THE COMPASS SCHOOL
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3RD

Company number SC139349
Status Active
Incorporation Date 16 July 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WEST ROAD, HADDINGTON, EAST LOTHIAN, EH41 3RD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Revd Canon Anne Catherine Dyer as a director on 1 September 2016; Termination of appointment of Wendy Pate as a director on 1 September 2016. The most likely internet sites of THE COMPASS SCHOOL are www.thecompass.co.uk, and www.the-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Longniddry Rail Station is 4 miles; to North Berwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Compass School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC139349. The Compass School has been working since 16 July 1992. The present status of the company is Active. The registered address of The Compass School is West Road Haddington East Lothian Eh41 3rd. . WILSON, James Logan Noble is a Secretary of the company. ANDERSON, Keith Thomas is a Director of the company. DYER, Anne Catherine, Revd Canon is a Director of the company. FLEMING, Linda is a Director of the company. KERR, Hugh Simon is a Director of the company. PATERSON, Helen Jane is a Director of the company. ROWAN, John Laidlaw is a Director of the company. WORLLEDGE, Peter John Franklin is a Director of the company. WYNN, Arlene Ann is a Director of the company. Secretary NIMMO, James has been resigned. Secretary SIMPSON, Janice Ann has been resigned. Secretary SMEATON, Caroline Susan has been resigned. Director ADAMS, Douglas Stewart has been resigned. Director ALLEN, Elizabeth Martin Brown has been resigned. Director ASHWELL, Roy Thomas has been resigned. Director CAIRNS, John Ballantyne, Very Reverend Doctor has been resigned. Director CALLANDER, Jacqueline Hulda has been resigned. Director CLARK, David Paris has been resigned. Director GALBRAITH, Norman Thomas Galloway has been resigned. Director GERSTENBERG, Francis Eric has been resigned. Director HAMILTON, Miles Philip Bennett has been resigned. Director MACGREGOR, Ian George Stewart has been resigned. Director MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc has been resigned. Director PATE, Wendy has been resigned. Director SALVESEN, Alastair Eric Hotson has been resigned. Director SANDERSON, Jane Elizabeth has been resigned. Director SHARKEY, Scott Jenkinson has been resigned. Director SIMPSON, David, Dr has been resigned. Director SMITH, Helen Claire has been resigned. Director SMITH, Philip John George has been resigned. Director TEACHER, Rosemary Anne has been resigned. Director VOGE, Anthony Wreford Bothwell has been resigned. Director WATSON, John has been resigned. Director WILL, Jane Anne Denham has been resigned. The company operates in "Primary education".


Current Directors

Secretary
WILSON, James Logan Noble
Appointed Date: 03 June 2010
Director
ANDERSON, Keith Thomas
Appointed Date: 21 March 2012
68 years old
Director
DYER, Anne Catherine, Revd Canon
Appointed Date: 01 September 2016
68 years old
Director
FLEMING, Linda
Appointed Date: 02 March 2014
73 years old
Director
KERR, Hugh Simon
Appointed Date: 01 March 2014
56 years old
Director
PATERSON, Helen Jane
Appointed Date: 30 November 2011
51 years old
Director
ROWAN, John Laidlaw
Appointed Date: 02 December 2009
59 years old
Director
WORLLEDGE, Peter John Franklin
Appointed Date: 02 December 2009
59 years old
Director
WYNN, Arlene Ann
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
NIMMO, James
Resigned: 02 June 2010
Appointed Date: 28 November 2007
Secretary
SIMPSON, Janice Ann
Resigned: 30 November 1994
Appointed Date: 15 July 1992
Secretary
SMEATON, Caroline Susan
Resigned: 28 November 2007
Appointed Date: 01 December 1994
Director
ADAMS, Douglas Stewart
Resigned: 01 October 2008
Appointed Date: 01 September 1999
71 years old
Director
ALLEN, Elizabeth Martin Brown
Resigned: 21 March 1994
Appointed Date: 17 November 1992
83 years old
Director
ASHWELL, Roy Thomas
Resigned: 10 April 1995
Appointed Date: 21 November 1992
98 years old
Director
CAIRNS, John Ballantyne, Very Reverend Doctor
Resigned: 10 September 2015
Appointed Date: 14 May 2003
83 years old
Director
CALLANDER, Jacqueline Hulda
Resigned: 05 October 2011
Appointed Date: 06 March 2007
76 years old
Director
CLARK, David Paris
Resigned: 01 September 1999
Appointed Date: 15 July 1992
76 years old
Director
GALBRAITH, Norman Thomas Galloway
Resigned: 03 July 2003
Appointed Date: 03 March 1998
70 years old
Director
GERSTENBERG, Francis Eric
Resigned: 10 October 2015
Appointed Date: 31 May 2007
84 years old
Director
HAMILTON, Miles Philip Bennett
Resigned: 27 November 2006
Appointed Date: 11 December 2001
64 years old
Director
MACGREGOR, Ian George Stewart
Resigned: 09 August 1996
Appointed Date: 15 July 1992
100 years old
Director
MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc
Resigned: 03 December 1997
Appointed Date: 15 October 1992
72 years old
Director
PATE, Wendy
Resigned: 01 September 2016
Appointed Date: 26 September 2012
58 years old
Director
SALVESEN, Alastair Eric Hotson
Resigned: 31 August 2008
Appointed Date: 15 June 1994
84 years old
Director
SANDERSON, Jane Elizabeth
Resigned: 06 October 2005
Appointed Date: 02 October 2002
77 years old
Director
SHARKEY, Scott Jenkinson
Resigned: 03 July 2014
Appointed Date: 02 December 2009
58 years old
Director
SIMPSON, David, Dr
Resigned: 08 June 1993
Appointed Date: 15 July 1992
99 years old
Director
SMITH, Helen Claire
Resigned: 05 July 2012
Appointed Date: 25 August 2004
61 years old
Director
SMITH, Philip John George
Resigned: 02 December 2009
Appointed Date: 25 August 2004
64 years old
Director
TEACHER, Rosemary Anne
Resigned: 05 July 2001
Appointed Date: 10 June 1996
77 years old
Director
VOGE, Anthony Wreford Bothwell
Resigned: 02 May 2001
Appointed Date: 23 November 1992
98 years old
Director
WATSON, John
Resigned: 12 March 2014
Appointed Date: 01 November 2006
69 years old
Director
WILL, Jane Anne Denham
Resigned: 30 March 2005
Appointed Date: 12 March 1996
68 years old

THE COMPASS SCHOOL Events

14 Dec 2016
Full accounts made up to 31 August 2016
14 Sep 2016
Appointment of Revd Canon Anne Catherine Dyer as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Wendy Pate as a director on 1 September 2016
14 Sep 2016
Appointment of Mrs Arlene Ann Wynn as a director on 1 September 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 106 more events
17 Dec 1992
Partic of mort/charge *
27 Oct 1992
New director appointed
19 Oct 1992
Accounting reference date notified as 31/08
29 Jul 1992
Memorandum and Articles of Association
16 Jul 1992
Incorporation

THE COMPASS SCHOOL Charges

29 November 1995
Standard security
Delivered: 5 December 1995
Status: Satisfied on 20 March 2012
Persons entitled: Mrs Alny Mary Younger
Description: Part of the lands of somnerfield, haddington, extending to…
30 November 1992
Standard security
Delivered: 17 December 1992
Status: Satisfied on 8 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Compass school (formerly somnerfield lodge) haddington east…

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