Craiglockhart After School Club

Company Name	Craiglockhart After School Club
Company Status	Active
Company Number	SC242675
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 January 2003(20 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Angela Kidd
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Dietitian
Country of Residence	Scotland
Correspondence Address	Craiglockhart Primary School Ashley Terrace Edinburgh Lothian EH11 1RG Scotland

Director Name	Mrs Pauline Monchy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	19 November 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Craiglockhart Primary School Ashley Terrace Edinburgh Lothian EH11 1RG Scotland

Director Name	Mrs Shannon Hersage
Date of Birth	February 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	19 November 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	University Recruitment Manager
Country of Residence	Scotland
Correspondence Address	Craiglockhart Primary School Ashley Terrace Edinburgh Lothian EH11 1RG Scotland

Secretary Name	Mrs Pauline Monchy
Status	Current
Appointed	24 November 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mrs Anita Leslie
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Samuel Lussac
Date of Birth	May 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	24 November 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Metals & Mining Research
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Simon Michaelson
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Flight Crew Standards Manager / Airline Pilot
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Iain Fawns
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mrs Caroline Elgar
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Policy Manager
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Alexander Norman Dalgleish
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Secretary Name	Diane Margaret Morrow
Nationality	British
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Role	HR Advisor
Correspondence Address	17 Ivy Terrace Edinburgh Lothian EH11 1PQ Scotland

Secretary Name	Amanda Elizabeth Leslie
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 10 October 2006)
Role	Business Manager
Correspondence Address	21 Alderbank Terrace Edinburgh Midlothian EH11 1TA Scotland

Secretary Name	Diane Sleigh Fanning
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2008)
Role	Medical Secretary
Correspondence Address	80d Colinton Road Edinburgh EH14 1DD Scotland

Director Name	Morna Findley
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	49 Almondbank Terrace Edinburgh EH11 1SR Scotland

Secretary Name	Helen Finlayson
Nationality	British
Status	Resigned
Appointed	18 January 2008(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	58 North Meggetland Edinburgh Midlothian EH14 1XQ Scotland

Director Name	Mrs Marion Jean Findlay
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2011)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Secretary Name	Mr Duncan Robert Brown
Status	Resigned
Appointed	12 October 2010(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2013)
Role	Company Director
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mrs Jane Margaret Ambrose
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 November 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Gary Boyd
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 November 2018)
Role	Project Manager
Country of Residence	United Kingdoms
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Secretary Name	Mrs Anne Catherine Macphail
Status	Resigned
Appointed	27 November 2013(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Jon Harley Buglass
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2014(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 2015)
Role	Educational Manager
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mrs Nicola Sutherland Hall
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 November 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Ms Elizabeth Ann Jones
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 November 2020)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Secretary Name	Ms Alison Margaret York
Status	Resigned
Appointed	25 November 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Ms Carrie Donahue Bremner
Date of Birth	January 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2017(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	Lighting Designer
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Ms Alison Mary Bell
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2019)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Ms Paloma Raquel Alvarez Llanas
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 January 2017(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Miss Abigail Agnes Hewitt
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	IT Trainer
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mr Peter Duncan Henderson
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 November 2019)
Role	Stay At Home Father
Country of Residence	United Kingdom
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Secretary Name	Dr Shaun Mackie
Status	Resigned
Appointed	08 November 2017(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 November 2020)
Role	Company Director
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Mrs Moriah Howie
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2022)
Role	In-Voice Clerk
Country of Residence	Scotland
Correspondence Address	41/9 West Bryson Road Edinburgh EH11 1BQ Scotland

Director Name	Mrs Nicky Broekhuizen
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 November 2021)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Craiglockhart Primary School Ashley Terrace Edinburgh Lothian EH11 1SB Scotland

Director Name	Mrs Andrena Isabella Barnett Graham
Date of Birth	January 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2022)
Role	Lifelong Learning Worker
Country of Residence	Scotland
Correspondence Address	Ashley Terrace Edinburgh EH11 1RG Scotland

Director Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	craiglockhartprimary.ik.org

Location

Registered Address	Ashley Terrace Edinburgh EH11 1RG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2014
Turnover	£130,314
Net Worth	£66,150
Cash	£68,814
Current Liabilities	£1,796

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2023 (4 months, 2 weeks ago)
Next Return Due	4 February 2024 (8 months from now)

Filing History

21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
19 January 2022	Appointment of Mrs Anita Leslie as a director on 24 November 2021 (2 pages)
19 January 2022	Termination of appointment of Nicky Broekhuizen as a director on 24 November 2021 (1 page)
14 January 2022	Appointment of Mr Samuel Lussac as a director on 24 November 2021 (2 pages)
14 January 2022	Appointment of Mr Iain Fawns as a director on 24 November 2021 (2 pages)
14 January 2022	Appointment of Mrs Caroline Elgar as a director on 24 November 2021 (2 pages)
14 January 2022	Appointment of Mr Simon Michaelson as a director on 24 November 2021 (2 pages)
14 January 2022	Appointment of Mr Alexander Norman Dalgleish as a director on 24 November 2021 (2 pages)
14 January 2022	Termination of appointment of Andrew Wood as a director on 24 November 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
11 January 2021	Appointment of Mrs Andrena Isabella Barnett Graham as a director on 24 November 2020 (2 pages)
9 January 2021	Termination of appointment of Shaun Mackie as a director on 24 November 2020 (1 page)
29 December 2020	Termination of appointment of Elizabeth Ann Jones as a director on 24 November 2020 (1 page)
29 December 2020	Termination of appointment of Shaun Mackie as a secretary on 24 November 2020 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
8 December 2020	Appointment of Mrs Pauline Monchy as a secretary on 24 November 2020 (2 pages)
27 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 January 2020	Appointment of Mrs Pauline Monchy as a director on 19 November 2019 (2 pages)
27 January 2020	Termination of appointment of Peter Duncan Henderson as a director on 19 November 2019 (1 page)
19 December 2019	Appointment of Mrs Shannon Hersage as a director on 19 November 2019 (2 pages)
19 December 2019	Appointment of Dr Andrew Wood as a director on 19 November 2019 (2 pages)
19 December 2019	Termination of appointment of Nicola Sutherland Hall as a director on 19 November 2019 (1 page)
19 December 2019	Appointment of Mrs Nicky Broekhuizen as a director on 19 November 2019 (2 pages)
18 December 2019	Termination of appointment of Alison Mary Bell as a director on 21 November 2019 (1 page)
18 December 2019	Appointment of Mrs Angela Kidd as a director on 19 November 2019 (2 pages)
18 December 2019	Appointment of Mrs Jyl Neilson as a director on 19 November 2019 (2 pages)
18 December 2019	Termination of appointment of Niamh Roy as a director on 19 November 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
3 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Anne Catherine Macphail as a director on 21 November 2018 (1 page)
26 January 2019	Termination of appointment of Abigail Agnes Hewitt as a director on 21 November 2018 (1 page)
21 January 2019	Appointment of Mrs Kirsty Norris as a director on 21 November 2018 (2 pages)
21 January 2019	Appointment of Mrs Moriah Howie as a director on 21 November 2018 (2 pages)
15 January 2019	Termination of appointment of Carrie Donahue Bremner as a director on 21 November 2018 (1 page)
15 January 2019	Termination of appointment of Peter Brian Thomas as a director on 21 November 2018 (1 page)
15 January 2019	Termination of appointment of Alison Margaret York as a director on 21 November 2018 (1 page)
15 January 2019	Termination of appointment of Gary Boyd as a director on 21 November 2018 (1 page)
15 January 2019	Termination of appointment of Gary John Mcintosh as a director on 21 November 2018 (1 page)
15 January 2019	Termination of appointment of Paloma Raquel Alvarez Llanas as a director on 21 November 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 January 2018	Appointment of Mrs Niamh Roy as a director on 8 November 2017 (2 pages)
30 January 2018	Appointment of Mr Peter Duncan Henderson as a director on 8 November 2017 (2 pages)
23 January 2018	Appointment of Dr Shaun Mackie as a secretary (2 pages)
23 January 2018	Termination of appointment of Alison Margaret York as a secretary on 8 November 2017 (1 page)
21 January 2018	Appointment of Dr Shaun Mackie as a secretary on 8 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 August 2017	Termination of appointment of Deborah Lorraine Stronach as a director on 25 January 2017 (1 page)
18 August 2017	Termination of appointment of Deborah Lorraine Stronach as a director on 25 January 2017 (1 page)
14 August 2017	Appointment of Ms Carrie Donahue Bremner as a director on 25 January 2017 (2 pages)
14 August 2017	Appointment of Mr Gary John Mcintosh as a director on 25 January 2017 (2 pages)
14 August 2017	Appointment of Ms Carrie Donahue Bremner as a director on 25 January 2017 (2 pages)
14 August 2017	Appointment of Mr Gary John Mcintosh as a director on 25 January 2017 (2 pages)
13 August 2017	Appointment of Miss Abigail Agnes Hewitt as a director on 25 January 2017 (2 pages)
13 August 2017	Appointment of Mrs Paloma Raquel Alvarez Llanas as a director on 25 January 2017 (2 pages)
13 August 2017	Appointment of Ms Alison Mary Bell as a director on 25 January 2017 (2 pages)
13 August 2017	Termination of appointment of Lorraine Speake as a director on 25 January 2017 (1 page)
13 August 2017	Termination of appointment of Gordon Mccallum as a director on 25 January 2017 (1 page)
13 August 2017	Termination of appointment of Catriona Robertson as a director on 25 January 2017 (1 page)
13 August 2017	Appointment of Miss Abigail Agnes Hewitt as a director on 25 January 2017 (2 pages)
13 August 2017	Appointment of Mrs Paloma Raquel Alvarez Llanas as a director on 25 January 2017 (2 pages)
13 August 2017	Appointment of Ms Alison Mary Bell as a director on 25 January 2017 (2 pages)
13 August 2017	Termination of appointment of Lorraine Speake as a director on 25 January 2017 (1 page)
13 August 2017	Termination of appointment of Gordon Mccallum as a director on 25 January 2017 (1 page)
13 August 2017	Termination of appointment of Catriona Robertson as a director on 25 January 2017 (1 page)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
3 May 2016	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016 (26 pages)
3 May 2016	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016 (26 pages)
15 February 2016	Annual return made up to 21 January 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/05/2016 (7 pages)
15 February 2016	Annual return made up to 21 January 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/05/2016 (7 pages)
13 February 2016	Termination of appointment of Alison Margaret York as a director on 25 November 2015 (1 page)
13 February 2016	Appointment of Mr Peter Brian Thomas as a director on 25 November 2015 (2 pages)
13 February 2016	Termination of appointment of Alison Margaret York as a director on 25 November 2015 (1 page)
13 February 2016	Appointment of Mr Peter Brian Thomas as a director on 25 November 2015 (2 pages)
10 February 2016	Appointment of Ms Alison Margaret York as a director on 24 November 2015 (2 pages)
10 February 2016	Appointment of Ms Alison Margaret York as a director on 24 November 2015 (2 pages)
9 February 2016	Appointment of Dr Shaun Mackie as a director on 25 November 2015 (2 pages)
9 February 2016	Termination of appointment of Jon Harley Buglass as a director on 25 November 2015 (1 page)
9 February 2016	Appointment of Mrs Nicola Sutherland Hall as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Ms Elizabeth Ann Jones as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Mr Gordon Mccallum as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Mrs Catriona Robertson as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Mrs Deborah Lorraine Stronach as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Dr Shaun Mackie as a director on 25 November 2015 (2 pages)
9 February 2016	Termination of appointment of Jon Harley Buglass as a director on 25 November 2015 (1 page)
9 February 2016	Appointment of Mrs Nicola Sutherland Hall as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Ms Elizabeth Ann Jones as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Mr Gordon Mccallum as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Mrs Catriona Robertson as a director on 25 November 2015 (2 pages)
9 February 2016	Appointment of Mrs Deborah Lorraine Stronach as a director on 25 November 2015 (2 pages)
1 February 2016	Termination of appointment of Anne Catherine Macphail as a secretary on 25 November 2015 (1 page)
1 February 2016	Termination of appointment of Anne Catherine Macphail as a secretary on 25 November 2015 (1 page)
28 January 2016	Appointment of Ms Alison Margaret York as a secretary on 25 November 2015 (2 pages)
28 January 2016	Appointment of Ms Alison Margaret York as a director on 25 November 2015 (2 pages)
28 January 2016	Appointment of Ms Alison Margaret York as a secretary on 25 November 2015 (2 pages)
28 January 2016	Appointment of Ms Alison Margaret York as a director on 25 November 2015 (2 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
15 August 2015	Appointment of Mrs Lorraine Speake as a director on 15 November 2013 (2 pages)
15 August 2015	Appointment of Mrs Lorraine Speake as a director on 15 November 2013 (2 pages)
13 August 2015	Appointment of Mrs Anne Catherine Macphail as a director on 15 November 2013 (2 pages)
13 August 2015	Appointment of Mr Jon Harley Buglass as a director on 15 November 2014 (2 pages)
13 August 2015	Appointment of Mrs Anne Catherine Macphail as a director on 15 November 2013 (2 pages)
13 August 2015	Appointment of Mr Jon Harley Buglass as a director on 15 November 2014 (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 February 2015	Annual return made up to 21 January 2015 no member list (2 pages)
10 February 2015	Termination of appointment of Ruth Wallace as a director on 17 November 2014 (1 page)
10 February 2015	Termination of appointment of Ruth Wallace as a director on 17 November 2014 (1 page)
10 February 2015	Annual return made up to 21 January 2015 no member list (2 pages)
10 February 2015	Termination of appointment of Ruth Wallace as a director on 17 November 2014 (1 page)
10 February 2015	Termination of appointment of Ruth Wallace as a director on 17 November 2014 (1 page)
15 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
14 February 2014	Annual return made up to 21 January 2014 no member list (3 pages)
14 February 2014	Appointment of Mrs Ruth Wallace as a director (2 pages)
14 February 2014	Appointment of Mr Gary Boyd as a director (2 pages)
14 February 2014	Termination of appointment of Duncan Brown as a secretary (1 page)
14 February 2014	Termination of appointment of Jane Ambrose as a director (1 page)
14 February 2014	Termination of appointment of Elaine Lawther as a director (1 page)
14 February 2014	Appointment of Mrs Anne Catherine Macphail as a secretary (2 pages)
14 February 2014	Annual return made up to 21 January 2014 no member list (3 pages)
14 February 2014	Appointment of Mrs Ruth Wallace as a director (2 pages)
14 February 2014	Appointment of Mr Gary Boyd as a director (2 pages)
14 February 2014	Termination of appointment of Duncan Brown as a secretary (1 page)
14 February 2014	Termination of appointment of Jane Ambrose as a director (1 page)
14 February 2014	Termination of appointment of Elaine Lawther as a director (1 page)
14 February 2014	Appointment of Mrs Anne Catherine Macphail as a secretary (2 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
1 February 2013	Annual return made up to 21 January 2013 no member list (3 pages)
1 February 2013	Annual return made up to 21 January 2013 no member list (3 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
15 August 2012	Appointment of Jane Ambrose as a director (2 pages)
15 August 2012	Appointment of Jane Ambrose as a director (2 pages)
9 February 2012	Annual return made up to 21 January 2012 no member list (2 pages)
9 February 2012	Annual return made up to 21 January 2012 no member list (2 pages)
2 February 2012	Termination of appointment of Marion Findlay as a director (1 page)
2 February 2012	Appointment of Mrs Elaine Lawther as a director (2 pages)
2 February 2012	Termination of appointment of Marion Findlay as a director (1 page)
2 February 2012	Appointment of Mrs Elaine Lawther as a director (2 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
2 February 2011	Annual return made up to 21 January 2011 no member list (2 pages)
2 February 2011	Annual return made up to 21 January 2011 no member list (2 pages)
17 January 2011	Appointment of Mr Duncan Robert Brown as a secretary (1 page)
17 January 2011	Appointment of Mr Duncan Robert Brown as a secretary (1 page)
14 January 2011	Termination of appointment of Helen Finlayson as a secretary (1 page)
14 January 2011	Termination of appointment of Helen Finlayson as a secretary (1 page)
17 December 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 December 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 February 2010	Annual return made up to 21 January 2010 no member list (2 pages)
8 February 2010	Annual return made up to 21 January 2010 no member list (2 pages)
5 February 2010	Appointment of Mrs Marion Jean Findlay as a director (2 pages)
5 February 2010	Termination of appointment of Morna Findley as a director (1 page)
5 February 2010	Appointment of Mrs Marion Jean Findlay as a director (2 pages)
5 February 2010	Termination of appointment of Morna Findley as a director (1 page)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 April 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 March 2009	Annual return made up to 21/01/09 (6 pages)
11 March 2009	Annual return made up to 21/01/09 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 February 2008	Annual return made up to 21/01/08 (2 pages)
27 February 2008	Annual return made up to 21/01/08 (2 pages)
26 February 2008	Director appointed morna findley (2 pages)
26 February 2008	Director appointed morna findley (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
8 March 2007	Annual return made up to 21/01/07 363(288) ‐ Secretary resigned;director resigned (3 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	Annual return made up to 21/01/07 363(288) ‐ Secretary resigned;director resigned (3 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
24 March 2006	Annual return made up to 21/01/06 (3 pages)
24 March 2006	Annual return made up to 21/01/06 (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 March 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 April 2005	Annual return made up to 21/01/05 363(288) ‐ Secretary resigned;director resigned (3 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Annual return made up to 21/01/05 363(288) ‐ Secretary resigned;director resigned (3 pages)
28 April 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 June 2004	Annual return made up to 21/01/04 (3 pages)
12 June 2004	Annual return made up to 21/01/04 (3 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Incorporation (18 pages)
21 January 2003	Incorporation (18 pages)

Craiglockhart After School Club

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