KELVINSIDE ACADEMY WAR MEMORIAL TRUST.

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Company number SC011734
Status Active
Incorporation Date 25 May 1921
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 KIRKLEE ROAD, GLASGOW, G12 0SW
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr David Rowand as a director on 17 May 2016; Termination of appointment of Samuel Macdonald Mackenzie as a director on 20 September 2016. The most likely internet sites of KELVINSIDE ACADEMY WAR MEMORIAL TRUST. are www.kelvinsideacademywarmemorial.co.uk, and www.kelvinside-academy-war-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and six months. Kelvinside Academy War Memorial Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC011734. Kelvinside Academy War Memorial Trust has been working since 25 May 1921. The present status of the company is Active. The registered address of Kelvinside Academy War Memorial Trust is 33 Kirklee Road Glasgow G12 0sw. . POCOCK, David is a Secretary of the company. CAIRNDUFF, Kenneth is a Director of the company. CUSHLEY, William, Professor is a Director of the company. MACGEACHY, June Frances is a Director of the company. MACKENZIE, Colin James is a Director of the company. MCDOWALL, Andrina is a Director of the company. MORWOOD, Douglas Scott is a Director of the company. OUSTON, Hugh Anfield is a Director of the company. PALMER, Alan Charles is a Director of the company. ROWAND, David is a Director of the company. ROWAND, Jillian is a Director of the company. TAYLOR, Sandra Jane is a Director of the company. WILSON, James Donald Gilmour is a Director of the company. Secretary ADAMSON, William Macarthur has been resigned. Secretary HEATH, Matthew Allan has been resigned. Secretary HUNT, Robin Chester Vaughan has been resigned. Secretary URE, John Swinburne has been resigned. Director BANKS, David James has been resigned. Director BANNERMAN, Calum Ruairi Mundell, The Hon. has been resigned. Director BERRY, Charles Andrew has been resigned. Director BRECKENRIDGE, James Gordon has been resigned. Director BUCHANAN, Gillian Margaret Wright has been resigned. Director CRAIG, Thomas Lawrence has been resigned. Director DALZIEL, William Alexander has been resigned. Director DAVIES, Peter Spencer, Doctor has been resigned. Director DAVIS, Eileen Mary has been resigned. Director DOUGLAS, Iain Campbell has been resigned. Director EADIE, Myra Wells has been resigned. Director EADIE, Richard Blair has been resigned. Director FALCONER, Marjorie Ann has been resigned. Director FRAME, William has been resigned. Director FYFE, Norman Alexander has been resigned. Director FYFE, Norman Alexander has been resigned. Director HALLEY, John Bennet has been resigned. Director HAYWARD, Elizabeth Louise has been resigned. Director HYSLOP, Gordon has been resigned. Director JERDAN, David has been resigned. Director KERR, Colin Campbell has been resigned. Director LUNN, George Michael has been resigned. Director MACALDOWIE, John Kenneth has been resigned. Director MACKENZIE, John has been resigned. Director MACKENZIE, Samuel Macdonald has been resigned. Director MACLEOD, Alexander William Hamish Hastie has been resigned. Director MARTIN, James Gillespie has been resigned. Director MARTIN, James Gillespie has been resigned. Director MCGILLIVRAY, Donald Norman has been resigned. Director MCKEAN, William Watt has been resigned. Director MCNEILL, Neil John has been resigned. Director MICHIE, William James Oastler has been resigned. Director NEILL, Colin has been resigned. Director PATRICK, Hugh Rhind has been resigned. Director RUSHFORTH, Ann Bruce has been resigned. Director RUTHERFORD, Colin has been resigned. Director SINCLAIR, John has been resigned. Director SKELTON, Victor has been resigned. Director SOMMERVILLE, John Kenneth has been resigned. Director STEWART, Donald Gordon William has been resigned. Director STRATHDEE, Ian Christie has been resigned. Director TOLMIE, James Robert Stewart has been resigned. Director TOLMIE, James Robert Stewart has been resigned. Director TURNBULL, James Douglas has been resigned. Director WESTON, Ewan Blair has been resigned. Director WHITE, Donald Matthew has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
POCOCK, David
Appointed Date: 01 September 2007

Director
CAIRNDUFF, Kenneth
Appointed Date: 26 March 2008
78 years old

Director
CUSHLEY, William, Professor
Appointed Date: 01 August 2013
68 years old

Director
MACGEACHY, June Frances
Appointed Date: 17 May 2016
66 years old

Director
MACKENZIE, Colin James
Appointed Date: 01 August 2010
59 years old

Director
MCDOWALL, Andrina
Appointed Date: 24 November 2011
56 years old

Director
MORWOOD, Douglas Scott
Appointed Date: 22 March 2016
57 years old

Director
OUSTON, Hugh Anfield
Appointed Date: 29 January 2015
73 years old

Director
PALMER, Alan Charles
Appointed Date: 02 December 2014
62 years old

Director
ROWAND, David
Appointed Date: 17 May 2016
57 years old

Director
ROWAND, Jillian
Appointed Date: 24 November 2011
79 years old

Director
TAYLOR, Sandra Jane
Appointed Date: 22 March 2016
63 years old

Director
WILSON, James Donald Gilmour
Appointed Date: 25 March 2014
63 years old

Resigned Directors

Secretary
ADAMSON, William Macarthur
Resigned: 01 May 1999
Appointed Date: 22 October 1992

Secretary
HEATH, Matthew Allan
Resigned: 31 March 1992
Appointed Date: 01 January 1990

Secretary
HUNT, Robin Chester Vaughan
Resigned: 01 September 2007
Appointed Date: 01 May 1999

Secretary
URE, John Swinburne
Resigned: 01 January 1990

Director
BANKS, David James
Resigned: 02 March 1995
88 years old

Director
BANNERMAN, Calum Ruairi Mundell, The Hon.
Resigned: 06 March 1997
89 years old

Director
BERRY, Charles Andrew
Resigned: 11 June 1995
Appointed Date: 03 February 1994
73 years old

Director
BRECKENRIDGE, James Gordon
Resigned: 04 February 2005
Appointed Date: 07 November 1996
76 years old

Director
BUCHANAN, Gillian Margaret Wright
Resigned: 22 June 2011
Appointed Date: 08 October 1998
77 years old

Director
CRAIG, Thomas Lawrence
Resigned: 27 June 2007
Appointed Date: 05 September 1991
73 years old

Director
DALZIEL, William Alexander
Resigned: 15 May 2014
Appointed Date: 01 August 2010
81 years old

Director
DAVIES, Peter Spencer, Doctor
Resigned: 31 March 1994
87 years old

Director
DAVIS, Eileen Mary
Resigned: 01 December 2015
Appointed Date: 01 August 2010
76 years old

Director
DOUGLAS, Iain Campbell
Resigned: 20 September 2000
Appointed Date: 07 November 1996
82 years old

Director
EADIE, Myra Wells
Resigned: 22 June 2011
Appointed Date: 02 May 1994
71 years old

Director
EADIE, Richard Blair
Resigned: 25 June 2013
Appointed Date: 01 October 2009
76 years old

Director
FALCONER, Marjorie Ann
Resigned: 01 May 2003
Appointed Date: 07 November 1996
74 years old

Director
FRAME, William
Resigned: 26 June 2012
Appointed Date: 02 March 1995
89 years old

Director
FYFE, Norman Alexander
Resigned: 01 September 2016
Appointed Date: 09 November 2012
70 years old

Director
FYFE, Norman Alexander
Resigned: 31 August 2012
Appointed Date: 25 August 2008
70 years old

Director
HALLEY, John Bennet
Resigned: 06 March 1997
87 years old

Director
HAYWARD, Elizabeth Louise
Resigned: 28 November 2000
Appointed Date: 17 December 1998
70 years old

Director
HYSLOP, Gordon
Resigned: 17 September 1997
Appointed Date: 03 February 1994
73 years old

Director
JERDAN, David
Resigned: 05 October 1989
79 years old

Director
KERR, Colin Campbell
Resigned: 25 June 2013
Appointed Date: 24 April 2007
68 years old

Director
LUNN, George Michael
Resigned: 14 January 1994
83 years old

Director
MACALDOWIE, John Kenneth
Resigned: 01 February 1996
81 years old

Director
MACKENZIE, John
Resigned: 26 June 1997
Appointed Date: 25 May 1989
86 years old

Director
MACKENZIE, Samuel Macdonald
Resigned: 20 September 2016
Appointed Date: 24 March 2015
71 years old

Director
MACLEOD, Alexander William Hamish Hastie
Resigned: 31 July 2008
Appointed Date: 10 February 2001
70 years old

Director
MARTIN, James Gillespie
Resigned: 10 February 2010
Appointed Date: 01 August 2008
87 years old

Director
MARTIN, James Gillespie
Resigned: 21 November 2006
Appointed Date: 03 October 1991
87 years old

Director
MCGILLIVRAY, Donald Norman
Resigned: 25 June 2013
Appointed Date: 24 April 2007
72 years old

Director
MCKEAN, William Watt
Resigned: 30 June 1990
88 years old

Director
MCNEILL, Neil John
Resigned: 24 March 2015
Appointed Date: 02 June 1994
82 years old

Director
MICHIE, William James Oastler
Resigned: 01 July 1993
94 years old

Director
NEILL, Colin
Resigned: 22 March 2016
Appointed Date: 01 August 2013
71 years old

Director
PATRICK, Hugh Rhind
Resigned: 28 June 1996
86 years old

Director
RUSHFORTH, Ann Bruce
Resigned: 31 July 2008
Appointed Date: 22 May 2003
66 years old

Director
RUTHERFORD, Colin
Resigned: 24 March 2015
Appointed Date: 18 January 2001
64 years old

Director
SINCLAIR, John
Resigned: 27 June 2007
Appointed Date: 25 May 1989
78 years old

Director
SKELTON, Victor
Resigned: 23 September 1999
Appointed Date: 03 February 1994
75 years old

Director
SOMMERVILLE, John Kenneth
Resigned: 03 February 1994
83 years old

Director
STEWART, Donald Gordon William
Resigned: 23 June 2010
Appointed Date: 01 May 2003
61 years old

Director
STRATHDEE, Ian Christie
Resigned: 25 June 2013
Appointed Date: 22 June 2011
77 years old

Director
TOLMIE, James Robert Stewart
Resigned: 23 February 2006
Appointed Date: 30 March 1998
74 years old

Director
TOLMIE, James Robert Stewart
Resigned: 28 June 1996
Appointed Date: 30 March 1995
74 years old

Director
TURNBULL, James Douglas
Resigned: 23 June 2010
Appointed Date: 06 March 1997
63 years old

Director
WESTON, Ewan Blair
Resigned: 01 July 1993
81 years old

Director
WHITE, Donald Matthew
Resigned: 01 July 1993
82 years old

KELVINSIDE ACADEMY WAR MEMORIAL TRUST. Events

25 Jan 2017
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Appointment of Mr David Rowand as a director on 17 May 2016
13 Dec 2016
Termination of appointment of Samuel Macdonald Mackenzie as a director on 20 September 2016
14 Sep 2016
Termination of appointment of Norman Alexander Fyfe as a director on 1 September 2016
02 Jun 2016
Appointment of Mrs June Frances Macgeachy as a director on 17 May 2016
...
... and 168 more events
24 Feb 1987
18/02/87

08 Dec 1986
New director appointed

09 Jun 1986
Director resigned;new director appointed

25 May 1921
Incorporation
25 May 1921
Certificate of incorporation

KELVINSIDE ACADEMY WAR MEMORIAL TRUST. Charges

5 February 2010
Standard security
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Kelvinside academy situated on the corner of bellshaugh and…
5 January 1999
Bond & floating charge
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…