TOWERBANK AFTER SCHOOL CLUB Ltd

About

Registered Number: SC279329
Date of Incorporation: 02/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Towerbank Primary School, Figgate Bank, Portobello, Edinburgh, Midlothian, EH15 1HX

 

Founded in 2005, Towerbank After School Club Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLAY, Emily, Dr 29 August 2017 - 1
GILBERT-STRAW, Matthew Alistair 12 June 2017 - 1
LAW, Claire 25 October 2018 - 1
MCCARTNEY, Alison 12 June 2017 - 1
RIACH, Nancy 18 June 2015 - 1
SINCLAIR, Rachael Kathrine 04 June 2018 - 1
BOLT, Kathleen Janet 02 February 2005 15 January 2008 1
CUMMINGS, Kevin Andrew 24 February 2015 29 August 2017 1
DALE, Elizabeth 20 June 2017 10 September 2019 1
DAVIDSON, Susan Heather 19 April 2006 14 November 2007 1
DISHON, Stephen Michael 01 March 2012 26 February 2015 1
ELLIOT, Jennifer Marcia 08 February 2014 29 August 2017 1
HAMILTON, Anastasia 01 April 2014 03 March 2016 1
HILL, Joanne Finlay 01 April 2012 01 April 2014 1
HILL, John 01 April 2014 26 April 2018 1
HUTCHISON, Colin 02 February 2005 19 April 2006 1
KILPATRICK, Peter James 01 April 2012 03 March 2016 1
LAWRIE, Lesley Christine 24 February 2015 04 December 2018 1
LESLIE, Andrew Douglas 02 February 2005 01 November 2006 1
MCGREGOR, Donald 06 March 2007 01 March 2013 1
MCTERNAN, Lucy 11 May 2006 01 March 2013 1
MUIRHEAD, Lesley 08 February 2011 01 April 2014 1
PATERSON, Alison Jean 01 April 2011 31 December 2013 1
ROBERTSON, Janet Emma 02 February 2005 01 November 2006 1
RODRIGUEZ, Thomas Frederick 04 June 2018 25 October 2018 1
ROSE, Catriona Cameron 08 March 2006 15 January 2008 1
SOMERS, Mary Catherine 02 February 2005 01 November 2006 1
STEVENSON, Fiona 15 January 2008 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
GILBERT-STRAW, Matthew Alistair 12 June 2017 - 1
HILL, Joanne Finlay 01 April 2012 01 April 2014 1
MOODIE, Nicola Anna 01 April 2014 12 June 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 August 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 01 February 2020
CH01 - Change of particulars for director 09 December 2019
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 02 February 2019
TM01 - Termination of appointment of director 07 December 2018
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 08 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 03 February 2018
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 29 August 2017
TM01 - Termination of appointment of director 29 August 2017
PSC08 - N/A 29 August 2017
AP01 - Appointment of director 27 June 2017
PSC07 - N/A 26 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 13 June 2017
AP03 - Appointment of secretary 13 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
RESOLUTIONS - N/A 08 June 2017
CC04 - Statement of companies objects 08 June 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 08 February 2016
AD04 - Change of location of company records to the registered office 08 February 2016
RESOLUTIONS - N/A 06 January 2016
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
TM02 - Termination of appointment of secretary 01 May 2014
AP03 - Appointment of secretary 01 May 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 08 February 2014
AR01 - Annual Return 07 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 03 April 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 28 March 2013
TM01 - Termination of appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AP03 - Appointment of secretary 26 February 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2013
AP01 - Appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
AR01 - Annual Return 01 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2012
AA - Annual Accounts 26 January 2012
AP01 - Appointment of director 24 February 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 03 March 2009
363a - Annual Return 15 February 2008
AA - Annual Accounts 12 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
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
363a - Annual Return 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
225 - Change of Accounting Reference Date 29 March 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
NEWINC - New incorporation documents 02 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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