The Incorporated Glasgow, Stirlingshire & Sons Of The Rock Society

Company Name	The Incorporated Glasgow, Stirlingshire & Sons Of The Rock Society
Company Status	Converted / Closed
Company Number	SC013391
Category	Converted / Closed
Incorporation Date	20 November 1924(98 years, 11 months ago)
Dissolution Date	20 April 2022 (1 year, 5 months ago)
Previous Name	Incorporated Glasgow Stirlingshire And Sons Of The Rock Society(The)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Shaun Nesbitt
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(88 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 April 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gartur Lodge Cambusbarron Stirling FK7 9QQ Scotland

Director Name	Mr George Bruce Stevenson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(88 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 April 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ravenscraig 5 Hamilton Drive Falkirk FK1 5AF Scotland

Director Name	Mrs Anne Margaret Wallace
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(88 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 April 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	31 Elizabeth Crescent Falkirk FK1 4JF Scotland

Director Name	Mrs Ellen Dickie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(90 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Manse Crescent Stirling FK7 9AJ Scotland

Director Name	Mr John Thomas Gold
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(91 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Director Name	Mrs Alice Cecilia Dunphy
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(91 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Douglas Terrace Stirling FK7 9LW Scotland

Director Name	Mr David Murray Dickie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2018(93 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 April 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Manse Crescent Stirling FK7 9AJ Scotland

Director Name	Ms Kirsty Margaret Macrae Rockey
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2020(95 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 2022)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	4b Woodhall Avenue Juniper Green Edinburgh EH14 5BU Scotland

Director Name	Ms Alison Laurie
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2021(96 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 April 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Director Name	Ms Bethia Mary Hamilton
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2021(96 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Secretary Name	Clear Services Ltd (Corporation)
Status	Closed
Appointed	26 April 2007(82 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (closed 20 April 2022)
Correspondence Address	23 King Street Doune Perthshire FK16 6DN Scotland

Director Name	Brian David Fairgrieve
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 January 1990)
Role	General Surgeon
Correspondence Address	19 Lyall Crescent Polmont Falkirk Stirlingshire FK2 0PL Scotland

Director Name	Mrs Marjorie Alexander
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 January 1992)
Role	Company Director
Correspondence Address	23 Majors Loan Falkirk Stirlingshire FK1 5QG Scotland

Director Name	William Francis Templeton Anderson
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 January 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland

Director Name	Kenneth Macrae Grant
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 January 1990)
Role	Chartered Accountant
Correspondence Address	12 Irvine Place Stirling FK8 1BZ Scotland

Director Name	James Patrick Fyfe
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 January 1992)
Role	Retired Chartered Quantity Surveyor
Correspondence Address	Holly Cottage 21 Albert Place Stirling Stirlingshire FK8 2RF Scotland

Director Name	Hon Pamela Susan Forbes
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 January 1990)
Role	Company Director
Correspondence Address	Dinning House Gargunnock Central FK8 3BQ Scotland

Director Name	William Francis Templeton Anderson
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 January 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland

Director Name	Lance St John Butler
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 January 1992)
Role	University Lecturer
Correspondence Address	Fordhead Kippen Stirling Stirlingshire FK8 3JQ Scotland

Secretary Name	William Erle Gibson
Nationality	British
Status	Resigned
Appointed	16 January 1989(64 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 January 1990)
Role	Company Director
Correspondence Address	7 Briarwell Road Milngavie Glasgow Lanarkshire G62 6AW Scotland

Director Name	Catherine Margaret Alexandra Forbes Gimblett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(65 years, 2 months after company formation)
Appointment Duration	4 years (resigned 17 January 1994)
Role	Solicitor
Correspondence Address	Silverburn Glen Road Dunblane FK15 0EA Scotland

Secretary Name	Gordon William Tulloch Murphy
Nationality	British
Status	Resigned
Appointed	02 April 1990(65 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 March 2003)
Role	Solicitor
Correspondence Address	64 Murray Place Stirling Stirlingshire FK8 2BX Scotland

Director Name	John Frederick Cunningham Armstrong
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(67 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	John Dunn
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(68 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Spittalton Thornhill Stirling Stirlingshire FK8 3QD Scotland

Director Name	Keith William Dingley
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(69 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Rockdale Bridge Of Allan Fk9 4

Director Name	Patricia Margaret Cooke
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(72 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 January 2001)
Role	Historical Presentations
Correspondence Address	43 Borestone Place Stirling Stirlingshire FK7 0PL Scotland

Director Name	Dr Moira Baskerville Campbell
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(73 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2005)
Role	Retired Gp
Correspondence Address	Tirranmuir Kippen Stirling FK8 3HU Scotland

Director Name	Nicholas Huxley Cooke
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(74 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2007)
Role	Charity Executive
Country of Residence	Scotland
Correspondence Address	Easter Stonefield Port Of Menteith Stirling Stirlingshire FK8 3RD Scotland

Director Name	Susan Garrett-Cox
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(74 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 January 2005)
Role	Housewife
Correspondence Address	Shrubhill Dunblane Perthshire FK15 9PA Scotland

Director Name	John Alexander Mitchell Cuthbert
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(75 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 January 2007)
Role	Solicitor
Correspondence Address	The Myreton Kippen Stirling FK8 3JL Scotland

Director Name	Maria Josephine Cassidy
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(75 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 January 2009)
Role	Academic
Correspondence Address	Greystones, 13 Blairdenon Crescent Falkirk Stirlingshire FK1 5PE Scotland

Director Name	June Wilkie Dunn
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(76 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 January 2004)
Role	Housewife
Correspondence Address	Craignish, 14 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland

Director Name	June Wilkie Dunn
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(76 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 January 2004)
Role	Housewife
Correspondence Address	Craignish, 14 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland

Director Name	Sheila Graham Anderson
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(77 years, 2 months after company formation)
Appointment Duration	7 years (resigned 12 January 2009)
Role	Retired
Correspondence Address	7 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland

Director Name	Colin Donald
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(81 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 January 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	6 Allan Park Stirling Stirlingshire FK8 2QG Scotland

Director Name	Mrs Sarah Chester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(85 years, 2 months after company formation)
Appointment Duration	7 years (resigned 16 January 2017)
Role	Retired Arts Director
Country of Residence	United Kingdom
Correspondence Address	Milton Of Cardross Port Of Menteith Stirling FK8 3JY Scotland

Secretary Name	Mitchells Roberton (Corporation)
Status	Resigned
Appointed	10 March 2003(78 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2007)
Correspondence Address	George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD Scotland

Location

Registered Address	15 Gladstone Place Stirling FK8 2NN Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,307
Net Worth	£163,957
Cash	£9,128
Current Liabilities	£1,846

Accounts

Latest Accounts	31 August 2021 (2 years ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

5 May 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
25 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
25 February 2020	Appointment of Ms Kirsty Margaret Macrae Rockey as a director on 13 January 2020 (2 pages)
26 March 2019	Amended total exemption full accounts made up to 31 August 2018 (16 pages)
14 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 February 2019	Appointment of Mr David Murray Dickie as a director on 15 May 2018 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 August 2016 (16 pages)
12 May 2017	Total exemption full accounts made up to 31 August 2016 (16 pages)
17 February 2017	Termination of appointment of Sarah Chester as a director on 16 January 2017 (1 page)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
17 February 2017	Termination of appointment of Sarah Chester as a director on 16 January 2017 (1 page)
11 May 2016	Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX Scotland to 15 Gladstone Place Stirling FK8 2NN on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX Scotland to 15 Gladstone Place Stirling FK8 2NN on 11 May 2016 (1 page)
21 March 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
21 March 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
8 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-27 (1 page)
8 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-27 RES15 ‐ Change company name resolution on 2016-02-27 (1 page)
8 March 2016	Company name changed incorporated glasgow stirlingshire and sons of the rock society(the)\certificate issued on 08/03/16 CONNOT ‐ Change of name notice (5 pages)
8 March 2016	Company name changed incorporated glasgow stirlingshire and sons of the rock society(the)\certificate issued on 08/03/16 CONNOT ‐ Change of name notice (5 pages)
22 February 2016	Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place 15 Gladstone Place Stirling FK8 2NX Scotland to C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX on 22 February 2016 (1 page)
22 February 2016	Annual return made up to 14 February 2016 no member list (9 pages)
22 February 2016	Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place 15 Gladstone Place Stirling FK8 2NX Scotland to C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX on 22 February 2016 (1 page)
22 February 2016	Annual return made up to 14 February 2016 no member list (9 pages)
22 January 2016	Registered office address changed from C/O Russel & Aitken Kings Court High Street Falkirk FK1 1PQ to C/O Campbell Dallas Llp 15 Gladstone Place 15 Gladstone Place Stirling FK8 2NX on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Shena Margaret Mclelland as a director on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of Margaret Jane Lang as a director on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of Margaret Jane Lang as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mrs Alice Cecilia Dunphy as a director on 18 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Ellen Dickie as a director on 20 May 2015 (2 pages)
22 January 2016	Termination of appointment of Shena Margaret Mclelland as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mr John Thomas Gold as a director on 18 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Ellen Dickie as a director on 20 May 2015 (2 pages)
22 January 2016	Appointment of Mrs Alice Cecilia Dunphy as a director on 18 January 2016 (2 pages)
22 January 2016	Registered office address changed from C/O Russel & Aitken Kings Court High Street Falkirk FK1 1PQ to C/O Campbell Dallas Llp 15 Gladstone Place 15 Gladstone Place Stirling FK8 2NX on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr John Thomas Gold as a director on 18 January 2016 (2 pages)
23 February 2015	Secretary's details changed for Clear Services Ltd on 20 October 2014 (1 page)
23 February 2015	Annual return made up to 14 February 2015 no member list (9 pages)
23 February 2015	Termination of appointment of Alison Mary Jack as a director on 19 January 2015 (1 page)
23 February 2015	Secretary's details changed for Clear Services Ltd on 20 October 2014 (1 page)
23 February 2015	Annual return made up to 14 February 2015 no member list (9 pages)
23 February 2015	Termination of appointment of Alison Mary Jack as a director on 19 January 2015 (1 page)
18 February 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
18 February 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
7 March 2014	Annual return made up to 14 February 2014 no member list (9 pages)
7 March 2014	Termination of appointment of David Reid-Kay as a director (1 page)
7 March 2014	Annual return made up to 14 February 2014 no member list (9 pages)
7 March 2014	Termination of appointment of David Reid-Kay as a director (1 page)
23 January 2014	Total exemption full accounts made up to 31 August 2013 (15 pages)
23 January 2014	Total exemption full accounts made up to 31 August 2013 (15 pages)
26 February 2013	Appointment of Mr David Shaun Nesbitt as a director (2 pages)
26 February 2013	Appointment of Mr George Bruce Stevenson as a director (2 pages)
26 February 2013	Annual return made up to 14 February 2013 no member list (10 pages)
26 February 2013	Annual return made up to 14 February 2013 no member list (10 pages)
26 February 2013	Appointment of Mrs Anne Margaret Wallace as a director (2 pages)
26 February 2013	Termination of appointment of Iain Kilpatrick as a director (1 page)
26 February 2013	Appointment of Mr George Bruce Stevenson as a director (2 pages)
26 February 2013	Termination of appointment of Iain Kilpatrick as a director (1 page)
26 February 2013	Appointment of Mrs Anne Margaret Wallace as a director (2 pages)
26 February 2013	Appointment of Mr David Shaun Nesbitt as a director (2 pages)
22 January 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
22 January 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
5 March 2012	Director's details changed for Mrs Sarah Chester on 14 February 2012 (2 pages)
5 March 2012	Annual return made up to 14 February 2012 no member list (8 pages)
5 March 2012	Secretary's details changed for Clear Services Ltd on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Mrs Sarah Chester on 14 February 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Sarah Chester on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 14 February 2012 no member list (8 pages)
5 March 2012	Director's details changed for Dr Alison Mary Jack on 14 February 2012 (2 pages)
5 March 2012	Termination of appointment of Colin Donald as a director (1 page)
5 March 2012	Secretary's details changed for Clear Services Ltd on 1 November 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Donald as a director (1 page)
5 March 2012	Director's details changed for Mrs Sarah Chester on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Sarah Chester on 1 January 2012 (2 pages)
5 March 2012	Secretary's details changed for Clear Services Ltd on 1 November 2011 (2 pages)
5 March 2012	Director's details changed for Dr Alison Mary Jack on 14 February 2012 (2 pages)
23 February 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
23 February 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
1 March 2011	Secretary's details changed for Clear Services Ltd on 14 February 2011 (2 pages)
1 March 2011	Appointment of Mrs Margaret Lang as a director (2 pages)
1 March 2011	Appointment of Mrs Margaret Lang as a director (2 pages)
1 March 2011	Annual return made up to 14 February 2011 no member list (8 pages)
1 March 2011	Annual return made up to 14 February 2011 no member list (8 pages)
1 March 2011	Secretary's details changed for Clear Services Ltd on 14 February 2011 (2 pages)
21 January 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
21 January 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
26 February 2010	Annual return made up to 14 February 2010 no member list (5 pages)
26 February 2010	Annual return made up to 14 February 2010 no member list (5 pages)
25 February 2010	Director's details changed for Dr Alison Mary Jack on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Alison Mary Jack on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Shena Margaret Mclelland on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for David Ryan Reid-Kay on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Iain Wilson Kilpatrick on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Colin Donald on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Iain Wilson Kilpatrick on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Shena Margaret Mclelland on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Colin Donald on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for David Ryan Reid-Kay on 16 February 2010 (2 pages)
22 February 2010	Appointment of Mrs Sarah Chester as a director (2 pages)
22 February 2010	Appointment of Mrs Sarah Chester as a director (2 pages)
19 February 2010	Termination of appointment of Margaret Lang as a director (1 page)
19 February 2010	Termination of appointment of Margaret Lang as a director (1 page)
23 January 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
23 January 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
11 December 2009	Appointment of Mrs Shena Margaret Mclelland as a director (1 page)
11 December 2009	Appointment of Mrs Shena Margaret Mclelland as a director (1 page)
23 February 2009	Appointment terminated director maria cassidy (1 page)
23 February 2009	Appointment terminated director sheila anderson (1 page)
23 February 2009	Appointment terminated director sheila anderson (1 page)
23 February 2009	Appointment terminated director maria cassidy (1 page)
23 February 2009	Annual return made up to 14/02/09 (3 pages)
23 February 2009	Annual return made up to 14/02/09 (3 pages)
24 January 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
24 January 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
13 March 2008	Director appointed david ryan reid-kay (2 pages)
13 March 2008	Director appointed david ryan reid-kay (2 pages)
13 March 2008	Director appointed dr alison mary jack (2 pages)
13 March 2008	Director appointed dr alison mary jack (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from c/o russel & aitken kings court high street falkirk central FK9 4DX (1 page)
3 March 2008	Annual return made up to 14/02/08 (3 pages)
3 March 2008	Registered office changed on 03/03/2008 from c/o russel & aitken kings court high street falkirk central FK9 4DX (1 page)
3 March 2008	Annual return made up to 14/02/08 (3 pages)
1 March 2008	Appointment terminated secretary mitchells roberton (1 page)
1 March 2008	Appointment terminated secretary mitchells roberton (1 page)
19 February 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
19 February 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Annual return made up to 14/02/07 363(288) ‐ Director's particulars changed (6 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: george house 36 north hanover street glasgow G1 2AD (1 page)
7 June 2007	Annual return made up to 14/02/07 363(288) ‐ Director's particulars changed (6 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: george house 36 north hanover street glasgow G1 2AD (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
6 February 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
6 February 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
21 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
21 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Annual return made up to 14/02/06 (6 pages)
9 February 2006	Annual return made up to 14/02/06 (6 pages)
9 February 2006	New director appointed (4 pages)
25 April 2005	Full accounts made up to 31 August 2004 (12 pages)
25 April 2005	Full accounts made up to 31 August 2004 (12 pages)
21 February 2005	Annual return made up to 14/02/05 (7 pages)
21 February 2005	Annual return made up to 14/02/05 (7 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Annual return made up to 14/02/04 363(288) ‐ Secretary's particulars changed (8 pages)
11 February 2004	Annual return made up to 14/02/04 363(288) ‐ Secretary's particulars changed (8 pages)
11 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 August 2003 (14 pages)
4 February 2004	Full accounts made up to 31 August 2003 (14 pages)
17 June 2003	Full accounts made up to 31 August 2002 (13 pages)
17 June 2003	Full accounts made up to 31 August 2002 (13 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Annual return made up to 14/02/03 363(287) ‐ Registered office changed on 05/04/03 (8 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Annual return made up to 14/02/03 363(287) ‐ Registered office changed on 05/04/03 (8 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
3 April 2002	Annual return made up to 14/02/02 363(288) ‐ Director resigned (6 pages)
3 April 2002	Annual return made up to 14/02/02 363(288) ‐ Director resigned (6 pages)
3 April 2002	Full accounts made up to 31 August 2001 (12 pages)
3 April 2002	Full accounts made up to 31 August 2001 (12 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 August 2000 (13 pages)
19 April 2001	Full accounts made up to 31 August 2000 (13 pages)
19 April 2001	Annual return made up to 14/02/01 (5 pages)
19 April 2001	Annual return made up to 14/02/01 (5 pages)
20 June 2000	Full accounts made up to 31 August 1999 (12 pages)
20 June 2000	Full accounts made up to 31 August 1999 (12 pages)
15 February 2000	Annual return made up to 14/02/00 363(288) ‐ Director resigned (6 pages)
15 February 2000	Annual return made up to 14/02/00 363(288) ‐ Director resigned (6 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
1 April 1999	Annual return made up to 14/02/99 363(288) ‐ Director resigned (8 pages)
1 April 1999	Annual return made up to 14/02/99 363(288) ‐ Director resigned (8 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	Full accounts made up to 31 August 1997 (13 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	Annual return made up to 14/02/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 March 1998	Annual return made up to 14/02/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 March 1998	Full accounts made up to 31 August 1997 (13 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 31 August 1996 (13 pages)
1 April 1997	Annual return made up to 14/02/97 363(288) ‐ Director resigned (6 pages)
1 April 1997	Annual return made up to 14/02/97 363(288) ‐ Director resigned (6 pages)
1 April 1997	Full accounts made up to 31 August 1996 (13 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
5 June 1996	Accounting reference date shortened from 31/10 to 31/08 (1 page)
5 June 1996	Accounting reference date shortened from 31/10 to 31/08 (1 page)
3 April 1996	Full accounts made up to 31 October 1995 (13 pages)
3 April 1996	Annual return made up to 14/02/96 363(288) ‐ Director resigned (8 pages)
3 April 1996	Annual return made up to 14/02/96 363(288) ‐ Director resigned (8 pages)
3 April 1996	Full accounts made up to 31 October 1995 (13 pages)

The Incorporated Glasgow, Stirlingshire & Sons Of The Rock Society

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland