THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.
Overview
Company Name | THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD. |
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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 |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
Company Name | From | Until |
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PROMOTERS ARTS NETWORK LTD. | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
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 |
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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 | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
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 | ||||
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BELL, Rosalind Mary | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | Scottish | Retired | 65298480001 | ||||||||
BURNETT, Amanda | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Bbc Radio Producer | 305515920001 | ||||||||
DOUGALL, Rhona | Director | Glenshellach Road PA34 4PP Oban Raschoille Scotland | Scotland | British | Arts Promoter | 242214990002 | ||||||||
GORDON, Ruari Ian | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | Scottish | Events Coordinator | 321150270001 | ||||||||
MACDONALD, Rhona | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Manager At Nairn Community And Arts Centre | 178408710001 | ||||||||
MATTHEW, Floortje Robertson | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | Scottish | Programme Manager | 279340660001 | ||||||||
MCDONALD, Lesley Jane | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Hr Manager | 175153380001 | ||||||||
SCOTT, Eleanor Mary | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Theatre Producer | 279339600001 | ||||||||
WRIGHT, Alasdair Euan | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Crofter | 83945400001 | ||||||||
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 | Self Employed Consultant | 88651840001 | ||||||||
BAINES, Melanie Anita | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Teacher | 176460900001 | ||||||||
BAKER, Kerry Davene | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Artist | 247986500001 | ||||||||
BARTON, Anna Katherine | Director | Craigowrie Kinchurdy Road PH24 3BP Boat Of Garten Inverness Shire | Scotland | British | It Training & Admin | 118141050001 | ||||||||
BEGG, Fiona | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 IV1 1LU Inv 4th Scotland | Scotland | British | Director | 96565090002 | ||||||||
BIRD, Elizabeth Reid Taylor | Director | Craighall Gardens EH6 4RJ Edinburgh Flat 9 Scotland | Scotland | British | Hr Consultant | 179800040001 | ||||||||
BROWN, Joni | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Promoter | 277470770001 | ||||||||
CLARK, Catherine Elizabeth | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 | United Kingdom | Scottish | Events Manager | 191968220001 | ||||||||
DALGETTY, Fiona Laura | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 Scotland | United Kingdom | British | Arts Manager | 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 | Arts Manager | 118358120002 | ||||||||
GILBERT, David Percy | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th Scotland | Scotland | British | Semi Retired | 118741020001 | ||||||||
HAMILTON, Christine Millar | Director | Fortrose Street G11 5LP Glasgow Flat 2 Scotland | Scotland | British | Arts Consultant | 56858190002 | ||||||||
HART, Simon Timothy | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Arts Administrator | 182340060002 | ||||||||
HASTIE, Lesley Morny | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th | Scotland | British | Theatre Administrator | 87512600001 | ||||||||
HEWAT, Caroline Anne | Director | Cullicudden Schoolhouse IV7 8LL Culbokie Dingwall | Scotland | Scottish | Manager | 75701580001 | ||||||||
JAY-LEWIN, Karl | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Dance Artist / Producer | 94508900001 | ||||||||
JOHNSTON-SCOTT, Laura Margaret | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Dance Artist | 269612930001 | ||||||||
JOLLY, Linda Mary | Director | An Airidh Station Road PH23 3AL Carrbridge Inverness Shire | Scotland | British | Journalist | 84061850001 | ||||||||
LEAR, Adrian John | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 | Scotland | British | Artist And Arts Manager | 134791640002 | ||||||||
MACFIE, Jennifer Myrle | Director | c/o Promoters Arts Network Ltd Floor Ballantyne House 84 Academy Street IV1 1LU Inverness 4th Scotland | Scotland | British | Film Archivist | 139042220001 | ||||||||
MACLENNAN, Mark William Patrick | Director | c/o Ritsons, Chartered Accountants Huntly Street IV3 5PR Inverness 27 Scotland | Scotland | British | Nursery Manager | 176460450001 | ||||||||
MACNEIL, Catherine Anne | Director | 59 Kessock Road IV3 8AJ Inverness | Scotland | Scottish | Director | 80210700003 | ||||||||
MACPHERSON, Suzi, Dr | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | Artist | 167500870002 | ||||||||
MARTIN, Ann Barbara | Director | 7 New Building PH39 4NP Arisaig Inverness Shire | Scotland | British | Community Development Worker | 39701910001 |
What are the latest statements on persons with significant control for THE TOURING NETWORK (HIGHLANDS & ISLANDS) LTD.?
Notified On | Ceased On | Statement |
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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