INVERNESS CITY HERITAGE TRUST

INVERNESS CITY HERITAGE TRUST

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

    Company NameINVERNESS CITY HERITAGE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC269410
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERNESS CITY HERITAGE TRUST?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INVERNESS CITY HERITAGE TRUST located?

    Registered Office Address
    28 Queensgate
    IV1 1DJ Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERNESS CITY HERITAGE TRUST?

    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 INVERNESS CITY HERITAGE TRUST?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for INVERNESS CITY HERITAGE TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Morag Thomson as a director on Dec 04, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William Glyn Young on Jun 27, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of James Bremner Durrand Alexander as a director on Feb 17, 2023

    1 pagesTM01

    Appointment of Mr Calum Duncan Maclean as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Mr William Glyn Young as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Mr Craig John Durham as a director on Dec 14, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Munro Henderson as a director on May 05, 2022

    1 pagesTM01

    Termination of appointment of James Sutherland Gray as a director on May 05, 2022

    1 pagesTM01

    Termination of appointment of Ronald James Macwilliam as a director on Apr 05, 2022

    1 pagesTM01

    Termination of appointment of Graeme Taylor as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of John Thomson Duncan as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Janet Anne Campbell as a director on Dec 01, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    25 pagesAA

    Termination of appointment of Alexander Bryan George Longmore as a director on Aug 19, 2021

    1 pagesTM01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    23 pagesAA

    Who are the officers of INVERNESS CITY HERITAGE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD & MACCALLUM LIMITED
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration Number491745
    208197040001
    DURHAM, Craig John
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritishRetired303466970001
    MACLEAN, Calum Duncan
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritishArchitect193200190002
    SMITH, Jean Ramsay
    Ardnacoille
    1a Annfield Road
    IV2 3HP Inverness
    Inverness Shire
    Director
    Ardnacoille
    1a Annfield Road
    IV2 3HP Inverness
    Inverness Shire
    ScotlandBritishMarketing Consultant113121900001
    THOMSON, Jennifer Morag
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritishAuthor334408450001
    YOUNG, William Glyn
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritishChartered Building Surveyor295293630002
    MESSRS MACLEOD & MACCALLUM SOLICITOR
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Legal FormMACLEOD & MACCALLUM
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    98368410001
    ALEXANDER, James Bremner Durrand
    6 Old Edinburgh Road
    IV2 3HF Inverness
    Inverness Shire
    Director
    6 Old Edinburgh Road
    IV2 3HF Inverness
    Inverness Shire
    ScotlandBritishChartered Architect And Part T489080003
    CAMPBELL, Janet Anne
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritishHighland Council Councillor180120190001
    DUNCAN, John Thomson
    Errogie
    IV2 6UH Inverness
    Gubhais Mor
    Highland
    Director
    Errogie
    IV2 6UH Inverness
    Gubhais Mor
    Highland
    ScotlandBritishRetired Architect135003500001
    GRAY, James Sutherland
    18 Beaufort Road
    IV2 3NP Inverness
    Highland
    Director
    18 Beaufort Road
    IV2 3NP Inverness
    Highland
    ScotlandBritishCouncillor56699470001
    HENDERSON, David Munro
    9 Beaufort Road
    IV2 3NP Inverness
    Director
    9 Beaufort Road
    IV2 3NP Inverness
    United KingdomBritishConsultant61769270001
    HENDERSON, David Munro
    9 Beaufort Road
    IV2 3NP Inverness
    Director
    9 Beaufort Road
    IV2 3NP Inverness
    United KingdomBritishEconomist61769270001
    HENDRY, Andrew Egan Henderson
    IV6 7RZ Tore
    Old Kilcoy House
    Ross-Shire
    Director
    IV6 7RZ Tore
    Old Kilcoy House
    Ross-Shire
    ScotlandBritishConsultant137243090001
    KERR, Donald Alexander
    22 Upper Kessock Street
    IV3 8JQ Inverness
    Inverness Shire
    Director
    22 Upper Kessock Street
    IV3 8JQ Inverness
    Inverness Shire
    ScotlandBritishCouncillor125708120001
    LONGMORE, Alexander Bryan George
    25 Midmills Road
    IV2 3NZ Inverness
    Highland
    Director
    25 Midmills Road
    IV2 3NZ Inverness
    Highland
    ScotlandBritishSolicitor57367450001
    MACLEOD, Kenneth John Baillie Stewart
    Greenwood Gardens
    Milton Of Leys
    IV2 6GP Inverness
    26
    Highland
    Scotland
    Director
    Greenwood Gardens
    Milton Of Leys
    IV2 6GP Inverness
    26
    Highland
    Scotland
    ScotlandScottishSolicitor160343200001
    MACWILLIAM, Ronald James
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandScottishLocal Authority Councillor234576920001
    MCCOOK, Ian Sutherland
    Findhorn
    IV36 3YL Findhorn
    170
    Highland
    Scotland
    Director
    Findhorn
    IV36 3YL Findhorn
    170
    Highland
    Scotland
    ScotlandScottishChartered Architect And Proper114588800003
    SMITH, William John
    57 Drumblair Crescent
    IV2 4RJ Inverness
    Inverness Shire
    Director
    57 Drumblair Crescent
    IV2 4RJ Inverness
    Inverness Shire
    BritishCouncillor30992930001
    TAYLOR, Graeme
    28 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    Director
    28 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    ScotlandBritishChartered Surveyor116354910001
    WYND, Robert
    Strathlaw
    18 Woodside Farm Drive, Westhill
    IV2 5TD Inverness
    Inverness Shire
    Director
    Strathlaw
    18 Woodside Farm Drive, Westhill
    IV2 5TD Inverness
    Inverness Shire
    BritishCouncillor215970002

    What are the latest statements on persons with significant control for INVERNESS CITY HERITAGE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 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