St. Columba's School Limited

Company Name	St. Columba's School Limited
Company Status	Active
Company Number	SC016856
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 1932(89 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(68 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Dr Aileen Findlay
Date of Birth	June 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(70 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Katharine Helen Hardie
Date of Birth	October 1967 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	13 September 2011(79 years, 3 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Chalot The Finance Office St Columba's Junior Scho Knockbuckle Road Kilmalcolm Renfrewshire PA13 4EQ Scotland

Director Name	Mr Kenneth Arthur Wilson
Date of Birth	January 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(81 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mr Calum MacDonald Paterson
Date of Birth	April 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(81 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mrs Jo-Anne Halliday
Date of Birth	January 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(82 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mr Roderick Thomas Davidson
Date of Birth	September 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(86 years, 4 months after company formation)
Appointment Duration	3 years
Role	Media Analyst
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mrs Susan Virginia Bomphray
Date of Birth	July 1969 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(86 years, 4 months after company formation)
Appointment Duration	3 years
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Prof Colin Alexander Espie
Date of Birth	June 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(86 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Professor Of Sleep Medicine
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Dr Mary-Jo Coffield
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(87 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	6 Willow Drive Kilmacolm PA13 4HJ Scotland

Director Name	Mrs Linda Anne Moule
Date of Birth	November 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(88 years, 4 months after company formation)
Appointment Duration	1 year
Role	School Principal
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	William Robin Graham Barr
Date of Birth	February 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1990)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fa'Side House Ayr Road Newton Mearns Glasgow G77 6RT Scotland

Director Name	Sheena Lynam Park Boyd
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1990)
Role	Chiropodist
Correspondence Address	5 Laurel Avenue Lenzie Glasgow G66 4RX Scotland

Director Name	Shaun Noel Clamp
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1990)
Role	Controller Of Engineering
Correspondence Address	14 Belleisle Cr Bridge Of Weir Renfrewshire PA11 3JA Scotland

Director Name	Elizabeth Pennington Clark
Date of Birth	November 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Kilbarchan Road Bridge Of Weir PA11 3EG Scotland

Director Name	Geoffrey Cheyne Calderhead Duncan
Date of Birth	October 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1990)
Role	Solicitor
Correspondence Address	Mid Clevans Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland

Director Name	Donald Laird Mowat Forbes
Date of Birth	March 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1990)
Role	Chartered Quantity Surveyor
Correspondence Address	84 Fernlea Bearsden Glasgow Lanarkshire G61 1NB Scotland

Director Name	Shirley Blair Gilmour
Date of Birth	May 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1990)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Mosspark Avenue Milngavie Glasgow Lanarkshire G62 8NL Scotland

Secretary Name	Norman George Floyd
Nationality	British
Status	Resigned
Appointed	29 December 1988(56 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	1 Boclair Road Bearsden Glasgow Lanarkshire G61 2AE Scotland

Director Name	Margaret Jeanette Aitchison
Date of Birth	November 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(59 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1994)
Role	Patient Services Adviser
Correspondence Address	14 McPherson Drive Gourock Renfrewshire PA19 1LJ Scotland

Director Name	Thomas Renfrew Bone
Date of Birth	January 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(60 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	University Professor
Correspondence Address	16 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	Kenneth McCombie Barclay
Date of Birth	October 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(65 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2000)
Role	Chartered Surveyor
Correspondence Address	Hilltop Lodge Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	William Mitchell Biggart
Date of Birth	January 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(65 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2000)
Role	Coy Director
Correspondence Address	Rowanknoll Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(65 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Allan Douglas Gallacher
Nationality	British
Status	Resigned
Appointed	02 February 1998(65 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2012)
Role	Chartered Accountant
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Allison Gardner Cook
Date of Birth	June 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(65 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 January 2006)
Role	Retired
Correspondence Address	Hinba, 26 Stanely Avenue Paisley PA2 9LB Scotland

Director Name	Fiona Lee Boyle
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(66 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2002)
Role	Copywriter
Correspondence Address	Kinnell House Howwood Johnstone Renfrewshire PA9 1AG Scotland

Director Name	Thomas Duncan Anderson
Date of Birth	March 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(69 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2011)
Role	Solicitor
Correspondence Address	Cairns Glencairn Raod Kilmacolm PA13 4BA Scotland

Director Name	Mr Emanuele Bascetta
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(69 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland

Director Name	Mrs Sara Moreland Bishop
Date of Birth	October 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(70 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 January 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mr John Graham Cunning
Date of Birth	February 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(70 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 November 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mr Russell Lang Crichton
Date of Birth	April 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(72 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 2009)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Beechwood Bridge Of Weir Road Kilmacolm PA13 4NN Scotland

Director Name	Mr John Ledingham Broadfoot
Date of Birth	December 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(79 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2015)
Role	Retired Headteacher
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior Sch Knockbuckle Road Kilmacolm Renfrewshire PA13 4EQ Scotland

Director Name	Mr Lawrie Gordon Campbell
Date of Birth	March 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Director Name	Mr James Northey David Gray
Date of Birth	April 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(84 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2019)
Role	School Principal
Country of Residence	Scotland
Correspondence Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland

Contact

Website	st-columbas.org
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Chalot, The Finance Office St. Columbas Junior School Knockbuckle Road Kilmalcolm PA13 4EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Financials

Year	2013
Turnover	£6,127,081
Net Worth	£7,638,995
Cash	£3,909,058
Current Liabilities	£395,015

Accounts

Latest Accounts	31 July 2020 (1 year, 1 month ago)
Next Accounts Due	30 April 2022 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	18 December 2020 (9 months, 1 week ago)
Next Return Due	1 January 2022 (3 months, 1 week from now)

Charges

30 December 2015	Delivered on: 11 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as st columba's junior school, knockbuckle road, kilmacolm, inverclyde PA13 4EQ; st columba's senior school, duchal road, kilmacolm, inverclyde PA13 4AU and astro turf pitches at gryffe road, kilmacolm, inverclyde which subjects comprise all and whole (first) all and whole the subjects in the county of renfrew first, second and third described in the disposition granted by james birkmyre in favour of john birkmyre junior, dated 2 and recorded in the division of the general register of sasines applicable to the county of renfrew on 6 both july 1912; (second) all and whole that piece of ground lying in the parish of kilmacolm and county of renfrew and containing 37 poles and 12 yards or thereby and situated on the north northwest side of lyle road (formerly pacemuir street) and the east northwest side of gryfe road (formerly gryfe street), kilmacolm and laid down on a plan endorsed and subscribed as relative to and being the piece of ground described in the feu contract between the factor and commissioner for sir michael robert shaw stewart, and peter woodrow dated 2 and 4 and recorded in the division of the register of sasines applicable to the county of renfrew on 22 all february 1897; (third) all and whole that piece of ground lying upon the east northeast side of gryffe road (formerly gryffe street), kilmacolm, in the parish of kilmacolm and county of renfrew described in the feu contract between horatio renaud babington peile, factor and commissioner nominated and appointed by sir michael robert shaw stewart of greenock and blackhall, of the first part and duncan martin of the second part dated 5 and 13 and recorded in the division of the general register of sasines applicable to the county of renfrew on 29 all november 1878; (fourth) all and whole the subjects known as and forming cromdale, gryffe road, kilmacolm PA13 4BD being the whole subjects registered in the land register of scotland under title number REN17719; (fifth) all and whole the subjects known as and forming kilmorack, gryffe road, kilmacolm PA13 4BD being the whole subjects registered in the land register of scotland under title number REN29270; (sixth) all and whole the subjects in the county of renfrew described in feu contract entered into by and between horatio renaud babington peile, commissioner nominated and appointed by sir michael robert shaw stewart of greenock and blackhall, baronet and the girls' school company limited (in liquidation) dated 13 and 19 december 1901 and recorded in the division of the general register of sasines applicable to the county of renfrew on 6 january 1902; (seventh) all and whole the subjects lying to the southwest of gryffe road, kilmacolm, being the whole subjects registered in the land register of scotland under title number REN110789; (eighth) all and whole the subjects lying to the southwest of gryff road, kilmacolm being the whole subjects registered in the land register of scotland under title number REN105025; and (ninth) all and whole the subjects in the county of renfrew described in the feu contract between john wilkinson, commissioner nominated and appointed by sir michael hugh shaw stewart of greenock and blackhall and the girls' school company limited (in liquidation) dated 14 and 17 september and recorded in the division of the general register of sasines applicable to the county of renfrew on 10 december all 1920. Outstanding
14 December 2015	Delivered on: 23 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
23 June 2000	Delivered on: 4 July 2000 Satisfied on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 July 1992	Delivered on: 20 July 1992 Satisfied on: 2 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at castlehill road, kilmacolm. Fully Satisfied
10 September 1976	Delivered on: 23 September 1976 Satisfied on: 29 December 2015 Persons entitled: Edinburgh Building Society Classification: Standard security Secured details: £11,500 & all further moneys due, or to become due from the company to the chargee. Particulars: Cargen lodge kilmacolm. Fully Satisfied

Filing History

24 May 2021	Notification of Alison Mary Brodlie as a person with significant control on 11 May 2021 (2 pages)
24 May 2021	Appointment of Mrs Alison Mary Brodlie as a director on 11 May 2021 (2 pages)
24 May 2021	Notification of Nicola Lucy Bowd as a person with significant control on 11 May 2021 (2 pages)
24 May 2021	Appointment of Ms Nicola Lucy Bowd as a director on 11 May 2021 (2 pages)
11 March 2021	Group of companies' accounts made up to 31 July 2020 (30 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 September 2020	Appointment of Mrs Linda Anne Moule as a director on 15 September 2020 (2 pages)
29 September 2020	Notification of Linda Anne Moule as a person with significant control on 15 September 2020 (2 pages)
27 May 2020	Memorandum and Articles of Association (17 pages)
27 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 February 2020	Group of companies' accounts made up to 31 July 2019 (28 pages)
3 February 2020	Notification of Mary-Jo Coffield as a person with significant control on 28 January 2020 (2 pages)
3 February 2020	Appointment of Dr Mary-Jo Coffield as a director on 28 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 February 2019	Appointment of Professor Colin Alexander Espie as a director on 29 January 2019 (2 pages)
9 February 2019	Notification of Colin Alexander Espie as a person with significant control on 29 January 2019 (2 pages)
7 February 2019	Termination of appointment of James Northey David Gray as a director on 29 January 2019 (1 page)
7 February 2019	Cessation of James Northey David Gray as a person with significant control on 29 January 2019 (1 page)
7 February 2019	Termination of appointment of Paul Yacoubian as a director on 29 January 2019 (1 page)
7 February 2019	Cessation of Paul Yacoubian as a person with significant control on 29 January 2019 (1 page)
6 February 2019	Group of companies' accounts made up to 31 July 2018 (27 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 October 2018	Change of details for Mr Paul Yacoubian as a person with significant control on 2 October 2018 (2 pages)
2 October 2018	Director's details changed for Mr Paul Yacoubian on 2 October 2018 (2 pages)
1 October 2018	Notification of Susan Virginia Bomphray as a person with significant control on 18 September 2018 (2 pages)
1 October 2018	Appointment of Mrs Susan Virginia Bomphray as a director on 18 September 2018 (2 pages)
1 October 2018	Notification of Roderick Thomas Davidson as a person with significant control on 18 September 2018 (2 pages)
1 October 2018	Appointment of Mr Roderick Thomas Davidson as a director on 18 September 2018 (2 pages)
13 July 2018	Termination of appointment of Glen Stewart Watson as a director on 30 June 2018 (1 page)
13 July 2018	Cessation of Glen Stewart Watson as a person with significant control on 30 June 2018 (1 page)
9 February 2018	Group of companies' accounts made up to 31 July 2017 (27 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 July 2017	Appointment of Mr James Northey David Gray as a director on 2 May 2017 (2 pages)
12 July 2017	Notification of James Northey David Gray as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of James Northey David Gray as a person with significant control on 2 May 2017 (2 pages)
12 July 2017	Appointment of Mr James Northey David Gray as a director on 2 May 2017 (2 pages)
12 July 2017	Notification of James Northey David Gray as a person with significant control on 2 May 2017 (2 pages)
15 February 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
15 February 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (11 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (11 pages)
16 June 2016	Termination of appointment of Lawrie Gordon Campbell as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Lawrie Gordon Campbell as a director on 15 June 2016 (1 page)
5 February 2016	Group of companies' accounts made up to 31 July 2015 (33 pages)
5 February 2016	Group of companies' accounts made up to 31 July 2015 (33 pages)
11 January 2016	Registration of charge SC0168560006, created on 30 December 2015 (9 pages)
11 January 2016	Registration of charge SC0168560006, created on 30 December 2015 (9 pages)
7 January 2016	Annual return made up to 19 December 2015 no member list (6 pages)
7 January 2016	Annual return made up to 19 December 2015 no member list (6 pages)
29 December 2015	Satisfaction of charge 1 in full (4 pages)
29 December 2015	Satisfaction of charge 1 in full (4 pages)
23 December 2015	Registration of charge SC0168560005, created on 14 December 2015 (17 pages)
23 December 2015	Registration of charge SC0168560005, created on 14 December 2015 (17 pages)
16 November 2015	Termination of appointment of John Ledingham Broadfoot as a director on 2 November 2015 (1 page)
16 November 2015	Termination of appointment of John Ledingham Broadfoot as a director on 2 November 2015 (1 page)
14 September 2015	Appointment of Mr Glen Stewart Watson as a director on 28 April 2015 (2 pages)
14 September 2015	Appointment of Mr Glen Stewart Watson as a director on 28 April 2015 (2 pages)
11 September 2015	Termination of appointment of Helen Macdonald Macconnacher as a director on 26 June 2015 (1 page)
11 September 2015	Termination of appointment of Colin James Stewart Mcclatchie as a director on 26 June 2015 (1 page)
11 September 2015	Termination of appointment of Helen Macdonald Macconnacher as a director on 26 June 2015 (1 page)
11 September 2015	Termination of appointment of Colin James Stewart Mcclatchie as a director on 26 June 2015 (1 page)
2 September 2015	Satisfaction of charge 3 in full (4 pages)
2 September 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 4 in full (1 page)
10 June 2015	Satisfaction of charge 4 in full (1 page)
15 March 2015	Appointment of Mrs Jo-Anne Halliday as a director on 20 January 2015 (2 pages)
15 March 2015	Appointment of Mrs Jo-Anne Halliday as a director on 20 January 2015 (2 pages)
3 February 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
3 February 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
14 January 2015	Annual return made up to 19 December 2014 no member list (8 pages)
14 January 2015	Annual return made up to 19 December 2014 no member list (8 pages)
11 December 2014	Appointment of Mr Kenneth Arthur Wilson as a director on 14 January 2014 (2 pages)
11 December 2014	Appointment of Mr Kenneth Arthur Wilson as a director on 14 January 2014 (2 pages)
10 December 2014	Appointment of Mr Lawrie Gordon Campbell as a director on 14 January 2014 (2 pages)
10 December 2014	Appointment of Mr Lawrie Gordon Campbell as a director on 14 January 2014 (2 pages)
9 December 2014	Termination of appointment of Colin Michael Taylor as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Colin Michael Taylor as a director on 3 November 2014 (1 page)
9 December 2014	Termination of appointment of Colin Michael Taylor as a director on 3 November 2014 (1 page)
6 March 2014	Appointment of Mr Calum Macdonald Paterson as a director (2 pages)
6 March 2014	Appointment of Mr Calum Macdonald Paterson as a director (2 pages)
24 January 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
24 January 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
20 January 2014	Termination of appointment of Fiona Macmillan as a director (1 page)
20 January 2014	Termination of appointment of John Cunning as a director (1 page)
20 January 2014	Termination of appointment of Fiona Macmillan as a director (1 page)
20 January 2014	Termination of appointment of John Cunning as a director (1 page)
13 January 2014	Annual return made up to 19 December 2013 no member list (8 pages)
13 January 2014	Annual return made up to 19 December 2013 no member list (8 pages)
22 October 2013	Appointment of Mr Colin Michael Taylor as a director (2 pages)
22 October 2013	Appointment of Dr Fiona Macmillan as a director (2 pages)
22 October 2013	Termination of appointment of Nicola Watson as a director (1 page)
22 October 2013	Termination of appointment of Sara Bishop as a director (1 page)
22 October 2013	Termination of appointment of James Mcalpine as a director (1 page)
22 October 2013	Appointment of Mr Colin Michael Taylor as a director (2 pages)
22 October 2013	Appointment of Dr Fiona Macmillan as a director (2 pages)
22 October 2013	Termination of appointment of Nicola Watson as a director (1 page)
22 October 2013	Termination of appointment of Sara Bishop as a director (1 page)
22 October 2013	Termination of appointment of James Mcalpine as a director (1 page)
9 April 2013	Amended group of companies' accounts made up to 31 July 2012 (33 pages)
9 April 2013	Amended group of companies' accounts made up to 31 July 2012 (33 pages)
12 February 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
12 February 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
10 January 2013	Annual return made up to 19 December 2012 no member list (9 pages)
10 January 2013	Annual return made up to 19 December 2012 no member list (9 pages)
30 April 2012	Termination of appointment of Allan Gallacher as a secretary (1 page)
30 April 2012	Termination of appointment of Allan Gallacher as a secretary (1 page)
9 February 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
9 February 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
8 February 2012	Termination of appointment of George Morris as a director (1 page)
8 February 2012	Termination of appointment of George Morris as a director (1 page)
20 December 2011	Annual return made up to 19 December 2011 no member list (9 pages)
20 December 2011	Annual return made up to 19 December 2011 no member list (9 pages)
5 December 2011	Appointment of Katharine Helen Hardie as a director (3 pages)
5 December 2011	Appointment of Katharine Helen Hardie as a director (3 pages)
31 October 2011	Director's details changed for Ms Nicola Claire Anderson on 25 June 2011 (3 pages)
31 October 2011	Appointment of Mr John Ledingham Broadfoot as a director (4 pages)
31 October 2011	Director's details changed for Ms Nicola Claire Anderson on 25 June 2011 (3 pages)
31 October 2011	Appointment of Mr John Ledingham Broadfoot as a director (4 pages)
29 August 2011	Termination of appointment of Thomas Anderson as a director (1 page)
29 August 2011	Termination of appointment of David Ward as a director (1 page)
29 August 2011	Termination of appointment of Thomas Anderson as a director (1 page)
29 August 2011	Termination of appointment of David Ward as a director (1 page)
8 April 2011	Group of companies' accounts made up to 31 July 2010 (35 pages)
8 April 2011	Group of companies' accounts made up to 31 July 2010 (35 pages)
11 January 2011	Annual return made up to 19 December 2010 no member list (8 pages)
11 January 2011	Annual return made up to 19 December 2010 no member list (8 pages)
29 March 2010	Group of companies' accounts made up to 31 July 2009 (29 pages)
29 March 2010	Group of companies' accounts made up to 31 July 2009 (29 pages)
15 January 2010	Annual return made up to 19 December 2009 no member list (7 pages)
15 January 2010	Annual return made up to 19 December 2009 no member list (7 pages)
7 January 2010	Director's details changed (2 pages)
7 January 2010	Director's details changed for Paul Yacoubian on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Sara Moreland Bishop on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr David Romen Ward on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for John Graham Cunning on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for George Morris on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Colin James Stewart Mcclatchie on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicola Claire Anderson on 6 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Allan Douglas Gallacher on 6 January 2010 (1 page)
7 January 2010	Director's details changed for James Mathew Mcalpine on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Hugh Mckechnie Currie on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Yacoubian on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Sara Moreland Bishop on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr David Romen Ward on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for John Graham Cunning on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for George Morris on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Colin James Stewart Mcclatchie on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicola Claire Anderson on 6 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Allan Douglas Gallacher on 6 January 2010 (1 page)
7 January 2010	Director's details changed for James Mathew Mcalpine on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Hugh Mckechnie Currie on 6 January 2010 (2 pages)
7 January 2010	Director's details changed (2 pages)
7 January 2010	Director's details changed for Paul Yacoubian on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Sara Moreland Bishop on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr David Romen Ward on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for John Graham Cunning on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for George Morris on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Colin James Stewart Mcclatchie on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicola Claire Anderson on 6 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Allan Douglas Gallacher on 6 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Hugh Mckechnie Currie on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for James Mathew Mcalpine on 6 January 2010 (2 pages)
16 December 2009	Appointment of Mrs Helen Macdonald Macconnacher as a director (2 pages)
16 December 2009	Appointment of Mrs Helen Macdonald Macconnacher as a director (2 pages)
22 June 2009	Appointment terminated director russell crichton (1 page)
22 June 2009	Appointment terminated director russell crichton (1 page)
30 March 2009	Group of companies' accounts made up to 31 July 2008 (28 pages)
30 March 2009	Group of companies' accounts made up to 31 July 2008 (28 pages)
6 January 2009	Annual return made up to 19/12/08 (6 pages)
6 January 2009	Annual return made up to 19/12/08 (6 pages)
28 May 2008	Memorandum and Articles of Association (5 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 May 2008	Memorandum and Articles of Association (5 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 April 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
30 April 2008	Group of companies' accounts made up to 31 July 2007 (27 pages)
15 January 2008	Annual return made up to 19/12/07 (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Annual return made up to 19/12/07 (3 pages)
15 January 2008	Director's particulars changed (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
27 August 2007	New director appointed (2 pages)
27 August 2007	New director appointed (2 pages)
28 March 2007	Group of companies' accounts made up to 31 July 2006 (31 pages)
28 March 2007	Group of companies' accounts made up to 31 July 2006 (31 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
12 January 2007	Annual return made up to 19/12/06 (3 pages)
12 January 2007	Annual return made up to 19/12/06 (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: the finance office, st. Columbas junior school, knockbckle road, kilmalcolm PA13 4EQ (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Registered office changed on 11/01/07 from: the finance office, st. Columbas junior school, knockbckle road, kilmalcolm PA13 4EQ (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Location of debenture register (1 page)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
30 January 2006	Group of companies' accounts made up to 31 July 2005 (23 pages)
30 January 2006	Group of companies' accounts made up to 31 July 2005 (23 pages)
19 December 2005	Annual return made up to 19/12/05 (3 pages)
19 December 2005	Annual return made up to 19/12/05 (3 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
28 January 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
28 January 2005	Group of companies' accounts made up to 31 July 2004 (23 pages)
20 December 2004	Annual return made up to 27/12/04 (9 pages)
20 December 2004	Annual return made up to 27/12/04 (9 pages)
23 December 2003	Annual return made up to 27/12/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/03 (9 pages)
23 December 2003	Registered office changed on 23/12/03 from: duchal road, kilmacolm, renfrewshire PA13 4AU (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Annual return made up to 27/12/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/03 (9 pages)
23 December 2003	Registered office changed on 23/12/03 from: duchal road, kilmacolm, renfrewshire PA13 4AU (1 page)
23 December 2003	Director resigned (1 page)
14 December 2003	Group of companies' accounts made up to 31 July 2003 (24 pages)
14 December 2003	Group of companies' accounts made up to 31 July 2003 (24 pages)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
13 June 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
13 June 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
12 June 2003	New director appointed (1 page)
12 June 2003	New director appointed (1 page)
12 June 2003	New director appointed (1 page)
12 June 2003	New director appointed (1 page)
4 February 2003	Annual return made up to 27/12/02 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Annual return made up to 27/12/02 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Annual return made up to 27/12/01 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Annual return made up to 27/12/01 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
12 December 2001	Group of companies' accounts made up to 31 July 2001 (22 pages)
12 December 2001	Group of companies' accounts made up to 31 July 2001 (22 pages)
11 January 2001	Annual return made up to 27/12/00 (6 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Annual return made up to 27/12/00 (6 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 31 July 2000 (18 pages)
28 December 2000	Full accounts made up to 31 July 2000 (18 pages)
17 December 2000	Director resigned (1 page)
17 December 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
4 July 2000	Partic of mort/charge * (5 pages)
4 July 2000	Partic of mort/charge * (5 pages)
2 February 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
2 February 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
19 January 2000	Annual return made up to 27/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 January 2000	Annual return made up to 27/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Annual return made up to 27/12/98 363(288) ‐ Director resigned (6 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Annual return made up to 27/12/98 363(288) ‐ Director resigned (6 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (9 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (9 pages)
10 November 1998	To s/c articles received 110598 (13 pages)
10 November 1998	To s/c articles received 110598 (13 pages)
11 May 1998	Memorandum and Articles of Association (18 pages)
11 May 1998	Memorandum and Articles of Association (18 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
13 January 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
13 January 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
11 January 1998	Annual return made up to 27/12/97 363(288) ‐ Director resigned (8 pages)
11 January 1998	Annual return made up to 27/12/97 363(288) ‐ Director resigned (8 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
30 January 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
30 January 1997	Annual return made up to 27/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 January 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
30 January 1997	Annual return made up to 27/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 December 1996	Registered office changed on 04/12/96 from: 19 lynedoch crescent, glasgow, G3 6EQ (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 19 lynedoch crescent, glasgow, G3 6EQ (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 February 1996	Annual return made up to 27/12/95 363(288) ‐ Director resigned (6 pages)
5 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 February 1996	Annual return made up to 27/12/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
31 January 1991	Company name changed the park and st. Columba's schoo l company LIMITED\certificate issued on 01/02/91 (2 pages)
31 January 1991	Company name changed the park and st. Columba's schoo l company LIMITED\certificate issued on 01/02/91 (2 pages)
2 November 1987	Company name changed girls' school company LIMITED\certificate issued on 03/11/87 (2 pages)
2 November 1987	Company name changed girls' school company LIMITED\certificate issued on 03/11/87 (2 pages)
6 June 1932	Certificate of incorporation (1 page)
6 June 1932	Certificate of incorporation (1 page)

St. Columba's School Limited

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