THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.

THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC214546
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?

    Previous Company Names
    Company NameFromUntil
    PROMOTERS ARTS NETWORK LTD.Jan 08, 2001Jan 08, 2001

    What are the latest accounts for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Rhona Macdonald as a director on Aug 07, 2025

    2 pagesAP01

    Termination of appointment of Phil Royal as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    37 pagesAA

    Termination of appointment of Simon Timothy Hart as a director on Dec 17, 2024

    1 pagesTM01

    Appointment of Ms Lesley Jane Mcdonald as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Ms Rosalind Mary Bell as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Mr Ruari Ian Gordon as a director on Mar 24, 2024

    2 pagesAP01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of George Kenneth Taylor as a director on Aug 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    32 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Amanda Burnett as a director on Jan 25, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    31 pagesAA

    Termination of appointment of Joni Brown as a director on Jan 12, 2023

    1 pagesTM01

    Appointment of Mr Phil Royal as a director on Dec 05, 2022

    2 pagesAP01

    Termination of appointment of Elizabeth Reid Taylor Bird as a director on Dec 05, 2022

    1 pagesTM01

    Director's details changed for Mr Simon Timothy Hart on Oct 26, 2022

    2 pagesCH01

    Director's details changed for Ms Rhona Dougall on Oct 26, 2022

    2 pagesCH01

    Termination of appointment of John Victor Saich as a director on Oct 26, 2022

    1 pagesTM01

    Termination of appointment of Joseph Donald Peach as a director on Apr 18, 2022

    1 pagesTM01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    29 pagesAA

    Who are the officers of THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Rosalind Mary
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandScottishRetired65298480001
    BURNETT, Amanda
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishBbc Radio Producer305515920001
    DOUGALL, Rhona
    Glenshellach Road
    PA34 4PP Oban
    Raschoille
    Scotland
    Director
    Glenshellach Road
    PA34 4PP Oban
    Raschoille
    Scotland
    ScotlandBritishArts Promoter242214990002
    GORDON, Ruari Ian
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandScottishEvents Coordinator321150270001
    MACDONALD, Rhona
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishManager At Nairn Community And Arts Centre178408710001
    MATTHEW, Floortje Robertson
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandScottishProgramme Manager279340660001
    MCDONALD, Lesley Jane
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishHr Manager175153380001
    SCOTT, Eleanor Mary
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishTheatre Producer279339600001
    WRIGHT, Alasdair Euan
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishCrofter83945400001
    MACINNES, Duncan
    Ostaig House
    Teangue
    IV44 8RQ Isle Of Skye
    Secretary
    Ostaig House
    Teangue
    IV44 8RQ Isle Of Skye
    British96302170001
    INNES & MACKAY (SECRETARIES) LIMITED
    Beechwood Business Park
    IV2 3BW Inverness
    Kintail House
    Inverness
    Scotland
    Secretary
    Beechwood Business Park
    IV2 3BW Inverness
    Kintail House
    Inverness
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC218266
    134791900001
    ANDERSON, Alexander
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    Director
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    ScotlandBritishSelf Employed Consultant88651840001
    BAINES, Melanie Anita
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishTeacher176460900001
    BAKER, Kerry Davene
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishArtist247986500001
    BARTON, Anna Katherine
    Craigowrie
    Kinchurdy Road
    PH24 3BP Boat Of Garten
    Inverness Shire
    Director
    Craigowrie
    Kinchurdy Road
    PH24 3BP Boat Of Garten
    Inverness Shire
    ScotlandBritishIt Training & Admin118141050001
    BEGG, Fiona
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84
    IV1 1LU Inv
    4th
    Scotland
    Director
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84
    IV1 1LU Inv
    4th
    Scotland
    ScotlandBritishDirector96565090002
    BIRD, Elizabeth Reid Taylor
    Craighall Gardens
    EH6 4RJ Edinburgh
    Flat 9
    Scotland
    Director
    Craighall Gardens
    EH6 4RJ Edinburgh
    Flat 9
    Scotland
    ScotlandBritishHr Consultant179800040001
    BROWN, Joni
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishPromoter277470770001
    CLARK, Catherine Elizabeth
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    Director
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    United KingdomScottishEvents Manager191968220001
    DALGETTY, Fiona Laura
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    Scotland
    Director
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    Scotland
    United KingdomBritishArts Manager151330300002
    GIBBONS, Gwilym Meredith Lloyd
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    Director
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    ScotlandBritishArts Manager118358120002
    GILBERT, David Percy
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    Director
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    ScotlandBritishSemi Retired118741020001
    HAMILTON, Christine Millar
    Fortrose Street
    G11 5LP Glasgow
    Flat 2
    Scotland
    Director
    Fortrose Street
    G11 5LP Glasgow
    Flat 2
    Scotland
    ScotlandBritishArts Consultant56858190002
    HART, Simon Timothy
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishArts Administrator182340060002
    HASTIE, Lesley Morny
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Director
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    ScotlandBritishTheatre Administrator87512600001
    HEWAT, Caroline Anne
    Cullicudden Schoolhouse
    IV7 8LL Culbokie
    Dingwall
    Director
    Cullicudden Schoolhouse
    IV7 8LL Culbokie
    Dingwall
    ScotlandScottishManager75701580001
    JAY-LEWIN, Karl
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishDance Artist / Producer94508900001
    JOHNSTON-SCOTT, Laura Margaret
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishDance Artist269612930001
    JOLLY, Linda Mary
    An Airidh
    Station Road
    PH23 3AL Carrbridge
    Inverness Shire
    Director
    An Airidh
    Station Road
    PH23 3AL Carrbridge
    Inverness Shire
    ScotlandBritishJournalist84061850001
    LEAR, Adrian John
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    Director
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    ScotlandBritishArtist And Arts Manager134791640002
    MACFIE, Jennifer Myrle
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    Director
    c/o Promoters Arts Network Ltd
    Floor
    Ballantyne House 84 Academy Street
    IV1 1LU Inverness
    4th
    Scotland
    ScotlandBritishFilm Archivist139042220001
    MACLENNAN, Mark William Patrick
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    Scotland
    Director
    c/o Ritsons, Chartered Accountants
    Huntly Street
    IV3 5PR Inverness
    27
    Scotland
    ScotlandBritishNursery Manager176460450001
    MACNEIL, Catherine Anne
    59 Kessock Road
    IV3 8AJ Inverness
    Director
    59 Kessock Road
    IV3 8AJ Inverness
    ScotlandScottishDirector80210700003
    MACPHERSON, Suzi, Dr
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    Director
    36 Huntly Street
    IV3 5PR Inverness
    Forbes House
    United Kingdom
    ScotlandBritishArtist167500870002
    MARTIN, Ann Barbara
    7 New Building
    PH39 4NP Arisaig
    Inverness Shire
    Director
    7 New Building
    PH39 4NP Arisaig
    Inverness Shire
    ScotlandBritishCommunity Development Worker39701910001

    What are the latest statements on persons with significant control for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017The 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