Christine Anne has been resigned. Director STEIN, Linda, Doctor has been resigned. Director STIRLING-AIRD, Richard has been resigned. Director TEMPLETON, Ian Godfrey has been resigned. Director WAINWRIGHT, James Frederick has been resigned. Director WILSON, Ian Ramsay has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
CORBETT, Valerie Jane Margaret
Appointed Date: 10 October 2002
Director
BAYNE, Fiona Armstrong
Appointed Date: 22 March 2014
54 years old
Director
BROADLEY, Linda Jean, Reverend
Appointed Date: 25 June 2010
77 years old
Director
CALDER, Gavin Alexander
Appointed Date: 14 November 2015
52 years old
Director
COWIE, Derek Ronald
Appointed Date: 28 January 2017
66 years old
Director
DREELAN, Ciaran Patrick
Appointed Date: 22 March 2014
51 years old
Director
HUTCHISON, Norman Elliott
Appointed Date: 04 March 2011
65 years old
Director
LEGGATE, Robert Mcintosh
Appointed Date: 29 September 2012
77 years old
Director
LOCKHART, Brian Robert Watson
Appointed Date: 02 March 2013
81 years old
Director
MCCORMICK, Kevin
Appointed Date: 13 November 2009
77 years old
Director
QAMAR, Naveed
Appointed Date: 01 February 2014
67 years old
Director
SHEPHERD, Alastair Kennedy
Appointed Date: 26 January 2013
66 years old

Resigned Directors

Secretary
ANDERSON, George Alexander Barrie
Resigned: 13 February 2001
Secretary
BARR, Elizabeth Margaret
Resigned: 10 October 2002
Appointed Date: 28 June 2001
Secretary
BUCHANAN, George
Resigned: 28 June 2001
Appointed Date: 26 February 1999
Secretary
KENNEDY, Jane Louise
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
ANDERSON, George Alexander Barrie
Resigned: 10 December 2002
83 years old
Director
ARBUTHNOTT, John
Resigned: 08 December 1998
101 years old
Director
BAMFORD, Sharon Marie
Resigned: 01 September 2009
Appointed Date: 14 March 2008
66 years old
Director
BARR, Elizabeth Margaret
Resigned: 10 October 2002
Appointed Date: 30 November 2000
62 years old
Director
BUCHANAN, George
Resigned: 28 June 2001
Appointed Date: 19 November 1990
82 years old
Director
CAMPBELL, Duncan Scott
Resigned: 27 June 2015
Appointed Date: 18 September 2008
55 years old
Director
CAMPBELL ADAMSON, Hugh Alexander
Resigned: 30 November 2000
Appointed Date: 26 September 1995
71 years old
Director
CANNON, Steven John
Resigned: 31 July 2013
Appointed Date: 01 October 2010
67 years old
Director
CATTO, Graeme Robertson Dawson, Sir
Resigned: 28 January 2017
Appointed Date: 16 December 2011
80 years old
Director
COULTHARD, Fiona Margaret
Resigned: 30 November 2000
Appointed Date: 18 February 1998
68 years old
Director
COWIE, Derek Ronald
Resigned: 03 May 2014
Appointed Date: 07 November 2006
66 years old
Director
FARQUHARSON, Angus Durie Miller
Resigned: 08 December 1998
90 years old
Director
FORBES, John William Arthur
Resigned: 31 December 2008
Appointed Date: 13 February 2001
89 years old
Director
GARNER, Philip Michael
Resigned: 09 July 2011
Appointed Date: 07 November 2006
73 years old
Director
GRANT, Hamish Alexander
Resigned: 25 November 2011
Appointed Date: 22 November 2008
67 years old
Director
HALL, Simon Robert Dawson
Resigned: 13 July 1992
Appointed Date: 19 November 1990
87 years old
Director
HAMILTON, Annie
Resigned: 10 July 2010
Appointed Date: 23 September 2005
63 years old
Director
HARRISON, Trudy
Resigned: 04 July 2009
Appointed Date: 23 September 2005
59 years old
Director
HOLLIDAY, Frederick George Thomas, Professor Sir
Resigned: 05 August 2008
Appointed Date: 23 September 2005
90 years old
Director
INGLIS, Caroline Jane
Resigned: 20 December 2016
Appointed Date: 22 March 2014
62 years old
Director
KENNEDY, Jane Louise
Resigned: 31 August 2010
Appointed Date: 14 March 2008
65 years old
Director
KIRKMAN, Sally Ann
Resigned: 05 July 2008
Appointed Date: 04 February 2004
70 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 08 December 2016
Appointed Date: 14 March 2008
80 years old
Director
LUSCOMBE, Lawrence Edward, The Right Reverend
Resigned: 30 November 2000
101 years old
Director
MACKIE, Joyce Grant
Resigned: 13 November 2001
85 years old
Director
MACPHIE, Alastair Charles Stewart
Resigned: 03 July 2006
Appointed Date: 08 December 1998
64 years old
Director
MARSHALL, William
Resigned: 04 July 2009
Appointed Date: 26 June 2003
75 years old
Director
MAVOR, Michael Barclay
Resigned: 05 July 2008
Appointed Date: 13 November 2001
78 years old
Director
PELHAM BURN, Angus Maitland
Resigned: 07 August 2004
Appointed Date: 30 August 2001
93 years old
Director
REEKIE, Paul Neil James Simon
Resigned: 10 July 2010
Appointed Date: 30 November 2000
69 years old
Director
REMP, Stephen Edward
Resigned: 03 July 2006
Appointed Date: 30 November 2000
78 years old
Director
ROBB, Christine Anne
Resigned: 20 August 2005
Appointed Date: 13 November 2001
65 years old
Director
STEIN, Linda, Doctor
Resigned: 12 May 2000
Appointed Date: 26 September 1995
75 years old
Director
STIRLING-AIRD, Richard
Resigned: 08 December 1998
Appointed Date: 19 November 1990
79 years old
Director
TEMPLETON, Ian Godfrey
Resigned: 13 November 2001
Appointed Date: 28 September 1992
81 years old
Director
WAINWRIGHT, James Frederick
Resigned: 28 September 1992
Appointed Date: 29 July 1991
93 years old
Director
WILSON, Ian Ramsay
Resigned: 28 June 2001
Appointed Date: 03 July 2000
84 years old

LATHALLAN SCHOOLS LIMITED Events

09 Feb 2017
Group of companies' accounts made up to 31 July 2016
08 Feb 2017
Appointment of Mr Derek Ronald Cowie as a director on 28 January 2017
08 Feb 2017
Termination of appointment of Graeme Robertson Dawson Catto as a director on 28 January 2017
20 Jan 2017
Termination of appointment of Caroline Jane Inglis as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Moir Lockhead as a director on 8 December 2016
...
... and 160 more events
23 Feb 1987
New director appointed
04 Feb 1987
Annual return made up to 17/12/86
30 Jan 1987
Annual return made up to 05/12/85
22 Dec 1986
Full accounts made up to 31 August 1986
31 Jan 1980
Memorandum and Articles of Association

LATHALLAN SCHOOLS LIMITED Charges

23 May 1989
Standard security
Delivered: 9 June 1989
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Brotherton castle.
7 December 1988
Bond & floating charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 1976
Standard security
Delivered: 10 May 1976
Status: Partially satisfied
Persons entitled: Abbey National Building Society
Description: All & whole brotherston castle johnshaven kincardineshire…

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