About

Registered Number: SC410954
Date of Incorporation: 09/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Balhousie Castle, Hay Street, Perth, PH1 5HR

 

Established in 2011, The Black Watch Museum have registered office in Perth, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROADS, Elizabeth Ann 24 April 2019 - 1
TAYLOR, Michael Anthony, Dr 24 April 2019 - 1
COUSER, Garry Ronald, Lieutenant Colonel 09 November 2011 21 March 2016 1
MCMICKING, David John, Major 09 November 2011 14 November 2014 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Alexander Macpherson, Maj(Retd) 09 March 2017 - 1
HOWELL, Kathryn 25 November 2013 14 November 2014 1
IANNETTA, Alfred 09 May 2012 31 July 2013 1
KINNES, Anne 05 January 2015 09 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 11 November 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 21 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 06 November 2018
AP01 - Appointment of director 19 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 12 October 2017
AP03 - Appointment of secretary 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 10 March 2017
AP01 - Appointment of director 10 March 2017
AP01 - Appointment of director 10 March 2017
CS01 - N/A 23 November 2016
AD04 - Change of location of company records to the registered office 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 06 December 2015
CH01 - Change of particulars for director 06 December 2015
CH01 - Change of particulars for director 06 December 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 23 November 2015
AP03 - Appointment of secretary 16 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 November 2014
AP03 - Appointment of secretary 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 09 September 2013
MG01s - Particulars of a charge created by a company registered in Scotland 04 April 2013
RESOLUTIONS - N/A 25 March 2013
AP01 - Appointment of director 12 February 2013
AA01 - Change of accounting reference date 11 December 2012
AR01 - Annual Return 30 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 21 November 2012
AP03 - Appointment of secretary 15 May 2012
NEWINC - New incorporation documents 09 November 2011

Mortgages & Charges

Description Date Status Charge by
Standard security 03 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.