About

Registered Number: SC241841
Date of Incorporation: 07/01/2003 (21 years and 3 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 10/10/2019 (4 years and 6 months ago)
Registered Address: The Old Station, Strathpeffer, Ross Shire, IV14 9DH

 

Having been setup in 2003, The Highland Museum of Childhood have registered office in Ross Shire, it has a status of "ConvertedClosed". The current directors of this company are listed as Bowen, Peter George Lazenby, Fewster, Tina, Murray, June, Spark, Margaret Edith, Cromartie, Janet Claire, Countess, Mclean, Elizabeth Stephen, Paterson, Nicola, Tait, Marie at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Peter George Lazenby 07 January 2003 - 1
FEWSTER, Tina 07 January 2003 - 1
MURRAY, June 10 September 2012 - 1
SPARK, Margaret Edith 07 January 2003 - 1
CROMARTIE, Janet Claire, Countess 07 January 2003 20 August 2010 1
MCLEAN, Elizabeth Stephen 05 December 2011 05 January 2017 1
PATERSON, Nicola 07 January 2003 22 June 2004 1
TAIT, Marie 07 January 2003 03 January 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 27 November 2013
AP01 - Appointment of director 10 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 10 December 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 20 January 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 19 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 19 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 31 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 30 January 2005
AA - Annual Accounts 02 December 2004
225 - Change of Accounting Reference Date 23 November 2004
MEM/ARTS - N/A 07 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
RESOLUTIONS - N/A 01 July 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 14 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.