Corstorphine Public Hall Company Limited

Company Name	Corstorphine Public Hall Company Limited
Company Status	Converted / Closed
Company Number	SC002122
Category	Converted / Closed
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 January 2018 (6 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Fraser Gaunt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(89 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 19 January 2018)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	29 Threipmuir Avenue Balerno Midlothian EH14 7EY Scotland

Director Name	Robert John Hyder
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(100 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 19 January 2018)
Role	Retired Actuary
Country of Residence	Scotland
Correspondence Address	Number Ten Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	Mr Francis Wright Ross
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(101 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 19 January 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	63 Saughton Road North Edinburgh Midlothian EH12 7JA Scotland

Director Name	Rev Moira McDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(104 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 January 2018)
Role	Parish Minister
Country of Residence	Scotland
Correspondence Address	23 Manse Road Edinburgh EH12 7SW Scotland

Director Name	Alexander Wilson Lamb
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 January 2018)
Role	Retired Civil Engineer
Country of Residence	Scotland
Correspondence Address	81 Belgrave Road Edinburgh EH12 6NH Scotland

Secretary Name	Robert John Hyder
Nationality	British
Status	Closed
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 January 2018)
Role	Retired Actuary
Country of Residence	Scotland
Correspondence Address	Number Ten Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	Mr Sean Cairns
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(110 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Caroline Terrace Edinburgh EH12 8QX Scotland

Director Name	Mr Grant Donaldson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	02 April 2012(110 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2018)
Role	H & S Co-Ordinator
Country of Residence	Scotland
Correspondence Address	8 Craigmount Gardens Edinburgh EH12 8EA Scotland

Director Name	Mr David Stewart Sutherland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(110 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	69 Station Road Edinburgh EH12 7AF Scotland

Director Name	Mr Steven Mark Forshaw
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 April 2014(112 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 January 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	61 Craighouse Gardens Edinburgh EH10 5LR Scotland

Director Name	Mr Thomas William McLean
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2016(114 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2018)
Role	Community Learning And Development Manager
Country of Residence	Scotland
Correspondence Address	31 Wester Broom Place Edinburgh EH12 7RS Scotland

Director Name	Mr William Edward Plummer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(114 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 January 2018)
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	25 Clermiston Road Edinburgh EH12 6XD Scotland

Director Name	Douglas Gordon Miller
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(86 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 April 1999)
Role	Retired
Correspondence Address	12 St Johns Terrace Edinburgh Midlothian EH12 6NW Scotland

Director Name	William Norrie Monro
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(86 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1994)
Role	Retired
Correspondence Address	3 Belgrave Terrace Edinburgh Midlothian EH12 6XQ Scotland

Director Name	Ian Sutherland
Nationality	British
Status	Resigned
Appointed	30 April 1988(86 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 March 1989)
Role	Insurance Broker
Correspondence Address	Woodside Cottage Wilkieston Kirknewton

Director Name	Leonard George Morgan Greenslade
Nationality	British
Status	Resigned
Appointed	30 April 1988(86 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1991)
Role	Retired
Correspondence Address	Kirk Loan Corstorphine Edinburgh

Secretary Name	William Francis Brown
Nationality	British
Status	Resigned
Appointed	30 April 1988(86 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1991)
Role	Company Director
Correspondence Address	17 Tylers Acre Avenue Edinburgh Midlothian EH12 7JE Scotland

Director Name	Fred Ashcroft
Nationality	British
Status	Resigned
Appointed	30 April 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1991)
Role	Retired
Correspondence Address	92 Saughtonhall Drive Edinburgh Midlothian EH12 5TL Scotland

Director Name	John McDermott
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 1997)
Role	Retired
Correspondence Address	20 Craigs Avenue Edinburgh Midlothian EH12 8HS Scotland

Director Name	Veronica Jean Crerar
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Councillor
Correspondence Address	8 Succoth Gardens Edinburgh Midlothian EH12 6BS Scotland

Director Name	Mr Peter McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland

Secretary Name	William Francis Brown
Nationality	British
Status	Resigned
Appointed	30 April 1993(91 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	13a Roull Road Edinburgh EH12 7JW Scotland

Director Name	Dr John James Callender Cormack
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(92 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2002)
Role	Medical Practitioner
Correspondence Address	5 Gordon Road Edinburgh EH12 6NB Scotland

Director Name	Leslie Nobbs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 May 2008)
Role	Retired Civil Servant
Correspondence Address	6 Dechmont Road Edinburgh Midlothian EH12 8JE Scotland

Director Name	Dr John Chambers Southam
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 May 2009)
Role	Retired Professor
Correspondence Address	13 Corstorphine House Avenue Edinburgh Midlothian EH12 7AD Scotland

Director Name	Ian William Macrae
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(99 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 May 2008)
Role	Head Of Customer Service
Country of Residence	Scotland
Correspondence Address	70 Wester Broom Drive Edinburgh Midlothian EH12 7RQ Scotland

Secretary Name	Robert Gray Bryan Wilkie
Nationality	British
Status	Resigned
Appointed	20 March 2002(100 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2004)
Role	Company Director
Correspondence Address	10 Craigmount Hill Edinburgh Lothian EH4 8DP Scotland

Director Name	Derek Paul Lambert
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(101 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2012)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	31 Breck Terrace Glencorse Midlothian Eh26 Orj

Secretary Name	Derek Paul Lambert
Nationality	British
Status	Resigned
Appointed	01 April 2004(102 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2008)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	31 Breck Terrace Glencorse Midlothian Eh26 Orj

Director Name	Robert William Winn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	9 years (resigned 02 August 2017)
Role	Retired C Eng
Country of Residence	Scotland
Correspondence Address	91 Caroline Terrace Edinburgh Midlothian EH12 8QX Scotland

Director Name	Mr David Graham Balfour
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(107 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2015)
Role	Retired Agricultural Consultant
Country of Residence	Scotland
Correspondence Address	3 Maybank Villas Edinburgh Midlothian EH12 8BD Scotland

Contact

Telephone	0131 3371075
Telephone region	Edinburgh

Location

Registered Address	10 Murrayfield Drive Edinburgh EH12 6EB Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

155 at £1	Lodge St. John Corstorphine No.788 6.20% Ordinary
940 at £1	Corstorphine Literary & Geographical Society 37.60% Ordinary
832 at £1	Corstorphine Public Hall Company LTD 33.28% Ordinary
410 at £1	Corstorphine Bowling Club 16.40% Ordinary
20 at £1	Castle Park Royal Arch Chapter No.520 0.80% Ordinary
20 at £1	Mr Fraser Gaunt 0.80% Ordinary
15 at £1	Corstorphine Old Parish Church 0.60% Ordinary
15 at £1	Corstorphine Trust 0.60% Ordinary
15 at £1	Mrs Theresa Jamieson 0.60% Ordinary
13 at £1	George Duncan Steward Leslie 0.52% Ordinary
10 at £1	Margaret Snow 0.40% Ordinary
10 at £1	Russell Duncan 0.40% Ordinary
5 at £1	Corstorphine Bowling Club & David Sutherland 0.20% Ordinary
5 at £1	Corstorphine Youth & Community Centre 0.20% Ordinary
5 at £1	Grant Donaldson & Corstorphine Trust 0.20% Ordinary
5 at £1	Mrs R.i. Dingwall 0.20% Ordinary
5 at £1	Mrs S.m.c. Stewart 0.20% Ordinary
-	OTHER 0.20% -
5 at £1	Order Of Amaranth 0.20% Ordinary
5 at £1	Robert John Hyder 0.20% Ordinary
5 at £1	Sean Cairns & Castle Park Royal Arch Chapter No 520 0.20% Ordinary

Financials

Year	2014
Turnover	£5,250
Net Worth	£14,832
Cash	£25,726
Current Liabilities	£13,339

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

26 October 2017	Termination of appointment of Robert William Winn as a director on 2 August 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (16 pages)
18 May 2016	Termination of appointment of David Graham Balfour as a director on 21 December 2015 (1 page)
18 May 2016	Appointment of Mr Thomas William Mclean as a director on 16 February 2016 (2 pages)
18 May 2016	Appointment of Mr William Edward Plummer as a director on 5 April 2016 (2 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,500 (15 pages)
3 March 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
30 September 2015	Statement of company's objects (2 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 May 2015	Register(s) moved to registered office address 10 Murrayfield Drive Edinburgh EH12 6EB (1 page)
4 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2,500 (17 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
11 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,500 (17 pages)
11 June 2014	Appointment of Mr Steven Mark Forshaw as a director (2 pages)
11 June 2014	Registered office address changed from 14 Kirk Loan Corstorphine Edinburgh EH12 7HD on 11 June 2014 (1 page)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (16 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
11 May 2012	Appointment of Mr Grant Donaldson as a director (2 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
11 May 2012	Appointment of Mr Sean Cairns as a director (2 pages)
11 May 2012	Termination of appointment of Derek Lambert as a director (1 page)
11 May 2012	Appointment of Mr David Stewart Sutherland as a director (2 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
25 May 2010	Director's details changed for Francis Wright Ross on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Fraser Gaunt on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Robert William Winn on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Robert John Hyder on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Derek Paul Lambert on 30 April 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Mr David Graham Balfour on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Alexander Wilson Lamb on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Rev Moira Mcdonald on 30 April 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 September 2009	Director appointed mr david graham balfour (1 page)
30 July 2009	Appointment terminated director john southam (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (16 pages)
19 May 2009	Director and secretary's change of particulars / robert hyder / 18/05/2009 (1 page)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 September 2008	Appointment terminated director leslie nobbs (1 page)
18 August 2008	Secretary appointed robert john hyder (2 pages)
18 August 2008	Director appointed alexander wilson lamb (2 pages)
18 August 2008	Appointment terminated secretary derek lambert (1 page)
18 August 2008	Director appointed robert william winn (2 pages)
30 May 2008	Return made up to 30/04/08; full list of members (14 pages)
30 May 2008	Appointment terminated director ian macrae (1 page)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
18 August 2007	Return made up to 30/04/07; full list of members (12 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
8 May 2006	Return made up to 30/04/06; no change of members 363(287) ‐ Registered office changed on 08/05/06 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 May 2005	Return made up to 30/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
15 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (14 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
18 June 2002	Director resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Return made up to 30/04/02; no change of members (8 pages)
27 May 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 June 2001	Return made up to 30/04/01; full list of members (10 pages)
5 April 2001	Full accounts made up to 30 April 2000 (10 pages)
6 September 2000	Return made up to 30/04/00; full list of members (10 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
1 March 2000	New director appointed (2 pages)
9 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
10 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (20 pages)
20 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (9 pages)
23 May 1996	Return made up to 30/04/96; no change of members 363(287) ‐ Registered office changed on 23/05/96 (4 pages)
26 February 1996	Full accounts made up to 30 April 1995 (9 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 October 1992	Registered office changed on 01/10/92 from: kirk loan, corstorphine, edinburgh, EH12 7HD (1 page)
13 December 1901	Incorporation (20 pages)

Corstorphine Public Hall Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland