MONTROSE AIR STATION HERITAGE CENTRE

Overview

Company Name	MONTROSE AIR STATION HERITAGE CENTRE
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC336294
Jurisdiction	Scotland
Date of Creation	Jan 16, 2008
Date of Cessation	Nov 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTROSE AIR STATION HERITAGE CENTRE?

Museums activities (91020) / Arts, entertainment and recreation

Where is MONTROSE AIR STATION HERITAGE CENTRE located?

Registered Office Address	Montrose Air Station Heritage Centre Waldron Road DD10 9BD Montrose Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MONTROSE AIR STATION HERITAGE CENTRE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for MONTROSE AIR STATION HERITAGE CENTRE?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 07, 2024

What are the latest filings for MONTROSE AIR STATION HERITAGE CENTRE?

Filings

Date

Description

Document

Type

Nov 06, 2024

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company (charity no. SC040375) converted into a scio on 06/11/24 08/10/2024	RES13

Feb 14, 2024

Confirmation statement made on Feb 07, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Mar 31, 2023

15 pages

Feb 09, 2023

Confirmation statement made on Feb 07, 2023 with no updates

3 pages

CS01

Sep 01, 2022

Total exemption full accounts made up to Mar 31, 2022

15 pages

Feb 17, 2022

Confirmation statement made on Feb 07, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Total exemption full accounts made up to Mar 31, 2021

15 pages

Apr 21, 2021

Confirmation statement made on Feb 07, 2021 with no updates

3 pages

CS01

Nov 30, 2020

Total exemption full accounts made up to Mar 31, 2020

15 pages

Oct 03, 2020

Appointment of Mrs Elizabeth Anne Mcintosh as a director on Oct 01, 2020

2 pages

AP01

Oct 03, 2020

Termination of appointment of Brian Crozier as a director on Oct 01, 2020

1 pages

TM01

May 19, 2020

Appointment of Mrs Sian Carol Brewis as a director on May 13, 2020

2 pages

AP01

May 17, 2020

Appointment of Mr Peter Johnson as a director on May 13, 2020

2 pages

AP01

May 17, 2020

Termination of appointment of Daniel Coull Paton as a director on May 13, 2020

1 pages

TM01

Mar 19, 2020

Appointment of Mr Steve Regulski as a director on Mar 09, 2020

2 pages

AP01

Feb 07, 2020

Confirmation statement made on Feb 07, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

Nov 15, 2019

Notification of Stuart James Archibald as a person with significant control on Aug 01, 2019

2 pages

PSC01

Aug 19, 2019

Termination of appointment of Ronald George Morris as a director on Aug 16, 2019

1 pages

TM01

Aug 19, 2019

Cessation of Ronald George Morris as a person with significant control on Aug 16, 2019

1 pages

PSC07

Mar 28, 2019

Appointment of Mr Stuart Archibald as a director on Mar 25, 2019

2 pages

AP01

Mar 28, 2019

Termination of appointment of Reginald Alan Doe as a director on Mar 25, 2019

1 pages

TM01

Jan 16, 2019

Confirmation statement made on Jan 16, 2019 with no updates

3 pages

CS01

Nov 14, 2018

Termination of appointment of Julian Little Elder Stevenson as a director on Nov 13, 2018

1 pages

TM01

Aug 07, 2018

Total exemption full accounts made up to Mar 31, 2018

16 pages

View All Filings

Who are the officers of MONTROSE AIR STATION HERITAGE CENTRE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBALD, Stuart Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Mar 25, 2019		Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1958-9	Business Owner	256879990001
BREWIS, Sian Carol Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	May 13, 2020		Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1969-4	School And Pupil Support Assistant	269813050001
CHRISTIE, Colin Robert Hill Place Montrose 10b Angus Scotland	Oct 22, 2010		Director	Hill Place Montrose 10b Angus Scotland	Scotland	British	1966-7	Nursery Administrator	157054390001
JOHNSON, Peter Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	May 13, 2020		Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1951-1	Retired	104637560001
MCINTOSH, Elizabeth Anne Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Oct 01, 2020		Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1954-3	Retired	274948770001
REGULSKI, Steve Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Mar 09, 2020		Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1955-12	Consultant	268293450001
WATT, Hamish Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Dec 03, 2011		Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	Scottish	1947-11	Director	472050003
BANSKI, Norman Alexander Fyfe Brunswick Place AB11 7TF Aberdeen 10 Aberdeenshire	Jan 16, 2008	Dec 03, 2011	Secretary	Brunswick Place AB11 7TF Aberdeen 10 Aberdeenshire		British		Solicitor	129420860001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 16, 2008	Jan 16, 2008	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BANSKI, Norman Alexander Fyfe Brunswick Place AB11 7TF Aberdeen 10 Aberdeenshire	Jan 16, 2008	Dec 03, 2011	Director	Brunswick Place AB11 7TF Aberdeen 10 Aberdeenshire	Scotland	British	1955-8	Solicitor	129420860001
BUTLER, David AB3 1PS Laurencekirk Caldhame Bungalow Kincardineshire	Jan 16, 2008	Aug 01, 2014	Director	AB3 1PS Laurencekirk Caldhame Bungalow Kincardineshire	Scotland	British	1944-4	Retired	129239620001
CROZIER, Brian South Snadon Ecclesgreig St. Cyrus DD10 0DR Montrose 1 Angus Scotland	Jul 19, 2013	Oct 01, 2020	Director	South Snadon Ecclesgreig St. Cyrus DD10 0DR Montrose 1 Angus Scotland	Scotland	British	1940-5	Retired	134015520001
DOE, Reginald Alan Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Apr 18, 2018	Mar 25, 2019	Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1936-3	Retired	68370090002
DOE, Reginald Alan Howesbrig Craigo DD10 9LD Montrose Angus	Jan 16, 2008	Mar 08, 2018	Director	Howesbrig Craigo DD10 9LD Montrose Angus	Scotland	British	1936-3	Retired	68370090002
MCINTOSH, Graham Menzies Castle Street DD10 8AX Montrose 104f Angus	Jan 16, 2008	May 30, 2014	Director	Castle Street DD10 8AX Montrose 104f Angus	Scotland	British	1946-12	Printer	129239480001
MELVILLE, John Lang Queen Elizabeth Court Fettercairn AB30 1YF Laurencekirk 11 Aberdeenshire	Jan 16, 2008	Oct 01, 2010	Director	Queen Elizabeth Court Fettercairn AB30 1YF Laurencekirk 11 Aberdeenshire	Scotland	British	1932-9	Retired	129239520001
MORRIS, Ronald George Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Jul 28, 2017	Aug 16, 2019	Director	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Scotland	British	1959-10	Retired	43225520003
PATON, Daniel Coull, Dr Beacon Terrace Ferryden DD10 9RU Montrose 6 Angus Scotland	Jun 15, 2011	May 13, 2020	Director	Beacon Terrace Ferryden DD10 9RU Montrose 6 Angus Scotland	Scotland	Scottish	1941-6	Retired	161706660001
RITCHIE, Kathleen Millar Kinnaber Road Hillside DD10 9EP Montrose Braebost Angus	Jan 16, 2008	Jun 15, 2011	Director	Kinnaber Road Hillside DD10 9EP Montrose Braebost Angus	Scotland	Scottish	1951-1	Retired Councillor	51394730001
STEVENSON, Julian Little Elder, Mr. Hillhead DD10 9JS Montrose 3 Hillhead Off Hedderwick Angus Scotland	Aug 01, 2014	Nov 13, 2018	Director	Hillhead DD10 9JS Montrose 3 Hillhead Off Hedderwick Angus Scotland	Scotland	British	1944-10	Retired	189937890001
SUTHERLAND, Robert Gordon Main Road Hillside DD10 9HH Montrose Dunrobin Angus Scotland	May 30, 2014	Jul 28, 2017	Director	Main Road Hillside DD10 9HH Montrose Dunrobin Angus Scotland	Scotland	British	1937-6	Retired	91595680001
SUTHERLAND, Robert Gordon Dunrobin, Main Road Hillside DD10 9HH Montrose Angus	Jan 16, 2008	Jul 19, 2013	Director	Dunrobin, Main Road Hillside DD10 9HH Montrose Angus	Scotland	British	1937-6	Retired	91595680001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 16, 2008	Jan 16, 2008	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 16, 2008	Jan 16, 2008	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTROSE AIR STATION HERITAGE CENTRE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart James Archibald Dun DD10 9LQ Montrose Mill Of Dun Scotland	Aug 01, 2019	Dun DD10 9LQ Montrose Mill Of Dun Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ronald George Morris Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Jul 29, 2017	Waldron Road DD10 9BD Montrose Montrose Air Station Heritage Centre Angus Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Reginald Alan Doe Craigo DD10 9LD Montrose Howesbrig Angus Scotland	Apr 06, 2016	Craigo DD10 9LD Montrose Howesbrig Angus Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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