THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.
Overview
| Company Name | THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC214546 |
| 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 TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD. located?
| Registered Office Address | Forbes House 36 Huntly Street IV3 5PR Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
| Company Name | From | Until |
|---|---|---|
| PROMOTERS ARTS NETWORK LTD. | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
| 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 TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alasdair Euan Wright as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Appointment of Rhona Macdonald as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phil Royal as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Simon Timothy Hart as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lesley Jane Mcdonald as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rosalind Mary Bell as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ruari Ian Gordon as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Kenneth Taylor as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Burnett as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Joni Brown as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phil Royal as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Reid Taylor Bird as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Timothy Hart on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rhona Dougall on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Victor Saich as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Donald Peach as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Rosalind Mary | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | Scottish | 65298480001 | |||||||||
| BURNETT, Amanda | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 305515920001 | |||||||||
| DOUGALL, Rhona | Director | Glenshellach Road PA34 4PP Oban Raschoille Scotland | Scotland | British | 242214990002 | |||||||||
| GORDON, Ruari Ian | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | Scottish | 321150270001 | |||||||||
| MACDONALD, Rhona | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 178408710001 | |||||||||
| MATTHEW, Floortje Robertson | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | Scottish | 279340660001 | |||||||||
| MCDONALD, Lesley Jane | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 175153380001 | |||||||||
| SCOTT, Eleanor Mary | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 279339600001 | |||||||||
| MACINNES, Duncan | Secretary | Ostaig House Teangue IV44 8RQ Isle Of Skye | British | 96302170001 | ||||||||||
| INNES & MACKAY (SECRETARIES) LIMITED | Secretary | Beechwood Business Park IV2 3BW Inverness Kintail House Inverness Scotland |
| 134791900001 | ||||||||||
| ANDERSON, Alexander | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th Scotland | Scotland | British | 88651840001 | |||||||||
| BAINES, Melanie Anita | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 176460900001 | |||||||||
| BAKER, Kerry Davene | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 247986500001 | |||||||||
| BARTON, Anna Katherine | Director | Craigowrie Kinchurdy Road PH24 3BP Boat Of Garten Inverness Shire | Scotland | British | 118141050001 | |||||||||
| BEGG, Fiona | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 IV1 1LU Inv 4th Scotland | Scotland | British | 96565090002 | |||||||||
| BIRD, Elizabeth Reid Taylor | Director | Craighall Gardens EH6 4RJ Edinburgh Flat 9 Scotland | Scotland | British | 179800040001 | |||||||||
| BROWN, Joni | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 277470770001 | |||||||||
| CLARK, Catherine Elizabeth | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 | United Kingdom | Scottish | 191968220001 | |||||||||
| DALGETTY, Fiona Laura | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 Scotland | United Kingdom | British | 151330300002 | |||||||||
| GIBBONS, Gwilym Meredith Lloyd | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th Scotland | Scotland | British | 118358120002 | |||||||||
| GILBERT, David Percy | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th Scotland | Scotland | British | 118741020001 | |||||||||
| HAMILTON, Christine Millar | Director | Fortrose Street G11 5LP Glasgow Flat 2 Scotland | Scotland | British | 56858190002 | |||||||||
| HART, Simon Timothy | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 182340060002 | |||||||||
| HASTIE, Lesley Morny | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th | Scotland | British | 87512600001 | |||||||||
| HEWAT, Caroline Anne | Director | Cullicudden Schoolhouse IV7 8LL Culbokie Dingwall | Scotland | Scottish | 75701580001 | |||||||||
| JAY-LEWIN, Karl | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 94508900001 | |||||||||
| JOHNSTON-SCOTT, Laura Margaret | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 269612930001 | |||||||||
| JOLLY, Linda Mary | Director | An Airidh Station Road PH23 3AL Carrbridge Inverness Shire | Scotland | British | 84061850001 | |||||||||
| LEAR, Adrian John | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 | Scotland | British | 134791640002 | |||||||||
| MACFIE, Jennifer Myrle | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th Scotland | Scotland | British | 139042220001 | |||||||||
| MACLENNAN, Mark William Patrick | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 Scotland | Scotland | British | 176460450001 | |||||||||
| MACNEIL, Catherine Anne | Director | 59 Kessock Road IV3 8AJ Inverness | Scotland | British | 80210700003 | |||||||||
| MACPHERSON, Suzi, Dr | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 167500870002 | |||||||||
| MARTIN, Ann Barbara | Director | 7 New Building PH39 4NP Arisaig Inverness Shire | Scotland | British | 39701910001 | |||||||||
| MCCONNACHIE, George | Director | Maitland Road EH29 9AP Kirkliston 44 West Lothian Scotland | Scotland | British | 188843890001 |
What are the latest statements on persons with significant control for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | 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