Active
Company Information for THE GLASGOW HIGH SCHOOL CLUB LTD.
C/O LOW BEATON RICHMOND, 20 RENFIELD STREET, GLASGOW, G2 5AP,
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Company Registration Number
SC010663
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE GLASGOW HIGH SCHOOL CLUB LTD. | |
Legal Registered Office | |
C/O LOW BEATON RICHMOND 20 RENFIELD STREET GLASGOW G2 5AP Other companies in G2 | |
Company Number | SC010663 | |
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Company ID Number | SC010663 | |
Date formed | 1919-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB261019589 |
Last Datalog update: | 2023-12-06 17:04:22 |
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Registered address | Last known status | Formation date | ||
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THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED | C/O LOW BEATON RICHMOND , 20 20 RENFIELD STREET GLASGOW CITY GLASGOW G2 5AP | Active | Company formed on the 1996-11-19 | |
THE GLASGOW HIGH SCHOOL CLUB (DEVELOPMENTS) LIMITED | 20 RENFIELD STREET GLASGOW G2 5AP | Dissolved | Company formed on the 1997-05-13 | |
THE GLASGOW HIGH SCHOOL CLUB (PROPERTY) LIMITED | 20 C/O LOW BEATON RICHMOND 20 RENFIELD STREET GLASGOW G2 5AP | Active | Company formed on the 1996-11-19 |
Officer | Role | Date Appointed |
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MURDOCH CHARLES BEATON |
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NICHOLAS ALLISON |
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MURDOCH CHARLES BEATON |
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FORBES MALCOLM DUNLOP |
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RONALD GOURLEY |
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PETER BARRIE GRAY |
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ERIC WILLIAM HUGH |
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JEREMY KEMP |
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CRAIG MACDONALD |
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JOHN O'NEILL |
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JOHN GREIG WILLIAMSON |
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COLIN WILSON |
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ALISTAIR PAUL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON COX |
Director | ||
DONALD BELLINGHAM CASKIE |
Director | ||
PETER JOHN BROADBENT |
Director | ||
SARAH ANNE CURRIE |
Director | ||
EMMA LOUISE BROWNING |
Director | ||
GLEN CHARLES DOCHERTY |
Director | ||
FORBES MALCOLM DUNLOP |
Director | ||
ROBIN GARDNER EASTON |
Director | ||
NORMAN MACLEOD ALEXANDER |
Company Secretary | ||
GEORGE BRECKENRIDGE |
Director | ||
KERR DOCHERTY |
Director | ||
IAIN ALEXANDER CARSLAW |
Director | ||
KIRSTY JEAN BROWN |
Director | ||
EWAN MACDONALD CAMERON |
Director | ||
IAN FALCONER DOCHERTY |
Director | ||
WILLIAM DUNLOP |
Director | ||
JAMES STANLEY BUTLER |
Director | ||
ROBERT MALCOLM DUNLOP |
Director | ||
ELIZABETH BROWNING DRUMMOND |
Director | ||
GORDON BRIAN ASH |
Director | ||
JAMES HOUSTON DONALD |
Director | ||
ELEANOR JEAN DUNLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLASGOW HIGH SCHOOL CLUB (DEVELOPMENTS) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1997-05-13 | Dissolved 2016-10-25 | |
THE GLASGOW HIGH SCHOOL CLUB (PROPERTY) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-19 | Active | |
THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-19 | Active | |
BEATON CATERING LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
THE GLASGOW HIGH SCHOOL CLUB (DEVELOPMENTS) LIMITED | Director | 2009-08-18 | CURRENT | 1997-05-13 | Dissolved 2016-10-25 | |
THE GLASGOW HIGH SCHOOL CLUB (PROPERTY) LIMITED | Director | 2009-08-18 | CURRENT | 1996-11-19 | Active | |
THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED | Director | 2008-08-18 | CURRENT | 1996-11-19 | Active | |
WOODVILLE INVESTMENT TRUST LIMITED | Director | 2000-01-01 | CURRENT | 1927-05-20 | Dissolved 2015-10-20 | |
FLEMINGTON TRUST LIMITED | Director | 1999-12-31 | CURRENT | 1946-01-15 | Active - Proposal to Strike off | |
THE HIGH SCHOOL OF GLASGOW | Director | 2009-12-08 | CURRENT | 1968-08-19 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR GRAEME BARRY MILLER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOURLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR. FRASER WILLIAM JAMES CAMPBELL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0106630012 | |
RES01 | ADOPT ARTICLES 07/01/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FORBES MALCOLM DUNLOP | |
AP01 | DIRECTOR APPOINTED MR JOHN O'NEILL | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBO | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PAUL WOOD | |
AP01 | DIRECTOR APPOINTED MR RONALD GOURLEY | |
AP01 | DIRECTOR APPOINTED MR ERIC WILLIAM HUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERR | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 29/09/13 NO MEMBER LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COX | |
AR01 | 29/09/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUNRO | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEREMY KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISHART | |
AR01 | 29/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CASKIE | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE STOBO / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH MUNRO / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ROBERTSON MAIR / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MACLEOD / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL KERR / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON COX / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BELLINGHAM CASKIE / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLISON / 29/09/2010 | |
AP01 | DIRECTOR APPOINTED PETER BARRIE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADBENT | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 29/09/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED COLIN GRAY WILSON | |
288a | DIRECTOR APPOINTED PETER JOHN BROADBENT | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SARAH ANNE CURRIE | |
288a | DIRECTOR APPOINTED DOUGLAS KENNETH MUNRO | |
288a | DIRECTOR APPOINTED JOHN GREIG WILLIAMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM PICKARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA BROWNING | |
363a | ANNUAL RETURN MADE UP TO 29/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KERR / 07/10/2008 | |
288a | DIRECTOR APPOINTED DONALD BELLINGHAM CASKIE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | FRANCIS HENDERSON COUTTS AND OTHERS AS TRUSTEES FOR THE SCOTTISH RUGBY UNION | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
BOND & FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | TENNENT CALEDONIAN BREWERIES LTD | |
STANDARD SECURITY | Satisfied | JAMES NORRIE SHAW AND OTHERS AS TRUSTEES FOR SCOTLAND RUGBY UNION | |
STANDARD SECURITY | Satisfied | JAMES NORRIE SHAW AND OTHERS AS TRUSTEES FOR SCOTLAND RUGBY UNION | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 THE GLASGOW HIGH SCHOOL CLUB LTD.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE GLASGOW HIGH SCHOOL CLUB LTD. 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. |