Craigholme School

Company Name	Craigholme School
Company Status	Active
Company Number	SC022095
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 June 1942(80 years, 10 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Ms Joanna Susan Boag-Thomson
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(57 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	241 Nithsdale Road Glasgow Lanarkshire G41 5PY Scotland

Director Name	Mr Gary John Reid Mappin
Date of Birth	February 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2013(71 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	223 Nithsdale Road Glasgow G41 5HA Scotland

Director Name	Mr John Daniel McLeish
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(73 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Cleveden Drive Glasgow G12 0NX Scotland

Director Name	Mr Ian Rigby
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(74 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Arthur Street Clarkston Glasgow G76 8BQ Scotland

Director Name	Mr Melville Blair Scott
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Colin James Mackenzie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Douglas Scott Morwood
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mrs Sandra Jane Taylor
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(75 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Secretary Name	Mr David Pocock
Status	Current
Appointed	11 December 2018(76 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	33 Kirklee Road Glasgow G12 0SW Scotland

Director Name	Peter Donn Christie
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(46 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 December 1997)
Role	Joinery And Painting Contractor
Correspondence Address	89 Glencairn Drive Glasgow Lanarkshire G41 4LL Scotland

Director Name	Michael Gourlay Fairman
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(46 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 May 2000)
Role	Chartered Accountant
Correspondence Address	8 Larchfield Avenue Newton Mearns Glasgow Lanarkshire G77 5PW Scotland

Director Name	Kenneth Scott Guild Fish
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(46 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 June 2001)
Role	Chartered Surveyor
Correspondence Address	24 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LJ Scotland

Director Name	Graham Bruce
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(48 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 1997)
Role	Manufacturers Agent
Correspondence Address	350 Kilmarnock Road Newlands Glasgow G43 2DQ Scotland

Director Name	Clare Ramsay Giles
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(48 years after company formation)
Appointment Duration	15 years, 4 months (resigned 21 October 2005)
Role	Chartered Accountant
Correspondence Address	Kiscadale 28 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Secretary Name	Ian Dalglish
Nationality	British
Status	Resigned
Appointed	01 July 1997(55 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	East Netherhill Dunlop Kilmarnock Ayrshire KA3 4BX Scotland

Director Name	Ms Lesley Christine Bale
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(57 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2001)
Role	Airport Managing Director
Country of Residence	Scotland
Correspondence Address	116a Terregles Avenue Pollokshields G41 4LJ Scotland

Director Name	Dr Janet Marjorie Brown
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(59 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 South Avenue Paisley Renfrewshire PA2 7SG Scotland

Director Name	Mr Andrew Bowie Braidwood
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(59 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 May 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland

Director Name	Mr Richard Bissland
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(62 years, 5 months after company formation)
Appointment Duration	7 years (resigned 28 October 2011)
Role	Advertising & Brand Executive
Country of Residence	Scotland
Correspondence Address	34 Kingsford Avenue Muirend Glasgow Lanarkshire G44 3EU Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(62 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 May 2015)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	72 St Andrews Drive Glasgow G41 4HS Scotland

Director Name	Mrs Alison Margaret Gavin
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(64 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 April 2018)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	16 Thornhill Gardens Newton Mearns Glasgow Lanarkshire G77 5FU Scotland

Secretary Name	Douglas Florence
Nationality	British
Status	Resigned
Appointed	11 December 2006(64 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 2007)
Role	Business Manager
Correspondence Address	120 Manse Road Motherwell Lanarkshire ML1 2PT Scotland

Secretary Name	Mr William Wiseman
Nationality	British
Status	Resigned
Appointed	11 December 2007(65 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	58 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5EH Scotland

Secretary Name	Lorraine Theresa McGaw
Nationality	British
Status	Resigned
Appointed	04 February 2008(65 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Business Manager
Correspondence Address	9 Selkirk Avenue Paisley Renfrewshire PA2 9JF Scotland

Secretary Name	Linda Trolan
Status	Resigned
Appointed	05 January 2010(67 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2011)
Role	Company Director
Correspondence Address	72 St Andrews Drive Glasgow G41 4HS Scotland

Director Name	Mr Alistair Boyd Dickson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(68 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	72 St Andrews Drive Glasgow G41 4HS Scotland

Director Name	Mr Graeme Sutherland Brown
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(68 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2018)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	72 St Andrews Drive Glasgow G41 4HS Scotland

Secretary Name	Mrs Shirley Janet Love
Status	Resigned
Appointed	15 August 2011(69 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	72 St Andrews Drive Glasgow G41 4HS Scotland

Director Name	Andrew David Henderson
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(71 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Dalkeith Avenue Glasgow G41 5BJ Scotland

Director Name	Mr Andrew David Henderson
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(71 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Dalkeith Avenue Glasgow G41 5BJ Scotland

Director Name	Mr George Bramhill
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(73 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/2 17 Fotheringay Road Glasgow G41 4NL Scotland

Director Name	Ms Yasmeen Hussain
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(73 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Darnley Road Glasgow G41 4NB Scotland

Secretary Name	Joanna Susan Boag-Thomson
Status	Resigned
Appointed	05 May 2017(74 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	241 Nithsdale Road Glasgow G41 5PY Scotland

Secretary Name	Moores Rowland (Corporation)
Status	Resigned
Appointed	29 December 1988(46 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1997)
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Contact

Website	www.craigholme.co.uk/
Telephone	0141 4270375
Telephone region	Glasgow

Location

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

Financials

Year	2014
Turnover	£3,091,000
Net Worth	£3,560,000
Current Liabilities	£981,000

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	14 December 2022 (3 months, 1 week ago)
Next Return Due	28 December 2023 (9 months, 1 week from now)

Charges

22 August 2019	Delivered on: 27 August 2019 Persons entitled: Kelvinside Academy War Memorial Trust Classification: A registered charge Particulars: As per schedule annexed. Outstanding
20 June 2006	Delivered on: 5 July 2006 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. Outstanding
5 July 2001	Delivered on: 13 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 st andrews drive, glasgow. Outstanding
1 February 1974	Delivered on: 7 February 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Secured details: All sums due or to become due. Particulars: 68/70 & 72 st. Andrews drive, glasgow and 2/4 hamilton avenue, glasgow. Outstanding
2 March 1964	Delivered on: 9 March 1964 Persons entitled: National Commercial Bank of Scotland Limited Classification: Supplementary bond for cash credit and disposition in security Secured details: All sums due or to become due but not exceeding £30,000 of principal. Particulars: Heritable properties situate at 68 st. Andrews drive glasgow 70 st. Andrews drive glasgow 72 st. Andrews drive glasgow 2 hamilton avenue, glasgow 4 hamilton avenue, glasgow. Outstanding
18 August 1993	Delivered on: 6 September 1993 Satisfied on: 28 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of the sale of 328 albert drive, pollokshields, glasgow less legal expenses involved. Fully Satisfied

Filing History

14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
1 October 2021	Previous accounting period extended from 29 June 2021 to 31 July 2021 (1 page)
29 June 2021	Accounts for a small company made up to 29 June 2020 (31 pages)
16 March 2021	Registered office address changed from 72 st Andrews Drive Glasgow G41 4HS to 33 Kirklee Road Glasgow G12 0SW on 16 March 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Yasmeen Hussain as a director on 25 June 2020 (1 page)
29 June 2020	Accounts for a small company made up to 29 June 2019 (31 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 September 2019	Auditor's resignation (1 page)
29 August 2019	Alterations to floating charge 5 (21 pages)
27 August 2019	Registration of charge SC0220950006, created on 22 August 2019 (10 pages)
19 June 2019	Accounts for a small company made up to 30 June 2018 (31 pages)
19 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 December 2018	Appointment of Mr David Pocock as a secretary on 11 December 2018 (2 pages)
12 December 2018	Termination of appointment of Joanna Susan Boag-Thomson as a secretary on 11 December 2018 (1 page)
18 May 2018	Appointment of Mrs Sandra Jane Taylor as a director on 18 April 2018 (2 pages)
14 May 2018	Appointment of Mr Melville Blair Scott as a director on 18 April 2018 (2 pages)
14 May 2018	Appointment of Mr Alan Charles Palmer as a director on 18 April 2018 (2 pages)
14 May 2018	Appointment of Mr Douglas Scott Morwood as a director on 18 April 2018 (2 pages)
14 May 2018	Appointment of Mr Colin James Mackenzie as a director on 18 April 2018 (2 pages)
14 May 2018	Appointment of Mr James Donald Gilmour Wilson as a director on 18 April 2018 (2 pages)
14 May 2018	Termination of appointment of Alison Margaret Gavin as a director on 18 April 2018 (1 page)
14 May 2018	Termination of appointment of George Bramhill as a director on 18 April 2018 (1 page)
14 May 2018	Termination of appointment of Graeme Sutherland Brown as a director on 18 April 2018 (1 page)
14 May 2018	Termination of appointment of Andrew David Henderson as a director on 18 April 2018 (1 page)
14 May 2018	Termination of appointment of Suzanne Florence Ritchie as a director on 18 April 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (26 pages)
23 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 November 2017	Termination of appointment of Anthony Bryan Tankel as a director on 9 October 2017 (1 page)
30 November 2017	Termination of appointment of Anthony Bryan Tankel as a director on 9 October 2017 (1 page)
14 September 2017	Appointment of Mr Anthony Bryan Tankel as a director on 30 August 2017 (2 pages)
14 September 2017	Appointment of Mr Anthony Bryan Tankel as a director on 30 August 2017 (2 pages)
13 September 2017	Appointment of Joanna Susan Boag-Thomson as a secretary on 5 May 2017 (2 pages)
13 September 2017	Termination of appointment of Hilary Gray Spence as a director on 11 September 2017 (1 page)
13 September 2017	Appointment of Joanna Susan Boag-Thomson as a secretary on 5 May 2017 (2 pages)
13 September 2017	Termination of appointment of Hilary Gray Spence as a director on 11 September 2017 (1 page)
5 May 2017	Termination of appointment of Shirley Janet Love as a secretary on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Shirley Janet Love as a secretary on 5 May 2017 (1 page)
31 March 2017	Full accounts made up to 30 June 2016 (31 pages)
31 March 2017	Full accounts made up to 30 June 2016 (31 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
15 November 2016	Auditor's resignation (1 page)
15 November 2016	Auditor's resignation (1 page)
15 September 2016	Appointment of Mr Ian Rigby as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Mr Ian Rigby as a director on 2 September 2016 (2 pages)
13 September 2016	Termination of appointment of Thomas O'hara as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Nosheena Mobarik as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Thomas O'hara as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Nosheena Mobarik as a director on 31 August 2016 (1 page)
24 May 2016	Appointment of Ms Yasmeen Hussain as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of Ms Suzanne Florence Ritchie as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of Ms Yasmeen Hussain as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of Ms Suzanne Florence Ritchie as a director on 1 May 2016 (2 pages)
7 April 2016	Full accounts made up to 30 June 2015 (22 pages)
7 April 2016	Full accounts made up to 30 June 2015 (22 pages)
6 April 2016	Termination of appointment of Colin John Moore as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Ms Hilary Gray Spence as a director on 8 March 2016 (2 pages)
6 April 2016	Termination of appointment of Colin John Moore as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Ms Hilary Gray Spence as a director on 8 March 2016 (2 pages)
22 December 2015	Annual return made up to 14 December 2015 no member list (11 pages)
22 December 2015	Annual return made up to 14 December 2015 no member list (11 pages)
9 December 2015	Appointment of Mr John Daniel Mcleish as a director on 10 November 2015 (2 pages)
9 December 2015	Appointment of Mr John Daniel Mcleish as a director on 10 November 2015 (2 pages)
2 June 2015	Appointment of Mr George Bramhill as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr George Bramhill as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr George Bramhill as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Ian Barrett Curle as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of Ian Barrett Curle as a director on 15 May 2015 (1 page)
10 March 2015	Full accounts made up to 30 June 2014 (22 pages)
10 March 2015	Full accounts made up to 30 June 2014 (22 pages)
24 December 2014	Annual return made up to 14 December 2014 no member list (9 pages)
24 December 2014	Director's details changed for Mr. Ian Barrett Curle on 1 August 2014 (2 pages)
24 December 2014	Director's details changed for Mr. Ian Barrett Curle on 1 August 2014 (2 pages)
24 December 2014	Annual return made up to 14 December 2014 no member list (9 pages)
24 December 2014	Director's details changed for Mr. Ian Barrett Curle on 1 August 2014 (2 pages)
21 March 2014	Accounts made up to 30 June 2013 (24 pages)
21 March 2014	Accounts made up to 30 June 2013 (24 pages)
4 February 2014	Appointment of Mr Andrew David Henderson as a director (2 pages)
4 February 2014	Appointment of Mr Andrew David Henderson as a director (2 pages)
19 December 2013	Annual return made up to 14 December 2013 no member list (9 pages)
19 December 2013	Annual return made up to 14 December 2013 no member list (9 pages)
28 October 2013	Appointment of Mr Gary John Reid Mappin as a director (2 pages)
28 October 2013	Appointment of Mr Gary John Reid Mappin as a director (2 pages)
18 September 2013	Termination of appointment of Alistair Dickson as a director (1 page)
18 September 2013	Termination of appointment of Eileen Robertson as a director (1 page)
18 September 2013	Termination of appointment of Alistair Dickson as a director (1 page)
18 September 2013	Termination of appointment of Eileen Robertson as a director (1 page)
25 March 2013	Accounts made up to 30 June 2012 (24 pages)
25 March 2013	Accounts made up to 30 June 2012 (24 pages)
21 December 2012	Annual return made up to 14 December 2012 no member list (10 pages)
21 December 2012	Annual return made up to 14 December 2012 no member list (10 pages)
19 December 2012	Resolutions RES13 ‐ Alter memorandum 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 December 2012	Resolutions RES13 ‐ Alter memorandum 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 February 2012	Accounts made up to 30 June 2011 (23 pages)
9 February 2012	Accounts made up to 30 June 2011 (23 pages)
13 January 2012	Annual return made up to 14 December 2011 no member list (10 pages)
13 January 2012	Annual return made up to 14 December 2011 no member list (10 pages)
28 October 2011	Termination of appointment of Richard Bissland as a director (1 page)
28 October 2011	Termination of appointment of Richard Bissland as a director (1 page)
19 August 2011	Appointment of Mrs Shirley Janet Love as a secretary (1 page)
19 August 2011	Termination of appointment of Linda Trolan as a secretary (1 page)
19 August 2011	Appointment of Mrs Shirley Janet Love as a secretary (1 page)
19 August 2011	Termination of appointment of Linda Trolan as a secretary (1 page)
14 January 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
14 January 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
22 December 2010	Annual return made up to 14 December 2010 no member list (11 pages)
22 December 2010	Annual return made up to 14 December 2010 no member list (11 pages)
13 December 2010	Director's details changed for Mr Colin John Moore on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Colin John Moore on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Colin John Moore on 1 December 2010 (2 pages)
19 October 2010	Appointment of Mr Graeme Sutherland Brown as a director (2 pages)
19 October 2010	Director's details changed for Mr Colin John Moore on 1 June 2010 (2 pages)
19 October 2010	Appointment of Mr Alistair Boyd Dickson as a director (2 pages)
19 October 2010	Director's details changed for Mr Colin John Moore on 1 June 2010 (2 pages)
19 October 2010	Appointment of Mr Graeme Sutherland Brown as a director (2 pages)
19 October 2010	Director's details changed for Mr Colin John Moore on 1 June 2010 (2 pages)
19 October 2010	Appointment of Mr Alistair Boyd Dickson as a director (2 pages)
5 February 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
5 February 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
11 January 2010	Annual return made up to 14 December 2009 no member list (6 pages)
11 January 2010	Director's details changed for Mrs Nosheena Mobarik on 11 January 2010 (2 pages)
11 January 2010	Appointment of Linda Trolan as a secretary (1 page)
11 January 2010	Termination of appointment of Lorraine Mcgaw as a secretary (1 page)
11 January 2010	Director's details changed for Eileen Norah Dorothy Robertson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Thomas O'hara on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of William Wiseman as a director (1 page)
11 January 2010	Director's details changed for Joanna Susan Boag-Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Richard Bissland on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 no member list (6 pages)
11 January 2010	Director's details changed for Mrs Nosheena Mobarik on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of Lorraine Mcgaw as a secretary (1 page)
11 January 2010	Appointment of Linda Trolan as a secretary (1 page)
11 January 2010	Director's details changed for Thomas O'hara on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Eileen Norah Dorothy Robertson on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of William Wiseman as a director (1 page)
11 January 2010	Director's details changed for Richard Bissland on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Joanna Susan Boag-Thomson on 11 January 2010 (2 pages)
16 September 2009	Appointment terminated director james maxwell (1 page)
16 September 2009	Appointment terminated director james maxwell (1 page)
9 June 2009	Appointment terminated director june macgeachy (1 page)
9 June 2009	Appointment terminated director june macgeachy (1 page)
31 December 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
31 December 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
17 December 2008	Annual return made up to 14/12/08 (5 pages)
17 December 2008	Annual return made up to 14/12/08 (5 pages)
3 November 2008	Appointment terminated secretary william wiseman (1 page)
3 November 2008	Appointment terminated secretary william wiseman (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
17 January 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
17 January 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
11 January 2008	Annual return made up to 14/12/07 (3 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 14/12/07 (3 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
6 January 2008	Secretary resigned (1 page)
6 January 2008	Secretary resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
3 January 2007	Annual return made up to 14/12/06 (8 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Annual return made up to 14/12/06 (8 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	Secretary resigned (1 page)
5 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
28 December 2005	Group of companies' accounts made up to 30 June 2005 (19 pages)
28 December 2005	Annual return made up to 14/12/05 363(288) ‐ Director's particulars changed (8 pages)
28 December 2005	Group of companies' accounts made up to 30 June 2005 (19 pages)
28 December 2005	Annual return made up to 14/12/05 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
30 December 2004	Annual return made up to 14/12/04 (7 pages)
30 December 2004	Accounts made up to 30 June 2004 (19 pages)
30 December 2004	Annual return made up to 14/12/04 (7 pages)
30 December 2004	Accounts made up to 30 June 2004 (19 pages)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
29 December 2003	Accounts for a medium company made up to 30 June 2003 (22 pages)
29 December 2003	Annual return made up to 14/12/03 (7 pages)
29 December 2003	Accounts for a medium company made up to 30 June 2003 (22 pages)
29 December 2003	Annual return made up to 14/12/03 (7 pages)
23 December 2002	Annual return made up to 14/12/02 (7 pages)
23 December 2002	Annual return made up to 14/12/02 (7 pages)
7 December 2002	Accounts for a medium company made up to 30 June 2002 (21 pages)
7 December 2002	Accounts for a medium company made up to 30 June 2002 (21 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
24 December 2001	Accounts made up to 30 June 2001 (19 pages)
24 December 2001	Annual return made up to 14/12/01 (5 pages)
24 December 2001	Accounts made up to 30 June 2001 (19 pages)
24 December 2001	Annual return made up to 14/12/01 (5 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
13 July 2001	Partic of mort/charge * (5 pages)
13 July 2001	Partic of mort/charge * (5 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
4 January 2001	Accounts made up to 30 June 2000 (16 pages)
4 January 2001	Annual return made up to 14/12/00 (5 pages)
4 January 2001	Accounts made up to 30 June 2000 (16 pages)
4 January 2001	Annual return made up to 14/12/00 (5 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
8 May 2000	Company name changed pollok school company (the)\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed pollok school company (the)\certificate issued on 09/05/00 (2 pages)
11 January 2000	Annual return made up to 14/12/99 (5 pages)
11 January 2000	Accounts made up to 30 June 1999 (16 pages)
11 January 2000	Annual return made up to 14/12/99 (5 pages)
11 January 2000	Accounts made up to 30 June 1999 (16 pages)
30 December 1998	Accounts made up to 30 June 1998 (16 pages)
30 December 1998	Annual return made up to 14/12/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 December 1998	Accounts made up to 30 June 1998 (16 pages)
30 December 1998	Annual return made up to 14/12/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 March 1998	Accounts made up to 30 June 1997 (17 pages)
25 March 1998	Accounts made up to 30 June 1997 (17 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 28/12/97 (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 28/12/97 (6 pages)
20 November 1997	Registered office changed on 20/11/97 from: allan house 25 bothwell street glasgow G2 6NL (1 page)
20 November 1997	Registered office changed on 20/11/97 from: allan house 25 bothwell street glasgow G2 6NL (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
15 January 1997	Annual return made up to 28/12/96 (10 pages)
15 January 1997	Annual return made up to 28/12/96 (10 pages)
4 December 1996	Accounts made up to 30 June 1996 (14 pages)
4 December 1996	Accounts made up to 30 June 1996 (14 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
16 January 1996	Annual return made up to 28/12/95 (11 pages)
16 January 1996	Annual return made up to 28/12/95 (11 pages)
11 January 1996	Accounts made up to 30 June 1995 (14 pages)
11 January 1996	Accounts made up to 30 June 1995 (14 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
9 March 1995	New director appointed (4 pages)
9 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
6 September 1993	Partic of mort/charge * (3 pages)
6 September 1993	Partic of mort/charge * (3 pages)
5 March 1989	Registered office changed on 05/03/89 from: 142 st vincent street glasgow G2 5LA (1 page)
5 March 1989	Registered office changed on 05/03/89 from: 142 st vincent street glasgow G2 5LA (1 page)
7 November 1986	Annual return made up to 02/01/86 (5 pages)
7 November 1986	Annual return made up to 02/01/86 (5 pages)
14 December 1982	Secretary resigned (1 page)
14 December 1982	Secretary resigned (1 page)
9 November 1978	New secretary appointed (1 page)
9 November 1978	New secretary appointed (1 page)
15 March 1977	Annual return made up to 28/12/76 (4 pages)
15 March 1977	Annual return made up to 28/12/76 (4 pages)
9 January 1976	Dir / sec appoint / resign (3 pages)
9 January 1976	Dir / sec appoint / resign (3 pages)
9 November 1973	New secretary appointed (1 page)
9 November 1973	New secretary appointed (1 page)
22 December 1972	Dir / sec appoint / resign (2 pages)
22 December 1972	Dir / sec appoint / resign (2 pages)
13 January 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
13 January 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
12 May 1944	Annual return made up to 14/01/44 (2 pages)
12 May 1944	Annual return made up to 14/01/44 (2 pages)
9 June 1942	Incorporation (30 pages)
9 June 1942	New secretary appointed (2 pages)
9 June 1942	Incorporation (30 pages)
9 June 1942	New secretary appointed (2 pages)

Craigholme School

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Contact Data Scotland