Clifton Hall School Limited

Company Name	Clifton Hall School Limited
Company Status	Active
Company Number	SC040139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1964(60 years 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	Prof Bartholomew John McGettrick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 February 1998(33 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Principal
Country of Residence	Scotland
Correspondence Address	174 Carmunnock Road Glasgow G44 5AJ Scotland

Secretary Name	Mrs Jane Dalmau Perez
Nationality	British
Status	Current
Appointed	19 February 2007(42 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	Mr David Cameron Ogilvy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(44 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mr Mathieson Purdie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(47 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	Mr George Ross Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(49 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	Mr David Stephen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(50 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	Mr David Lynch Mitchell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(51 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	Mr Bruce William Wishart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(57 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	Dr Karen Jane Gardiner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(57 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clifton Hall School Ltd Clifton Road Newbridge EH28 8LQ Scotland

Director Name	Mrs Eileen Symington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	26 May 2023(59 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland

Director Name	George Mathewson
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	9 months (resigned 19 February 1990)
Role	Retired Headmaster
Correspondence Address	Netherfield Skye Of Kurr Dulnain Bridge Grantown On Spey PH26 3PA Scotland

Director Name	Mr David Henry Rothwell Killick
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 16 March 2006)
Role	Executive
Country of Residence	England
Correspondence Address	Pond Wood Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Director Name	John Nicholas Graham-Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 19 November 1998)
Role	Chartered Accountant
Correspondence Address	Milton Cottage South Queensferry EH30 9SR Scotland

Director Name	Elizabeth Ellis
Nationality	British
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1991)
Role	Housewife
Correspondence Address	50 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Director Name	Charles McCulloch
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1990)
Role	Retired Banker
Correspondence Address	5 Westerdunes Park North Berwick East Lothian EH39 5HJ Scotland

Director Name	Charles Corsar
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1990)
Role	Retired Farmer
Correspondence Address	11 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(25 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Braehead House Barnton Edinburgh EH4 6QW Scotland

Director Name	Mr Adam Richard Gillingham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(26 years, 7 months after company formation)
Appointment Duration	11 years (resigned 06 November 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Stirling Road Edinburgh EH5 3HY Scotland

Director Name	Pamela Stirling Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(26 years, 7 months after company formation)
Appointment Duration	14 years (resigned 02 November 2004)
Role	Pharmacist
Correspondence Address	Clifton Mains Newbridge Midlothian EH28 8LQ Scotland

Secretary Name	Nancy Ann Wilshusen Adams
Nationality	British
Status	Resigned
Appointed	01 November 1990(26 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 December 2005)
Role	Bursar
Correspondence Address	Clifton Hall School Newbridge Midlothian EH28 8LQ Scotland

Director Name	John Thorne Holroyd
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(30 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2000)
Role	Business Manager
Correspondence Address	7 Juniper Park Road Juniper Green Midlothian EH14 5DX Scotland

Director Name	Dr Judith McClure
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1999)
Role	Headmistress
Country of Residence	Scotland
Correspondence Address	12a Ravelston Park Edinburgh EH4 3DX Scotland

Director Name	Michael Edwin Beale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(30 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 September 2004)
Role	Headmaster
Correspondence Address	Craigclowan School Edinburgh Road Perth Perthshire PH2 8PS Scotland

Director Name	Ray Dely
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(34 years, 2 months after company formation)
Appointment Duration	14 years (resigned 13 June 2012)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	23/7 Maxwell Street Edinburgh Midlothian EH10 5HT Scotland

Director Name	Dr Margaret Lonsdale
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 December 2002)
Role	Consultant Anaesthetist
Correspondence Address	7 Craigpark Torphichen Bathgate West Lothian EH48 4QJ Scotland

Director Name	Simon Maurice Lytton Fairclough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(37 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 May 2015)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	12/1 London Street Edinburgh Midlothian EH3 6NA Scotland

Director Name	Mr Alistair Gordon Hector
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(37 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 2008)
Role	Headmaster
Country of Residence	Scotland
Correspondence Address	16 The Steils Edinburgh EH10 5XD Scotland

Director Name	Dr Nicola Isabel Boland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(38 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2011)
Role	Homemaker
Country of Residence	Northern Ireland
Correspondence Address	180 Upper Malone Road Dunmurry Belfast County Antrim BT17 9JZ Northern Ireland

Director Name	Mr Robert John Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 March 2006)
Role	Practice Director
Correspondence Address	7 Oswald Court Edinburgh EH9 2HY Scotland

Director Name	Roger Clegg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(40 years, 11 months after company formation)
Appointment Duration	18 years (resigned 24 February 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Easter Derry Kilry Blairgowrie Angus PH11 8JA Scotland

Secretary Name	Denis Kelly
Nationality	British
Status	Resigned
Appointed	06 December 2005(41 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2006)
Role	Company Director
Correspondence Address	39 Vandeleur Avenue Edinburgh Midlothian EH7 6UH Scotland

Secretary Name	Ronald Mackenzie Sutherland
Nationality	British
Status	Resigned
Appointed	27 February 2006(41 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Millwell Park Innerleithen Peeblesshire EH44 6JF Scotland

Director Name	Rhoderick Douglas Andrew Grubb
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(44 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 2009)
Role	Utility Broker
Correspondence Address	120 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PR Scotland

Director Name	Mr Patrick James Michael Givan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(44 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Mains Of Craigmillar Edinburgh Midlothian EH16 4SE Scotland

Director Name	Robert Hodge
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(44 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 March 2009)
Role	Ca
Correspondence Address	32 Ravelrig Gait Balerno Edinburgh Midlothian EH14 7NH Scotland

Secretary Name	Biggart Baillie (Corporation)
Status	Resigned
Appointed	25 May 1989(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1990)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Contact

Website	cliftonhall.org.uk

Location

Registered Address	Clifton Hall Newbridge Midlothian EH28 8LQ Scotland
Constituency	Edinburgh West
Ward	Pentland Hills

Financials

Year	2014
Turnover	£3,554,785
Net Worth	£1,350,363
Cash	£28,667
Current Liabilities	£1,240,806

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (11 months from now)

Charges

9 March 2022	Delivered on: 9 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 March 2022	Delivered on: 3 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole clifton hall school, newbridge, EH28 8LQ as shown tinted pink on the plan annexed and subscribed as relative hereto, which subjects comprise all and whole (first) part and portion of the subjects described in and disponed by disposition granted by argyll lindsay in favour of richard rothwell killick and david ronald ainslie and trustees for the firm known as clifton hall school and the partners thereof dated seventh and recorded in the divisions of the general register of sasines applicable to the counties of edinburgh and west lothian on thirty first both days of january nineteen hundred and thirty (second) part and portion of all and whole the subjects more particularly described in and disponed by disposition granted by saint cuthbert's co-operative association limited in favour of the said richard rothwell killick and the said david ronald ainslie as trustees foresaid dated fourth and eleventh and recorded in the division of the general register of sasines applicable to the county of edinburgh, nineteenth all days of june nineteen hundred and thirty seven; (third) all and whole that area of ground extending to two acres forty-six decimal or one hundredth parts of an acre or thereby forming part of cliftonhall mains farm, ratho in the county of midlothian all as delineated red and coloured pink on the plan annexed to the disposition by james colquhoun rennie with consents in favour of clifton hall school limited dated eighteenth january and seventh february and recorded in the division of the general register of sasines for the county of midlothian on seventh april all months nineteen hundred and seventy two; and (fourth) all and whole that area of land extending to sixty six decimal or one hundredth parts of an acre formerly part of cliftonhall mains, ratho in the county of midlothian as delineated and coloured pink and marked 'plot number 100' on the plan annexed and signed as relative to the disposition by the secretary of state for scotland in favour of clifton hall school limited dated fifteenth and recorded in the said division of the general register of sasines on twenty seventh, both days of november nineteen hundred and seventy two;. Outstanding
21 November 2008	Delivered on: 2 December 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The mansion house of cliftonhall. See 410 schedule for full details. Outstanding
12 November 2008	Delivered on: 24 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 August 2008	Delivered on: 3 September 2008 Satisfied on: 22 January 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Clifton hall, newbridge, midlothian. Fully Satisfied
12 November 1992	Delivered on: 3 December 1992 Satisfied on: 22 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 September 2023	Appointment of Mrs Eileen Symington as a director on 26 May 2023 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Roger Clegg as a director on 24 February 2023 (1 page)
19 December 2022	Full accounts made up to 31 July 2022 (33 pages)
29 March 2022	Satisfaction of charge 4 in full (1 page)
29 March 2022	Satisfaction of charge 3 in full (1 page)
9 March 2022	Registration of charge SC0401390006, created on 9 March 2022 (16 pages)
3 March 2022	Registration of charge SC0401390005, created on 1 March 2022 (8 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Sally Anne Philip as a director on 25 February 2022 (1 page)
16 February 2022	Full accounts made up to 31 July 2021 (32 pages)
9 February 2022	Appointment of Mr Bruce William Wishart as a director on 10 December 2021 (2 pages)
9 February 2022	Appointment of Dr Karen Jane Gardiner as a director on 10 December 2021 (2 pages)
8 November 2021	Director's details changed for Mr Mathieson Purdie on 5 November 2021 (2 pages)
11 October 2021	Secretary's details changed for Jane Dalmau on 11 October 2021 (1 page)
26 March 2021	Full accounts made up to 31 July 2020 (31 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 July 2019 (29 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 July 2018 (29 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 July 2017 (29 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
28 December 2016	Full accounts made up to 31 July 2016 (29 pages)
28 December 2016	Full accounts made up to 31 July 2016 (29 pages)
7 March 2016	Appointment of Mr David Lynch Mitchell as a director on 11 December 2015 (2 pages)
7 March 2016	Annual return made up to 27 February 2016 no member list (9 pages)
7 March 2016	Annual return made up to 27 February 2016 no member list (9 pages)
7 March 2016	Appointment of Mr David Lynch Mitchell as a director on 11 December 2015 (2 pages)
8 January 2016	Full accounts made up to 31 July 2015 (25 pages)
8 January 2016	Full accounts made up to 31 July 2015 (25 pages)
7 July 2015	Termination of appointment of Simon Maurice Lytton Fairclough as a director on 29 May 2015 (1 page)
7 July 2015	Termination of appointment of Simon Maurice Lytton Fairclough as a director on 29 May 2015 (1 page)
2 March 2015	Annual return made up to 27 February 2015 no member list (9 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (9 pages)
31 December 2014	Full accounts made up to 31 July 2014 (23 pages)
31 December 2014	Full accounts made up to 31 July 2014 (23 pages)
10 November 2014	Appointment of Mr David Stephen as a director on 10 October 2014 (2 pages)
10 November 2014	Appointment of Mr David Stephen as a director on 10 October 2014 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
21 May 2014	Termination of appointment of Patrick Givan as a director (1 page)
21 May 2014	Termination of appointment of Patrick Givan as a director (1 page)
3 March 2014	Annual return made up to 27 February 2014 no member list (9 pages)
3 March 2014	Annual return made up to 27 February 2014 no member list (9 pages)
23 December 2013	Full accounts made up to 31 July 2013 (22 pages)
23 December 2013	Full accounts made up to 31 July 2013 (22 pages)
11 September 2013	Appointment of Mr George Ross Roberts as a director (2 pages)
11 September 2013	Appointment of Mr George Ross Roberts as a director (2 pages)
28 February 2013	Annual return made up to 27 February 2013 no member list (9 pages)
28 February 2013	Annual return made up to 27 February 2013 no member list (9 pages)
27 December 2012	Full accounts made up to 31 July 2012 (22 pages)
27 December 2012	Full accounts made up to 31 July 2012 (22 pages)
10 October 2012	Termination of appointment of Ray Dely as a director (1 page)
10 October 2012	Termination of appointment of Ray Dely as a director (1 page)
2 March 2012	Director's details changed for Mr Matt Purdie on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Matt Purdie on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 27 February 2012 no member list (10 pages)
2 March 2012	Director's details changed for Mr Matt Purdie on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 27 February 2012 no member list (10 pages)
28 February 2012	Appointment of Mr Matt Purdie as a director (2 pages)
28 February 2012	Appointment of Mr Matt Purdie as a director (2 pages)
20 February 2012	Full accounts made up to 31 July 2011 (21 pages)
20 February 2012	Full accounts made up to 31 July 2011 (21 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 November 2011	Termination of appointment of Nicola Boland as a director (1 page)
1 November 2011	Termination of appointment of Nicola Boland as a director (1 page)
1 April 2011	Full accounts made up to 31 July 2010 (21 pages)
1 April 2011	Full accounts made up to 31 July 2010 (21 pages)
28 February 2011	Annual return made up to 27 February 2011 no member list (10 pages)
28 February 2011	Secretary's details changed for Jane Dalmau on 25 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Jane Dalmau on 25 February 2011 (2 pages)
28 February 2011	Annual return made up to 27 February 2011 no member list (10 pages)
8 March 2010	Full accounts made up to 31 July 2009 (21 pages)
8 March 2010	Full accounts made up to 31 July 2009 (21 pages)
2 March 2010	Director's details changed for Patrick Givan on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 27 February 2010 no member list (6 pages)
2 March 2010	Director's details changed for Patrick Givan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sally Anne Philip on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Patrick Givan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ray Dely on 2 February 2010 (2 pages)
2 March 2010	Annual return made up to 27 February 2010 no member list (6 pages)
2 March 2010	Director's details changed for Dr Nicola Isabel Boland on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ray Dely on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Simon Maurice Lytton Fairclough on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Dr Nicola Isabel Boland on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sally Anne Philip on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David Cameron Ogilvy on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David Cameron Ogilvy on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sally Anne Philip on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Simon Maurice Lytton Fairclough on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David Cameron Ogilvy on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ray Dely on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Simon Maurice Lytton Fairclough on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Dr Nicola Isabel Boland on 2 March 2010 (2 pages)
13 May 2009	Full accounts made up to 31 July 2008 (21 pages)
13 May 2009	Full accounts made up to 31 July 2008 (21 pages)
20 April 2009	Appointment terminated director rhoderick grubb (1 page)
20 April 2009	Appointment terminated director rhoderick grubb (1 page)
15 April 2009	Appointment terminated director robert hodge (1 page)
15 April 2009	Appointment terminated director robert hodge (1 page)
3 March 2009	Director's change of particulars / nicola boland / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / nicola boland / 03/03/2009 (1 page)
3 March 2009	Annual return made up to 27/02/09 (5 pages)
3 March 2009	Annual return made up to 27/02/09 (5 pages)
3 March 2009	Appointment terminated director steven stormonth (1 page)
3 March 2009	Appointment terminated director steven stormonth (1 page)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 November 2008	Director appointed robert hodge (2 pages)
25 November 2008	Director appointed robert hodge (2 pages)
24 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 July 2008	Director appointed rhoderick douglas andrew grubb (2 pages)
22 July 2008	Director appointed patrick james michael nil (2 pages)
22 July 2008	Director appointed patrick james michael nil (2 pages)
22 July 2008	Director appointed rhoderick douglas andrew grubb (2 pages)
30 June 2008	Director appointed david cameron ogilvy (2 pages)
30 June 2008	Director appointed david cameron ogilvy (2 pages)
6 March 2008	Full accounts made up to 31 July 2007 (17 pages)
6 March 2008	Full accounts made up to 31 July 2007 (17 pages)
28 February 2008	Director's change of particulars / sally philip / 27/02/2008 (1 page)
28 February 2008	Director's change of particulars / sally philip / 27/02/2008 (1 page)
28 February 2008	Appointment terminated director alistair hector (1 page)
28 February 2008	Annual return made up to 27/02/08 (4 pages)
28 February 2008	Director's change of particulars / simon fairclough / 27/02/2008 (1 page)
28 February 2008	Appointment terminated director alistair hector (1 page)
28 February 2008	Annual return made up to 27/02/08 (4 pages)
28 February 2008	Secretary's change of particulars / jane dalman / 17/05/2007 (1 page)
28 February 2008	Secretary's change of particulars / jane dalman / 17/05/2007 (1 page)
28 February 2008	Director's change of particulars / nicola boland / 27/02/2008 (1 page)
28 February 2008	Director's change of particulars / nicola boland / 27/02/2008 (1 page)
28 February 2008	Director's change of particulars / simon fairclough / 27/02/2008 (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
9 March 2007	Annual return made up to 27/02/07 (7 pages)
9 March 2007	Annual return made up to 27/02/07 (7 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 December 2006	Full accounts made up to 31 July 2006 (18 pages)
13 December 2006	Full accounts made up to 31 July 2006 (18 pages)
15 May 2006	Annual return made up to 27/02/06 (7 pages)
15 May 2006	Annual return made up to 27/02/06 (7 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
19 December 2005	Full accounts made up to 31 July 2005 (15 pages)
19 December 2005	Full accounts made up to 31 July 2005 (15 pages)
31 March 2005	Annual return made up to 27/02/05 (6 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Annual return made up to 27/02/05 (6 pages)
21 December 2004	Full accounts made up to 31 July 2004 (15 pages)
21 December 2004	Full accounts made up to 31 July 2004 (15 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
5 April 2004	Annual return made up to 27/02/04 (7 pages)
5 April 2004	Annual return made up to 27/02/04 (7 pages)
21 December 2003	Full accounts made up to 31 July 2003 (14 pages)
21 December 2003	Full accounts made up to 31 July 2003 (14 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
5 March 2003	Annual return made up to 27/02/03 (7 pages)
5 March 2003	Annual return made up to 27/02/03 (7 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
22 December 2002	Full accounts made up to 31 July 2002 (13 pages)
22 December 2002	Full accounts made up to 31 July 2002 (13 pages)
18 February 2002	Annual return made up to 27/02/02 (5 pages)
18 February 2002	Annual return made up to 27/02/02 (5 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
21 November 2001	Full accounts made up to 31 July 2001 (13 pages)
21 November 2001	Full accounts made up to 31 July 2001 (13 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
28 March 2001	Annual return made up to 27/02/01 363(288) ‐ Director resigned (6 pages)
28 March 2001	Annual return made up to 27/02/01 363(288) ‐ Director resigned (6 pages)
16 November 2000	Full accounts made up to 31 July 2000 (13 pages)
16 November 2000	Full accounts made up to 31 July 2000 (13 pages)
4 May 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 May 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 31 July 1999 (13 pages)
9 November 1999	Full accounts made up to 31 July 1999 (13 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
2 March 1999	Annual return made up to 27/01/99 (6 pages)
2 March 1999	Annual return made up to 27/01/99 (6 pages)
11 December 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
11 December 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
9 December 1998	Full accounts made up to 31 August 1998 (12 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 August 1998 (12 pages)
9 December 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
17 March 1998	Annual return made up to 27/02/98 (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Annual return made up to 27/02/98 (6 pages)
25 November 1997	Full accounts made up to 31 August 1997 (11 pages)
25 November 1997	Full accounts made up to 31 August 1997 (11 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
5 March 1997	Annual return made up to 27/02/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 1997	Full accounts made up to 31 August 1996 (11 pages)
5 March 1997	Annual return made up to 27/02/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 1997	Full accounts made up to 31 August 1996 (11 pages)
14 March 1996	Annual return made up to 27/02/96 (6 pages)
14 March 1996	Annual return made up to 27/02/96 (6 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
17 November 1995	Full accounts made up to 31 August 1995 (11 pages)
17 November 1995	Full accounts made up to 31 August 1995 (11 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 December 1992	Partic of mort/charge * (3 pages)
3 December 1992	Partic of mort/charge * (3 pages)

Clifton Hall School Limited

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Contact Data Scotland