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GLENFINNAN STATION MUSEUM LTD

GLENFINNAN STATION MUSEUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENFINNAN STATION MUSEUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENFINNAN STATION MUSEUM LTD?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is GLENFINNAN STATION MUSEUM LTD located?

    Registered Office Address
    28 Queensgate
    Inverness
    IV1 1YN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFINNAN STATION MUSEUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for GLENFINNAN STATION MUSEUM LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for GLENFINNAN STATION MUSEUM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		9 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gerald Francis Rivett on Nov 18, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2024

    		11 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		10 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Micro company accounts made up to Mar 29, 2021

    		3 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		8 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Macleod & Maccallum as a secretary on May 17, 2016

    		1 pagesTM02

    Appointment of Macleod & Maccallum Limited as a secretary on May 17, 2016

    		2 pagesAP04

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLENFINNAN STATION MUSEUM LTD?

    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
    		208191400001
    HERNAES, Hege
    Reef
    Station Road
    PH37 4LT Glenfinnan
    Inverness Shire
    		Director
    Reef
    Station Road
    PH37 4LT Glenfinnan
    Inverness Shire
    		ScotlandNorwegian125544580001
    RIVETT, Gerald Francis
    Capper Close
    Moston
    CW11 3EB Sandbach
    17
    England
    		Director
    Capper Close
    Moston
    CW11 3EB Sandbach
    17
    England
    		EnglandBritish101136320005
    SHUTTLEWORTH, James Ashton
    Woodbine Cottage
    School Lane
    S32 1BZ Hathersage
    Derbyshire
    		Director
    Woodbine Cottage
    School Lane
    S32 1BZ Hathersage
    Derbyshire
    		EnglandBritish125544510001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    MACLEOD & MACCALLUM
    28 Queensgate
    IV1 1YN Inverness
    		Secretary
    28 Queensgate
    IV1 1YN Inverness
    		75326790001
    MACFARLANE, Iain Tearlach
    Glenfinnan House
    Glenfinnan
    PH37 4LT Fort William
    Inverness Shire
    		Director
    Glenfinnan House
    Glenfinnan
    PH37 4LT Fort William
    Inverness Shire
    		ScotlandBritish60613410001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENFINNAN STATION MUSEUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenfinnan Station Museum Trust
    Station Road
    PH37 4LT Glenfinnan
    Glenfinnan Station
    Inverness-Shire
    Scotland
    		Apr 06, 2016
    Station Road
    PH37 4LT Glenfinnan
    Glenfinnan Station
    Inverness-Shire
    Scotland
    		No
    Legal FormTrust
    Country RegisteredScotland
    Legal AuthorityTrusts (Scotland) Act 1921
    Place RegisteredOffice Of The Scottish Charity Regulator
    Registration NumberSc020122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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