Hillhead High School War Memorial Trust Limited

Company Name	Hillhead High School War Memorial Trust Limited
Company Status	Active
Company Number	SC012130
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1922(101 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Miss Christine Anne MacDonald
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 June 1990(68 years, 3 months after company formation)
Appointment Duration	33 years, 5 months
Role	Retired Schoolteacher
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Secretary Name	Miss Christine Anne MacDonald
Nationality	British
Status	Current
Appointed	16 June 1993(71 years, 3 months after company formation)
Appointment Duration	30 years, 5 months
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr Gary Kitchener
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(87 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr Richard Sean Bond
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(88 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mrs Shona Anne Ross
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(98 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Tennis Coach And Tutor
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr Alan Matthew Wilson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	16 November 2021(99 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr Keith Fowler
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(99 years, 8 months after company formation)
Appointment Duration	2 years
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr David James Byrne
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(101 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Small Business Owner
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr Gordon Hunter Buchan
Date of Birth	January 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(101 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Revenue Scotland Adviser
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Mr Felix Paul Hodson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(101 years, 8 months after company formation)
Appointment Duration	1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	George Campbell Blackie
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1991)
Role	Dental Surgeon
Correspondence Address	42 Whittingehame Drive Glasgow G12 0YQ Scotland

Director Name	James Givan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1990(68 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1993)
Role	Medical Scientist
Correspondence Address	Saorsa Holding No.9 Barraston Torrance G64 4DW Scotland

Director Name	James Malcolm Douglas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(68 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1993)
Role	Consultant
Correspondence Address	60 Barlae Avenue Waterfoot Eaglesham G76 0DB Scotland

Director Name	James Robert Andrews
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(68 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1994)
Role	Development Officer
Correspondence Address	1 Sackville Avenue Glasgow Lanarkshire G13 1NG Scotland

Director Name	Mr Jeffery James Cannon Kelly
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(68 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 1991)
Role	Senior Scientist
Correspondence Address	38 Ormiston Avenue Scotstoun Glasgow G14 9HU Scotland

Secretary Name	Robert James Barclay Nairn
Nationality	British
Status	Resigned
Appointed	11 July 1990(68 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	293 Southbrae Drive Glasgow Lanarkshire G13 1TR Scotland

Director Name	Hugh Grahame Tyrrell Locke
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(69 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 1997)
Role	Airline Pilot
Correspondence Address	60 Mitre Road Glasgow Lanarkshire G14 9LH Scotland

Director Name	Samuel Trevor Clarke
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(71 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1995)
Role	Engineer
Correspondence Address	15 Whittingehame Drive Glasgow G12 0XT Scotland

Director Name	Duncan Neil Brady
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(72 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 1997)
Role	Postal Officer
Correspondence Address	7 Crathie Drive 1/2 Glasgow G11 7XD Scotland

Director Name	Mr David Jordan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 August 1994(72 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Somerford Road Bearsden Glasgow G61 1AS Scotland

Director Name	Mr Graeme Andrew Davidson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(72 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2000)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	59 Munro Road Glasgow G13 1SL Scotland

Director Name	Hamish Fergus Deas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(73 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 1998)
Role	Bank Clerk
Correspondence Address	34 Bradfield Avenue Glasgow G12 0QH Scotland

Director Name	Mr John Geoffrey Duke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(77 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 December 2010)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	50 Southampton Drive Glasgow Lanarkshire G12 0LN Scotland

Director Name	Mr Roderick Crawford Hunter
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(78 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Manor Road Glasgow G14 9LG Scotland

Director Name	Vincent Joseph Forrester
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(78 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 2001)
Role	Solicitor
Correspondence Address	23 Lubnaig Road Newlands Glasgow Lanarkshire G43 2RY Scotland

Director Name	Mr Gary James Graham Allan
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(78 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 March 2012)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	The West Wing Houston House Houston Renfrewshire PA6 7AR Scotland

Director Name	Mr Charles Christian McLean Bell
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(80 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 August 2012)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	41a Athole Gardens Glasgow Starthclyde G12 9BQ Scotland

Director Name	Mr Anthony Frederick Green
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(83 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2012)
Role	Local Authority Employee
Country of Residence	Scotland
Correspondence Address	Flat 3/2 45 Grandtully Drive Glasgow G12 0DS Scotland

Director Name	Ian Thomas Ferguson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(84 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2007)
Role	Business Development Manager
Correspondence Address	1 Dumbrock Road Strathblane Lanarkshire G63 9EG Scotland

Director Name	Sarah Grace Letson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(85 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 May 2008)
Role	Paralegal
Correspondence Address	28 Earlbank Avenue Glasgow Lanarkshire G14 9HL Scotland

Director Name	Mr Robin Peter Gillies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(86 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cleveden Road Glasgow Lanarkshire G12 0PQ Scotland

Director Name	Mr Keith Fowler
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(88 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 April 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	157 Cleveden Road Glasgow G12 0JY Scotland

Director Name	Mr Hunter Denbeigh Kirkpatrick
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(90 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 September 2021)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Director Name	Ms Jillian Matheson Blair
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(98 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2022)
Role	University Manager
Country of Residence	Scotland
Correspondence Address	32 Hughenden Road Glasgow G12 9XP Scotland

Contact

Website	hillheadsportsclub.co.uk

Location

Registered Address	32 Hughenden Road Glasgow G12 9XP Scotland
Constituency	Glasgow North West
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£353,755
Gross Profit	£345,569
Net Worth	£1,448,357
Cash	£9,206
Current Liabilities	£69,533

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (5 months ago)
Next Return Due	20 July 2024 (7 months, 2 weeks from now)

Charges

19 April 2012	Delivered on: 25 April 2012 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and buildings known as and forming 32 hughenden road glasgow. Outstanding
13 June 1997	Delivered on: 1 July 1997 Satisfied on: 6 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Playing fields and clubhouse at 32 hughenden road,glasgow. Fully Satisfied
13 June 1997	Delivered on: 1 July 1997 Satisfied on: 6 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Groundsmans cottage at 32 hughenden road,glasgow. Fully Satisfied
13 June 1997	Delivered on: 30 June 1997 Satisfied on: 15 February 2011 Persons entitled: Lta Nominees Limited as Trustees for the Lawn Tennis Association Classification: Standard security Secured details: The advances made in terms of a minute of agreement. Particulars: Ground at hughenden drive,glasgow. Fully Satisfied
21 March 1984	Delivered on: 28 March 1984 Satisfied on: 23 April 1997 Persons entitled: Whitbread & Company PLC Classification: Standard security Secured details: Â£20,000 and all further sums due or to become due. Particulars: Ground at hughenden drive. Fully Satisfied
1 February 1984	Delivered on: 20 February 1984 Satisfied on: 23 April 1997 Persons entitled: James Norrie Shaw and Others as Trustees Classification: Standard security Secured details: Â£15,000. Particulars: Ground at lanark. Fully Satisfied
14 August 1987	Delivered on: 3 September 1987 Satisfied on: 23 April 1997 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground lying within lanark constituting feu no 324 of the lands and estate of kelvinside. Fully Satisfied
13 August 1987	Delivered on: 3 September 1987 Satisfied on: 9 October 1995 Persons entitled: Tennent Caladonian Breweries LTD 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

Filing History

5 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
28 July 2020	Termination of appointment of Gordon Mckay Taylor as a director on 22 July 2020 (1 page)
28 July 2020	Appointment of Mrs Shona Anne Ross as a director on 22 July 2020 (2 pages)
28 July 2020	Appointment of Ms Jillian Matheson Blair as a director on 22 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
26 February 2019	Director's details changed for Mr Richard Sean Bond on 18 February 2019 (2 pages)
26 February 2019	Director's details changed for Miss Christine Anne Macdonald on 18 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Gordon Mckay Taylor on 18 February 2019 (2 pages)
26 February 2019	Secretary's details changed for Miss Christine Anne Macdonald on 18 February 2019 (1 page)
26 February 2019	Director's details changed for Mr Hunter Denbeigh Kirkpatrick on 18 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Gary Kitchener on 18 February 2019 (2 pages)
22 August 2018	Termination of appointment of Andrew Ramsay Ferrier Scott as a director on 20 August 2018 (1 page)
19 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Ramzan Mohammed as a director on 23 April 2018 (2 pages)
4 July 2018	Termination of appointment of Keith Fowler as a director on 23 April 2018 (1 page)
22 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
13 December 2017	Memorandum and Articles of Association (19 pages)
13 December 2017	Memorandum and Articles of Association (19 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (15 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (15 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
22 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
13 June 2016	Full accounts made up to 31 December 2015 (15 pages)
25 May 2016	Termination of appointment of Bruce Bernard Mitchell as a director on 18 May 2016 (1 page)
25 May 2016	Termination of appointment of Bruce Bernard Mitchell as a director on 18 May 2016 (1 page)
19 July 2015	Annual return made up to 6 July 2015 no member list (10 pages)
19 July 2015	Director's details changed for Mr Keith Fowler on 22 April 2015 (2 pages)
19 July 2015	Annual return made up to 6 July 2015 no member list (10 pages)
19 July 2015	Director's details changed for Mr Richard Sean Bond on 22 April 2015 (2 pages)
19 July 2015	Director's details changed for Mr Richard Sean Bond on 22 April 2015 (2 pages)
19 July 2015	Director's details changed for Mr Keith Fowler on 22 April 2015 (2 pages)
19 July 2015	Annual return made up to 6 July 2015 no member list (10 pages)
10 June 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2014	Annual return made up to 6 July 2014 no member list (9 pages)
3 August 2014	Annual return made up to 6 July 2014 no member list (9 pages)
3 August 2014	Annual return made up to 6 July 2014 no member list (9 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 no member list (9 pages)
8 July 2013	Annual return made up to 6 July 2013 no member list (9 pages)
8 July 2013	Annual return made up to 6 July 2013 no member list (9 pages)
10 April 2013	Appointment of Mr Andrew Ramsay Ferrier Scott as a director (2 pages)
10 April 2013	Appointment of Mr Hunter Denbeigh Kirkpatrick as a director (2 pages)
10 April 2013	Termination of appointment of Charles Bell as a director (1 page)
10 April 2013	Appointment of Mr Andrew Ramsay Ferrier Scott as a director (2 pages)
10 April 2013	Appointment of Mr Hunter Denbeigh Kirkpatrick as a director (2 pages)
10 April 2013	Termination of appointment of Charles Bell as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
4 August 2012	Annual return made up to 6 July 2012 no member list (8 pages)
4 August 2012	Termination of appointment of Anthony Green as a director (1 page)
4 August 2012	Termination of appointment of Gary Allan as a director (1 page)
4 August 2012	Annual return made up to 6 July 2012 no member list (8 pages)
4 August 2012	Annual return made up to 6 July 2012 no member list (8 pages)
4 August 2012	Termination of appointment of Gary Allan as a director (1 page)
4 August 2012	Termination of appointment of Anthony Green as a director (1 page)
25 April 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Annual return made up to 6 July 2011 no member list (10 pages)
6 July 2011	Annual return made up to 6 July 2011 no member list (10 pages)
6 July 2011	Annual return made up to 6 July 2011 no member list (10 pages)
2 July 2011	Termination of appointment of Stuart Monro as a director (1 page)
2 July 2011	Termination of appointment of Stuart Monro as a director (1 page)
17 March 2011	Appointment of Mr Keith Fowler as a director (2 pages)
17 March 2011	Appointment of Mr Keith Fowler as a director (2 pages)
16 March 2011	Appointment of Mr Richard Sean Bond as a director (2 pages)
16 March 2011	Appointment of Mr Richard Sean Bond as a director (2 pages)
14 March 2011	Termination of appointment of John Duke as a director (1 page)
14 March 2011	Termination of appointment of Ronald Meikle as a director (1 page)
14 March 2011	Termination of appointment of John Duke as a director (1 page)
14 March 2011	Termination of appointment of Ronald Meikle as a director (1 page)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
6 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
6 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
6 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages)
6 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
6 August 2010	Director's details changed for Bruce Bernard Mitchell on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stuart Douglas Monro on 6 July 2010 (2 pages)
6 August 2010	Annual return made up to 6 July 2010 no member list (12 pages)
6 August 2010	Director's details changed for Gordon Mckay Taylor on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary Kitchener on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Charles Christian Mclean Bel on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Ronald Watson George Meikle on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Frekerick Green on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Ronald Watson George Meikle on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Charles Christian Mclean Bel on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for John Geoffrey Duke on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary James Graham Allan on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Bruce Bernard Mitchell on 6 July 2010 (2 pages)
6 August 2010	Termination of appointment of Les Melville as a director (1 page)
6 August 2010	Director's details changed for Mr Stuart Douglas Monro on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Ronald Watson George Meikle on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary Kitchener on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stuart Douglas Monro on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Christine Anne Macdonald on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary James Graham Allan on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gordon Mckay Taylor on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for John Geoffrey Duke on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for John Geoffrey Duke on 6 July 2010 (2 pages)
6 August 2010	Termination of appointment of Les Melville as a director (1 page)
6 August 2010	Director's details changed for Bruce Bernard Mitchell on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Charles Christian Mclean Bel on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Christine Anne Macdonald on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary Kitchener on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Frekerick Green on 6 July 2010 (2 pages)
6 August 2010	Annual return made up to 6 July 2010 no member list (12 pages)
6 August 2010	Director's details changed for Gordon Mckay Taylor on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Christine Anne Macdonald on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Frekerick Green on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Gary James Graham Allan on 6 July 2010 (2 pages)
6 August 2010	Annual return made up to 6 July 2010 no member list (12 pages)
11 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (7 pages)
11 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (7 pages)
6 November 2009	Full accounts made up to 31 December 2008 (21 pages)
6 November 2009	Full accounts made up to 31 December 2008 (21 pages)
24 September 2009	Appointment terminated director malcolm mclean (1 page)
24 September 2009	Annual return made up to 06/07/09 (9 pages)
24 September 2009	Director appointed stuart douglas monro (2 pages)
24 September 2009	Appointment terminated director george blackie (1 page)
24 September 2009	Appointment terminated director malcolm mclean (1 page)
24 September 2009	Director appointed gary kitchener (2 pages)
24 September 2009	Director appointed gary kitchener (2 pages)
24 September 2009	Director appointed stuart douglas monro (2 pages)
24 September 2009	Appointment terminated director george blackie (1 page)
24 September 2009	Annual return made up to 06/07/09 (9 pages)
24 September 2009	Appointment terminated director simon shillington (1 page)
24 September 2009	Appointment terminated director robin gillies (1 page)
24 September 2009	Appointment terminated director robin gillies (1 page)
24 September 2009	Appointment terminated director simon shillington (1 page)
26 November 2008	Director appointed gordon mckay taylor (2 pages)
26 November 2008	Director appointed gordon mckay taylor (2 pages)
7 October 2008	Annual return made up to 06/07/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
7 October 2008	Annual return made up to 06/07/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Director appointed robin peter gillies (2 pages)
17 June 2008	Director appointed simon john graham shillington (2 pages)
17 June 2008	Director appointed simon john graham shillington (2 pages)
17 June 2008	Director appointed robin peter gillies (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (22 pages)
4 October 2007	Full accounts made up to 31 December 2006 (22 pages)
23 July 2007	Annual return made up to 06/07/07 (10 pages)
23 July 2007	Annual return made up to 06/07/07 (10 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (22 pages)
20 October 2006	Full accounts made up to 31 December 2005 (22 pages)
9 August 2006	Annual return made up to 06/07/06 (8 pages)
9 August 2006	Annual return made up to 06/07/06 (8 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
7 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director's particulars changed (9 pages)
7 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director's particulars changed (9 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 31 December 2004 (18 pages)
23 March 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
12 July 2004	Annual return made up to 06/07/04 (10 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
12 July 2004	Annual return made up to 06/07/04 (10 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 June 2004	Director resigned (1 page)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
11 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 July 2003	Annual return made up to 06/07/03 363(288) ‐ Director's particulars changed (10 pages)
11 July 2003	Annual return made up to 06/07/03 363(288) ‐ Director's particulars changed (10 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
15 July 2002	Annual return made up to 06/07/02 (9 pages)
15 July 2002	Annual return made up to 06/07/02 (9 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2001	Annual return made up to 06/07/01 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Annual return made up to 06/07/01 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
8 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
8 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
13 July 2000	Annual return made up to 06/07/00 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Annual return made up to 06/07/00 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (4 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (4 pages)
6 October 1999	New director appointed (2 pages)
12 July 1999	Annual return made up to 06/07/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 1999	Annual return made up to 06/07/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 July 1998	Annual return made up to 06/07/98 (8 pages)
13 July 1998	Annual return made up to 06/07/98 (8 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
6 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 July 1997	Annual return made up to 11/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 July 1997	Annual return made up to 11/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
1 July 1997	Partic of mort/charge * (7 pages)
1 July 1997	Partic of mort/charge * (3 pages)
1 July 1997	Partic of mort/charge * (7 pages)
1 July 1997	Partic of mort/charge * (3 pages)
30 June 1997	Partic of mort/charge * (7 pages)
30 June 1997	Partic of mort/charge * (7 pages)
23 April 1997	Dec mort/charge * (9 pages)
23 April 1997	Dec mort/charge * (9 pages)
23 April 1997	Dec mort/charge * (3 pages)
23 April 1997	Dec mort/charge * (3 pages)
23 April 1997	Dec mort/charge * (3 pages)
23 April 1997	Dec mort/charge * (3 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Annual return made up to 11/07/96 (8 pages)
9 July 1996	Annual return made up to 11/07/96 (8 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
9 October 1995	Dec mort/charge * (5 pages)
9 October 1995	Dec mort/charge * (5 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 April 1985	Accounts made up to 31 December 1982 (5 pages)
29 April 1985	Accounts made up to 31 December 1982 (5 pages)
13 March 1922	Certificate of incorporation (1 page)
13 March 1922	Certificate of incorporation (1 page)

Hillhead High School War Memorial Trust Limited

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Contact Data Scotland