Active
Company Information for THE TALL SHIP GLENLEE TRUST
150 POINTHOUSE PLACE, GLASGOW, G3 8RS,
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Company Registration Number
SC128338
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THE TALL SHIP GLENLEE TRUST | ||
Legal Registered Office | ||
150 POINTHOUSE PLACE GLASGOW G3 8RS Other companies in G3 | ||
Previous Names | ||
|
Company Number | SC128338 | |
---|---|---|
Company ID Number | SC128338 | |
Date formed | 1990-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB624268736 |
Last Datalog update: | 2025-01-05 10:33:12 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ALLEN |
||
RON RICHARD BAILEY |
||
FRANK A BROWN |
||
COLIN MACKENZIE CASTLE |
||
STEWART COULTER |
||
DUNCAN IAN CUNNINGHAM |
||
DAVID WILLIAM MURRAY DENHOLM |
||
HAMISH GRAEME HARDIE |
||
ANDREW KING MUMFORD |
||
DAVID FARQUHAR PATERSON |
||
IAN RAMSAY |
||
DEREK JOSEPH STATT |
||
ALEXANDER GARDNER TAGGART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD KAYE |
Director | ||
LYNN GRAVES |
Director | ||
CHRISTOPHER MICHAEL MASON |
Director | ||
SYBIL SIMPSON |
Company Secretary | ||
HELEN HENDERSON |
Company Secretary | ||
JAMES MICHAEL LOW |
Director | ||
MARIA FYFE |
Director | ||
BDO STOY HAYWARD LLP |
Company Secretary | ||
IAN LORIMER DUNSMORE |
Director | ||
BDO STOY HAYWARD |
Company Secretary | ||
DAVID GRIFFIN |
Director | ||
ANGUS HILLYEAR HILL |
Director | ||
ROBERT GRAHAM MAUND |
Director | ||
CHARLES PATRICK NOBLE ORR |
Director | ||
GORDON ROBERT BORTHWICK |
Director | ||
JOHN ANTHONY DUNCAN |
Company Secretary | ||
GEOFFREY JARVIS |
Director | ||
WILLIAM JOHN MONEY |
Director | ||
JOHN GEOFFREY GLEAVE |
Company Secretary | ||
ALEXANDER CHARLES GORDON MACKIE |
Director | ||
SIMON EDWARD MITCHELL |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVIN HARBOUR LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-23 | Active | |
VISIBLE FICTIONS | Director | 2005-07-27 | CURRENT | 1993-04-29 | Active | |
CLYDE MARITIME CENTRE LIMITED | Director | 2001-04-12 | CURRENT | 1992-11-17 | Active | |
CLYDE MARITIME CENTRE LIMITED | Director | 2016-11-16 | CURRENT | 1992-11-17 | Active | |
SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE) | Director | 2017-04-03 | CURRENT | 1927-09-30 | Active | |
MIKO MARINE UK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
KELVIN HARBOUR LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-23 | Active | |
CLYDE MARITIME CENTRE LIMITED | Director | 2007-10-01 | CURRENT | 1992-11-17 | Active | |
YOUNG & CUNNINGHAM LTD. | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
DOBBIE MCINNES (SERVICES) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
DUNCAN CUNNINGHAM ENGINEERING CONSULTANTS LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
CLYDE CRUISING CLUB LIMITED | Director | 2016-01-01 | CURRENT | 2012-08-28 | Active | |
DENHOLM ENVIRONMENTAL LIMITED | Director | 2015-07-01 | CURRENT | 2006-03-10 | Active | |
SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE) | Director | 2013-07-31 | CURRENT | 1927-09-30 | Active | |
THE SCOTTISH NAUTICAL WELFARE SOCIETY | Director | 2011-02-01 | CURRENT | 2002-03-18 | Active | |
MILLPOND DEVELOPMENTS (KILMACOLM) LIMITED | Director | 1989-10-15 | CURRENT | 1963-11-21 | Active | |
MACROCOM (745) LIMITED | Director | 2002-04-19 | CURRENT | 2002-03-06 | Dissolved 2015-10-27 | |
KELVIN HARBOUR LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
AG TAGGART & CO. LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
CLYDE MARITIME CENTRE LIMITED | Director | 2006-01-25 | CURRENT | 1992-11-17 | Active | |
OMNIA FINANCE (GLASGOW) LIMITED | Director | 1989-07-27 | CURRENT | 1966-07-04 | Dissolved 2018-02-13 | |
INVERCLYDE MARITIME HERITAGE TRUST LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-14 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1283380004 | ||
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANIS TURNBULL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PAUL CRAIG | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD BOTFIELD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
DIRECTOR APPOINTED MS JANIS TURNBULL | ||
APPOINTMENT TERMINATED, DIRECTOR RON RICHARD BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK A BROWN | ||
Appointment of Mr David William Murray Denholm as company secretary on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID CAIRNS | ||
DIRECTOR APPOINTED MS LYNDSEY CLARK | ||
DIRECTOR APPOINTED MR ADAM STOCKMAN | ||
AP01 | DIRECTOR APPOINTED MR ADAM STOCKMAN | |
CERTNM | Company name changed the clyde maritime trust LIMITED\certificate issued on 07/03/22 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
RES15 | CHANGE OF COMPANY NAME 01/06/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR HAMISH YOUNG | ||
DIRECTOR APPOINTED MR DONALD CLEAVER | ||
AP01 | DIRECTOR APPOINTED MR HAMISH YOUNG | |
APPOINTMENT TERMINATED, DIRECTOR STEWART COULTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART COULTER | |
AP01 | DIRECTOR APPOINTED MR MEIRION JAMES THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA GREER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN RONALD BOTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAN CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WESTMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE CASTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Coulter on 2017-01-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Stuart Coulter on 2014-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GRAVES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KING MUMFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MURRAY DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TANNAHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN TANNAHILL | |
AP01 | DIRECTOR APPOINTED MR COLIN MACKENZIE CASTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYBIL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON | |
AP01 | DIRECTOR APPOINTED MR RON RICHARD BAILEY | |
AP01 | DIRECTOR APPOINTED MRS SYBIL SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS LYNN GRAVES | |
AP01 | DIRECTOR APPOINTED MR GERALD KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE CLYDE MARITIME TRUST LIMITED 100 STOBCROSS ROAD GLASGOW G3 8QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/10 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYBIL SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 08/11/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART COULTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOSEPH STATT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHAR PATERSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL MASON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GRAEME HARDIE / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 08/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/11/07 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/06; AMENDING RETURN | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 08/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O BDO STOY HAYWARD 168 WEST GEORGE STREET GLASGOW G2 2PT | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 08/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/11/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 08/11/02 | |
Company name changed\certificate issued on 03/01/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | |
FLOATING CHARGE | Outstanding | GLASGOW CITY COUNCIL |
The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE TALL SHIP GLENLEE TRUST 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. |