About

Registered Number: SC040139
Date of Incorporation: 02/04/1964 (60 years ago)
Company Status: Active
Registered Address: Clifton Hall, Newbridge, Midlothian, EH28 8LQ

 

Based in Midlothian, Clifton Hall School Ltd was registered on 02 April 1964, it's status at Companies House is "Active". This organisation has 18 directors listed as Dalmau, Jane, Roberts, George Ross, Stephen, David, Adams, Nancy Ann Wilshusen, Kelly, Denis, Bellis, Robert John, Boland, Nicola Isabel, Dr, Brewster, Pamela Stirling, Dely, Ray, Ellis, Elizabeth, Fairclough, Simon Maurice Lytton, Grubb, Rhoderick Douglas Andrew, Hodge, Robert, Lonsdale, Margaret, Dr, Mcculloch, Charles, Miller, John Tennant, Sim, David William, Stormonth, Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, George Ross 28 May 2013 - 1
STEPHEN, David 10 October 2014 - 1
BELLIS, Robert John 24 February 2005 16 March 2006 1
BOLAND, Nicola Isabel, Dr 26 February 2003 06 September 2011 1
BREWSTER, Pamela Stirling 01 November 1990 02 November 2004 1
DELY, Ray 04 June 1998 13 June 2012 1
ELLIS, Elizabeth N/A 08 November 1991 1
FAIRCLOUGH, Simon Maurice Lytton 06 November 2001 29 May 2015 1
GRUBB, Rhoderick Douglas Andrew 27 May 2008 19 March 2009 1
HODGE, Robert 12 November 2008 19 March 2009 1
LONSDALE, Margaret, Dr 08 December 1999 15 December 2002 1
MCCULLOCH, Charles N/A 27 June 1990 1
MILLER, John Tennant N/A 24 February 1994 1
SIM, David William 12 June 1997 30 June 2001 1
STORMONTH, Steven 07 June 2007 28 February 2008 1
Secretary Name Appointed Resigned Total Appointments
DALMAU, Jane 19 February 2007 - 1
ADAMS, Nancy Ann Wilshusen 01 November 1990 05 December 2005 1
KELLY, Denis 06 December 2005 31 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 07 March 2016
AP01 - Appointment of director 07 March 2016
AA - Annual Accounts 08 January 2016
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 10 November 2014
AUD - Auditor's letter of resignation 20 October 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 11 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 27 December 2012
TM01 - Termination of appointment of director 10 October 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AP01 - Appointment of director 28 February 2012
AA - Annual Accounts 20 February 2012
RESOLUTIONS - N/A 25 January 2012
CC04 - Statement of companies objects 25 January 2012
TM01 - Termination of appointment of director 01 November 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 13 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
419a(Scot) - N/A 23 January 2009
419a(Scot) - N/A 23 January 2009
410(Scot) - N/A 02 December 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
410(Scot) - N/A 24 November 2008
410(Scot) - N/A 03 September 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
363s - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 15 May 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 21 December 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
363s - Annual Return 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 18 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 21 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
AA - Annual Accounts 09 November 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
363s - Annual Return 02 March 1999
225 - Change of Accounting Reference Date 11 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
AA - Annual Accounts 09 December 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 25 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 14 March 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
AA - Annual Accounts 17 November 1995
288 - N/A 15 November 1995
363s - Annual Return 28 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 06 December 1994
288 - N/A 27 June 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 01 March 1993
410(Scot) - N/A 03 December 1992
AA - Annual Accounts 24 November 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 14 January 1992
RESOLUTIONS - N/A 13 November 1991
288 - N/A 13 November 1991
363a - Annual Return 01 March 1991
288 - N/A 01 March 1991
AA - Annual Accounts 01 March 1991
288 - N/A 28 November 1990
288 - N/A 28 November 1990
288 - N/A 28 November 1990
288 - N/A 28 November 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 29 March 1990
288 - N/A 26 March 1990
288 - N/A 23 February 1990
288 - N/A 24 October 1989
288 - N/A 13 July 1989
288 - N/A 10 July 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 20 June 1989
288 - N/A 20 June 1989
288 - N/A 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 12 April 1988
288 - N/A 22 September 1987
288 - N/A 04 September 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
REREG(U) - N/A 14 April 1987
288 - N/A 15 January 1987
288 - N/A 15 January 1987
288 - N/A 16 June 1986
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 21 November 2008 Outstanding

N/A

Floating charge 12 November 2008 Outstanding

N/A

Standard security 27 August 2008 Fully Satisfied

N/A

Floating charge 12 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.