About

Registered Number: SC013391
Date of Incorporation: 20/11/1924 (99 years and 6 months ago)
Company Status: Active
Registered Address: 15 Gladstone Place, Stirling, FK8 2NN,

 

The Incorporated Glasgow, Stirlingshire & Sons of the Rock Society was founded on 20 November 1924, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKIE, David Murray 15 May 2018 - 1
DICKIE, Ellen 20 May 2015 - 1
DUNPHY, Alice Cecilia 18 January 2016 - 1
NESBITT, David Shaun 14 January 2013 - 1
ROCKEY, Kirsty Margaret Macrae 13 January 2020 - 1
WALLACE, Anne Margaret 14 January 2013 - 1
ALEXANDER, Marjorie N/A 20 January 1992 1
ANDERSON, Sheila Graham 14 January 2002 12 January 2009 1
BUTLER, Lance St John N/A 20 January 1992 1
CAMPBELL, Moira Baskerville, Dr 22 September 1998 17 January 2005 1
CASSIDY, Maria Josephine 06 March 2000 12 January 2009 1
CHESTER, Sarah 18 January 2010 16 January 2017 1
COOKE, Patricia Margaret 20 January 1997 15 January 2001 1
DONALD, Colin 16 January 2006 16 January 2012 1
DUNN, June Wilkie 16 January 1995 17 January 2000 1
FAIRGRIEVE, Brian David N/A 15 January 1990 1
FYFE, James Patrick N/A 20 January 1992 1
GIMBLETT, Catherine Margaret Alexandra Forbes 15 January 1990 17 January 1994 1
JACK, Alison Mary, Dr 13 February 2008 19 January 2015 1
MACRAE, William 15 January 1990 18 January 1999 1
MCLELLAND, Shena Margaret 12 January 2009 18 January 2016 1
MCNICOL, James Allwart N/A 20 January 1997 1
MUNN, James Marshall N/A 17 January 1994 1
NORTH, Jonathan Richard 18 January 1999 16 January 2006 1
PENFOLD, Philip-James Bedford Linzee 20 January 1997 15 January 2001 1
REID-KAY, David Ryan 31 May 2007 13 January 2014 1
SANDEMAN, Robert John N/A 17 January 1994 1
SCOTT, Charmian Helen Rowan N/A 18 January 1993 1
WATSON, Helen 14 January 2002 22 August 2004 1
Secretary Name Appointed Resigned Total Appointments
CLEAR SERVICES LTD 26 April 2007 - 1
GIBSON, William Erle N/A 15 January 1990 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 25 February 2020
AP01 - Appointment of director 25 February 2020
AAMD - Amended Accounts 26 March 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 14 February 2019
AP01 - Appointment of director 14 February 2019
CS01 - N/A 16 February 2018
AA - Annual Accounts 16 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 21 March 2016
CERTNM - Change of name certificate 08 March 2016
RESOLUTIONS - N/A 08 March 2016
AR01 - Annual Return 22 February 2016
AD01 - Change of registered office address 22 February 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AD01 - Change of registered office address 22 January 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 23 February 2015
CH04 - Change of particulars for corporate secretary 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH01 - Change of particulars for director 05 March 2012
CH04 - Change of particulars for corporate secretary 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 01 March 2011
AP01 - Appointment of director 01 March 2011
CH04 - Change of particulars for corporate secretary 01 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AP01 - Appointment of director 22 February 2010
TM01 - Termination of appointment of director 19 February 2010
AA - Annual Accounts 23 January 2010
AP01 - Appointment of director 11 December 2009
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 24 January 2009
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
288b - Notice of resignation of directors or secretaries 01 March 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
287 - Change in situation or address of Registered Office 07 June 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 21 February 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
RESOLUTIONS - N/A 25 October 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
363s - Annual Return 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
363s - Annual Return 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 15 February 2000
288a - Notice of appointment of directors or secretaries 16 April 1999
363s - Annual Return 01 April 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 01 April 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 06 April 1995
288 - N/A 30 March 1995
AA - Annual Accounts 30 March 1995
288 - N/A 10 November 1994
288 - N/A 20 July 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 18 May 1994
288 - N/A 18 May 1994
AA - Annual Accounts 11 August 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
363s - Annual Return 05 May 1993
363s - Annual Return 13 March 1992
288 - N/A 13 March 1992
288 - N/A 13 March 1992
AA - Annual Accounts 14 February 1992
363a - Annual Return 20 September 1991
AA - Annual Accounts 18 June 1991
363 - Annual Return 20 April 1990
288 - N/A 09 April 1990
288 - N/A 09 April 1990
AA - Annual Accounts 20 March 1990
287 - Change in situation or address of Registered Office 20 March 1990
288 - N/A 26 May 1989
AA - Annual Accounts 13 May 1989
363 - Annual Return 13 May 1989
288 - N/A 14 April 1988
363 - Annual Return 08 April 1988
AA - Annual Accounts 26 March 1988
288 - N/A 30 March 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
287 - Change in situation or address of Registered Office 16 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.