Company NameThe Glasgow High School Club (Property) Limited
DirectorsMurdoch Charles Beaton and The Glasgow High School Club Limited
Company StatusActive
Company NumberSC169952
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMr Murdoch Charles Beaton
NationalityBritish
StatusCurrent
Appointed14 February 2005(8 years, 2 months after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence Address20 C/O Low Beaton Richmond
20 Renfield Street
Glasgow
G2 5AP
Scotland
Director NameMr Murdoch Charles Beaton
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2009(12 years, 9 months after company formation)
Appointment Duration14 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address20 C/O Low Beaton Richmond
20 Renfield Street
Glasgow
G2 5AP
Scotland
Director NameThe Glasgow High School Club Limited (Corporation)
StatusCurrent
Appointed19 February 1997(3 months after company formation)
Appointment Duration27 years, 1 month
Correspondence AddressSterling House Renfield Street
Glasgow
G2 5AP
Scotland
Secretary NameNorman Macleod Alexander
NationalityBritish
StatusResigned
Appointed19 February 1997(3 months after company formation)
Appointment Duration7 years, 12 months (resigned 14 February 2005)
RoleLawyer
Correspondence Address6 West Chapelton Avenue
Bearsden
Glasgow
G61 2DQ
Scotland
Director NameQuill Form Limited (Corporation)
Date of BirthMarch 1994 (Born 30 years ago)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address249 West George Street
Glasgow
Strathclyde
G2 4RB
Scotland
Director NameQuill Serve Limited (Corporation)
Date of BirthMarch 1994 (Born 30 years ago)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence AddressC/O Dla Piper Scotland Llp
Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
Secretary NameQuill Serve Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence AddressC/O Dla Piper Scotland Llp
Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland

Contact

Websitewww.ghscl.co.uk

Location

Registered Address20 C/O Low Beaton Richmond
20 Renfield Street
Glasgow
G2 5AP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Turnover£76,875
Gross Profit£1,875
Net Worth-£761,258
Current Liabilities£1,304,314

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

23 November 2023Accounts for a dormant company made up to 30 June 2023 (7 pages)
21 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
30 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
8 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
15 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
20 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 January 2019Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
5 December 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
21 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
29 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Total exemption full accounts made up to 30 April 2016 (9 pages)
21 November 2016Total exemption full accounts made up to 30 April 2016 (9 pages)
16 November 2016Registered office address changed from 20 Renfield Street Glasgow G2 5AP to 20 C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP on 16 November 2016 (1 page)
16 November 2016Registered office address changed from 20 Renfield Street Glasgow G2 5AP to 20 C/O Low Beaton Richmond 20 Renfield Street Glasgow G2 5AP on 16 November 2016 (1 page)
29 November 2015Total exemption full accounts made up to 30 April 2015 (9 pages)
29 November 2015Total exemption full accounts made up to 30 April 2015 (9 pages)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
1 December 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
1 December 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
28 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
28 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
26 November 2013Total exemption full accounts made up to 30 April 2013 (9 pages)
26 November 2013Total exemption full accounts made up to 30 April 2013 (9 pages)
20 November 2013Director's details changed for The Glasgow High School Club Limited on 20 November 2013 (2 pages)
20 November 2013Director's details changed for The Glasgow High School Club Limited on 20 November 2013 (2 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
30 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
30 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
27 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
30 May 2012Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 30 May 2012 (1 page)
30 May 2012Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 30 May 2012 (1 page)
30 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
30 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
4 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
4 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 November 2010Director's details changed for Murdoch Charles Beaton on 19 November 2010 (2 pages)
21 November 2010Secretary's details changed for Murdoch Charles Beaton on 19 November 2010 (1 page)
21 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
21 November 2010Secretary's details changed for Murdoch Charles Beaton on 19 November 2010 (1 page)
21 November 2010Director's details changed for Murdoch Charles Beaton on 19 November 2010 (2 pages)
21 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2010Total exemption full accounts made up to 30 April 2010 (9 pages)
19 November 2010Total exemption full accounts made up to 30 April 2010 (9 pages)
10 December 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
10 December 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
1 December 2009Director's details changed for The Glasgow High School Club Limited on 19 November 2009 (2 pages)
1 December 2009Director's details changed for The Glasgow High School Club Limited on 19 November 2009 (2 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Murdoch Charles Beaton on 19 November 2009 (2 pages)
30 November 2009Director's details changed for Murdoch Charles Beaton on 19 November 2009 (2 pages)
17 September 2009Director appointed murdoch charles beaton (2 pages)
17 September 2009Director appointed murdoch charles beaton (2 pages)
30 December 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
30 December 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
1 December 2008Return made up to 19/11/08; full list of members (3 pages)
1 December 2008Return made up to 19/11/08; full list of members (3 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
4 February 2008Return made up to 19/11/07; full list of members (2 pages)
4 February 2008Return made up to 19/11/07; full list of members (2 pages)
27 February 2007Full accounts made up to 30 April 2006 (10 pages)
27 February 2007Full accounts made up to 30 April 2006 (10 pages)
26 January 2007Return made up to 19/11/06; full list of members (6 pages)
26 January 2007Return made up to 19/11/06; full list of members (6 pages)
27 February 2006Full accounts made up to 30 April 2005 (10 pages)
27 February 2006Full accounts made up to 30 April 2005 (10 pages)
14 February 2006Return made up to 19/11/05; full list of members (6 pages)
14 February 2006Return made up to 19/11/05; full list of members (6 pages)
24 March 2005Registered office changed on 24/03/05 from: 21 blythswood square glasgow G2 4BL (1 page)
24 March 2005Registered office changed on 24/03/05 from: 21 blythswood square glasgow G2 4BL (1 page)
1 March 2005Full accounts made up to 30 April 2004 (10 pages)
1 March 2005Full accounts made up to 30 April 2004 (10 pages)
14 February 2005New secretary appointed (2 pages)
14 February 2005Secretary resigned (1 page)
14 February 2005Secretary resigned (1 page)
14 February 2005New secretary appointed (2 pages)
5 December 2004Return made up to 19/11/04; full list of members (6 pages)
5 December 2004Return made up to 19/11/04; full list of members (6 pages)
25 November 2003Return made up to 19/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(6 pages)
25 November 2003Return made up to 19/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(6 pages)
11 October 2003Full accounts made up to 30 April 2003 (10 pages)
11 October 2003Full accounts made up to 30 April 2003 (10 pages)
17 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2002Full accounts made up to 30 April 2002 (10 pages)
20 November 2002Full accounts made up to 30 April 2002 (10 pages)
22 November 2001Full accounts made up to 30 April 2001 (9 pages)
22 November 2001Return made up to 19/11/01; full list of members (6 pages)
22 November 2001Full accounts made up to 30 April 2001 (9 pages)
22 November 2001Return made up to 19/11/01; full list of members (6 pages)
28 November 2000Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
28 November 2000Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
6 November 2000Full accounts made up to 30 April 2000 (9 pages)
6 November 2000Full accounts made up to 30 April 2000 (9 pages)
23 November 1999Full accounts made up to 30 April 1999 (10 pages)
23 November 1999Return made up to 19/11/99; full list of members (6 pages)
23 November 1999Full accounts made up to 30 April 1999 (10 pages)
23 November 1999Return made up to 19/11/99; full list of members (6 pages)
23 November 1998Return made up to 19/11/98; no change of members (4 pages)
23 November 1998Return made up to 19/11/98; no change of members (4 pages)
2 October 1998Full accounts made up to 30 April 1998 (10 pages)
2 October 1998Full accounts made up to 30 April 1998 (10 pages)
18 December 1997Return made up to 19/11/97; full list of members (6 pages)
18 December 1997Return made up to 19/11/97; full list of members (6 pages)
17 September 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
17 September 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
28 February 1997Company name changed quillco 10 LIMITED\certificate issued on 03/03/97 (2 pages)
28 February 1997Company name changed quillco 10 LIMITED\certificate issued on 03/03/97 (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997Secretary resigned;director resigned (1 page)
26 February 1997New secretary appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997Secretary resigned;director resigned (1 page)
26 February 1997New secretary appointed (2 pages)
26 February 1997Director resigned (1 page)
19 November 1996Incorporation (19 pages)
19 November 1996Incorporation (19 pages)