About

Registered Number: SC012130
Date of Incorporation: 30/03/1922 (102 years ago)
Company Status: Active
Registered Address: 32 Hughenden Road, Glasgow, G12 9XP

 

Established in 1922, Hillhead High School War Memorial Trust Ltd are based in the United Kingdom, it's status at Companies House is "Active". There are 48 directors listed as Blair, Jillian Matheson, Bond, Richard Sean, Kirkpatrick, Hunter Denbeigh, Macdonald, Christine Anne, Mohammed, Ramzan, Ross, Shona Anne, Andrews, James Robert, Bell, Charles Christian Mclean, Brady, Duncan Neil, Clarke, Samuel Trevor, Deas, Hamish Fergus, Douglas, James Malcolm, Duke, John Geoffrey, Ferguson, Ian Thomas, Forrester, Vincent Joseph, Gillies, Robin Peter, Givan, James, Green, Anthony Frederick, Jordan, David, Kelly, Jeffery James Cannon, Letson, Sarah Grace, Locke, Hugh Grahame Tyrrell, Maccallum, Iain Malcolm, Mackie, Joan, Macmillan, Colin Neil Black, Macrae, Stewart, Margison, Edward, Mars, Douglas Gibson, Mclean, Malcolm, Mcneill, James Peter Strath, Meikle, Ronald Watson George, Melville, Les Alexander, Mitchell, Bruce Bernard, Monro, Stuart Douglas, Montgomery, Angus, Munro, David Martyn Robertson, Nairn, Robert James Barclay, Robertson, Archibald Mackinnon, Robertson, Keith, Rose, Edwin Frank, Scott, Andrew Ramsay Ferrier, Scott, Joanna Gillies, Shillington, Simon John Graham, Speirs, Fraser Ralph, Syme, Andrew Kirkwood Scott, Thom, Elaine, Weston, Graham Mcphee, Westwood, John Ross for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Jillian Matheson 22 July 2020 - 1
BOND, Richard Sean 08 November 2010 - 1
KIRKPATRICK, Hunter Denbeigh 10 September 2012 - 1
MACDONALD, Christine Anne 27 June 1990 - 1
MOHAMMED, Ramzan 23 April 2018 - 1
ROSS, Shona Anne 22 July 2020 - 1
ANDREWS, James Robert N/A 31 August 1994 1
BELL, Charles Christian Mclean 14 August 2002 09 August 2012 1
BRADY, Duncan Neil 31 August 1994 24 November 1997 1
CLARKE, Samuel Trevor 16 June 1993 01 November 1995 1
DEAS, Hamish Fergus 01 November 1995 07 September 1998 1
DOUGLAS, James Malcolm N/A 16 June 1993 1
DUKE, John Geoffrey 26 August 1999 15 December 2010 1
FERGUSON, Ian Thomas 30 May 2006 08 November 2007 1
FORRESTER, Vincent Joseph 23 November 2000 29 August 2001 1
GILLIES, Robin Peter 28 May 2008 13 July 2009 1
GIVAN, James 27 June 1990 16 June 1993 1
GREEN, Anthony Frederick 30 March 2005 12 March 2012 1
JORDAN, David 31 August 1994 30 March 2005 1
KELLY, Jeffery James Cannon N/A 19 June 1991 1
LETSON, Sarah Grace 16 May 2007 15 May 2008 1
LOCKE, Hugh Grahame Tyrrell 19 June 1991 24 November 1997 1
MACCALLUM, Iain Malcolm 31 August 1994 10 September 1996 1
MACKIE, Joan 24 November 1997 30 May 2006 1
MACMILLAN, Colin Neil Black 16 June 1993 26 August 1999 1
MACRAE, Stewart 01 November 1995 23 November 2000 1
MARGISON, Edward 16 May 2007 01 September 2008 1
MARS, Douglas Gibson 16 June 1993 23 November 2000 1
MCLEAN, Malcolm 26 August 1999 05 June 2009 1
MCNEILL, James Peter Strath 27 April 2004 30 March 2005 1
MEIKLE, Ronald Watson George 30 March 2005 15 December 2010 1
MELVILLE, Les Alexander 30 March 2005 12 April 2010 1
MITCHELL, Bruce Bernard 27 June 1989 23 November 2000 1
MONRO, Stuart Douglas 24 August 2009 09 May 2011 1
MONTGOMERY, Angus 23 November 2000 14 August 2002 1
MUNRO, David Martyn Robertson 23 November 2000 30 March 2005 1
NAIRN, Robert James Barclay 19 June 1991 16 June 1993 1
ROBERTSON, Archibald Mackinnon 26 August 1999 26 April 2004 1
ROBERTSON, Keith 14 August 2002 30 March 2005 1
ROSE, Edwin Frank N/A 08 September 2003 1
SCOTT, Andrew Ramsay Ferrier 10 September 2012 20 August 2018 1
SCOTT, Joanna Gillies N/A 31 August 1994 1
SHILLINGTON, Simon John Graham 28 May 2008 13 July 2009 1
SPEIRS, Fraser Ralph 09 September 1991 31 August 1994 1
SYME, Andrew Kirkwood Scott N/A 19 June 1991 1
THOM, Elaine 24 November 1997 26 August 1999 1
WESTON, Graham Mcphee 16 May 2007 12 August 2008 1
WESTWOOD, John Ross 16 September 1996 07 September 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 06 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 18 June 2019
CH01 - Change of particulars for director 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
TM01 - Termination of appointment of director 22 August 2018
CS01 - N/A 19 July 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 22 June 2018
RESOLUTIONS - N/A 13 December 2017
MA - Memorandum and Articles 13 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 13 June 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 19 July 2015
CH01 - Change of particulars for director 19 July 2015
CH01 - Change of particulars for director 19 July 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 24 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 04 August 2012
TM01 - Termination of appointment of director 04 August 2012
TM01 - Termination of appointment of director 04 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 25 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 06 July 2011
TM01 - Termination of appointment of director 02 July 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
MG02s - Statement of satisfaction in full or in part of a charge 15 February 2011
MG02s - Statement of satisfaction in full or in part of a charge 06 January 2011
MG02s - Statement of satisfaction in full or in part of a charge 06 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 11 June 2010
AA - Annual Accounts 06 November 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
363s - Annual Return 07 October 2008
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 07 July 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
AA - Annual Accounts 23 March 2005
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 12 July 2004
288b - Notice of resignation of directors or secretaries 12 June 2004
288a - Notice of appointment of directors or secretaries 12 June 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 11 October 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 12 July 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
AA - Annual Accounts 08 January 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 14 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 01 July 1997
410(Scot) - N/A 30 June 1997
419a(Scot) - N/A 23 April 1997
419a(Scot) - N/A 23 April 1997
419a(Scot) - N/A 23 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 09 July 1996
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
419a(Scot) - N/A 09 October 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 13 July 1995
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 21 July 1994
363s - Annual Return 10 August 1993
288 - N/A 09 August 1993
288 - N/A 09 August 1993
288 - N/A 09 August 1993
288 - N/A 09 August 1993
AA - Annual Accounts 09 August 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 23 July 1992
288 - N/A 13 November 1991
AA - Annual Accounts 07 September 1991
363b - Annual Return 07 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
288 - N/A 20 August 1990
288 - N/A 20 August 1990
AA - Annual Accounts 28 December 1989
363 - Annual Return 11 December 1989
288 - N/A 11 December 1989
288 - N/A 11 December 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 22 September 1988
288 - N/A 21 September 1988
288 - N/A 21 September 1988
288 - N/A 29 August 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
288 - N/A 09 November 1987
410(Scot) - N/A 03 September 1987
410(Scot) - N/A 03 September 1987
AA - Annual Accounts 03 June 1987
REREG(U) - N/A 14 April 1987
363 - Annual Return 04 December 1986
288 - N/A 17 November 1986
288 - N/A 29 September 1986
288 - N/A 29 September 1986
AA - Annual Accounts 29 April 1985
MISC - Miscellaneous document 13 March 1922

Mortgages & Charges

Description Date Status Charge by
Standard security 19 April 2012 Outstanding

N/A

Standard security 13 June 1997 Fully Satisfied

N/A

Standard security 13 June 1997 Fully Satisfied

N/A

Standard security 13 June 1997 Fully Satisfied

N/A

Standard security 14 August 1987 Fully Satisfied

N/A

Bond & floating charge 13 August 1987 Fully Satisfied

N/A

Standard security 21 March 1984 Fully Satisfied

N/A

Standard security 01 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.