THE CHILDREN'S PARLIAMENT
Overview
| Company Name | THE CHILDREN'S PARLIAMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC170891 |
| Jurisdiction | Scotland |
| Date of Creation |
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 CHILDREN'S PARLIAMENT?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE CHILDREN'S PARLIAMENT located?
| Registered Office Address | 1 Summerhall EH9 1PL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILDREN'S PARLIAMENT?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL CHILDREN'S PARLIAMENT | Dec 24, 1996 | Dec 24, 1996 |
What are the latest accounts for THE CHILDREN'S PARLIAMENT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CHILDREN'S PARLIAMENT?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for THE CHILDREN'S PARLIAMENT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Mcclymont as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Dr John Loughton as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott Alexander Black as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Appointment of Dr Amy Hanna as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephenie Wright as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clare Macgillivray as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Hunt as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU to 1 Summerhall Edinburgh EH9 1PL on Oct 22, 2024 | 1 pages | AD01 | ||
Appointment of Mr Brian Mcleish as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Gillian Hunt on Jan 04, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Juliet Harris as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 30 pages | AA | ||
Termination of appointment of David Ralph Johnson as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Ms Ann Davina Henderson as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Stephen Cameron as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kate Susan Smith as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE CHILDREN'S PARLIAMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Scott Alexander | Director | Summerhall EH9 1PL Edinburgh 1 Scotland | Scotland | British | 32700480007 | |||||||||||||
| HANNA, Amy, Dr | Director | Summerhall EH9 1PL Edinburgh 1 Scotland | Ireland | Irish | 332504830001 | |||||||||||||
| HENDERSON, Ann Davina | Director | Preston Crescent EH32 9RB Prestonpans 113 Scotland | Scotland | British | 300544450001 | |||||||||||||
| JOLLY, Maxine Ruth | Director | Sycamore Place AB54 8GD Huntly 19 Scotland | Scotland | British | 288197930001 | |||||||||||||
| LOUGHTON, John, Dr | Director | Summerhall EH9 1PL Edinburgh 1 Scotland | Scotland | British | 290792680001 | |||||||||||||
| MCCLYMONT, Jack | Director | Summerhall EH9 1PL Edinburgh 1 Scotland | Scotland | Scottish | 334062220001 | |||||||||||||
| MCLEISH, Brian | Director | Alison Lea G74 3HW East Kilbride 88 Scotland | Scotland | British | 207681180001 | |||||||||||||
| MUIR, Kenneth Blair | Director | Monkstown Ladybank KY15 7JX Cupar 36 Scotland | Scotland | British | 186749110001 | |||||||||||||
| ROSS, Alastair Fowler | Director | Balmuir Avenue EH48 4BW Bathgate 23 Scotland | Scotland | British | 138125090001 | |||||||||||||
| MCCULLOCH, Catherine Jane | Secretary | 2 Seafield Road EH6 7LD Edinburgh | British | 50716770001 | ||||||||||||||
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 926840001 | ||||||||||||||
| BEVERIDGE, Laura Elizabeth | Director | Baberton Mains Drive EH14 3EN Edinburgh 300 Scotland Scotland | Scotland | Scottish | 253882230001 | |||||||||||||
| BLOOMER, Keir | Director | J.& H. Mitchell,W.S. 51 Atholl Road PH16 5BU Pitlochry Perthshire | Scotland | British | 53249510001 | |||||||||||||
| BROCK, Jacqueline | Director | Shandwick Place EH2 4RG Edinburgh 5 Scotland | Scotland | British | 173111810001 | |||||||||||||
| CAMERON, David Stephen | Director | Auchmuir Bridge Leslie KY6 3JB Glenrothes Westerton Farm Fife Scotland | United Kingdom | British | 156729450001 | |||||||||||||
| CARDLE, Frank | Director | 95c Templehill KA10 6BQ Troon Ayrshire | British | 105794890001 | ||||||||||||||
| CARNOCHAN, John | Director | 4 Kirk Road ML8 5BN Carluke Lanarkshire | Scotland | British | 127685370001 | |||||||||||||
| COMPTON, Sarah Ann | Director | J.& H. Mitchell,W.S. 51 Atholl Road PH16 5BU Pitlochry Perthshire | Scotland | British | 172891720001 | |||||||||||||
| DOWNIE, Carol | Director | J.& H. Mitchell,W.S. 51 Atholl Road PH16 5BU Pitlochry Perthshire | Scotland | Scottish | 66178000001 | |||||||||||||
| FERRIS, Mairi Clare | Director | J.& H. Mitchell,W.S. 51 Atholl Road PH16 5BU Pitlochry Perthshire | Scotland | Scottish | 148281110002 | |||||||||||||
| FERRIS, Mairi Clare | Director | Lower Granton Road EH5 1EY Edinburgh 148/4 Lothian | Scotland | Scottish | 148281110001 | |||||||||||||
| FITZSIMMONS, Graeme | Director | Main Street Milton Of Balgonie KY7 6PT Glenrothes 1 Fife Scotland | Scotland | Scottish | 237145040001 | |||||||||||||
| GRAY, Muriel | Director | 14a Hatfield Drive G12 0YA Glasgow | United Kingdom | British | 90470680001 | |||||||||||||
| GRIFFITHS, David James | Director | 42 Brighton Place EH15 1LT Edinburgh | British | 50716760001 | ||||||||||||||
| HALLIDAY, Sandra Pauline | Director | 23 Forth Street EH1 3LE Edinburgh Midlothian | Scotland | British | 63857010001 | |||||||||||||
| HARRIS, Christopher | Director | 15 Ashley Drive EH11 1RP Edinburgh | Scotland | British | 50716750001 | |||||||||||||
| HARRIS, Juliet | Director | 15 Calton Road EH8 8DL Edinburgh The Melting Pot Scotland | Scotland | British | 212346010002 | |||||||||||||
| HUNT, Gillian | Director | 49a Howden Hall Road EH16 6TY Edinburgh The Lodge Scotland | Scotland | Scottish | 215929070001 | |||||||||||||
| JOHNSON, David Ralph | Director | Bath Street EH15 1HB Edinburgh 33 Scotland | Scotland | British | 202914810001 | |||||||||||||
| JUETTEN, Nico | Director | J.& H. Mitchell,W.S. 51 Atholl Road PH16 5BU Pitlochry Perthshire | Scotland | German | 193099600001 | |||||||||||||
| KNIGHT, Christine | Director | Yetholm TD5 8PR Kelso Duncanhaugh Neuk Roxburghshire Scotland | United Kingdom | British | 191586790001 | |||||||||||||
| LIDDELL, Howard Laurence | Director | Gayfield Street EH1 3NR Edinburgh 12/1 Scotland | Scotland | British | 8878880004 | |||||||||||||
| LIDDELL, Howard Laurence | Director | 23 Forth Street EH1 3LE Edinburgh | Scotland | British | 8878880003 | |||||||||||||
| MACGILLIVRAY, Clare | Director | Fa'side View EH33 2NS Tranent 47 Scotland | Scotland | British | 239508380001 | |||||||||||||
| MACKENZIE, Roderick | Director | 6 Murieston Grove EH54 9AY Livingston West Lothian | British | 66404220001 |
What are the latest statements on persons with significant control for THE CHILDREN'S PARLIAMENT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0