Cornhill Scotland in GLASGOW

Cornhill Scotland GLASGOW

Cornhill Scotland started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC289220. The Cornhill Scotland company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at 25 Bath Street. Postal code: G2 1HW.

Currently there are 5 directors in the the firm, namely Nathan O., Craig D. and Archibald D. and others. In addition one secretary - Bryan D. - is with the company. As of 28 April 2024, there were 3 ex directors - David J., Richard C. and others listed below. There were no ex secretaries.

Cornhill Scotland Address / Contact

Office Address	25 Bath Street
Town	Glasgow
Post code	G2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC289220
Date of Incorporation	Mon, 22nd Aug 2005
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Nathan O.

Position: Director

Appointed: 19 August 2023

Craig D.

Position: Director

Appointed: 01 November 2012

Bryan D.

Position: Secretary

Appointed: 25 August 2005

Archibald D.

Position: Director

Appointed: 25 August 2005

Bryan D.

Position: Director

Appointed: 25 August 2005

William P.

Position: Director

Appointed: 25 August 2005

David J.

Position: Director

Appointed: 25 August 2005

Resigned: 19 June 2023

Richard C.

Position: Director

Appointed: 25 August 2005

Resigned: 31 December 2011

Iain M.

Position: Director

Appointed: 22 August 2005

Resigned: 25 August 2005

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2005

Resigned: 25 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	1 396 905	1 403 362	1 352 894	1 318 784	1 262 568

Balance Sheet
Cash Bank In Hand	730 830	466 100	457 895	472 713	131 553
Current Assets	739 579	491 668	467 764	480 191	152 389
Debtors	8 749	25 568	9 869	7 478	20 836
Net Assets Liabilities Including Pension Asset Liability	1 396 905	1 403 362	1 352 894	1 318 784	1 262 568
Tangible Fixed Assets	662 139	919 953	897 299	1 159 591	1 141 105

Reserves/Capital
Profit Loss Account Reserve			1 352 894	1 318 784
Shareholder Funds	1 396 905	1 403 362	1 352 894	1 318 784	1 262 568

Other
Accruals Deferred Income				17 000	17 000
Creditors Due Within One Year	4 813	8 259	12 169	303 998	13 926
Fixed Assets	662 139	919 953	897 299	1 159 591	1 141 105
Net Current Assets Liabilities	734 766	483 409	455 595	176 193	138 463
Other Aggregate Reserves	1 396 905	1 403 362	1 352 894	1 318 784	1 262 568
Tangible Fixed Assets Additions		272 988		282 701	11 723
Tangible Fixed Assets Cost Or Valuation	712 882	985 870	983 624	1 266 325	1 278 048
Tangible Fixed Assets Depreciation	50 743	65 917	86 325	106 734	136 943
Tangible Fixed Assets Depreciation Charged In Period		15 174	20 408	20 409	30 209
Tangible Fixed Assets Disposals			2 246
Total Assets Less Current Liabilities	1 396 905	1 403 362	1 352 894	1 335 784	1 279 568

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (22 pages)
AP01	New director appointment on 2023/08/19. filed on: 31st, August 2023	officers	Free Download (2 pages)
TM01	2023/06/19 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (19 pages)
CH01	On 2019/04/15 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/15 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/15 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/15 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/04/15 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, September 2017	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (3 pages)
CH01	On 2015/09/01 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/22, no shareholders list filed on: 14th, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/22, no shareholders list filed on: 18th, September 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/22, no shareholders list filed on: 17th, September 2013	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 3rd, April 2013	auditors	Free Download (2 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
TM01	2012/09/06 - the day director's appointment was terminated filed on: 6th, September 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/06 from 25 St Georges Tron Church Office Bath Street Glasgow G2 1HW filed on: 6th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/22, no shareholders list filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/08/22, no shareholders list filed on: 20th, December 2011	annual return	Free Download (7 pages)
CH01	On 2011/10/04 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/10/04 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/08/22 filed on: 23rd, September 2010	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2009/08/22 filed on: 23rd, September 2010	annual return	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (17 pages)
287	Registered office changed on 30/10/06 from: st georges tron church office 163 buchanan street glasgow G1 2JX filed on: 30th, October 2006	address	Free Download (1 page)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 30/10/06 from: st georges tron church office 163 buchanan street glasgow G1 2JX filed on: 30th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, October 2006	address	Free Download (1 page)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 30th, October 2006	address	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/17 Secretary resigned filed on: 17th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 17/10/05 from: saltire court 20 castle terrace edinburgh EH1 2ET filed on: 17th, October 2005	address	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/17 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/17 Secretary resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/17 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/17 New secretary appointed;new director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/17 New secretary appointed;new director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 17/10/05 from: saltire court 20 castle terrace edinburgh EH1 2ET filed on: 17th, October 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
288a	On 2005/10/17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2005	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 22nd, August 2005	incorporation	Free Download (32 pages)

Cornhill Scotland GLASGOW

Cornhill Scotland Address / Contact

Company Information / Profile

Company staff

Nathan O.

Craig D.

Bryan D.

Archibald D.

Bryan D.

William P.

David J.

Richard C.

Iain M.

Charlotte Secretaries Limited

Annual reports financial information

Company filings

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