HILLHEAD HIGH SCHOOL WAR MEMORIAL TRUST LIMITED

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Company number SC012130
Status Active
Incorporation Date 30 March 1922
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 32 HUGHENDEN ROAD, GLASGOW, G12 9XP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Bruce Bernard Mitchell as a director on 18 May 2016. The most likely internet sites of HILLHEAD HIGH SCHOOL WAR MEMORIAL TRUST LIMITED are www.hillheadhighschoolwarmemorialtrust.co.uk, and www.hillhead-high-school-war-memorial-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and ten months. Hillhead High School War Memorial Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC012130. Hillhead High School War Memorial Trust Limited has been working since 30 March 1922. The present status of the company is Active. The registered address of Hillhead High School War Memorial Trust Limited is 32 Hughenden Road Glasgow G12 9xp. . MACDONALD, Christine Anne is a Secretary of the company. BOND, Richard Sean is a Director of the company. FOWLER, Keith is a Director of the company. KIRKPATRICK, Hunter Denbeigh is a Director of the company. KITCHENER, Gary is a Director of the company. MACDONALD, Christine Anne is a Director of the company. SCOTT, Andrew Ramsay Ferrier is a Director of the company. TAYLOR, Gordon Mckay is a Director of the company. Secretary NAIRN, Robert James Barclay has been resigned. Director ALLAN, Gary James Graham has been resigned. Director ANDREWS, James Robert has been resigned. Director BELL, Charles Christian Mclean has been resigned. Director BLACKIE, George Campbell has been resigned. Director BLACKIE, George Campbell has been resigned. Director BRADY, Duncan Neil has been resigned. Director CLARKE, Samuel Trevor has been resigned. Director DAVIDSON, Graeme Andrew has been resigned. Director DEAS, Hamish Fergus has been resigned. Director DOUGLAS, James Malcolm has been resigned. Director DUKE, John Geoffrey has been resigned. Director FERGUSON, Ian Thomas has been resigned. Director FORRESTER, Vincent Joseph has been resigned. Director GILLIES, Robin Peter has been resigned. Director GIVAN, James has been resigned. Director GREEN, Anthony Frederick has been resigned. Director HUNTER, Roderick Crawford has been resigned. Director JORDAN, David has been resigned. Director KELLY, Jeffery James Cannon has been resigned. Director LETSON, Sarah Grace has been resigned. Director LOCKE, Hugh Grahame Tyrrell has been resigned. Director MACALDOWIE, John Kenneth, Dr has been resigned. Director MACCALLUM, Iain Malcolm has been resigned. Director MACKIE, Joan has been resigned. Director MACMILLAN, Colin Neil Black has been resigned. Director MACRAE, Christopher Neil has been resigned. Director MACRAE, Stewart has been resigned. Director MARGISON, Edward has been resigned. Director MARS, Douglas Gibson has been resigned. Director MCLEAN, Malcolm has been resigned. Director MCNEILL, James Peter Strath has been resigned. Director MEIKLE, Ronald Watson George has been resigned. Director MELVILLE, Les Alexander has been resigned. Director MITCHELL, Bruce Bernard has been resigned. Director MITCHELL, Bruce Bernard has been resigned. Director MONRO, Stuart Douglas has been resigned. Director MONTGOMERY, Angus has been resigned. Director MUNRO, David Robertson has been resigned. Director NAIRN, Robert James Barclay has been resigned. Director RANKINE, Neil Bromham has been resigned. Director ROBERTSON, Archibald Mackinnon has been resigned. Director ROBERTSON, Keith has been resigned. Director ROSE, Edwin Frank has been resigned. Director ROSE, Edwin Frank has been resigned. Director SCOTT, Joanna Gillies has been resigned. Director SHILLINGTON, Simon John Graham has been resigned. Director SPEIRS, Fraser Ralph has been resigned. Director STEPHEN, Stuart Paul has been resigned. Director SYME, Andrew Kirkwood Scott has been resigned. Director THOM, Elaine has been resigned. Director WESTON, Graham Mcphee has been resigned. Director WESTWOOD, John Ross has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MACDONALD, Christine Anne
Appointed Date: 16 June 1993
Director
BOND, Richard Sean
Appointed Date: 08 November 2010
60 years old
Director
FOWLER, Keith
Appointed Date: 15 December 2010
54 years old
Director
KIRKPATRICK, Hunter Denbeigh
Appointed Date: 10 September 2012
58 years old
Director
KITCHENER, Gary
Appointed Date: 24 August 2009
63 years old
Director
MACDONALD, Christine Anne
Appointed Date: 27 June 1990
74 years old
Director
SCOTT, Andrew Ramsay Ferrier
Appointed Date: 10 September 2012
61 years old
Director
TAYLOR, Gordon Mckay
Appointed Date: 08 September 2008
70 years old

Resigned Directors

Secretary
NAIRN, Robert James Barclay
Resigned: 16 June 1993
Director
ALLAN, Gary James Graham
Resigned: 12 March 2012
Appointed Date: 23 November 2000
68 years old
Director
ANDREWS, James Robert
Resigned: 31 August 1994
71 years old
Director
BELL, Charles Christian Mclean
Resigned: 09 August 2012
Appointed Date: 14 August 2002
82 years old
Director
BLACKIE, George Campbell
Resigned: 24 August 2009
Appointed Date: 16 May 2007
82 years old
Director
BLACKIE, George Campbell
Resigned: 19 June 1991
Appointed Date: 27 June 1989
82 years old
Director
BRADY, Duncan Neil
Resigned: 24 November 1997
Appointed Date: 31 August 1994
65 years old
Director
CLARKE, Samuel Trevor
Resigned: 01 November 1995
Appointed Date: 16 June 1993
78 years old
Director
DAVIDSON, Graeme Andrew
Resigned: 23 November 2000
Appointed Date: 10 October 1994
68 years old
Director
DEAS, Hamish Fergus
Resigned: 07 September 1998
Appointed Date: 01 November 1995
67 years old
Director
DOUGLAS, James Malcolm
Resigned: 16 June 1993
74 years old
Director
DUKE, John Geoffrey
Resigned: 15 December 2010
Appointed Date: 26 August 1999
68 years old
Director
FERGUSON, Ian Thomas
Resigned: 08 November 2007
Appointed Date: 30 May 2006
61 years old
Director
FORRESTER, Vincent Joseph
Resigned: 29 August 2001
Appointed Date: 23 November 2000
66 years old
Director
GILLIES, Robin Peter
Resigned: 13 July 2009
Appointed Date: 28 May 2008
68 years old
Director
GIVAN, James
Resigned: 16 June 1993
Appointed Date: 27 June 1990
79 years old
Director
GREEN, Anthony Frederick
Resigned: 12 March 2012
Appointed Date: 30 March 2005
77 years old
Director
HUNTER, Roderick Crawford
Resigned: 08 August 2005
Appointed Date: 23 November 2000
71 years old
Director
JORDAN, David
Resigned: 30 March 2005
Appointed Date: 31 August 1994
68 years old
Director
KELLY, Jeffery James Cannon
Resigned: 19 June 1991
67 years old
Director
LETSON, Sarah Grace
Resigned: 15 May 2008
Appointed Date: 16 May 2007
43 years old
Director
LOCKE, Hugh Grahame Tyrrell
Resigned: 24 November 1997
Appointed Date: 19 June 1991
76 years old
Director
MACALDOWIE, John Kenneth, Dr
Resigned: 30 March 2005
Appointed Date: 08 November 2003
81 years old
Director
MACCALLUM, Iain Malcolm
Resigned: 10 September 1996
Appointed Date: 31 August 1994
66 years old
Director
MACKIE, Joan
Resigned: 30 May 2006
Appointed Date: 24 November 1997
77 years old
Director
MACMILLAN, Colin Neil Black
Resigned: 26 August 1999
Appointed Date: 16 June 1993
61 years old
Director
MACRAE, Christopher Neil
Resigned: 10 October 2005
Appointed Date: 15 November 2001
66 years old
Director
MACRAE, Stewart
Resigned: 23 November 2000
Appointed Date: 01 November 1995
58 years old
Director
MARGISON, Edward
Resigned: 01 September 2008
Appointed Date: 16 May 2007
76 years old
Director
MARS, Douglas Gibson
Resigned: 23 November 2000
Appointed Date: 16 June 1993
80 years old
Director
MCLEAN, Malcolm
Resigned: 05 June 2009
Appointed Date: 26 August 1999
80 years old
Director
MCNEILL, James Peter Strath
Resigned: 30 March 2005
Appointed Date: 27 April 2004
79 years old
Director
MEIKLE, Ronald Watson George
Resigned: 15 December 2010
Appointed Date: 30 March 2005
75 years old
Director
MELVILLE, Les Alexander
Resigned: 12 April 2010
Appointed Date: 30 March 2005
81 years old
Director
MITCHELL, Bruce Bernard
Resigned: 18 May 2016
Appointed Date: 30 March 2005
77 years old
Director
MITCHELL, Bruce Bernard
Resigned: 23 November 2000
Appointed Date: 27 June 1989
77 years old
Director
MONRO, Stuart Douglas
Resigned: 09 May 2011
Appointed Date: 24 August 2009
53 years old
Director
MONTGOMERY, Angus
Resigned: 14 August 2002
Appointed Date: 23 November 2000
67 years old
Director
MUNRO, David Robertson
Resigned: 30 March 2005
Appointed Date: 23 November 2000
76 years old
Director
NAIRN, Robert James Barclay
Resigned: 16 June 1993
Appointed Date: 19 June 1991
95 years old
Director
RANKINE, Neil Bromham
Resigned: 30 May 2006
Appointed Date: 10 September 1996
70 years old
Director
ROBERTSON, Archibald Mackinnon
Resigned: 26 April 2004
Appointed Date: 26 August 1999
76 years old
Director
ROBERTSON, Keith
Resigned: 30 March 2005
Appointed Date: 14 August 2002
55 years old
Director
ROSE, Edwin Frank
Resigned: 08 November 2003
Appointed Date: 23 November 2000
81 years old
Director
ROSE, Edwin Frank
Resigned: 08 September 2003
81 years old
Director
SCOTT, Joanna Gillies
Resigned: 31 August 1994
67 years old
Director
SHILLINGTON, Simon John Graham
Resigned: 13 July 2009
Appointed Date: 28 May 2008
54 years old
Director
SPEIRS, Fraser Ralph
Resigned: 31 August 1994
Appointed Date: 09 September 1991
76 years old
Director
STEPHEN, Stuart Paul
Resigned: 19 June 1991
69 years old
Director
SYME, Andrew Kirkwood Scott
Resigned: 19 June 1991
76 years old
Director
THOM, Elaine
Resigned: 26 August 1999
Appointed Date: 24 November 1997
Director
WESTON, Graham Mcphee
Resigned: 12 August 2008
Appointed Date: 16 May 2007
78 years old
Director
WESTWOOD, John Ross
Resigned: 07 September 1998
Appointed Date: 16 September 1996
66 years old

HILLHEAD HIGH SCHOOL WAR MEMORIAL TRUST LIMITED Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Termination of appointment of Bruce Bernard Mitchell as a director on 18 May 2016
19 Jul 2015
Annual return made up to 6 July 2015 no member list
19 Jul 2015
Director's details changed for Mr Richard Sean Bond on 22 April 2015
...
... and 186 more events
17 Nov 1986
New director appointed
29 Sep 1986
New director appointed
29 Sep 1986
Director resigned;new director appointed
29 Apr 1985
Accounts made up to 31 December 1982
13 Mar 1922
Certificate of incorporation

HILLHEAD HIGH SCHOOL WAR MEMORIAL TRUST LIMITED Charges

19 April 2012
Standard security
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Land and buildings known as and forming 32 hughenden road…
13 June 1997
Standard security
Delivered: 1 July 1997
Status: Satisfied on 6 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Playing fields and clubhouse at 32 hughenden road,glasgow.
13 June 1997
Standard security
Delivered: 1 July 1997
Status: Satisfied on 6 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Groundsmans cottage at 32 hughenden road,glasgow.
13 June 1997
Standard security
Delivered: 30 June 1997
Status: Satisfied on 15 February 2011
Persons entitled: Lta Nominees Limited as Trustees for the Lawn Tennis Association
Description: Ground at hughenden drive,glasgow.
14 August 1987
Standard security
Delivered: 3 September 1987
Status: Satisfied on 23 April 1997
Persons entitled: Tennent Caledonian Breweries LTD
Description: Piece of ground lying within lanark constituting feu no 324…
13 August 1987
Bond & floating charge
Delivered: 3 September 1987
Status: Satisfied on 9 October 1995
Persons entitled: Tennent Caladonian Breweries LTD
Description: Undertaking and all property and assets present and future…
21 March 1984
Standard security
Delivered: 28 March 1984
Status: Satisfied on 23 April 1997
Persons entitled: Whitbread & Company PLC
Description: Ground at hughenden drive.
1 February 1984
Standard security
Delivered: 20 February 1984
Status: Satisfied on 23 April 1997
Persons entitled: James Norrie Shaw and Others as Trustees
Description: Ground at lanark.

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