THE CHILDREN'S PARLIAMENT

About

Registered Number: SC170891
Date of Incorporation: 24/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: J.& H. Mitchell,W.S., 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

 

The Children's Parliament was founded on 24 December 1996, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this organisation are Beveridge, Laura Elizabeth, Cameron, David Stephen, Harris, Juliet, Hunt, Gillian, Johnson, David Ralph, Ross, Alastair Fowler, Smith, Kate Susan, Wright, Stephenie, Mcculloch, Catherine Jane, Brock, Jacqueline, Cardle, Frank, Carnochan, John, Compton, Sarah Ann, Ferris, Mairi Clare, Fitzsimmons, Graeme, Gray, Muriel, Griffiths, David James, Halliday, Sandra Pauline, Harris, Christopher, Juetten, Nico, Knight, Christine, Liddell, Howard Laurence, Mackenzie, Roderick, Mackie, Andrew, Marshall, Kathleen Anne, Mcgettrick, Bartholomew John, Professor, Milne, Dona Margaret, Paterson, Raymond, Prosser, William David, Hon Lord, Riddoch, Lesley Anne, Sher, Jonathan Paul, Dr, Smith, Elaine Constance, Stafford, Anne, Stuart, Ninian John Chrichton, Whyte, Angus Alan, Dr, Willshaw, Isabel Kilgour.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVERIDGE, Laura Elizabeth 03 December 2018 - 1
CAMERON, David Stephen 29 June 2009 - 1
HARRIS, Juliet 29 July 2016 - 1
HUNT, Gillian 29 September 2016 - 1
JOHNSON, David Ralph 23 November 2015 - 1
ROSS, Alastair Fowler 05 December 2019 - 1
SMITH, Kate Susan 31 January 2013 - 1
WRIGHT, Stephenie 15 August 2019 - 1
BROCK, Jacqueline 11 October 2012 10 September 2014 1
CARDLE, Frank 13 May 2005 29 April 2009 1
CARNOCHAN, John 22 May 2007 14 January 2019 1
COMPTON, Sarah Ann 11 October 2012 10 September 2013 1
FERRIS, Mairi Clare 29 April 2009 19 November 2010 1
FITZSIMMONS, Graeme 06 March 2018 10 August 2018 1
GRAY, Muriel 19 January 2005 25 June 2009 1
GRIFFITHS, David James 24 December 1996 30 January 1999 1
HALLIDAY, Sandra Pauline 30 January 1999 19 January 2005 1
HARRIS, Christopher 24 December 1996 14 January 2003 1
JUETTEN, Nico 26 November 2014 05 August 2017 1
KNIGHT, Christine 10 September 2014 29 September 2016 1
LIDDELL, Howard Laurence 24 December 1996 19 January 2006 1
MACKENZIE, Roderick 19 January 2005 22 May 2007 1
MACKIE, Andrew 24 December 1996 19 January 2006 1
MARSHALL, Kathleen Anne 30 January 1999 26 April 2000 1
MCGETTRICK, Bartholomew John, Professor 19 January 2005 22 January 2009 1
MILNE, Dona Margaret 30 September 2009 02 August 2018 1
PATERSON, Raymond 19 January 2005 03 January 2013 1
PROSSER, William David, Hon Lord 24 December 1996 19 January 2005 1
RIDDOCH, Lesley Anne 30 January 1999 19 January 2005 1
SHER, Jonathan Paul, Dr 10 September 2014 31 October 2019 1
SMITH, Elaine Constance 22 May 2007 10 September 2013 1
STAFFORD, Anne 22 May 2007 06 May 2015 1
STUART, Ninian John Chrichton 30 September 2009 09 July 2019 1
WHYTE, Angus Alan, Dr 30 January 1999 19 January 2006 1
WILLSHAW, Isabel Kilgour 30 January 1999 26 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MCCULLOCH, Catherine Jane 24 December 1996 22 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 06 November 2019
AP01 - Appointment of director 21 August 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 23 January 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 03 January 2019
AA - Annual Accounts 12 October 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 27 August 2018
TM01 - Termination of appointment of director 27 August 2018
TM01 - Termination of appointment of director 09 August 2018
AP01 - Appointment of director 12 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 October 2017
TM01 - Termination of appointment of director 17 August 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 05 January 2017
AA - Annual Accounts 06 December 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 29 September 2016
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 07 January 2016
AP01 - Appointment of director 23 November 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 27 May 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 06 January 2015
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 30 September 2013
TM01 - Termination of appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 11 February 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 23 January 2013
TM01 - Termination of appointment of director 08 January 2013
AA - Annual Accounts 09 November 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
CH01 - Change of particulars for director 05 September 2012
TM01 - Termination of appointment of director 26 June 2012
CH01 - Change of particulars for director 20 February 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH04 - Change of particulars for corporate secretary 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 06 January 2011
RESOLUTIONS - N/A 14 December 2010
MEM/ARTS - N/A 14 December 2010
TM01 - Termination of appointment of director 22 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AP01 - Appointment of director 19 January 2010
AA - Annual Accounts 23 December 2009
AP01 - Appointment of director 26 October 2009
RESOLUTIONS - N/A 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 03 December 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 02 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 22 January 2005
288b - Notice of resignation of directors or secretaries 22 January 2005
288b - Notice of resignation of directors or secretaries 22 January 2005
288b - Notice of resignation of directors or secretaries 22 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 06 January 2004
AAMD - Amended Accounts 17 June 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
AA - Annual Accounts 15 February 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
RESOLUTIONS - N/A 01 August 2001
MEM/ARTS - N/A 01 August 2001
CERTNM - Change of name certificate 31 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 06 January 2000
287 - Change in situation or address of Registered Office 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
363s - Annual Return 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
AA - Annual Accounts 26 October 1998
225 - Change of Accounting Reference Date 12 October 1998
363s - Annual Return 22 January 1998
RESOLUTIONS - N/A 11 April 1997
MEM/ARTS - N/A 11 April 1997
NEWINC - New incorporation documents 24 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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