Active
Company Information for CLIFTON HALL SCHOOL LIMITED
CLIFTON HALL, NEWBRIDGE, MIDLOTHIAN, EH28 8LQ,
|
Company Registration Number
SC040139
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
CLIFTON HALL SCHOOL LIMITED | |
Legal Registered Office | |
CLIFTON HALL NEWBRIDGE MIDLOTHIAN EH28 8LQ Other companies in EH28 | |
Company Number | SC040139 | |
---|---|---|
Company ID Number | SC040139 | |
Date formed | 1964-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:18:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANE DALMAU |
||
ROGER CLEGG |
||
BARTHOLOMEW JOHN MCGETTRICK |
||
DAVID LYNCH MITCHELL |
||
DAVID CAMERON OGILVY |
||
SALLY ANNE PHILIP |
||
MATHIESON PURDIE |
||
GEORGE ROSS ROBERTS |
||
DAVID STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MAURICE LYTTON FAIRCLOUGH |
Director | ||
PATRICK JAMES MICHAEL GIVAN |
Director | ||
RAY DELY |
Director | ||
NICOLA ISABEL BOLAND |
Director | ||
RHODERICK DOUGLAS ANDREW GRUBB |
Director | ||
ROBERT HODGE |
Director | ||
ALISTAIR GORDON HECTOR |
Director | ||
RONALD MACKENZIE SUTHERLAND |
Company Secretary | ||
ROBERT JOHN BELLIS |
Director | ||
DAVID HENRY ROTHWELL KILLICK |
Director | ||
DENIS KELLY |
Company Secretary | ||
NANCY ANN WILSHUSEN ADAMS |
Company Secretary | ||
PAMELA STIRLING BREWSTER |
Director | ||
MICHAEL EDWIN BEALE |
Director | ||
MARGARET LONSDALE |
Director | ||
ADAM RICHARD GILLINGHAM |
Director | ||
JOHN THORNE HOLROYD |
Director | ||
JUDITH MCCLURE |
Director | ||
JOHN NICHOLAS GRAHAM-BROWN |
Director | ||
JAMES KEITH ROSS FALCONER |
Director | ||
JOHN TENNANT MILLER |
Director | ||
ELIZABETH ELLIS |
Director | ||
BIGGART BAILLIE |
Nominated Secretary | ||
CHARLES CORSAR |
Director | ||
CHARLES MCCULLOCH |
Director | ||
GEORGE MATHEWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOROUGH TRUSTEE NO3 LIMITED | Director | 2015-06-30 | CURRENT | 2014-09-30 | Active | |
BOROUGH TRUSTEE NO1 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
BOROUGH TRUSTEE NO4 LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-04 | Active | |
PROSPERO NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2012-02-07 | Active | |
BOROUGH TRUSTEE NO2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-12-06 | Active | |
TC DIRECTORS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
TC TRUSTEES LIMITED | Director | 2012-06-14 | CURRENT | 2011-09-14 | Active | |
LEUCHIE | Director | 2012-06-01 | CURRENT | 2011-02-02 | Active | |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Director | 2012-05-01 | CURRENT | 2011-03-28 | Active | |
TC TRUSTCO LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-06 | Active | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
TURCAN CONNELL (TRUSTEES) LIMITED | Director | 2003-05-05 | CURRENT | 1955-02-19 | Active | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Director | 2003-05-05 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
TC NOMINEES (NO. 5) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 2) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Director | 2003-05-05 | CURRENT | 1997-07-23 | Active | |
PROSPERO TRUSTEES LIMITED | Director | 2003-05-05 | CURRENT | 1998-09-17 | Active | |
PRINCES EXCHANGE (NOMINEES) LIMITED | Director | 2003-05-05 | CURRENT | 2000-07-20 | Active | |
PRINCES EXCHANGE (TRUSTEES) LIMITED | Director | 2003-05-05 | CURRENT | 2000-07-20 | Active | |
CH REMOVALS HOLDINGS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-03 | Dissolved 2016-06-07 | |
CHFH LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-03 | Dissolved 2016-12-06 | |
CAMP,HOPSON & CO.LIMITED | Director | 2011-04-01 | CURRENT | 1920-07-19 | Liquidation | |
KILMARNOCK SELF STORE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
WEST LOTHIAN HIGHLAND GAMES C.I.C. | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATHIESON PURDIE | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MRS EILEEN SYMINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER CLEGG | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0401390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0401390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE PHILIP | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
DIRECTOR APPOINTED DR KAREN JANE GARDINER | ||
DIRECTOR APPOINTED MR BRUCE WILLIAM WISHART | ||
AP01 | DIRECTOR APPOINTED DR KAREN JANE GARDINER | |
CH01 | Director's details changed for Mr Mathieson Purdie on 2021-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE DALMAU on 2021-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNCH MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAURICE LYTTON FAIRCLOUGH | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GIVAN | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROSS ROBERTS | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY DELY | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matt Purdie on 2012-03-02 | |
AP01 | DIRECTOR APPOINTED MR MATT PURDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
RES01 | ADOPT ARTICLES 25/01/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BOLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 27/02/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE DALMAU / 25/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 27/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE PHILIP / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON OGILVY / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GIVAN / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE LYTTON FAIRCLOUGH / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY DELY / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA ISABEL BOLAND / 02/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RHODERICK GRUBB | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HODGE | |
363a | ANNUAL RETURN MADE UP TO 27/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOLAND / 03/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN STORMONTH | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED ROBERT HODGE | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED PATRICK JAMES MICHAEL NIL | |
288a | DIRECTOR APPOINTED RHODERICK DOUGLAS ANDREW GRUBB | |
288a | DIRECTOR APPOINTED DAVID CAMERON OGILVY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 27/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRCLOUGH / 27/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HECTOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOLAND / 27/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE DALMAN / 17/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PHILIP / 27/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | ANNUAL RETURN MADE UP TO 27/02/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
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 CLIFTON HALL SCHOOL LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CLIFTON HALL SCHOOL LIMITED 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. |