The Glasgow High School Club Ltd.

Company Name	The Glasgow High School Club Ltd.
Company Status	Active
Company Number	SC010663
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1919(104 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Nicholas Allison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	46 Abbey Drive Glasgow Strathclyde G14 9JX Scotland

Director Name	Mr Murdoch Charles Beaton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Rowallan Gardens Glasgow Lanarkshire G11 7LJ Scotland

Secretary Name	Mr Murdoch Charles Beaton
Nationality	British
Status	Current
Appointed	31 October 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Rowallan Gardens Glasgow Lanarkshire G11 7LJ Scotland

Director Name	Mr John Greig Williamson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(89 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Priorwood Place Glasgow G13 1GN Scotland

Director Name	Peter Barrie Gray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(90 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr John O'Neill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(96 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	School Rector
Country of Residence	United Kingdom
Correspondence Address	The High School Of Glasgow , 637 Crow Road Glasgow G13 1PL Scotland

Director Name	Mr Graeme Barry Miller
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(104 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Casting Agent
Country of Residence	Scotland
Correspondence Address	Rose Cottage 68 A , Woodvale Avenue Bearsden Glasgow G61 2NZ Scotland

Director Name	William Griffiths Gardiner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Ardoch Road Bearsden Glasgow Lanarkshire G61 2BB Scotland

Director Name	Dr Robin Gardner Easton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 August 2004)
Role	Rector Of High School Of Glasgow
Country of Residence	Scotland
Correspondence Address	21 Stirling Drive Bearsden Glasgow Lanarkshire G61 4NU Scotland

Director Name	Gordon Brian Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1991)
Role	Company Director
Correspondence Address	The Coach House Auchengillan Blanefield Stirlingshire G63 9AU Scotland

Director Name	Mr William Dunlop
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 1995)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	5 Cleveden Gardens Glasgow Lanarkshire G12 0PU Scotland

Director Name	Ewan MacDonald Cameron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 1995)
Role	Chartered Surveyor
Correspondence Address	38 Edgehill Road Glasgow Lanarkshire G11 7JD Scotland

Director Name	Robert Malcolm Dunlop
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 1993)
Role	Retired
Correspondence Address	12 Manchester Drive Kelvindale Glasgow Lanarkshire G12 0NQ Scotland

Director Name	Eleanor Jean Dunlop
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1990)
Role	Housewife
Correspondence Address	19 Kessington Road Bearsden Glasgow Lanarkshire G61 2HL Scotland

Director Name	Mrs Elizabeth Browning Drummond
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1992)
Role	Teacher
Correspondence Address	32 Kirkburn Avenue Cambuslang Glasgow Lanarkshire G72 8NT Scotland

Director Name	James Houston Donald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1990)
Role	Company Director
Correspondence Address	81 Kelvin Court Glasgow G12 0AQ Scotland

Secretary Name	Norman Macleod Alexander
Nationality	British
Status	Resigned
Appointed	30 September 1989(70 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	6 West Chapelton Avenue Bearsden Glasgow G61 2DQ Scotland

Director Name	James Stanley Butler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(71 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Surveyor
Correspondence Address	32 Vorlich Gardens Bearsden Glasgow Lanarkshire G61 4QY Scotland

Director Name	Mr James Hall Forrest
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(72 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 1995)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ellisland Road Glasgow Lanarkshire G43 2DB Scotland

Director Name	Ian Falconer Docherty
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(72 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 September 1995)
Role	Company Director
Correspondence Address	22a Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AE Scotland

Director Name	Kerr Docherty
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(73 years, 12 months after company formation)
Appointment Duration	4 years (resigned 02 October 1997)
Role	Account Executive
Correspondence Address	51 Randolph Road Glasgow G11 7JJ Scotland

Director Name	Dr David Hugh Gilmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(73 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 October 2001)
Role	Consultant Gynaecologist
Correspondence Address	15a Cleveden Road Glasgow Lanarkshire G12 0PQ Scotland

Director Name	Kirsty Jean Brown
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(73 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 1996)
Role	Trainee Ca
Correspondence Address	20 Montrose Drive Bearsden Glasgow G61 3LA Scotland

Director Name	Iain Alexander Carslaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(77 years, 1 month after company formation)
Appointment Duration	7 months (resigned 17 June 1997)
Role	Accountant
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Director Name	Mr Forbes Malcolm Dunlop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(78 years after company formation)
Appointment Duration	8 years (resigned 27 October 2005)
Role	Investment Manager
Correspondence Address	94 St Andrews Drive Bridge Of Weir Renfrewshire PA11 3JD Scotland

Director Name	George Breckenridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(79 years after company formation)
Appointment Duration	4 years (resigned 31 October 2002)
Role	Sales Executive
Correspondence Address	26 Woodend Drive Glasgow G13 1QS Scotland

Director Name	Emma Louise Browning
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(83 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 November 2008)
Role	Compliance Manager
Correspondence Address	0/2 139 Marlborough Avenue Glasgow G11 7JE Scotland

Director Name	Glen Charles Docherty
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(84 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 October 2007)
Role	Retired
Correspondence Address	The Pines, 26 Ottoline Drive Troon South Ayrshire KA10 7AW Scotland

Director Name	Alison Cox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(85 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 November 2012)
Role	Schoolteacher
Country of Residence	Scotland
Correspondence Address	44 Fernleigh Road Glasgow G43 2UB Scotland

Director Name	Donald Bellingham Caskie
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(88 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2010)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	12 Ellergreen Road Bearsden Glasgow East Dunbartonshire G61 2RJ Scotland

Director Name	Sarah Anne Currie
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(89 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 November 2009)
Role	Research Projects Officer
Correspondence Address	3 Ladywood Estate Milngavie Glasgow Lanarkshire G62 8BE Scotland

Director Name	Peter John Broadbent
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(89 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 2009)
Role	Accountant
Correspondence Address	29 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland

Director Name	Mr Ronald Gourley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(94 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2020)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	82a Newlands Road Glasgow G43 2JR Scotland

Director Name	Mr Forbes Malcolm Dunlop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(96 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Dorchester Court Great Western Road Glasgow G12 0BU Scotland

Director Name	Mr Fraser William James Campbell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(99 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP Scotland

Contact

Website	ghscl.co.uk

Location

Registered Address	C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£340,502
Net Worth	£1,098,455
Cash	£65,188
Current Liabilities	£71,057

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

26 April 1989	Delivered on: 5 May 1989 Satisfied on: 20 February 2014 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 acres of land at anniesland glasgow. Fully Satisfied
18 April 1989	Delivered on: 26 April 1989 Satisfied on: 16 April 2014 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 July 1985	Delivered on: 19 July 1985 Satisfied on: 20 February 2014 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at old anniesland, glasgow see page 2 doc 176. Fully Satisfied
13 February 1985	Delivered on: 21 February 1985 Satisfied on: 20 February 2014 Persons entitled: James Norrie Shaw and Others as Trustees for Scotland Rugby Union Classification: Standard security Secured details: Â£20,000. Particulars: 13 acres of ground at anniesland glasgow. Fully Satisfied
23 January 1985	Delivered on: 30 January 1985 Satisfied on: 20 February 2014 Persons entitled: James Norrie Shaw and Others as Trustees for Scotland Rugby Union Classification: Standard security Secured details: Â£20,000. Particulars: 13 acres of ground at anniesland, glasgow. Fully Satisfied
26 May 1997	Delivered on: 10 June 1997 Satisfied on: 20 February 2014 Persons entitled: Francis Henderson Coutts and Others as Trustees for the Scottish Rugby Union Classification: Standard security Secured details: Â£35,000. Particulars: Playing fields,old anniesland,glasgow. Fully Satisfied
27 September 1984	Delivered on: 12 October 1984 Satisfied on: 20 February 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 August 2016	Delivered on: 4 August 2016 Persons entitled: The High School of Glasgow Classification: A registered charge Particulars: Old anniesland, glasgow. Please see plan for further details. Outstanding
2 August 2016	Delivered on: 4 August 2016 Persons entitled: The High School of Glasgow Classification: A registered charge Particulars: Old anniesland, glasgow. Please see plan for further details. Outstanding

Filing History

10 January 2024	Appointment of Mr Graeme Barry Miller as a director on 14 December 2023 (2 pages)
28 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 December 2023	Memorandum and Articles of Association (14 pages)
22 December 2023	Termination of appointment of Alistair Paul Wood as a director on 14 December 2023 (1 page)
22 December 2023	Termination of appointment of Eric William Hugh as a director on 14 December 2023 (1 page)
30 November 2023	Total exemption full accounts made up to 30 June 2023 (17 pages)
24 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (17 pages)
26 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (18 pages)
26 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
26 October 2021	Termination of appointment of Craig Macdonald as a director on 8 July 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (17 pages)
4 November 2020	Termination of appointment of Ronald Gourley as a director on 23 September 2020 (1 page)
15 October 2020	Memorandum and Articles of Association (14 pages)
15 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2020	Termination of appointment of Colin Wilson as a director on 23 September 2020 (1 page)
1 October 2020	Termination of appointment of Jeremy Kemp as a director on 29 July 2020 (1 page)
1 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Fraser William James Campbell as a director on 23 September 2020 (1 page)
1 October 2020	Termination of appointment of Forbes Malcolm Dunlop as a director on 29 July 2020 (1 page)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 January 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
6 December 2018	Appointment of Mr. Fraser William James Campbell as a director on 29 November 2018 (2 pages)
5 December 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (23 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (23 pages)
15 December 2016	Appointment of Mr Craig Macdonald as a director on 17 November 2016 (2 pages)
15 December 2016	Appointment of Mr Craig Macdonald as a director on 17 November 2016 (2 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
4 August 2016	Registration of charge SC0106630012, created on 2 August 2016 (9 pages)
4 August 2016	Registration of charge SC0106630012, created on 2 August 2016 (9 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 December 2015	Total exemption full accounts made up to 30 April 2015 (23 pages)
18 December 2015	Total exemption full accounts made up to 30 April 2015 (23 pages)
9 December 2015	Appointment of Mr Forbes Malcolm Dunlop as a director on 17 November 2015 (2 pages)
9 December 2015	Appointment of Mr John O'neill as a director on 17 November 2015 (2 pages)
9 December 2015	Appointment of Mr John O'neill as a director on 17 November 2015 (2 pages)
9 December 2015	Appointment of Mr Forbes Malcolm Dunlop as a director on 17 November 2015 (2 pages)
16 November 2015	Annual return made up to 29 September 2015 no member list (11 pages)
16 November 2015	Annual return made up to 29 September 2015 no member list (11 pages)
18 September 2015	Termination of appointment of Colin David Robertson Mair as a director on 31 July 2015 (1 page)
18 September 2015	Termination of appointment of John Barrie Stobo as a director on 25 November 2014 (1 page)
18 September 2015	Termination of appointment of Colin David Robertson Mair as a director on 31 July 2015 (1 page)
18 September 2015	Termination of appointment of John Barrie Stobo as a director on 25 November 2014 (1 page)
1 December 2014	Total exemption full accounts made up to 30 April 2014 (22 pages)
1 December 2014	Total exemption full accounts made up to 30 April 2014 (22 pages)
19 October 2014	Annual return made up to 29 September 2014 no member list (13 pages)
19 October 2014	Annual return made up to 29 September 2014 no member list (13 pages)
16 April 2014	Satisfaction of charge 7 in full (4 pages)
16 April 2014	Satisfaction of charge 7 in full (4 pages)
20 February 2014	Satisfaction of charge 5 in full (4 pages)
20 February 2014	Satisfaction of charge 10 in full (4 pages)
20 February 2014	Satisfaction of charge 2 in full (4 pages)
20 February 2014	Satisfaction of charge 10 in full (4 pages)
20 February 2014	Satisfaction of charge 3 in full (4 pages)
20 February 2014	Satisfaction of charge 8 in full (4 pages)
20 February 2014	Satisfaction of charge 2 in full (4 pages)
20 February 2014	Satisfaction of charge 5 in full (4 pages)
20 February 2014	Satisfaction of charge 8 in full (4 pages)
20 February 2014	Satisfaction of charge 3 in full (4 pages)
19 December 2013	Appointment of Mr Ronald Gourley as a director (2 pages)
19 December 2013	Appointment of Mr Ronald Gourley as a director (2 pages)
19 December 2013	Appointment of Mr Alistair Paul Wood as a director (2 pages)
19 December 2013	Appointment of Mr Alistair Paul Wood as a director (2 pages)
18 December 2013	Appointment of Mr Eric William Hugh as a director (2 pages)
18 December 2013	Appointment of Mr Eric William Hugh as a director (2 pages)
2 December 2013	Termination of appointment of Colin Kerr as a director (1 page)
2 December 2013	Termination of appointment of Colin Kerr as a director (1 page)
25 November 2013	Total exemption full accounts made up to 30 April 2013 (22 pages)
25 November 2013	Total exemption full accounts made up to 30 April 2013 (22 pages)
2 October 2013	Annual return made up to 29 September 2013 no member list (11 pages)
2 October 2013	Annual return made up to 29 September 2013 no member list (11 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (22 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (22 pages)
22 January 2013	Termination of appointment of Alison Cox as a director (1 page)
22 January 2013	Termination of appointment of Alison Cox as a director (1 page)
9 October 2012	Annual return made up to 29 September 2012 no member list (12 pages)
9 October 2012	Termination of appointment of Douglas Munro as a director (1 page)
9 October 2012	Annual return made up to 29 September 2012 no member list (12 pages)
9 October 2012	Termination of appointment of Douglas Munro as a director (1 page)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (22 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (22 pages)
8 December 2011	Appointment of Mr Jeremy Kemp as a director (2 pages)
8 December 2011	Appointment of Mr Jeremy Kemp as a director (2 pages)
7 December 2011	Termination of appointment of Richard Wishart as a director (1 page)
7 December 2011	Termination of appointment of Richard Wishart as a director (1 page)
5 October 2011	Annual return made up to 29 September 2011 no member list (13 pages)
5 October 2011	Annual return made up to 29 September 2011 no member list (13 pages)
4 October 2011	Termination of appointment of Alison Macleod as a director (1 page)
4 October 2011	Termination of appointment of Eric Hugh as a director (1 page)
4 October 2011	Termination of appointment of Eric Hugh as a director (1 page)
4 October 2011	Termination of appointment of Donald Caskie as a director (1 page)
4 October 2011	Termination of appointment of Donald Caskie as a director (1 page)
4 October 2011	Termination of appointment of Alison Macleod as a director (1 page)
19 November 2010	Total exemption full accounts made up to 30 April 2010 (22 pages)
19 November 2010	Total exemption full accounts made up to 30 April 2010 (22 pages)
30 September 2010	Director's details changed for John Barrie Stobo on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Alison Cox on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Colin David Robertson Mair on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Donald Bellingham Caskie on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Alison Jane Macleod on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Douglas Kenneth Munro on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Douglas Kenneth Munro on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Nicholas Allison on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Alison Jane Macleod on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Donald Bellingham Caskie on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Colin David Robertson Mair on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Alison Cox on 29 September 2010 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 no member list (16 pages)
30 September 2010	Director's details changed for Colin Neil Kerr on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for John Barrie Stobo on 29 September 2010 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 no member list (16 pages)
30 September 2010	Director's details changed for Colin Neil Kerr on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Nicholas Allison on 29 September 2010 (2 pages)
28 January 2010	Appointment of Peter Barrie Gray as a director (2 pages)
28 January 2010	Appointment of Peter Barrie Gray as a director (2 pages)
26 January 2010	Termination of appointment of Alexander Philip as a director (1 page)
26 January 2010	Termination of appointment of Sarah Currie as a director (1 page)
26 January 2010	Termination of appointment of Peter Broadbent as a director (1 page)
26 January 2010	Termination of appointment of Alexander Philip as a director (1 page)
26 January 2010	Termination of appointment of Sarah Currie as a director (1 page)
26 January 2010	Termination of appointment of Peter Broadbent as a director (1 page)
1 December 2009	Total exemption full accounts made up to 30 April 2009 (24 pages)
1 December 2009	Total exemption full accounts made up to 30 April 2009 (24 pages)
8 October 2009	Annual return made up to 29 September 2009 no member list (7 pages)
8 October 2009	Annual return made up to 29 September 2009 no member list (7 pages)
11 June 2009	Director appointed peter john broadbent (2 pages)
11 June 2009	Director appointed colin gray wilson (2 pages)
11 June 2009	Director appointed peter john broadbent (2 pages)
11 June 2009	Director appointed colin gray wilson (2 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (23 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (23 pages)
8 January 2009	Director appointed douglas kenneth munro (2 pages)
8 January 2009	Director appointed sarah anne currie (2 pages)
8 January 2009	Director appointed sarah anne currie (2 pages)
8 January 2009	Director appointed douglas kenneth munro (2 pages)
28 November 2008	Director appointed john greig williamson (2 pages)
28 November 2008	Director appointed john greig williamson (2 pages)
18 November 2008	Appointment terminated director alexander grant (1 page)
18 November 2008	Appointment terminated director emma browning (1 page)
18 November 2008	Appointment terminated director alexander grant (1 page)
18 November 2008	Appointment terminated director emma browning (1 page)
18 November 2008	Appointment terminated director malcolm pickard (1 page)
18 November 2008	Appointment terminated director malcolm pickard (1 page)
18 November 2008	Appointment terminated director andrew mackay (1 page)
18 November 2008	Appointment terminated director andrew mackay (1 page)
8 October 2008	Director's change of particulars / colin kerr / 07/10/2008 (1 page)
8 October 2008	Annual return made up to 29/09/08 (7 pages)
8 October 2008	Director's change of particulars / colin kerr / 07/10/2008 (1 page)
8 October 2008	Annual return made up to 29/09/08 (7 pages)
10 April 2008	Director appointed donald bellingham caskie (1 page)
10 April 2008	Director appointed donald bellingham caskie (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
12 October 2007	Annual return made up to 29/09/07 363(288) ‐ Director's particulars changed (10 pages)
12 October 2007	Annual return made up to 29/09/07 363(288) ‐ Director's particulars changed (10 pages)
1 March 2007	Group of companies' accounts made up to 30 April 2006 (22 pages)
1 March 2007	Group of companies' accounts made up to 30 April 2006 (22 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
7 November 2006	Memorandum and Articles of Association (13 pages)
7 November 2006	Memorandum and Articles of Association (13 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Annual return made up to 29/09/06 (13 pages)
16 October 2006	Annual return made up to 29/09/06 (13 pages)
27 February 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
27 February 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
17 October 2005	Annual return made up to 29/09/05 363(288) ‐ Director's particulars changed (13 pages)
17 October 2005	Annual return made up to 29/09/05 363(288) ‐ Director's particulars changed (13 pages)
1 March 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
1 March 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Annual return made up to 29/09/04 (13 pages)
18 October 2004	Annual return made up to 29/09/04 (13 pages)
18 October 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 November 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
4 November 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
11 October 2003	Annual return made up to 29/09/03 363(288) ‐ Director's particulars changed (13 pages)
11 October 2003	Annual return made up to 29/09/03 363(288) ‐ Director's particulars changed (13 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: sterling house 20 renfield street glasgow G2 5AP (1 page)
4 February 2003	Registered office changed on 04/02/03 from: sterling house 20 renfield street glasgow G2 5AP (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 249 west george street glasgow G2 4RD (1 page)
28 January 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: 249 west george street glasgow G2 4RD (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
20 November 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
20 November 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
1 November 2002	Annual return made up to 29/09/02 (12 pages)
1 November 2002	Annual return made up to 29/09/02 (12 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
22 November 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
22 November 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
3 October 2001	Annual return made up to 29/09/01 (9 pages)
3 October 2001	Annual return made up to 29/09/01 (9 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Full group accounts made up to 30 April 2000 (22 pages)
7 November 2000	Full group accounts made up to 30 April 2000 (22 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
3 October 2000	Annual return made up to 29/09/00 363(287) ‐ Registered office changed on 03/10/00 (9 pages)
3 October 2000	Annual return made up to 29/09/00 363(287) ‐ Registered office changed on 03/10/00 (9 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
15 October 1999	Full group accounts made up to 30 April 1999 (23 pages)
15 October 1999	Full group accounts made up to 30 April 1999 (23 pages)
15 October 1999	Annual return made up to 29/09/99 363(288) ‐ Director's particulars changed (9 pages)
15 October 1999	Annual return made up to 29/09/99 363(288) ‐ Director's particulars changed (9 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
27 October 1998	Annual return made up to 29/09/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 October 1998	Annual return made up to 29/09/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 October 1998	Full group accounts made up to 30 April 1998 (23 pages)
27 October 1998	Full group accounts made up to 30 April 1998 (23 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
15 October 1997	Annual return made up to 29/09/97 (10 pages)
15 October 1997	Annual return made up to 29/09/97 (10 pages)
15 October 1997	Full group accounts made up to 30 April 1997 (21 pages)
15 October 1997	Full group accounts made up to 30 April 1997 (21 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
10 June 1997	Partic of mort/charge * (5 pages)
10 June 1997	Partic of mort/charge * (5 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 30 April 1996 (19 pages)
20 November 1996	Full accounts made up to 30 April 1996 (19 pages)
15 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director resigned (10 pages)
15 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director resigned (10 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Full accounts made up to 30 April 1995 (18 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Annual return made up to 30/09/95 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Full accounts made up to 30 April 1995 (18 pages)
31 October 1995	Annual return made up to 30/09/95 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
10 October 1919	Incorporation (24 pages)
10 October 1919	Incorporation (24 pages)

The Glasgow High School Club Ltd.

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