THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY

Overview

Company Name	THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC110081
Jurisdiction	Scotland
Date of Creation	Mar 25, 1988
Date of Cessation	Jan 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY located?

Registered Office Address	c/o HEADLAND ARCHAEOLOGY (UK) LTD 10 Payne Street G4 0LF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY?

Annual Return

Last Annual Return	Jun 09, 2012

What are the latest filings for THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY?

Filings

Date

Description

Document

Type

Jan 04, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company has been converted into a scio 23/06/2012	RES13

Jun 26, 2012

Annual return made up to Jun 09, 2012 no member list

6 pages

AR01

Jun 25, 2012

Termination of appointment of Andrew Laing as a director

1 pages

TM01

Jun 25, 2012

Termination of appointment of Edward Salthouse as a director

1 pages

TM01

Jun 15, 2012

Total exemption full accounts made up to Dec 31, 2011

13 pages

Aug 12, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Aug 05, 2011

Annual return made up to Jun 09, 2011 no member list

6 pages

AR01

Mar 07, 2011

Registered office address changed from * Shieldaig Hume Kelso TD5 7TR* on Mar 07, 2011

1 pages

AD01

Oct 05, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jun 16, 2010

Annual return made up to Jun 09, 2010 no member list

4 pages

AR01

Jun 16, 2010

Director's details changed for Charles David Bates on Jun 09, 2010

2 pages

CH01

Jun 16, 2010

Director's details changed for Edward Charles Salthouse on Jun 09, 2010

2 pages

CH01

Jul 27, 2009

legacy

2 pages

288a

Jul 01, 2009

legacy

3 pages

363a

Jul 01, 2009

legacy

1 pages

288b

Jun 09, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Aug 01, 2008

legacy

2 pages

288a

Jul 30, 2008

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 30, 2008	legacy	363(287)
annual-return	Jul 30, 2008	legacy	363(288)

Jun 06, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Aug 01, 2007

legacy

4 pages

363s

May 24, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Oct 31, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Jul 12, 2006

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 12, 2006	legacy	363(353)

Jul 04, 2005

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 04, 2005	legacy	363(353)
annual-return	Jul 04, 2005	legacy	363(287)

Jun 15, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of THE SCOTTISH INDUSTRIAL HERITAGE SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Russel John Strathcluanie 122 Dunkeld Road PH1 5AS Bankfoot Perthshire	May 16, 2009		Secretary	Strathcluanie 122 Dunkeld Road PH1 5AS Bankfoot Perthshire		British		Archaeologist	84153960001
BATES, Charles David 58 Kenningknowes Road FK7 9JG Stirling	Mar 19, 2005		Director	58 Kenningknowes Road FK7 9JG Stirling	Scotland	British	1939-11	Retired	41826410003
COLEMAN, Russel John Strathcluanie 122 Dunkeld Road PH1 5AS Bankfoot Perthshire	May 16, 2009		Director	Strathcluanie 122 Dunkeld Road PH1 5AS Bankfoot Perthshire	Scotland	British	1962-8	Archaeologist	84153960001
ARNOLD, James Edward 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire		May 19, 1990	Secretary	10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire		British			509240001
CLAYSON, John Cedric Museum Of Transport G3 8AS Glasgow	May 19, 1990	Jun 09, 1991	Secretary	Museum Of Transport G3 8AS Glasgow		British		Local Government Officer	1145240001
MCDONALD, Miriam Ross Rosa Mundi 63 Balkerach Street FK16 6DF Doune Perthshire	May 19, 1990	Apr 25, 1998	Secretary	Rosa Mundi 63 Balkerach Street FK16 6DF Doune Perthshire		British		Curator	1145260002
SALTHOUSE, Edward Charles Shieldaig Hume TD5 7TR Kelso Roxburghshire	Apr 25, 1998	May 16, 2009	Secretary	Shieldaig Hume TD5 7TR Kelso Roxburghshire		British		Engineer Retired	58230150002
ARNOLD, James Edward 10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire		Jun 09, 1991	Director	10 Braxfield Row New Lanark ML11 9DE Lanark Lanarkshire	United Kingdom	British	1945-3	Local Govt Officer	509240001
BARR, William 8 Stuarton Park East Kilbride G74 4LA Glasgow	Apr 26, 1997	Apr 25, 1998	Director	8 Stuarton Park East Kilbride G74 4LA Glasgow		British	1933-10	Retired	42775560001
BEVERIDGE, Gilbert 53 Elphinstone Crescent G75 0PW East Kilbride		Jun 09, 1991	Director	53 Elphinstone Crescent G75 0PW East Kilbride		British	1932-4	Engineer	62139120001
BORTHWICK, Gordon Robert 26 Balshagray Drive G11 7DD Glasgow Lanarkshire	May 06, 1989	Jun 09, 1991	Director	26 Balshagray Drive G11 7DD Glasgow Lanarkshire		British	1931-4	Information Officer	509380001
BORTHWICK, Gordon Robert 26 Balshagray Drive G11 7DD Glasgow Lanarkshire		Apr 27, 1991	Director	26 Balshagray Drive G11 7DD Glasgow Lanarkshire		British	1931-4	Information Officer	509380001
CLARK, Sylvia 16 Low Road Castlehead PA2 6AG Paisley Renfrewshire	Apr 25, 1992	Apr 26, 1997	Director	16 Low Road Castlehead PA2 6AG Paisley Renfrewshire		British	1920-4	Retired Lecturer	27169100001
CLAYSON, John Cedric Museum Of Transport G3 8AS Glasgow		Jun 09, 1991	Director	Museum Of Transport G3 8AS Glasgow		British		Local Govt Officer	1145240001
COOPER, Eric Victor 10 Allan Drive IV36 0JX Forres Morayshire		Apr 16, 1994	Director	10 Allan Drive IV36 0JX Forres Morayshire		British	1928-1	Retired	50044810001
CROMPTON, William John 59 Main Street Brightons FK2 0JS Falkirk	May 06, 2000	Mar 19, 2005	Director	59 Main Street Brightons FK2 0JS Falkirk		British	1939-7	Museum Curator	32715040003
CROMPTON, William John 59 Main Street Brightons FK2 0JS Falkirk	Apr 27, 1996	Apr 25, 1998	Director	59 Main Street Brightons FK2 0JS Falkirk		British	1939-7	Museum Curator	32715040003
CUTFORTH, Alison Mary 11 Long Row ML11 9DD New Lanark	May 15, 1993	Apr 26, 1997	Director	11 Long Row ML11 9DD New Lanark		British	1960-2	Museum Curator	55494370002
CUTFORTH, Alison Mary Summerlee Heritage Trust ML5 1 Coatbridge		May 19, 1990	Director	Summerlee Heritage Trust ML5 1 Coatbridge		British	1960-2	Curator	55494370001
DUCKWORTH, Stephen Paul 6 Polnessan Patna KA6 7EX Ayr	Apr 22, 1995	Dec 11, 1996	Director	6 Polnessan Patna KA6 7EX Ayr		British	1954-10	Building Conservation Manager	43214250001
GENTLE, Ian William 6 Jamaica Mews EH3 6HN Edinburgh	May 19, 1990	Apr 25, 1998	Director	6 Jamaica Mews EH3 6HN Edinburgh		British	1959-6	Curator	1145250002
HUGHSON, Robert Martin Gowanhill Gateside Road G78 1TT Barrhead Glasgow	Apr 16, 1994	Apr 27, 1996	Director	Gowanhill Gateside Road G78 1TT Barrhead Glasgow		British	1934-11	F E Lecturer	38753220001
JOHNSON, Ian Edward 85 Laxton Drive Kirkintilloch G66 5LY Glasgow Lanarkshire		May 15, 1993	Director	85 Laxton Drive Kirkintilloch G66 5LY Glasgow Lanarkshire		British	1945-6	Local Govt Officer	509260002
KAY, Stephen Francis 11 Long Row New Lanark ML11 9DD Lanark		Apr 16, 1994	Director	11 Long Row New Lanark ML11 9DD Lanark		British	1949-10	Museum Curator	1059170001
LAING, Andrew Charles 5 Drum Brae Park EH12 8TG Edinburgh Midlothian	May 25, 2008	Jun 23, 2012	Director	5 Drum Brae Park EH12 8TG Edinburgh Midlothian	Scotland	Scottish	1965-3	M/D	98390001
LUMSDEN, Elizabeth Kenmuir FK12 5 Alva Clacks		Apr 25, 1992	Director	Kenmuir FK12 5 Alva Clacks		British	1935-10	Computer Manager	509350001
MACKIE, William Wallace 72 Antonine Road Bearsden G61 4DR Glasgow Lanarkshire		Apr 25, 1998	Director	72 Antonine Road Bearsden G61 4DR Glasgow Lanarkshire		British	1925-6	Retired	509310002
MCDONALD, Miriam Ross Rosa Mundi 63 Balkerach Street FK16 6DF Doune Perthshire		Apr 25, 1998	Director	Rosa Mundi 63 Balkerach Street FK16 6DF Doune Perthshire		British	1962-10	Archaeologist	1145260002
MCLEAN, Colin 25 Craighouse Gardens EH10 5LR Edinburgh		May 19, 1990	Director	25 Craighouse Gardens EH10 5LR Edinburgh		British	1955-1	Museum Director	19634060001
MCNAB, Charles 29a Aytoun Road Pollokshields G41 5HW Glasgow		May 19, 1990	Director	29a Aytoun Road Pollokshields G41 5HW Glasgow		British	1939-2	Engineer	205780001
MITCHELL, David Scott 22 Alexandra Place Riverside FK8 1UN Stirling Stirlingshire	Mar 19, 2005	May 25, 2008	Director	22 Alexandra Place Riverside FK8 1UN Stirling Stirlingshire		British	1970-1	Civil Servant	104902990001
MITCHELL, James Scott 13 Beaufort Drive Kirkintilloch G66 1AY Glasgow	May 15, 1993	Apr 25, 1998	Director	13 Beaufort Drive Kirkintilloch G66 1AY Glasgow		British	1946-12	Engineer	74829230001
NIBLOCK, Norman George 4 Glenpark Avenue Thornliebank G46 7JF Glasgow Lanarkshire	May 15, 1993	Apr 25, 1998	Director	4 Glenpark Avenue Thornliebank G46 7JF Glasgow Lanarkshire		British	1932-8	Retired	546770001
ROSS, John Wilson Waverley 138 Dundonald Rd KA1 1UG Kilmarnock East Ayrshire	Apr 24, 1999	Jan 08, 2005	Director	Waverley 138 Dundonald Rd KA1 1UG Kilmarnock East Ayrshire		British	1947-8	Chartered Accountant	36541930001
SALTHOUSE, Edward Charles Shieldaig Hume TD5 7TR Kelso Roxburghshire	Apr 25, 1998	Jun 23, 2012	Director	Shieldaig Hume TD5 7TR Kelso Roxburghshire	Scotland	British	1935-12	Engineer Retired	58230150002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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