CLIFTON HALL SCHOOL LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8LQ

Company number SC040139
Status Active
Incorporation Date 2 April 1964
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLIFTON HALL, NEWBRIDGE, MIDLOTHIAN, EH28 8LQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 27 February 2016 no member list. The most likely internet sites of CLIFTON HALL SCHOOL LIMITED are www.cliftonhallschool.co.uk, and www.clifton-hall-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Uphall Rail Station is 3.1 miles; to South Gyle Rail Station is 4.8 miles; to Rosyth Rail Station is 8.5 miles; to Aberdour Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifton Hall School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC040139. Clifton Hall School Limited has been working since 02 April 1964. The present status of the company is Active. The registered address of Clifton Hall School Limited is Clifton Hall Newbridge Midlothian Eh28 8lq. . DALMAU, Jane is a Secretary of the company. CLEGG, Roger is a Director of the company. MCGETTRICK, Bartholomew John, Professor is a Director of the company. MITCHELL, David Lynch is a Director of the company. OGILVY, David Cameron is a Director of the company. PHILIP, Sally Anne is a Director of the company. PURDIE, Mathieson is a Director of the company. ROBERTS, George Ross is a Director of the company. STEPHEN, David is a Director of the company. Secretary ADAMS, Nancy Ann Wilshusen has been resigned. Secretary KELLY, Denis has been resigned. Secretary SUTHERLAND, Ronald Mackenzie has been resigned. Nominee Secretary BIGGART BAILLIE has been resigned. Director BEALE, Michael Edwin has been resigned. Director BELLIS, Robert John has been resigned. Director BOLAND, Nicola Isabel, Dr has been resigned. Director BREWSTER, Pamela Stirling has been resigned. Director CORSAR, Charles has been resigned. Director DELY, Ray has been resigned. Director ELLIS, Elizabeth has been resigned. Director FAIRCLOUGH, Simon Maurice Lytton has been resigned. Director FALCONER, James Keith Ross has been resigned. Director GILLINGHAM, Adam Richard has been resigned. Director GIVAN, Patrick James Michael has been resigned. Director GRAHAM-BROWN, John Nicholas has been resigned. Director GRUBB, Rhoderick Douglas Andrew has been resigned. Director HECTOR, Alistair Gordon has been resigned. Director HODGE, Robert has been resigned. Director HOLROYD, John Thorne has been resigned. Director KILLICK, David Henry Rothwell has been resigned. Director LONSDALE, Margaret, Dr has been resigned. Director MATHEWSON, George has been resigned. Director MCCLURE, Judith, Dr has been resigned. Director MCCULLOCH, Charles has been resigned. Director MILLER, John Tennant has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director PEARSON, Keith Philip has been resigned. Director PETERKIN, Victoria Forrest has been resigned. Director SIM, David William has been resigned. Director SPAWFORTH, David Meredith has been resigned. Director STORMONTH, Steven has been resigned. Director TAYLOR, Paul Vincent Macdougall has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DALMAU, Jane
Appointed Date: 19 February 2007
Director
CLEGG, Roger
Appointed Date: 24 February 2005
76 years old
Director
MCGETTRICK, Bartholomew John, Professor
Appointed Date: 26 February 1998
80 years old
Director
MITCHELL, David Lynch
Appointed Date: 11 December 2015
71 years old
Director
OGILVY, David Cameron
Appointed Date: 06 June 2008
62 years old
Director
PHILIP, Sally Anne
Appointed Date: 06 November 2001
75 years old
Director
PURDIE, Mathieson
Appointed Date: 24 February 2012
72 years old
Director
ROBERTS, George Ross
Appointed Date: 28 May 2013
77 years old
Director
STEPHEN, David
Appointed Date: 10 October 2014
63 years old

Resigned Directors

Secretary
ADAMS, Nancy Ann Wilshusen
Resigned: 05 December 2005
Appointed Date: 01 November 1990
Secretary
KELLY, Denis
Resigned: 31 January 2006
Appointed Date: 06 December 2005
Secretary
SUTHERLAND, Ronald Mackenzie
Resigned: 19 February 2007
Appointed Date: 27 February 2006
Nominee Secretary
BIGGART BAILLIE
Resigned: 01 November 1990
Director
BEALE, Michael Edwin
Resigned: 15 September 2004
Appointed Date: 23 February 1995
78 years old
Director
BELLIS, Robert John
Resigned: 16 March 2006
Appointed Date: 24 February 2005
71 years old
Director
BOLAND, Nicola Isabel, Dr
Resigned: 06 September 2011
Appointed Date: 26 February 2003
61 years old
Director
BREWSTER, Pamela Stirling
Resigned: 02 November 2004
Appointed Date: 01 November 1990
69 years old
Director
CORSAR, Charles
Resigned: 01 November 1990
99 years old
Director
DELY, Ray
Resigned: 13 June 2012
Appointed Date: 04 June 1998
86 years old
Director
ELLIS, Elizabeth
Resigned: 08 November 1991
Director
FAIRCLOUGH, Simon Maurice Lytton
Resigned: 29 May 2015
Appointed Date: 06 November 2001
64 years old
Director
FALCONER, James Keith Ross
Resigned: 13 November 1997
70 years old
Director
GILLINGHAM, Adam Richard
Resigned: 06 November 2001
Appointed Date: 01 November 1990
66 years old
Director
GIVAN, Patrick James Michael
Resigned: 19 May 2014
Appointed Date: 27 May 2008
67 years old
Director
GRAHAM-BROWN, John Nicholas
Resigned: 19 November 1998
79 years old
Director
GRUBB, Rhoderick Douglas Andrew
Resigned: 19 March 2009
Appointed Date: 27 May 2008
63 years old
Director
HECTOR, Alistair Gordon
Resigned: 26 February 2008
Appointed Date: 06 November 2001
70 years old
Director
HODGE, Robert
Resigned: 19 March 2009
Appointed Date: 12 November 2008
90 years old
Director
HOLROYD, John Thorne
Resigned: 01 December 2000
Appointed Date: 15 June 1994
74 years old
Director
KILLICK, David Henry Rothwell
Resigned: 16 March 2006
87 years old
Director
LONSDALE, Margaret, Dr
Resigned: 15 December 2002
Appointed Date: 08 December 1999
66 years old
Director
MATHEWSON, George
Resigned: 19 February 1990
102 years old
Director
MCCLURE, Judith, Dr
Resigned: 01 April 1999
Appointed Date: 23 February 1995
79 years old
Director
MCCULLOCH, Charles
Resigned: 27 June 1990
104 years old
Director
MILLER, John Tennant
Resigned: 24 February 1994
102 years old
Director
MURRAY, David Edward, Sir
Resigned: 13 March 1990
74 years old
Director
PEARSON, Keith Philip
Resigned: 23 February 1995
Appointed Date: 19 February 1990
84 years old
Director
PETERKIN, Victoria Forrest
Resigned: 19 February 1990
82 years old
Director
SIM, David William
Resigned: 30 June 2001
Appointed Date: 12 June 1997
66 years old
Director
SPAWFORTH, David Meredith
Resigned: 26 February 1998
87 years old
Director
STORMONTH, Steven
Resigned: 28 February 2008
Appointed Date: 07 June 2007
52 years old
Director
TAYLOR, Paul Vincent Macdougall
Resigned: 12 June 1997
Appointed Date: 22 June 1989
87 years old

CLIFTON HALL SCHOOL LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Full accounts made up to 31 July 2016
07 Mar 2016
Annual return made up to 27 February 2016 no member list
07 Mar 2016
Appointment of Mr David Lynch Mitchell as a director on 11 December 2015
08 Jan 2016
Full accounts made up to 31 July 2015
...
... and 146 more events
15 Jan 1987
New director appointed
15 Jan 1987
New director appointed
16 Jun 1986
New director appointed
20 May 1986
Full accounts made up to 31 August 1985
20 May 1986
Annual return made up to 14/05/86

CLIFTON HALL SCHOOL LIMITED Charges

21 November 2008
Standard security
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The mansion house of cliftonhall. See 410 schedule for full…
12 November 2008
Floating charge
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
27 August 2008
Standard security
Delivered: 3 September 2008
Status: Satisfied on 22 January 2009
Persons entitled: Bank of Scotland PLC
Description: Clifton hall, newbridge, midlothian.
12 November 1992
Floating charge
Delivered: 3 December 1992
Status: Satisfied on 22 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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