HALKIRK DISTRICT BENEFIT FUND
Overview
| Company Name | HALKIRK DISTRICT BENEFIT FUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC281781 |
| 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 HALKIRK DISTRICT BENEFIT FUND?
- Other education n.e.c. (85590) / Education
Where is HALKIRK DISTRICT BENEFIT FUND located?
| Registered Office Address | 28 Queensgate IV1 1DJ Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALKIRK DISTRICT BENEFIT FUND?
| Overdue | No |
|---|---|
| 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 HALKIRK DISTRICT BENEFIT FUND?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for HALKIRK DISTRICT BENEFIT FUND?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Maurice Mackenzie as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mrs Lisa Caroline Kennedy as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Ross Mackenzie as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kerry Ann Spiers as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Robert Campbell Macleod as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Macnicol as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gillian Coghil as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Barbara Jane Macintosh as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Alexander John Nicol as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Kathrin Haltiner as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth Alexander John Nicol as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patricia Helen Bremner as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Douglas Munro as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Sutherland as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HALKIRK DISTRICT BENEFIT FUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD & MACCALLUM LIMITED | Secretary | Queensgate IV1 1DJ Inverness 28 Highland Scotland |
| 208192070001 | ||||||||||||||
| HALTINER, Kathrin | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | Scotland | Swiss | Not Known | 307525590001 | ||||||||||||
| KENNEDY, Lisa Caroline | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | Senior Analyst | 209141290001 | ||||||||||||
| LEVACK, Gordon George | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | United Kingdom | British | Not Known | 264445540001 | ||||||||||||
| MACKENZIE, Iain Ross | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | Lead Instrument Engineer | 256985910001 | ||||||||||||
| MACKENZIE, Maurice | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | Firefighter | 333183180001 | ||||||||||||
| MACLEOD, Robert Campbell | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | Mechanical Engineer | 330895980001 | ||||||||||||
| SPIERS, Kerry Ann | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | Scottish | Design And Marketing | 245623440001 | ||||||||||||
| MACLEOD & MACCALLUM | Secretary | 28 Queensgate IV1 1YN Inverness | 75326790001 | |||||||||||||||
| BLACKWOOD, Peter John William | Director | Craigavon Braal KW12 6XE Halkirk Caithness | Scotland | British | Factor/Company Secretary | 5770001 | ||||||||||||
| BREMNER, Lucy Eilidh | Director | Church Street KW12 6YD Halkirk Baldoran Caithness Scotland | Scotland | Scottish | None | 194219420001 | ||||||||||||
| BREMNER, Patricia Helen | Director | Camilla Street KW12 6YQ Halkirk Lower Fens Caithness Scotland | Scotland | British | Business & Quality Manager | 240192680001 | ||||||||||||
| BUSBY, David James | Director | Scotscalder KW12 6XJ Halkirk Ivy Cottage Caithness Scotland | Scotland | British | Project Manager | 164663620001 | ||||||||||||
| CAMERON, Christopher William | Director | 30 Braal Terrace KW12 6YN Halkirk (Inverkirk) Caithness | Scotland | British | None | 163295690001 | ||||||||||||
| CAMPBELL, Robert Banks | Director | Strathmohr George Street KW12 6YE Halkirk Caithness | Scotland | British | Company Director | 82524700001 | ||||||||||||
| CARTWRIGHT, Kathryn | Director | Garden Cottage Woodside, Calder KW12 6XQ Halkirk Caithness | Scotland | British | Chemical Engineer | 122190020001 | ||||||||||||
| COGHIL, Gillian | Director | Harpsdale KW12 6UN Halkirk Balnahard Farm Scotland | Scotland | British | Not Known | 263167240001 | ||||||||||||
| COGHILL, Katherine Elizabeth Gillian | Director | Harpsdale KW12 6UN Halkirk Balnahard Farm Caithness Scotland | Scotland | British | Farmer | 159147290001 | ||||||||||||
| EYERS, David Donald | Director | Church Lane KW12 6YA Halkirk Shanlea Caithness Scotland | Scotland | British | None | 187364360001 | ||||||||||||
| FRASER, Erin | Director | Gerston KW12 6XQ Halkirk Khaya Caithness Scotland | Scotland | British | Finance Assistant | 195043530001 | ||||||||||||
| FRASER, Norman Swanson | Director | Harpsdale KW12 6UW Halkirk Dale View Caithness | Scotland | British | Branch Manager | 140684080001 | ||||||||||||
| LEVACK, Linda | Director | Balbeg Spittal KW1 5XU Wick Caithness | British | Manager | 52978060001 | |||||||||||||
| MACASKILL, Lynda Sheelagh | Director | Banniskirk KW12 6XA Halkirk Moss Side Caithness Scotland | Scotland | British | Development Manager | 194219060001 | ||||||||||||
| MACINTOSH, Barbara Jane | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | United Kingdom | British | None | 219937850001 | ||||||||||||
| MACNICOL, Richard | Director | Gerston KW12 6XA Halkirk Truderscraig Scotland | Scotland | British | Not Known | 101872070001 | ||||||||||||
| MANSON, William | Director | Valhalla Sinclair Street KW12 6XT Halkirk Caithness | Scotland | Scottish | Financial Adviser | 103915390001 | ||||||||||||
| MILLS, Stuart David | Director | Wester House Westerdale KW12 6UP Halkirk Caithness | Scotland | British | Project Manager | 122189870001 | ||||||||||||
| MOWAT, Janet Swanson | Director | Sinclair Square KW12 6XU Halkirk 25 Caithness | Scotland | Scottish | Retired | 137513640001 | ||||||||||||
| MUNRO, Douglas | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | Scotland | British | None | 140684170001 | ||||||||||||
| MUNRO, Douglas | Director | KW12 6XA Halkirk Banniskirk Mains Caithness | Scotland | British | Farm Manager | 140684170001 | ||||||||||||
| NICOL, Kenneth Alexander John | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | Scotland | British | Not Known | 307525170001 | ||||||||||||
| SIMPSON, Jennifer Mairi | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | Scotland | British | None | 195088280001 | ||||||||||||
| SUTHERLAND, David | Director | Queensgate IV1 1DJ Inverness 28 Highland Scotland | Scotland | British | Not Known | 179878860002 | ||||||||||||
| SUTHERLAND, David | Director | Harpsdale KW12 6UL Halkirk Sans Peur Scotland | Scotland | British | None | 179878860002 |
What are the latest statements on persons with significant control for HALKIRK DISTRICT BENEFIT FUND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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