Kelvinside Academy War Memorial Trust.

Company Name	Kelvinside Academy War Memorial Trust.
Company Status	Active
Company Number	SC011734
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 May 1921(102 years, 12 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	David Pocock
Nationality	British
Status	Current
Appointed	01 September 2007(86 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Tullycross Croftamie Glasgow G63 0HG Scotland

Director Name	Mr Colin James Mackenzie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(89 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Prof William Cushley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(92 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Douglas Scott Morwood
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(94 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Melville Blair Scott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(96 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mrs Nataliia Hinde
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Ukrainian
Status	Current
Appointed	18 September 2018(97 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	International Business Consultant
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Alastair Wilson Tear
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(98 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Shipbroker
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Allan Timothy McKendrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(99 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Miss Marianne Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(100 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Miss Laura Baxendale
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(100 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Graham Ferguson Bisset
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(101 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mrs Laura Faulkner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(101 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Senior Purchasing Professional
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mrs Yvonne McKenzie Craig
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(101 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Dr Peter Spencer Davies
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(67 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 1994)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Lochend Road Bearsden Glasgow G61 1DX Scotland

Director Name	David James Banks
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(67 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 1995)
Role	Civil Engineer
Correspondence Address	69 Partickhill Road Glasgow Strathclyde G11 5AD Scotland

Director Name	Hon Calum Ruairi Mundell Bannerman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(67 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 March 1997)
Role	Farmer
Correspondence Address	Provanston Fintry Stirlingshire G63 Olr Scotland

Director Name	Mr John Bennet Halley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(67 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 West Chapelton Crescent Bearsden Glasgow Dunbartonshire G61 2DE Scotland

Secretary Name	John Swinburne Ure
Nationality	British
Status	Resigned
Appointed	10 March 1989(67 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1990)
Role	Company Director
Correspondence Address	24 George Square Glasgow Lanarkshire G2 1EG Scotland

Secretary Name	Matthew Allan Heath
Nationality	British
Status	Resigned
Appointed	01 January 1990(68 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Coille Bheag Armadale Road Rhu Dunbartonshire G84 8LG Scotland

Director Name	Mr Thomas Lawrence Craig
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(70 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langton House Stewarton Road, Newton Mearns Glasgow G77 6PU Scotland

Secretary Name	William Macarthur Adamson
Nationality	British
Status	Resigned
Appointed	22 October 1992(71 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1999)
Role	Chartered Accountant
Correspondence Address	34 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NE Scotland

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(72 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 1995)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	Mrs Myra Wells Eadie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(72 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardoch 88b Drymen Road Bearsden Glasgow Lanarkshire G61 2SY Scotland

Director Name	William Frame
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(73 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 June 2012)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	19 Winton Drive Glasgow Lanarkshire G12 0PZ Scotland

Director Name	James Gordon Breckenridge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(75 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 February 2005)
Role	Advertising Agency
Correspondence Address	St Ives 25 Park Road Milngavie Glasgow G62 6PJ Scotland

Director Name	Marjorie Ann Falconer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(75 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2003)
Role	Teacher
Correspondence Address	60 Henderland Road Bearsden Glasgow Lanarkshire G61 1JG Scotland

Director Name	Mr Iain Campbell Douglas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(75 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2000)
Role	Chart Architect
Country of Residence	United Kingdom
Correspondence Address	12 Russell Drive Bearsden Lanarkshire G61 3BD Scotland

Director Name	Gillian Margaret Wright Buchanan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(77 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 June 2011)
Role	Orthoptist
Country of Residence	United Kingdom
Correspondence Address	Upper Flat Peel Street Glasgow G11 5LR Scotland

Secretary Name	Robin Chester Vaughan Hunt
Nationality	British
Status	Resigned
Appointed	01 May 1999(77 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Keirhill Farm Balfron Stirlingshire G63 0LG Scotland

Director Name	Mr Kenneth Cairnduff
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(86 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 May 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	40 Cleveden Drive Glasgow G12 0RY Scotland

Director Name	Mr Norman Alexander Fyfe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 2008(87 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Kingsborough Gardens Glasgow G12 9NH Scotland

Director Name	Mr Richard Blair Eadie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(88 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(89 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mrs Eileen Mary Davis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(89 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Contact

Website	www.kelvinsideacademy.org.uk/
Telephone	0141 3573376
Telephone region	Glasgow

Location

Registered Address	33 Kirklee Road Glasgow G12 0SW Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,446,481
Net Worth	£7,379,832
Cash	£750,470
Current Liabilities	£390,203

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

3 July 2019	Delivered on: 8 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Kelvinside academy, kirklee road, glasgow being the subjects more particularly described in the instrument annexed. Outstanding
5 February 2010	Delivered on: 12 February 2010 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Kelvinside academy situated on the corner of bellshaugh and kirklee roads glasgow. Outstanding
5 January 1999	Delivered on: 14 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
21 September 2023	Appointment of Professor Moyra Katherine Boland as a director on 19 September 2023 (2 pages)
8 September 2023	Appointment of Mr Simon Peter Johnson as a director on 5 September 2023 (2 pages)
6 July 2023	Termination of appointment of William Cushley as a director on 23 June 2023 (1 page)
12 May 2023	Termination of appointment of Douglas Scott Morwood as a director on 5 May 2023 (1 page)
3 May 2023	Full accounts made up to 31 July 2022 (50 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
3 October 2022	Appointment of Mrs Yvonne Mckenzie Craig as a director on 20 September 2022 (2 pages)
1 September 2022	Appointment of Mrs Laura Faulkner as a director on 1 September 2022 (2 pages)
27 June 2022	Termination of appointment of June Frances Macgeachy as a director on 24 June 2022 (1 page)
27 June 2022	Termination of appointment of Alan Charles Palmer as a director on 24 June 2022 (1 page)
27 June 2022	Termination of appointment of James Donald Gilmour Wilson as a director on 24 June 2022 (1 page)
27 June 2022	Termination of appointment of Sandra Jane Taylor as a director on 24 June 2022 (1 page)
20 May 2022	Appointment of Mr Graham Ferguson Bisset as a director on 17 May 2022 (2 pages)
29 April 2022	Group of companies' accounts made up to 31 July 2021 (56 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 October 2021	Appointment of Miss Marianne Carey as a director on 22 September 2021 (2 pages)
29 October 2021	Appointment of Miss Laura Baxendale as a director on 22 September 2021 (2 pages)
15 July 2021	Group of companies' accounts made up to 31 July 2020 (56 pages)
25 June 2021	Termination of appointment of Jillian Rowand as a director on 17 June 2021 (1 page)
14 December 2020	Appointment of Mr Allan Timothy Mckendrick as a director on 10 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
4 August 2020	Group of companies' accounts made up to 31 July 2019 (53 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Alastair Wilson Tear as a director on 19 September 2019 (2 pages)
8 July 2019	Registration of charge SC0117340004, created on 3 July 2019 (7 pages)
22 May 2019	Termination of appointment of Andrew Douglas Martin as a director on 15 May 2019 (1 page)
22 May 2019	Termination of appointment of Andrina Mcdowall as a director on 15 May 2019 (1 page)
4 April 2019	Full accounts made up to 31 July 2018 (39 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 December 2018	Termination of appointment of Hugh Anfield Ouston as a director on 11 December 2018 (1 page)
27 September 2018	Appointment of Mrs Nataliia Hinde as a director on 18 September 2018 (2 pages)
27 September 2018	Appointment of Mr Andrew Douglas Martin as a director on 18 September 2018 (2 pages)
28 June 2018	Termination of appointment of David Rowand as a director on 22 June 2018 (1 page)
12 April 2018	Full accounts made up to 31 July 2017 (39 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
4 December 2017	Termination of appointment of Kenneth Cairnduff as a director on 18 May 2017 (1 page)
4 December 2017	Termination of appointment of Kenneth Cairnduff as a director on 18 May 2017 (1 page)
4 December 2017	Appointment of Mr Melville Blair Scott as a director on 19 September 2017 (2 pages)
4 December 2017	Appointment of Mr Melville Blair Scott as a director on 19 September 2017 (2 pages)
6 May 2017	Full accounts made up to 31 July 2016 (35 pages)
6 May 2017	Full accounts made up to 31 July 2016 (35 pages)
25 January 2017	Confirmation statement made on 11 December 2016 with updates (4 pages)
25 January 2017	Confirmation statement made on 11 December 2016 with updates (4 pages)
19 December 2016	Appointment of Mr David Rowand as a director on 17 May 2016 (2 pages)
19 December 2016	Appointment of Mr David Rowand as a director on 17 May 2016 (2 pages)
13 December 2016	Termination of appointment of Samuel Macdonald Mackenzie as a director on 20 September 2016 (1 page)
13 December 2016	Termination of appointment of Samuel Macdonald Mackenzie as a director on 20 September 2016 (1 page)
14 September 2016	Termination of appointment of Norman Alexander Fyfe as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Norman Alexander Fyfe as a director on 1 September 2016 (1 page)
2 June 2016	Termination of appointment of Colin Neill as a director on 22 March 2016 (1 page)
2 June 2016	Appointment of Mrs June Frances Macgeachy as a director on 17 May 2016 (2 pages)
2 June 2016	Appointment of Mrs June Frances Macgeachy as a director on 17 May 2016 (2 pages)
2 June 2016	Termination of appointment of Colin Neill as a director on 22 March 2016 (1 page)
16 May 2016	Appointment of Mr Douglas Scott Morwood as a director on 22 March 2016 (2 pages)
16 May 2016	Appointment of Mr Douglas Scott Morwood as a director on 22 March 2016 (2 pages)
21 April 2016	Appointment of Mrs Sandra Jane Taylor as a director on 22 March 2016 (2 pages)
21 April 2016	Appointment of Mrs Sandra Jane Taylor as a director on 22 March 2016 (2 pages)
21 April 2016	Full accounts made up to 31 July 2015 (36 pages)
21 April 2016	Full accounts made up to 31 July 2015 (36 pages)
11 December 2015	Termination of appointment of Eileen Mary Davis as a director on 1 December 2015 (1 page)
11 December 2015	Annual return made up to 11 December 2015 no member list (8 pages)
11 December 2015	Termination of appointment of Eileen Mary Davis as a director on 1 December 2015 (1 page)
11 December 2015	Annual return made up to 11 December 2015 no member list (8 pages)
11 December 2015	Termination of appointment of Eileen Mary Davis as a director on 1 December 2015 (1 page)
27 October 2015	Termination of appointment of Neil John Mcneill as a director on 24 March 2015 (1 page)
27 October 2015	Termination of appointment of Colin Rutherford as a director on 24 March 2015 (1 page)
27 October 2015	Termination of appointment of Neil John Mcneill as a director on 24 March 2015 (1 page)
27 October 2015	Termination of appointment of Colin Rutherford as a director on 24 March 2015 (1 page)
27 October 2015	Appointment of Mr Samuel Macdonald Mackenzie as a director on 24 March 2015 (2 pages)
27 October 2015	Appointment of Mr Samuel Macdonald Mackenzie as a director on 24 March 2015 (2 pages)
23 March 2015	Full accounts made up to 31 July 2014 (39 pages)
23 March 2015	Full accounts made up to 31 July 2014 (39 pages)
18 February 2015	Appointment of Mr Hugh Anfield Ouston as a director on 29 January 2015 (2 pages)
18 February 2015	Appointment of Mr Hugh Anfield Ouston as a director on 29 January 2015 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 no member list (11 pages)
15 December 2014	Appointment of Mr Alan Charles Palmer as a director on 2 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Alan Charles Palmer on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 no member list (11 pages)
15 December 2014	Appointment of Mr Alan Charles Palmer as a director on 2 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Alan Charles Palmer on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Alan Charles Palmer as a director on 2 December 2014 (2 pages)
11 December 2014	Termination of appointment of William Alexander Dalziel as a director on 15 May 2014 (1 page)
11 December 2014	Termination of appointment of William Alexander Dalziel as a director on 15 May 2014 (1 page)
14 May 2014	Appointment of Mr James Donald Gilmour Wilson as a director (2 pages)
14 May 2014	Appointment of Mr James Donald Gilmour Wilson as a director (2 pages)
10 April 2014	Full accounts made up to 31 July 2013 (35 pages)
10 April 2014	Full accounts made up to 31 July 2013 (35 pages)
14 March 2014	Appointment of Professor William Cushley as a director (2 pages)
14 March 2014	Appointment of Professor William Cushley as a director (2 pages)
7 January 2014	Annual return made up to 10 December 2013 no member list (9 pages)
7 January 2014	Annual return made up to 10 December 2013 no member list (9 pages)
20 December 2013	Appointment of Mr Colin Neill as a director (2 pages)
20 December 2013	Termination of appointment of Richard Eadie as a director (1 page)
20 December 2013	Termination of appointment of Richard Eadie as a director (1 page)
20 December 2013	Termination of appointment of Ian Strathdee as a director (1 page)
20 December 2013	Termination of appointment of Colin Kerr as a director (1 page)
20 December 2013	Termination of appointment of Donald Mcgillivray as a director (1 page)
20 December 2013	Termination of appointment of Donald Mcgillivray as a director (1 page)
20 December 2013	Appointment of Mr Colin Neill as a director (2 pages)
20 December 2013	Termination of appointment of Ian Strathdee as a director (1 page)
20 December 2013	Termination of appointment of Colin Kerr as a director (1 page)
26 February 2013	Full accounts made up to 31 July 2012 (35 pages)
26 February 2013	Full accounts made up to 31 July 2012 (35 pages)
10 December 2012	Annual return made up to 10 December 2012 no member list (12 pages)
10 December 2012	Annual return made up to 10 December 2012 no member list (12 pages)
30 November 2012	Appointment of Mr Norman Alexander Fyfe as a director (3 pages)
30 November 2012	Appointment of Mr Norman Alexander Fyfe as a director (3 pages)
19 September 2012	Termination of appointment of Norman Fyfe as a director (1 page)
19 September 2012	Termination of appointment of William Frame as a director (1 page)
19 September 2012	Termination of appointment of William Frame as a director (1 page)
19 September 2012	Termination of appointment of Norman Fyfe as a director (1 page)
14 March 2012	Full accounts made up to 31 July 2011 (33 pages)
14 March 2012	Full accounts made up to 31 July 2011 (33 pages)
13 January 2012	Annual return made up to 9 December 2011 no member list (14 pages)
13 January 2012	Annual return made up to 9 December 2011 no member list (14 pages)
13 January 2012	Annual return made up to 9 December 2011 no member list (14 pages)
15 December 2011	Appointment of Mrs Jillian Rowand as a director (2 pages)
15 December 2011	Appointment of Mrs Andrina Mcdowall as a director (2 pages)
15 December 2011	Appointment of Mrs Jillian Rowand as a director (2 pages)
15 December 2011	Appointment of Mrs Andrina Mcdowall as a director (2 pages)
23 August 2011	Appointment of Mr Ian Strathdee as a director (2 pages)
23 August 2011	Director's details changed for Colin Rutherford on 23 August 2011 (2 pages)
23 August 2011	Termination of appointment of Gillian Buchanan as a director (1 page)
23 August 2011	Termination of appointment of Myra Eadie as a director (1 page)
23 August 2011	Secretary's details changed for David Pocock on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Colin Rutherford on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for David Pocock on 23 August 2011 (2 pages)
23 August 2011	Termination of appointment of Myra Eadie as a director (1 page)
23 August 2011	Termination of appointment of Gillian Buchanan as a director (1 page)
23 August 2011	Appointment of Mr Ian Strathdee as a director (2 pages)
3 March 2011	Full accounts made up to 31 July 2010 (28 pages)
3 March 2011	Full accounts made up to 31 July 2010 (28 pages)
22 December 2010	Annual return made up to 9 December 2010 no member list (14 pages)
22 December 2010	Annual return made up to 9 December 2010 no member list (14 pages)
22 December 2010	Annual return made up to 9 December 2010 no member list (14 pages)
1 December 2010	Appointment of Mr Richard Eadie as a director (2 pages)
1 December 2010	Director's details changed for Colin Rutherford on 1 December 2010 (2 pages)
1 December 2010	Termination of appointment of James Turnbull as a director (1 page)
1 December 2010	Appointment of Mr Colin James Mackenzie as a director (2 pages)
1 December 2010	Appointment of Mrs Eileen Mary Davis as a director (2 pages)
1 December 2010	Termination of appointment of Donald Stewart as a director (1 page)
1 December 2010	Director's details changed for Colin Rutherford on 1 December 2010 (2 pages)
1 December 2010	Appointment of Mr Colin James Mackenzie as a director (2 pages)
1 December 2010	Appointment of Mr Richard Eadie as a director (2 pages)
1 December 2010	Appointment of Mrs Eileen Mary Davis as a director (2 pages)
1 December 2010	Appointment of Mr William Alexander Dalziel as a director (2 pages)
1 December 2010	Termination of appointment of Donald Stewart as a director (1 page)
1 December 2010	Termination of appointment of James Turnbull as a director (1 page)
1 December 2010	Appointment of Mr William Alexander Dalziel as a director (2 pages)
1 December 2010	Director's details changed for Colin Rutherford on 1 December 2010 (2 pages)
15 March 2010	Group of companies' accounts made up to 31 July 2009 (31 pages)
15 March 2010	Group of companies' accounts made up to 31 July 2009 (31 pages)
15 February 2010	Annual return made up to 9 December 2009 no member list (8 pages)
15 February 2010	Annual return made up to 9 December 2009 no member list (8 pages)
15 February 2010	Annual return made up to 9 December 2009 no member list (8 pages)
12 February 2010	Director's details changed for William Frame on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Myra Wells Eadie on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Neil John Mcneill on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Myra Wells Eadie on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Ken Cairnduff on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Colin Rutherford on 12 February 2010 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 February 2010	Director's details changed for Ken Cairnduff on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Gillian Margaret Wright Buchanan on 12 February 2010 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 February 2010	Director's details changed for Neil John Mcneill on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Gillian Margaret Wright Buchanan on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Colin Rutherford on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for William Frame on 12 February 2010 (2 pages)
10 February 2010	Termination of appointment of James Martin as a director (1 page)
10 February 2010	Director's details changed for James Douglas Turnbull on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for James Douglas Turnbull on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of James Martin as a director (1 page)
8 February 2010	Director's details changed for Ken Cairnduff on 1 July 2009 (1 page)
8 February 2010	Director's details changed for Colin Rutherford on 1 July 2009 (1 page)
8 February 2010	Director's details changed for Ken Cairnduff on 1 July 2009 (1 page)
8 February 2010	Director's details changed for Colin Rutherford on 1 July 2009 (1 page)
8 February 2010	Director's details changed for Ken Cairnduff on 1 July 2009 (1 page)
8 February 2010	Director's details changed for Colin Rutherford on 1 July 2009 (1 page)
5 February 2010	Alterations to floating charge 2 (5 pages)
5 February 2010	Alterations to floating charge 2 (5 pages)
31 December 2009	Appointment of Ken Cairnduff as a director (2 pages)
31 December 2009	Appointment of Ken Cairnduff as a director (2 pages)
17 December 2009	Appointment of Donald Mcgillivray as a director (2 pages)
17 December 2009	Appointment of Norman Alexander Fyfe as a director (2 pages)
17 December 2009	Appointment of Donald Mcgillivray as a director (2 pages)
17 December 2009	Appointment of Colin Campbell Kerr as a director (2 pages)
17 December 2009	Appointment of Norman Alexander Fyfe as a director (2 pages)
17 December 2009	Appointment of Colin Campbell Kerr as a director (2 pages)
3 April 2009	Group of companies' accounts made up to 31 July 2008 (31 pages)
3 April 2009	Group of companies' accounts made up to 31 July 2008 (31 pages)
4 March 2009	Annual return made up to 09/12/08 (8 pages)
4 March 2009	Annual return made up to 09/12/08 (8 pages)
11 February 2009	Director appointed james gillespie martin (2 pages)
11 February 2009	Director appointed james gillespie martin (2 pages)
5 February 2009	Appointment terminated director ann rushforth (1 page)
5 February 2009	Appointment terminated director alexander macleod (1 page)
5 February 2009	Appointment terminated director ann rushforth (1 page)
5 February 2009	Appointment terminated director alexander macleod (1 page)
20 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (58 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (58 pages)
17 March 2008	Full accounts made up to 31 July 2007 (29 pages)
17 March 2008	Full accounts made up to 31 July 2007 (29 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 09/12/07 (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 09/12/07 (3 pages)
11 January 2008	New director appointed (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
13 April 2007	Full accounts made up to 31 July 2006 (27 pages)
13 April 2007	Full accounts made up to 31 July 2006 (27 pages)
11 December 2006	Annual return made up to 09/12/06 (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Annual return made up to 09/12/06 (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
30 March 2006	Full accounts made up to 31 July 2005 (24 pages)
30 March 2006	Full accounts made up to 31 July 2005 (24 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Annual return made up to 09/12/05 (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Annual return made up to 09/12/05 (3 pages)
12 December 2005	Director's particulars changed (1 page)
31 May 2005	Full accounts made up to 31 July 2004 (23 pages)
31 May 2005	Full accounts made up to 31 July 2004 (23 pages)
13 December 2004	Annual return made up to 09/12/04 363(288) ‐ Director's particulars changed (10 pages)
13 December 2004	Annual return made up to 09/12/04 363(288) ‐ Director's particulars changed (10 pages)
5 May 2004	Full accounts made up to 31 July 2003 (22 pages)
5 May 2004	Full accounts made up to 31 July 2003 (22 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
19 January 2004	Annual return made up to 09/12/03 (9 pages)
19 January 2004	Annual return made up to 09/12/03 (9 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
28 May 2003	Full accounts made up to 31 July 2002 (20 pages)
28 May 2003	Full accounts made up to 31 July 2002 (20 pages)
11 December 2002	Annual return made up to 09/12/02 363(288) ‐ Director's particulars changed (9 pages)
11 December 2002	Annual return made up to 09/12/02 363(288) ‐ Director's particulars changed (9 pages)
27 May 2002	Full accounts made up to 31 July 2001 (21 pages)
27 May 2002	Full accounts made up to 31 July 2001 (21 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Annual return made up to 19/12/01 (7 pages)
19 February 2002	Annual return made up to 19/12/01 (7 pages)
19 February 2002	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 July 2000 (19 pages)
29 May 2001	Full accounts made up to 31 July 2000 (19 pages)
1 February 2001	Annual return made up to 19/12/00 363(288) ‐ Director resigned (7 pages)
1 February 2001	Annual return made up to 19/12/00 363(288) ‐ Director resigned (7 pages)
31 January 2001	New director appointed (1 page)
31 January 2001	New director appointed (1 page)
11 May 2000	Full accounts made up to 31 July 1999 (21 pages)
11 May 2000	Full accounts made up to 31 July 1999 (21 pages)
21 December 1999	Annual return made up to 19/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 December 1999	Annual return made up to 19/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Secretary resigned (1 page)
6 May 1999	Full accounts made up to 31 July 1998 (17 pages)
6 May 1999	Full accounts made up to 31 July 1998 (17 pages)
14 January 1999	Partic of mort/charge * (5 pages)
14 January 1999	Partic of mort/charge * (5 pages)
12 January 1999	New director appointed (1 page)
12 January 1999	Annual return made up to 19/12/98 (8 pages)
12 January 1999	New director appointed (1 page)
12 January 1999	Annual return made up to 19/12/98 (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1998	Memorandum and Articles of Association (19 pages)
20 July 1998	Memorandum and Articles of Association (19 pages)
15 May 1998	Full accounts made up to 31 July 1997 (18 pages)
15 May 1998	Full accounts made up to 31 July 1997 (18 pages)
7 January 1998	Annual return made up to 19/12/97 (8 pages)
7 January 1998	Annual return made up to 19/12/97 (8 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
16 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
14 February 1997	Full accounts made up to 31 July 1996 (17 pages)
14 February 1997	Full accounts made up to 31 July 1996 (17 pages)
19 January 1997	Annual return made up to 19/12/96 363(288) ‐ Director resigned (8 pages)
19 January 1997	Annual return made up to 19/12/96 363(288) ‐ Director resigned (8 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 January 1996	Full accounts made up to 31 July 1995 (14 pages)
4 January 1996	Full accounts made up to 31 July 1995 (14 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Annual return made up to 19/12/95 (8 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Annual return made up to 19/12/95 (8 pages)
25 May 1921	Incorporation (37 pages)
25 May 1921	Certificate of incorporation (1 page)
25 May 1921	Incorporation (37 pages)
25 May 1921	Certificate of incorporation (1 page)

Kelvinside Academy War Memorial Trust.

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