GLENALMOND COLLEGE ENTERPRISES LTD.
PERTH

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Company number SC242690
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address GLENALMOND COLLEGE, GLENALMOND, PERTH, PERTHSHIRE, PH1 3RY
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Scott Robert Johnstone as a director on 9 May 2015; Full accounts made up to 31 July 2015. The most likely internet sites of GLENALMOND COLLEGE ENTERPRISES LTD. are www.glenalmondcollegeenterprises.co.uk, and www.glenalmond-college-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Glenalmond College Enterprises Ltd is a Private Limited Company. The company registration number is SC242690. Glenalmond College Enterprises Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Glenalmond College Enterprises Ltd is Glenalmond College Glenalmond Perth Perthshire Ph1 3ry. . JOHNSTONE, Scott Robert is a Secretary of the company. BOOKER, Niall Scott is a Director of the company. JOHNSTONE, Scott Robert is a Director of the company. MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc is a Director of the company. Secretary KENNEDY, Linda Ann has been resigned. Secretary MOIR, Ivor Joseph Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EMSLIE, Derek Robert Alexander, The Rt Hon Lord Kingarth Pc has been resigned. Director GERSTENBERG, Francis Eric has been resigned. Director MACKIE, Alan James Petrie has been resigned. Director MORGAN, Harry James has been resigned. Director WILSON, Ian Ramsay has been resigned. Director WILSON OF TILLYORN, David Clive, Lord has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
JOHNSTONE, Scott Robert
Appointed Date: 22 October 2015

Director
BOOKER, Niall Scott
Appointed Date: 29 June 2013
67 years old

Director
JOHNSTONE, Scott Robert
Appointed Date: 09 May 2015
61 years old

Director
MENZIES, Duncan Adam Young, The Rt Hon Lord Menzies Pc
Appointed Date: 28 June 2014
72 years old

Resigned Directors

Secretary
KENNEDY, Linda Ann
Resigned: 22 October 2015
Appointed Date: 01 September 2006

Secretary
MOIR, Ivor Joseph Alexander
Resigned: 25 May 2006
Appointed Date: 22 January 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Director
EMSLIE, Derek Robert Alexander, The Rt Hon Lord Kingarth Pc
Resigned: 28 June 2014
Appointed Date: 02 July 2011
76 years old

Director
GERSTENBERG, Francis Eric
Resigned: 02 July 2011
Appointed Date: 20 June 2005
105 years old

Director
MACKIE, Alan James Petrie
Resigned: 25 May 2007
Appointed Date: 22 January 2003
81 years old

Director
MORGAN, Harry James
Resigned: 29 June 2013
Appointed Date: 25 May 2007
65 years old

Director
WILSON, Ian Ramsay
Resigned: 01 December 2014
Appointed Date: 22 January 2003
84 years old

Director
WILSON OF TILLYORN, David Clive, Lord
Resigned: 20 June 2005
Appointed Date: 22 January 2003
90 years old

Persons With Significant Control

Mr Scott Robert Johnstone
Notified on: 9 May 2016
61 years old
Nature of control: Has significant influence or control

GLENALMOND COLLEGE ENTERPRISES LTD. Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Appointment of Mr Scott Robert Johnstone as a director on 9 May 2015
16 Mar 2016
Full accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

08 Feb 2016
Appointment of Mr. Scott Robert Johnstone as a secretary on 22 October 2015
...
... and 43 more events
02 Feb 2004
Return made up to 22/01/04; full list of members
22 Dec 2003
Accounts for a dormant company made up to 31 July 2003
04 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/07/03
24 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation