Alliance Francaise De Glasgow

Company Name	Alliance Francaise De Glasgow
Company Status	Converted / Closed
Company Number	SC197741
Category	Converted / Closed
Incorporation Date	1 July 1999(24 years, 9 months ago)
Dissolution Date	7 August 2019 (4 years, 8 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Dr James Steel
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(4 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 07 August 2019)
Role	Academic
Country of Residence	Scotland
Correspondence Address	26 Kingsborough Gardens Glasgow G12 9NJ Scotland

Director Name	Elisabeth Marie Francoise Marthe Campbell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2004(4 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 07 August 2019)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	17 Coronation Way Bearsden Glasgow G61 1DA Scotland

Director Name	Miss Louise Catherine Cooper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mrs Joanne Claire Kerr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(13 years, 1 month after company formation)
Appointment Duration	7 years (closed 07 August 2019)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Ashley Naitby Pringle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 August 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Gerald Toner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 August 2019)
Role	Education Consultant
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Greg Kerr
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2019)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Ms Juliette Joy Charnley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2019)
Role	Yoga Teacher
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr John Kevin Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 April 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 August 2019)
Role	Retired Chief Police Officer
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mrs Ruth Elizabeth Roy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 August 2019)
Role	Project Manager And Consultancy Owner
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Susan Belkacemi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 August 2019)
Role	Retired Principal Teacher
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Inga Gara
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Latvian
Status	Closed
Appointed	26 November 2018(19 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 August 2019)
Role	External Auditor
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Rona Anderson Cameron
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Turnberry Road Glasgow G11 5AG Scotland

Director Name	Hugh Gerard McIntyre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	University Lecturer
Correspondence Address	5 Tofthill Avenue Bishopbriggs Glasgow G64 3PA Scotland

Secretary Name	Rona Anderson Cameron
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Turnberry Road Glasgow G11 5AG Scotland

Director Name	Jeanne Marie McAllister
Date of Birth	July 1926 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1999(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	1d Edenhall Court Mearnskirk Road,Newton Mearns Glasgow G77 5TT Scotland

Director Name	Angus J Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 April 2011)
Role	University Professor
Correspondence Address	63 Galbraith Drive Milngavie Glasgow G62 6LZ Scotland

Director Name	John Spence Gillespie
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2003)
Role	Retired
Correspondence Address	5 Boclair Road Bearsden Glasgow G61 2AE Scotland

Director Name	John Campbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 25 April 2015)
Role	University Teacher
Country of Residence	Scotland
Correspondence Address	17 Coronation Way Bearsden Glasgow G61 1DA Scotland

Director Name	Patrick Girard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2000(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2003)
Role	Civil Servant
Correspondence Address	15 Bowmont Gardens Glasgow G12 9LR Scotland

Director Name	Helene Bekker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2000(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Course Director
Correspondence Address	28 Wilson Street Flat 4/2 Glasgow G1 1SS Scotland

Director Name	Robert Clark
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 June 2008)
Role	Retired
Correspondence Address	16 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland

Director Name	Alain Patrick Andre Fabre
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 February 2008)
Role	Lecturer
Correspondence Address	22 Kelvin Court Glasgow G12 0AD Scotland

Director Name	Gwenola Charlotte Canonici
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Civil Servant
Correspondence Address	48 Belmont Street Glasgow G12 8EY Scotland

Director Name	Denis Charles Courdent
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2007)
Role	Civil Servant
Correspondence Address	84 Hyndland Road Glasgow G12 9PZ Scotland

Director Name	Thomas Gorrie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2009)
Role	Customer Services Manager
Correspondence Address	28 Kinellan Road Bearsden Glasgow Lanarkshire G61 1AJ Scotland

Director Name	Patrice Francis Bernard Fabien
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 January 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Kings Borough Gardens Hyndland Lanarkshire G12 9NH Scotland

Director Name	Douglas Stephen Cook
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2010)
Role	Financial Adviser
Correspondence Address	22 Kylepark Crescent Uddingston Glasgow Lanarkshire G71 7DQ Scotland

Director Name	Ms Frances Anne McGeoch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Miss Elaine Margaret Guthrie
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 April 2015)
Role	Chartered Tax Advisor
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Ms Catherine McAteer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2015)
Role	HR Business Partner
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Mrs Joanne Claire Kerr
Status	Resigned
Appointed	01 December 2015(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2016)
Role	Company Director
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Mrs Susan Elaine Fyvie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2018)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Mrs Susan Elaine Fyvie
Status	Resigned
Appointed	05 October 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2018)
Role	Company Director
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Director Name	Margaret Aitken
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2019)
Role	Head Of Department
Country of Residence	Scotland
Correspondence Address	3 Park Circus Glasgow G3 6AX Scotland

Contact

Website	afglasgow.org.uk

Location

Registered Address	3 Park Circus Glasgow G3 6AX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£361,450
Net Worth	£192,981
Cash	£231,827
Current Liabilities	£43,245

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Next Accounts Due	30 April 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

12 July 2017	Termination of appointment of Elizabeth Susan Stuart as a director on 12 June 2017 (1 page)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 July 2016 (17 pages)
5 October 2016	Termination of appointment of Frances Anne Mcgeoch as a director on 4 October 2016 (1 page)
5 October 2016	Appointment of Mrs Susan Elaine Fyvie as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mrs Susan Elaine Fyvie as a secretary on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Joanne Claire Kerr as a secretary on 5 October 2016 (1 page)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
5 May 2016	Appointment of Mr John Kevin Smith as a director on 12 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Ruth Elizabeth Roy as a director on 12 April 2016 (2 pages)
4 May 2016	Termination of appointment of Rona Anderson Cameron as a director on 11 April 2016 (1 page)
21 April 2016	Total exemption full accounts made up to 31 July 2015 (15 pages)
30 December 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
21 December 2015	Appointment of Mr Greg Kerr as a director on 1 November 2015 (2 pages)
21 December 2015	Appointment of Ms Juliette Joy Charnley as a director on 1 November 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/12/2015 (2 pages)
18 December 2015	Termination of appointment of Catherine Mcateer as a director on 30 November 2015 (1 page)
18 December 2015	Termination of appointment of Rona Anderson Cameron as a secretary on 30 November 2015 (1 page)
18 December 2015	Appointment of Mrs Joanne Claire Kerr as a secretary on 1 December 2015 (2 pages)
30 July 2015	Termination of appointment of John Campbell as a director on 25 April 2015 (1 page)
30 July 2015	Annual return made up to 1 July 2015 no member list (10 pages)
30 July 2015	Annual return made up to 1 July 2015 no member list (10 pages)
30 July 2015	Termination of appointment of Elaine Margaret Guthrie as a director on 25 April 2015 (1 page)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
13 March 2015	Termination of appointment of David Cameron Young as a director on 22 September 2014 (1 page)
17 July 2014	Annual return made up to 1 July 2014 no member list (12 pages)
17 July 2014	Annual return made up to 1 July 2014 no member list (12 pages)
15 July 2014	Termination of appointment of Colin Smethurst as a director on 22 April 2013 (1 page)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (15 pages)
17 February 2014	Appointment of Ms Catherine Mcateer as a director (2 pages)
16 February 2014	Termination of appointment of Patrice Fabien as a director (1 page)
5 August 2013	Annual return made up to 1 July 2013 no member list (14 pages)
5 August 2013	Annual return made up to 1 July 2013 no member list (14 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (15 pages)
26 April 2013	Appointment of Mr Gerard Toner as a director (2 pages)
17 March 2013	Appointment of Mr Ashley Naitby Pringle as a director (2 pages)
12 January 2013	Appointment of Mrs Joanne Claire Kerr as a director (2 pages)
27 August 2012	Annual return made up to 1 July 2012 no member list (12 pages)
27 August 2012	Annual return made up to 1 July 2012 no member list (12 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (15 pages)
11 August 2011	Termination of appointment of Angus Kennedy as a director (1 page)
11 August 2011	Annual return made up to 1 July 2011 no member list (12 pages)
11 August 2011	Annual return made up to 1 July 2011 no member list (12 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
13 August 2010	Director's details changed for Patrice Francis Bernard Fabien on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Elizabeth Susan Stuart on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for David Cameron Young on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Rona Anderson Cameron on 1 October 2009 (2 pages)
13 August 2010	Termination of appointment of Douglas Cook as a director (1 page)
13 August 2010	Director's details changed for John Campbell on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for David Cameron Young on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 1 July 2010 no member list (14 pages)
13 August 2010	Director's details changed for Patrice Francis Bernard Fabien on 1 July 2010 (2 pages)
13 August 2010	Appointment of Miss Elaine Margaret Guthrie as a director (2 pages)
13 August 2010	Director's details changed for Elizabeth Susan Stuart on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 1 July 2010 no member list (14 pages)
13 August 2010	Director's details changed for Rona Anderson Cameron on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Colin Smethurst on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Elisabeth Marie Francoise Marthe Campbell on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Colin Smethurst on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for John Campbell on 1 July 2010 (2 pages)
13 August 2010	Termination of appointment of Ian Thompson as a director (1 page)
13 August 2010	Director's details changed for Elisabeth Marie Francoise Marthe Campbell on 1 July 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (15 pages)
23 April 2010	Appointment of Mrs Frances Anne Mcgeoch as a director (2 pages)
23 April 2010	Appointment of Miss Louise Catherine Cooper as a director (2 pages)
16 March 2010	Termination of appointment of Hugh Mcintyre as a director (1 page)
16 March 2010	Termination of appointment of Thomas Gorrie as a director (1 page)
2 September 2009	Annual return made up to 01/07/09 (6 pages)
1 June 2009	Full accounts made up to 31 July 2008 (15 pages)
18 August 2008	Appointment terminated director robert clark (1 page)
18 August 2008	Annual return made up to 01/07/08 (6 pages)
18 August 2008	Director and secretary's change of particulars / rona cameron / 01/04/2008 (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (16 pages)
19 March 2008	Appointment terminated director alain fabre (1 page)
19 March 2008	Appointment terminated director denis courdent (1 page)
1 August 2007	Annual return made up to 01/07/07 (11 pages)
1 June 2007	Full accounts made up to 31 July 2006 (15 pages)
1 August 2006	Annual return made up to 01/07/06 (11 pages)
31 May 2006	Full accounts made up to 31 July 2005 (13 pages)
10 November 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
3 October 2005	Annual return made up to 01/07/05 363(287) ‐ Registered office changed on 03/10/05 363(288) ‐ Director's particulars changed (10 pages)
3 October 2005	Director resigned (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
30 March 2005	Full accounts made up to 31 July 2004 (13 pages)
2 November 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Annual return made up to 01/07/04 (9 pages)
12 August 2004	Registered office changed on 12/08/04 from: 7 bowmont gardens glasgow G12 9LR (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 July 2003 (13 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Annual return made up to 01/07/03 (9 pages)
16 April 2003	Full accounts made up to 31 July 2002 (10 pages)
10 April 2003	Memorandum and Articles of Association (18 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2002	New director appointed (2 pages)
15 August 2002	Annual return made up to 01/07/02 (9 pages)
26 January 2002	Full accounts made up to 31 July 2001 (10 pages)
23 December 2001	Director resigned (1 page)
23 July 2001	Annual return made up to 01/07/01 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2001	Director's particulars changed (1 page)
2 April 2001	Full accounts made up to 31 July 2000 (10 pages)
6 March 2001	New director appointed (2 pages)
24 July 2000	Annual return made up to 01/07/00 (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
1 July 1999	Incorporation (28 pages)

Alliance Francaise De Glasgow

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland