About

Registered Number: SC069001
Date of Incorporation: 02/08/1979 (40 years and 5 months ago)
Company Status: Active
Registered Address: Chisholme House, Roberton, Hawick, Roxburghshire, TD9 7PH

 

Founded in 1979, The Chisholme Institute are based in Roxburghshire. Abadi, Lesley Catherine, Apthorp, Hiroko Nagato, Dry, Julia Denise, Mackey, Rachel, Roberts, Tim, Bohn, Deborah Sallie, Cullum, Lynda Marjorie, Bingham, Colin, Blackwood, Simon Anthony James, Bockenheimer, Franziska Maria, Coates, Peter, Davey, Johnathon Hugh, Detert, Neils Bruce, Dr, Dupre, Adam Frederick, Finegan, Andrew Paul, Hill, John Edward Martin, Hirstenstein, Steven A, Kenner, Stuart Arnold, Ryan, Christopher, Ryan, Mary Anna, Twinch, Richard William, Williamson, Rachel are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABADI, Lesley Catherine N/A - 1
APTHORP, Hiroko Nagato 25 June 2016 - 1
DRY, Julia Denise 10 January 2016 - 1
MACKEY, Rachel 27 May 2017 - 1
ROBERTS, Tim 27 September 2003 - 1
BINGHAM, Colin 27 September 2003 01 October 2017 1
BLACKWOOD, Simon Anthony James 02 June 1990 12 September 1992 1
BOCKENHEIMER, Franziska Maria 27 September 2003 05 May 2016 1
COATES, Peter N/A 13 September 2011 1
DAVEY, Johnathon Hugh 23 March 2013 27 September 2017 1
DETERT, Neils Bruce, Dr 27 September 2003 15 February 2012 1
DUPRE, Adam Frederick N/A 15 April 1994 1
FINEGAN, Andrew Paul N/A 24 February 2019 1
HILL, John Edward Martin 02 June 1990 09 December 2018 1
HIRSTENSTEIN, Steven A N/A 27 December 1990 1
KENNER, Stuart Arnold N/A 15 April 2003 1
RYAN, Christopher N/A 10 January 2016 1
RYAN, Mary Anna 27 September 2016 20 February 2018 1
TWINCH, Richard William N/A 17 August 2001 1
WILLIAMSON, Rachel 27 September 2003 30 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BOHN, Deborah Sallie 03 January 1991 06 July 2008 1
CULLUM, Lynda Marjorie 08 July 2008 20 November 2014 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AAMD - Amended Accounts 17 July 2019
AAMD - Amended Accounts 17 July 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 09 January 2019
TM01 - Termination of appointment of director 03 January 2019
RP04TM01 - N/A 08 November 2018
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 15 November 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 21 December 2016
RP04AP01 - N/A 01 December 2016
RP04TM01 - N/A 01 December 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
CS01 - N/A 14 November 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
RESOLUTIONS - N/A 05 February 2014
MEM/ARTS - N/A 05 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 27 November 2013
AD01 - Change of registered office address 27 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 27 December 2012
TM01 - Termination of appointment of director 27 December 2012
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
TM01 - Termination of appointment of director 23 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
RESOLUTIONS - N/A 07 May 2009
CERTNM - Change of name certificate 06 May 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 16 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 14 January 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
363s - Annual Return 01 December 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 09 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 July 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 31 March 1992
RESOLUTIONS - N/A 24 December 1991
363x - Annual Return 24 December 1991
AA - Annual Accounts 19 July 1991
288 - N/A 01 July 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 29 June 1990
410(Scot) - N/A 13 March 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 24 August 1989
363 - Annual Return 23 May 1989
288 - N/A 14 May 1989
363 - Annual Return 13 April 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 17 June 1987
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 06 March 1990 Outstanding

N/A

Standard security 10 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.