KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Leo Tan as a director on 2025-05-08 |
| 20/05/2520 May 2025 | Appointment of Professor Julie Brittenden as a director on 2025-05-08 |
| 02/05/252 May 2025 | Appointment of Professor Andrew Biankin as a director on 2025-04-30 |
| 09/04/259 April 2025 | Full accounts made up to 2024-07-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 06/12/246 December 2024 | Satisfaction of charge 3 in full |
| 26/09/2426 September 2024 | Appointment of Mr Robin Hamilton Macdougall as a director on 2024-09-19 |
| 21/08/2421 August 2024 | Appointment of Mr Graham Holmes Soutar as a director on 2024-08-14 |
| 02/07/242 July 2024 | Appointment of Dr Gillian Thomson as a secretary on 2024-06-24 |
| 02/07/242 July 2024 | Termination of appointment of Melville Blair Scott as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of Colin James Mackenzie as a director on 2024-06-28 |
| 02/07/242 July 2024 | Termination of appointment of David Pocock as a secretary on 2024-06-20 |
| 05/04/245 April 2024 | Full accounts made up to 2023-07-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 21/09/2321 September 2023 | Appointment of Professor Moyra Katherine Boland as a director on 2023-09-19 |
| 08/09/238 September 2023 | Appointment of Mr Simon Peter Johnson as a director on 2023-09-05 |
| 06/07/236 July 2023 | Termination of appointment of William Cushley as a director on 2023-06-23 |
| 12/05/2312 May 2023 | Termination of appointment of Douglas Scott Morwood as a director on 2023-05-05 |
| 03/05/233 May 2023 | Full accounts made up to 2022-07-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 03/10/223 October 2022 | Appointment of Mrs Yvonne Mckenzie Craig as a director on 2022-09-20 |
| 20/05/2220 May 2022 | Appointment of Mr Graham Ferguson Bisset as a director on 2022-05-17 |
| 29/04/2229 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 29/10/2129 October 2021 | Appointment of Miss Marianne Carey as a director on 2021-09-22 |
| 29/10/2129 October 2021 | Appointment of Miss Laura Baxendale as a director on 2021-09-22 |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2020-07-31 |
| 25/06/2125 June 2021 | Termination of appointment of Jillian Rowand as a director on 2021-06-17 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR ALASTAIR WILSON TEAR |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0117340004 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRINA MCDOWALL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH OUSTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR ANDREW DOUGLAS MARTIN |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS NATALIIA HINDE |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWAND |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAIRNDUFF |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MELVILLE BLAIR SCOTT |
| 06/05/176 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DAVID ROWAND |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MACKENZIE |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FYFE |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MRS JUNE FRANCES MACGEACHY |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEILL |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DOUGLAS SCOTT MORWOOD |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS SANDRA JANE TAYLOR |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/12/1511 December 2015 | 11/12/15 NO MEMBER LIST |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DAVIS |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR SAMUEL MACDONALD MACKENZIE |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCNEILL |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR HUGH ANFIELD OUSTON |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES PALMER / 15/12/2014 |
| 15/12/1415 December 2014 | 15/12/14 NO MEMBER LIST |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ALAN CHARLES PALMER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALZIEL |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED PROFESSOR WILLIAM CUSHLEY |
| 07/01/147 January 2014 | 10/12/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR COLIN NEILL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERR |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STRATHDEE |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILLIVRAY |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/12/1210 December 2012 | 10/12/12 NO MEMBER LIST |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR NORMAN ALEXANDER FYFE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FYFE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRAME |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/01/1213 January 2012 | 09/12/11 NO MEMBER LIST |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS JILLIAN ROWAND |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS ANDRINA MCDOWALL |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MYRA EADIE |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUTHERFORD / 23/08/2011 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID POCOCK / 23/08/2011 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BUCHANAN |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR IAN STRATHDEE |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/12/1022 December 2010 | 09/12/10 NO MEMBER LIST |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MRS EILEEN MARY DAVIS |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER DALZIEL |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR RICHARD EADIE |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUTHERFORD / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR COLIN JAMES MACKENZIE |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 15/02/1015 February 2010 | 09/12/09 NO MEMBER LIST |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CAIRNDUFF / 12/02/2010 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUTHERFORD / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET WRIGHT BUCHANAN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCNEILL / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA WELLS EADIE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRAME / 12/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS TURNBULL / 10/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUTHERFORD / 01/07/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN CAIRNDUFF / 01/07/2009 |
| 05/02/105 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED KEN CAIRNDUFF |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED NORMAN ALEXANDER FYFE |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED COLIN CAMPBELL KERR |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DONALD MCGILLIVRAY |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 09/12/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JAMES GILLESPIE MARTIN |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANN RUSHFORTH |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACLEOD |
| 20/11/0820 November 2008 | ADOPT MEM AND ARTS 09/09/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | ANNUAL RETURN MADE UP TO 09/12/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | ANNUAL RETURN MADE UP TO 09/12/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 09/12/05 |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 09/12/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 09/12/03 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 09/12/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | ANNUAL RETURN MADE UP TO 19/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 19/12/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 19/12/99 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9912 January 1999 | ANNUAL RETURN MADE UP TO 19/12/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 03/06/98 |
| 20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 19/12/97 |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/01/9719 January 1997 | ANNUAL RETURN MADE UP TO 19/12/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | ANNUAL RETURN MADE UP TO 19/12/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/12/9428 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/12/9428 December 1994 | ANNUAL RETURN MADE UP TO 19/12/94 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | ANNUAL RETURN MADE UP TO 19/12/93 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 19/12/92 |
| 09/12/929 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 19/12/91 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/01/9116 January 1991 | ANNUAL RETURN MADE UP TO 19/12/90 |
| 27/04/9027 April 1990 | ANNUAL RETURN MADE UP TO 08/03/90 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/03/8914 March 1989 | ANNUAL RETURN MADE UP TO 10/03/89 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | ANNUAL RETURN MADE UP TO 01/03/88 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 24 GEORGE SQUARE GLASGOW C2 |
| 24/02/8724 February 1987 | 18/02/87 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/2125 May 1921 | CERTIFICATE OF INCORPORATION |
| 25/05/2125 May 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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