THE HAMISH MCHAMISH FOUNDATION
Overview
| Company Name | THE HAMISH MCHAMISH FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC473357 |
| 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 THE HAMISH MCHAMISH FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE HAMISH MCHAMISH FOUNDATION located?
| Registered Office Address | Chestney House 149 Market Street KY16 9PF St Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAMISH MCHAMISH FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| KINBURN (189) LIMITED | Mar 24, 2014 | Mar 24, 2014 |
What are the latest accounts for THE HAMISH MCHAMISH FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HAMISH MCHAMISH FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for THE HAMISH MCHAMISH FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Margaret Hannah Picken as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews KY16 9PF on May 13, 2020 | 1 pages | AD01 | ||
Termination of appointment of Thorntons Law Llp as a secretary on May 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 12 pages | AA | ||
Annual return made up to Mar 24, 2016 no member list | 5 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||
Who are the officers of THE HAMISH MCHAMISH FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAULIER, Linda-Anne | Director | 149 Market Street KY16 9PF St Andrews Chestney House Scotland | Scotland | British | 165906980001 | |||||||||
| MACCALLUM, Deborah Jane | Director | 149 Market Street KY16 9PF St Andrews Chestney House Scotland | Scotland | British | 174394930001 | |||||||||
| PICKEN, Margaret Hannah | Director | 149 Market Street KY16 9PF St Andrews Chestney House Scotland | Scotland | British | 188688810001 | |||||||||
| MURRAY DONALD LLP | Secretary | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 | |||||||||
| MCMULLAN, Susan Elizabeth | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | Scottish | 188688870001 |
Who are the persons with significant control of THE HAMISH MCHAMISH FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Hannah Picken | Apr 06, 2016 | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HAMISH MCHAMISH FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2020 | 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