THE CRAIGHEAD INSTITUTE

Company Documents

DateDescription
15/06/2515 June 2025 NewTermination of appointment of Donald John Macleod as a director on 2025-06-03

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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23/04/2523 April 2025 Appointment of Mr Robert Swinfen as a secretary on 2025-03-19

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23/04/2523 April 2025 Appointment of Mr Robert Alan Swinfen as a director on 2025-03-19

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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19/11/2419 November 2024 Termination of appointment of James Christie as a director on 2024-11-11

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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14/04/2414 April 2024 Appointment of Dr Margaret Ann Mackay as a director on 2024-04-12

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08/12/238 December 2023 Confirmation statement made on 2023-11-29 with no updates

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09/06/239 June 2023 Memorandum and Articles of Association

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-08-31

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28/02/2328 February 2023 Termination of appointment of Barbara Ann Diamond as a director on 2023-02-28

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02/02/232 February 2023 Appointment of Reverend Robert Kane as a director on 2023-02-02

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2021-08-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-29 with no updates

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24/12/1924 December 2019 31/08/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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10/11/1910 November 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN WARD

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31/05/1931 May 2019 DIRECTOR APPOINTED MISS HELEN WARD

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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18/12/1718 December 2017 31/08/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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12/11/1712 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN JORDAN

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15/12/1615 December 2016 31/08/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR APPOINTED MRS BARBARA ANN DIAMOND

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01/06/161 June 2016 31/08/15 TOTAL EXEMPTION FULL

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12/12/1512 December 2015 29/11/15 NO MEMBER LIST

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03/06/153 June 2015 31/08/14 TOTAL EXEMPTION FULL

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21/12/1421 December 2014 29/11/14 NO MEMBER LIST

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21/12/1421 December 2014 DIRECTOR APPOINTED MISS ANNE MACDONALD

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21/12/1421 December 2014 DIRECTOR APPOINTED MR DUNCAN MACGREGOR MACLAREN

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 26 ROSE STREET GLASGOW G3 6RE

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATHERTON

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE PETRIE

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06/05/146 May 2014 31/08/13 TOTAL EXEMPTION FULL

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02/12/132 December 2013 29/11/13 NO MEMBER LIST

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21/02/1321 February 2013 DIRECTOR APPOINTED DR SIOBHAN JORDAN

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04/02/134 February 2013 DIRECTOR APPOINTED REVEREND DONALD JOHN MACLEOD

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17/12/1217 December 2012 31/08/12 TOTAL EXEMPTION FULL

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03/12/123 December 2012 29/11/12 NO MEMBER LIST

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET FIELDING

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR WERNER JEANROND

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09/03/129 March 2012 DIRECTOR APPOINTED STEPHEN PATRICK ATHERTON

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13/02/1213 February 2012 31/08/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY

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21/12/1121 December 2011 DIRECTOR APPOINTED PROFESSOR WERNER JEANROND

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21/12/1121 December 2011 DIRECTOR APPOINTED DR LISA JOAN CURTICE

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRETT NICHOLLS

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMES

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY ESTHER MCCLURE

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21/12/1121 December 2011 29/11/11 NO MEMBER LIST

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28/01/1128 January 2011 29/11/10 NO MEMBER LIST

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17/12/1017 December 2010 31/08/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 DIRECTOR APPOINTED PAULINE DAWN PETRIE

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20/05/1020 May 2010 DIRECTOR APPOINTED MARGARET MARY FIELDING

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20/05/1020 May 2010 DIRECTOR APPOINTED NICOLA JAMES

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11/12/0911 December 2009 31/08/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REV WILLIAM JOHN HARVEY / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REV JAMES CHRISTIE / 11/12/2009

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11/12/0911 December 2009 29/11/09 NO MEMBER LIST

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRETT THOMPSON NICHOLLS / 11/12/2009

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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23/12/0823 December 2008 DIRECTOR APPOINTED BRETT THOMPSON NICHOLLS

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR BARTHOLOMEW MCGETTRICK

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR LISA CURTICE

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET STEVENSON

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05/12/085 December 2008 ANNUAL RETURN MADE UP TO 29/11/08

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13/11/0813 November 2008 DIRECTOR APPOINTED MARGARET STEVENSON

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE GRAINGER

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOGG

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 ANNUAL RETURN MADE UP TO 29/11/07

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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22/05/0722 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 ANNUAL RETURN MADE UP TO 29/11/06

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 ANNUAL RETURN MADE UP TO 29/11/05

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 DIRECTOR RESIGNED

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22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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22/01/0522 January 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 ANNUAL RETURN MADE UP TO 29/11/04

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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11/12/0311 December 2003 ANNUAL RETURN MADE UP TO 29/11/03

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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17/12/0217 December 2002 ANNUAL RETURN MADE UP TO 29/11/02

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17/12/0217 December 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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07/01/027 January 2002 ANNUAL RETURN MADE UP TO 29/11/01

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02/03/012 March 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 ANNUAL RETURN MADE UP TO 29/11/00

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15/01/0115 January 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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16/12/9916 December 1999 DIRECTOR RESIGNED

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07/12/997 December 1999 ANNUAL RETURN MADE UP TO 29/11/99

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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17/12/9817 December 1998 ANNUAL RETURN MADE UP TO 29/11/98

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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13/03/9813 March 1998 ARTICLE 21B,IGNATIAN ID 03/11/97

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 ANNUAL RETURN MADE UP TO 29/11/97

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07/11/977 November 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 NEW SECRETARY APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 SECRETARY RESIGNED

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11/04/9711 April 1997 DIRECTOR RESIGNED

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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