CRAIGCLOWAN SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 17/12/2417 December 2024 | Appointment of Mr Harvey Robert Galloway Carruthers as a director on 2024-11-21 |
| 16/12/2416 December 2024 | Termination of appointment of Richard William Farrar as a director on 2024-11-21 |
| 16/12/2416 December 2024 | Termination of appointment of Richard Mark Bullen as a director on 2024-11-21 |
| 16/12/2416 December 2024 | Termination of appointment of James Edward Ridley Bax as a director on 2024-11-21 |
| 16/12/2416 December 2024 | Termination of appointment of Craig Stephen Mccarthy as a director on 2024-11-21 |
| 16/12/2416 December 2024 | Termination of appointment of James Andrew Weatherby as a director on 2024-11-21 |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Resolutions |
| 01/08/241 August 2024 | Appointment of Mr Christopher James Reynolds as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Craig Stephen Mccarthy as a director on 2024-03-20 |
| 01/08/241 August 2024 | Appointment of Jennifer Susan Davey as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Robert Andrew James Garnish as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-07-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-07-31 |
| 23/11/2323 November 2023 | Registration of charge SC0424950005, created on 2023-11-09 |
| 23/11/2323 November 2023 | Registration of charge SC0424950006, created on 2023-11-09 |
| 10/11/2310 November 2023 | Registration of charge SC0424950003, created on 2023-11-09 |
| 10/11/2310 November 2023 | Registration of charge SC0424950004, created on 2023-11-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/05/2325 May 2023 | Termination of appointment of Brian Thomas Stevenson as a director on 2023-02-17 |
| 25/05/2325 May 2023 | Appointment of Mr Mark Denvark Bell as a director on 2022-11-24 |
| 25/05/2325 May 2023 | Appointment of Georgina Emma Gordon as a director on 2023-03-09 |
| 25/05/2325 May 2023 | Termination of appointment of Catharine Clare Kinnoull as a director on 2023-03-09 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Edward Douglas Anderson as a director on 2022-06-09 |
| 30/11/2230 November 2022 | Termination of appointment of Melissa Jane Hope as a director on 2022-09-14 |
| 30/11/2230 November 2022 | Termination of appointment of Alexandra Justine Hems as a director on 2022-06-09 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Brian Thomas Stevenson as a director on 2021-11-24 |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARRISON |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER COLLINSON / 26/11/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DAVID GARRETT CASHMAN |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS HELEN FRASER HARRISON |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK |
| 08/09/168 September 2016 | PREVEXT FROM 07/07/2016 TO 31/07/2016 |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MELISSA JANE HOPE |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON |
| 14/12/1514 December 2015 | 27/11/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED DR JOHN ALEXANDER COLLINSON |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/14 |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY CONDIES |
| 19/12/1419 December 2014 | 27/11/14 NO MEMBER LIST |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CURTIS |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/13 |
| 19/12/1319 December 2013 | 27/11/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR JAMES PETER KIRK |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD MARK BULLEN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIKA HAY |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BRETT / 01/01/2012 |
| 14/12/1214 December 2012 | 27/11/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED EDWARD DOUGLAS ANDERSON |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/11 |
| 29/11/1129 November 2011 | 27/11/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR KENNETH JAMES THOMSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA DOIG |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID YELLOWLEES |
| 01/09/111 September 2011 | DIRECTOR APPOINTED HEATHER ELIZABETH STEPHEN |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW YELLOWLEES / 01/12/2009 |
| 10/12/1010 December 2010 | 27/11/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA FRASER DOIG / 01/12/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONDIES / 27/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RIDLEY BAX / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CURTIS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA LIZA HAY / 01/12/2009 |
| 01/12/091 December 2009 | 27/11/09 NO MEMBER LIST |
| 30/08/0930 August 2009 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH ANNE CURTIS |
| 30/08/0930 August 2009 | DIRECTOR APPOINTED JOHN ANDREW BRETT |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/08 |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR ESPLEY |
| 11/03/0811 March 2008 | ALTER MEMORANDUM 25/02/2008 |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/07 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 27/11/06 |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/06 |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/05 |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 27/11/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 27/11/04 |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/04 |
| 03/12/033 December 2003 | ANNUAL RETURN MADE UP TO 27/11/03 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/03 |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/02 |
| 02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 27/11/02 |
| 19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 27/11/01 |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/01 |
| 29/11/0029 November 2000 | ANNUAL RETURN MADE UP TO 27/11/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/00 |
| 11/02/0011 February 2000 | ANNUAL RETURN MADE UP TO 27/11/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/99 |
| 01/12/981 December 1998 | ANNUAL RETURN MADE UP TO 27/11/98 |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/98 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/97 |
| 30/11/9730 November 1997 | ANNUAL RETURN MADE UP TO 27/11/97 |
| 02/06/972 June 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 07/07/97 |
| 28/11/9628 November 1996 | ANNUAL RETURN MADE UP TO 27/11/96 |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9530 November 1995 | ANNUAL RETURN MADE UP TO 27/11/95 |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ANNUAL RETURN MADE UP TO 27/11/94 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | ANNUAL RETURN MADE UP TO 27/11/93 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 01/12/921 December 1992 | ANNUAL RETURN MADE UP TO 27/11/92 |
| 15/01/9215 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 27/11/9127 November 1991 | ANNUAL RETURN MADE UP TO 27/11/91 |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/10/9122 October 1991 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | ANNUAL RETURN MADE UP TO 27/11/90 |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/11/8917 November 1989 | ANNUAL RETURN MADE UP TO 13/11/89 |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/11/8817 November 1988 | ANNUAL RETURN MADE UP TO 01/11/88 |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/10/8810 October 1988 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | ANNUAL RETURN MADE UP TO 24/11/87 |
| 04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 24/11/8624 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 17/08/6517 August 1965 | CERTIFICATE OF INCORPORATION |
| 17/08/6517 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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