THE PLANNING EXCHANGE FOUNDATION
GLASGOW PLANNING EXCHANGE (THE)

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Company number SC073119
Status Active
Incorporation Date 14 November 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 MARCHMONT TERRACE, GLASGOW, SCOTLAND, G12 9LS
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 9 Marchmont Terrace Glasgow G12 9LS on 28 April 2016. The most likely internet sites of THE PLANNING EXCHANGE FOUNDATION are www.theplanningexchange.co.uk, and www.the-planning-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The Planning Exchange Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC073119. The Planning Exchange Foundation has been working since 14 November 1980. The present status of the company is Active. The registered address of The Planning Exchange Foundation is 9 Marchmont Terrace Glasgow Scotland G12 9ls. . BURTON, Anthony Winston is a Secretary of the company. BURTON, Anthony Winston is a Director of the company. GRIMSON, Dermot is a Director of the company. HARTLEY, Joyce is a Director of the company. LEAN, Andrew Charles William is a Director of the company. LLOYD, Greg, Professor is a Director of the company. ROBERTS, Peter Ward, Professor is a Director of the company. TAYLOR, Richard Mitchell is a Director of the company. Secretary SPENS, John Alexander has been resigned. Director AFFOLTER, Michael Theodore, Dr has been resigned. Director AGNEW, Peter has been resigned. Director BURTON, Anthony Winston has been resigned. Director CAMPBELL, Robert has been resigned. Director COLWELL, Adrian Peter has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director DAVIES, Gordon I has been resigned. Director DONALD, Norman has been resigned. Director DUFFY, Valerie Evelyn has been resigned. Director EVANS, Douglas has been resigned. Director FERGUSON, William has been resigned. Director FRASER, Bruce has been resigned. Director GAULT, Iain has been resigned. Director GIBSON, Peter Robert has been resigned. Director GILFILLAN, Gordon has been resigned. Director GILMOUR, William has been resigned. Director GRAHAM, John Strathie has been resigned. Director HAYTON, Keith has been resigned. Director HEBENTON, Sandra has been resigned. Director HOUSTON, Linda has been resigned. Director HUTCHISON, Ian Somerville has been resigned. Director JACK, Alexandra Jean has been resigned. Director KENNEDY, Gordon Philip has been resigned. Director KENNEDY, Gwyn Evans has been resigned. Director LYDDON, William Derek Collier has been resigned. Director MACKINNON, Roderick Brian has been resigned. Director MARKS, Frederick Charles has been resigned. Director MCCONNELL, Bridget Mary has been resigned. Director MCEWAN, Patricia Margaret has been resigned. Director MCGRATH, Gerald has been resigned. Director MCKENZIE, John Harvie has been resigned. Director MILLAN, Bruce, Rt Hon has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director MOORE, Anne Elizabeth has been resigned. Director NICOLSON, Ian Bruce has been resigned. Director O'BRIEN, Patrick has been resigned. Director OAG, James William has been resigned. Director OPPENHEIM, Charles, Professor has been resigned. Director ROBINSON, Raymond Walter has been resigned. Director ROLLISON, Richard has been resigned. Director SHANKLAND, David has been resigned. Director SHARP, Alexander Mclean has been resigned. Director SMITH, Ian has been resigned. Director SPENS, John Alexander has been resigned. Director SUTHERLAND, George Graham Mackay has been resigned. Director TAYLOR, William Leonard has been resigned. Director THOMSON, John Alastair has been resigned. Director WANNOP, Urlan Alistair has been resigned. Director YOUNG, Constance Margaret Campbell has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BURTON, Anthony Winston
Director
BURTON, Anthony Winston
Appointed Date: 19 February 2015
85 years old
Director
GRIMSON, Dermot
Appointed Date: 19 February 2016
73 years old
Director
HARTLEY, Joyce
Appointed Date: 30 March 2009
73 years old
Director
LEAN, Andrew Charles William
Appointed Date: 24 August 2010
71 years old
Director
LLOYD, Greg, Professor
Appointed Date: 20 November 2008
73 years old
Director
ROBERTS, Peter Ward, Professor
Appointed Date: 03 November 1997
78 years old
Director
TAYLOR, Richard Mitchell
Appointed Date: 08 February 2007
58 years old

Resigned Directors

Secretary
SPENS, John Alexander
Resigned: 06 January 1999
Appointed Date: 11 March 1998
Director
AFFOLTER, Michael Theodore, Dr
Resigned: 05 November 1992
Appointed Date: 24 February 1992
85 years old
Director
AGNEW, Peter
Resigned: 13 November 1991
82 years old
Director
BURTON, Anthony Winston
Resigned: 20 May 2002
85 years old
Director
CAMPBELL, Robert
Resigned: 25 February 1992
90 years old
Director
COLWELL, Adrian Peter
Resigned: 15 January 2002
Appointed Date: 20 March 2000
62 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 20 November 2008
Appointed Date: 19 September 2000
94 years old
Director
DAVIES, Gordon I
Resigned: 19 August 1991
Director
DONALD, Norman
Resigned: 25 February 1992
99 years old
Director
DUFFY, Valerie Evelyn
Resigned: 13 November 1991
Appointed Date: 12 January 1990
Director
EVANS, Douglas
Resigned: 21 September 2009
Appointed Date: 17 June 2009
72 years old
Director
FERGUSON, William
Resigned: 13 November 1991
98 years old
Director
FRASER, Bruce
Resigned: 28 August 1995
Appointed Date: 21 February 1990
90 years old
Director
GAULT, Iain
Resigned: 15 May 1989
Director
GIBSON, Peter Robert
Resigned: 11 January 1990
78 years old
Director
GILFILLAN, Gordon
Resigned: 05 November 1992
85 years old
Director
GILMOUR, William
Resigned: 13 November 1991
94 years old
Director
GRAHAM, John Strathie
Resigned: 13 November 1991
75 years old
Director
HAYTON, Keith
Resigned: 16 June 2009
Appointed Date: 18 February 2004
73 years old
Director
HEBENTON, Sandra
Resigned: 22 November 1991
84 years old
Director
HOUSTON, Linda
Resigned: 05 November 1996
Appointed Date: 25 June 1990
69 years old
Director
HUTCHISON, Ian Somerville
Resigned: 19 September 2000
97 years old
Director
JACK, Alexandra Jean
Resigned: 06 November 1989
Director
KENNEDY, Gordon Philip
Resigned: 13 November 1991
68 years old
Director
KENNEDY, Gwyn Evans
Resigned: 17 April 2002
Appointed Date: 19 June 1995
77 years old
Director
LYDDON, William Derek Collier
Resigned: 05 September 2003
100 years old
Director
MACKINNON, Roderick Brian
Resigned: 05 November 1992
82 years old
Director
MARKS, Frederick Charles
Resigned: 27 February 1989
90 years old
Director
MCCONNELL, Bridget Mary
Resigned: 17 February 2002
Appointed Date: 20 March 2000
67 years old
Director
MCEWAN, Patricia Margaret
Resigned: 25 June 2008
Appointed Date: 28 August 2001
79 years old
Director
MCGRATH, Gerald
Resigned: 05 November 1992
Appointed Date: 04 March 1992
98 years old
Director
MCKENZIE, John Harvie
Resigned: 06 November 1989
Director
MILLAN, Bruce, Rt Hon
Resigned: 19 September 2000
Appointed Date: 05 November 1996
98 years old
Director
MILLS, Harold Hernshaw
Resigned: 12 January 1989
87 years old
Director
MOORE, Anne Elizabeth
Resigned: 03 November 1997
Appointed Date: 05 November 1996
72 years old
Director
NICOLSON, Ian Bruce
Resigned: 02 April 1989
Director
O'BRIEN, Patrick
Resigned: 13 November 1991
84 years old
Director
OAG, James William
Resigned: 05 November 1992
90 years old
Director
OPPENHEIM, Charles, Professor
Resigned: 12 December 1995
Appointed Date: 10 December 1993
79 years old
Director
ROBINSON, Raymond Walter
Resigned: 05 November 1996
97 years old
Director
ROLLISON, Richard
Resigned: 05 November 1992
Appointed Date: 12 August 1991
58 years old
Director
SHANKLAND, David
Resigned: 13 November 1991
Director
SHARP, Alexander Mclean
Resigned: 13 November 1991
92 years old
Director
SMITH, Ian
Resigned: 05 November 1992
94 years old
Director
SPENS, John Alexander
Resigned: 05 September 2003
Appointed Date: 25 June 1990
92 years old
Director
SUTHERLAND, George Graham Mackay
Resigned: 01 June 1992
Director
TAYLOR, William Leonard
Resigned: 04 August 1991
108 years old
Director
THOMSON, John Alastair
Resigned: 05 November 1992
Appointed Date: 29 October 1990
74 years old
Director
WANNOP, Urlan Alistair
Resigned: 05 November 1992
94 years old
Director
YOUNG, Constance Margaret Campbell
Resigned: 05 November 1996
Appointed Date: 05 February 1996
72 years old

Persons With Significant Control

Mr Anthony Winston Burton
Notified on: 25 October 2016
85 years old
Nature of control: Has significant influence or control
Professor Peter Roberts
Notified on: 25 October 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE PLANNING EXCHANGE FOUNDATION Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 9 Marchmont Terrace Glasgow G12 9LS on 28 April 2016
04 Mar 2016
Appointment of Mr Dermot Grimson as a director on 19 February 2016
18 Dec 2015
Annual return made up to 13 November 2015 no member list
...
... and 157 more events
11 Nov 1986
New director appointed
09 Oct 1986
New director appointed
09 Oct 1986
New director appointed
16 Jun 1986
Director resigned
14 Nov 1980
Incorporation

THE PLANNING EXCHANGE FOUNDATION Charges

12 July 1996
Bond & floating charge
Delivered: 19 July 1996
Status: Satisfied on 12 June 2002
Persons entitled: Sir Peter Baldwin Kcb and Others as the Trustees of Charities Aid Foundation
Description: Undertaking and all property and assets present and future…
27 February 1989
Bond & floating charge
Delivered: 14 March 1989
Status: Satisfied on 12 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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