Active
Company Information for CRAIGHOLME SCHOOL
33 KIRKLEE ROAD, GLASGOW, G12 0SW,
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Company Registration Number
SC022095
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
---|---|---|---|
CRAIGHOLME SCHOOL | |||
Legal Registered Office | |||
33 KIRKLEE ROAD GLASGOW G12 0SW Other companies in G41 | |||
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Company Number | SC022095 | |
---|---|---|
Company ID Number | SC022095 | |
Date formed | 1942-06-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:27:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRAIGHOLME (BEXHILL) LIMITED | 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ | Active | Company formed on the 1958-11-20 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA SUSAN BOAG-THOMSON |
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JOANNA SUSAN BOAG-THOMSON |
||
YASMEEN HUSSAIN |
||
COLIN JAMES MACKENZIE |
||
GARY JOHN REID MAPPIN |
||
JOHN DANIEL MCLEISH |
||
DOUGLAS SCOTT MORWOOD |
||
ALAN CHARLES PALMER |
||
IAN RIGBY |
||
MELVILLE BLAIR SCOTT |
||
SANDRA JANE TAYLOR |
||
JAMES DONALD GILMOUR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BRAMHILL |
Director | ||
GRAEME SUTHERLAND BROWN |
Director | ||
ALISON MARGARET GAVIN |
Director | ||
ANDREW DAVID HENDERSON |
Director | ||
SHIRLEY JANET LOVE |
Company Secretary | ||
IAN BARRETT CURLE |
Director | ||
ALISTAIR BOYD DICKSON |
Director | ||
RICHARD BISSLAND |
Director | ||
LINDA TROLAN |
Company Secretary | ||
LORRAINE THERESA MCGAW |
Company Secretary | ||
WILLIAM WISEMAN |
Company Secretary | ||
DOUGLAS FLORENCE |
Company Secretary | ||
ANDREW BOWIE BRAIDWOOD |
Director | ||
IAN DALGLISH |
Company Secretary | ||
JANET MARJORIE BROWN |
Director | ||
CLARE RAMSAY GILES |
Director | ||
LESLEY CHRISTINE BALE |
Director | ||
KENNETH SCOTT GUILD FISH |
Director | ||
MICHAEL GOURLAY FAIRMAN |
Director | ||
PETER DONN CHRISTIE |
Director | ||
MOORES ROWLAND |
Company Secretary | ||
SUE ELLEN JERDAN |
Director | ||
GRAHAM BRUCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRICHTON TRUST | Director | 2015-11-12 | CURRENT | 1996-03-27 | Active | |
MAPPIN CONSULTING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
EQUATOR VENTURES PROPERTY MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EQUATOR LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
999 DESIGN GROUP LIMITED | Director | 2016-06-24 | CURRENT | 1982-05-27 | Active | |
EQUATOR VENTURES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
EQUATOR PR LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
GOODSTER LIMITED | Director | 2013-10-30 | CURRENT | 2012-10-16 | Dissolved 2017-04-18 | |
EQUATOR (SCOTLAND) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
INVOSPHERE.COM LTD. | Director | 2012-02-03 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
THINK DIGITAL (SCOTLAND) LIMITED | Director | 2009-01-20 | CURRENT | 1999-04-14 | Liquidation | |
EQUATOR GROUP HOLDINGS LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Active | |
WHOLE EARTH FUTURES LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2016-03-22 | CURRENT | 1921-05-25 | Active | |
INSIGHT QUALITY INVESTMENTS LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-09-26 | |
BUSINESS MODELS INC LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-01-09 | |
ROTHKO BUSINESS MODEL INNOVATION LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-06-28 | |
ROTHKO DEVELOPMENTS LIMITED | Director | 2010-10-11 | CURRENT | 2004-09-10 | Dissolved 2017-02-28 | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2014-12-02 | CURRENT | 1921-05-25 | Active | |
W. H. MALCOLM LIMITED | Director | 2013-08-01 | CURRENT | 1960-10-26 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-22 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2003-05-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Director | 2003-05-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Director | 2003-05-01 | CURRENT | 1996-07-08 | Active | |
SKYE WOOL MILL LIMITED | Director | 2003-05-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Director | 2003-05-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Director | 2003-05-01 | CURRENT | 1969-12-05 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Director | 2003-05-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Director | 2003-05-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Director | 2003-05-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Director | 2003-05-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Director | 2003-05-01 | CURRENT | 1976-02-23 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1975-12-24 | Active | |
STAG HOUSE THREE LIMITED | Director | 2003-05-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE TWO LIMITED | Director | 2003-05-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Director | 2003-05-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Director | 2003-05-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Director | 2003-05-01 | CURRENT | 1969-11-26 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Director | 2003-05-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Director | 2003-05-01 | CURRENT | 1971-10-22 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1921-08-10 | Active | |
STAG HOUSE SEVEN LIMITED | Director | 2003-05-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Director | 2003-05-01 | CURRENT | 1992-02-19 | Active | |
P.G. FIELD STAGS LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-23 | Active | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2017-09-19 | CURRENT | 1921-05-25 | Active | |
WAX LYRICAL MARKETING LTD | Director | 2013-10-29 | CURRENT | 2013-10-03 | Active | |
KAGFN LTD | Director | 2017-11-08 | CURRENT | 2016-09-30 | Active | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2016-03-22 | CURRENT | 1921-05-25 | Active | |
THE HEARTS AND BALLS CHARITABLE TRUST | Director | 2014-04-02 | CURRENT | 2002-11-28 | Active | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2014-03-25 | CURRENT | 1921-05-25 | Active | |
BARCLAY GILMOUR PARTNERS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
BGP MONTROSE LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DONALD WILSON INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
AARK VENTURES LIMITED | Director | 2012-05-08 | CURRENT | 2011-11-04 | Dissolved 2013-12-13 | |
A-SIDE STUDIOS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
ARGYLE CONSULTING LIMITED | Director | 1997-10-23 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL MCLEISH | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA SUSAN BOAG-THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RIGBY | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN REID MAPPIN | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT MORWOOD | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/06/21 TO 31/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 72 st Andrews Drive Glasgow G41 4HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMEEN HUSSAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
466(Scot) | Alter floating charge 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0220950006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr David Pocock as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Joanna Susan Boag-Thomson on 2018-12-11 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JANE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MELVILLE BLAIR SCOTT | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES PALMER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT MORWOOD | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRAMHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RITCHIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 07/02/2018 | |
RES01 | ADOPT ARTICLES 07/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN TANKEL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRYAN TANKEL | |
AP03 | Appointment of Joanna Susan Boag-Thomson as company secretary on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY GRAY SPENCE | |
TM02 | Termination of appointment of Shirley Janet Love on 2017-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR IAN RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOSHEENA MOBARIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'HARA | |
AP01 | DIRECTOR APPOINTED MS YASMEEN HUSSAIN | |
AP01 | DIRECTOR APPOINTED MS YASMEEN HUSSAIN | |
AP01 | DIRECTOR APPOINTED MS SUZANNE FLORENCE RITCHIE | |
AP01 | DIRECTOR APPOINTED MS SUZANNE FLORENCE RITCHIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | |
AP01 | DIRECTOR APPOINTED MS HILARY GRAY SPENCE | |
AR01 | 14/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL MCLEISH | |
AP01 | DIRECTOR APPOINTED MR GEORGE BRAMHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 14/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HENDERSON | |
AR01 | 14/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN REID MAPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/12/12 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 25/06/2009 | |
RES13 | ALTER MEMORANDUM 25/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSLAND | |
AP03 | SECRETARY APPOINTED MRS SHIRLEY JANET LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA TROLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MOORE / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAEME SUTHERLAND BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MOORE / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BOYD DICKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/12/09 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED LINDA TROLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WISEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN NORAH DOROTHY ROBERTSON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'HARA / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOSHEENA MOBARIK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN BOAG-THOMSON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISSLAND / 11/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MCGAW | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MAXWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JUNE MACGEACHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 14/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM WISEMAN | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MANDATE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTARY BOND FOR CASH CREDIT AND DISPOSITION IN SECURITY | Outstanding | NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGHOLME SCHOOL
CRAIGHOLME SCHOOL owns 1 domain names.
craigholm.co.uk
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CRAIGHOLME SCHOOL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |