TORNAGRAIN CONSERVATION TRUST
Overview
| Company Name | TORNAGRAIN CONSERVATION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC519994 |
| 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 TORNAGRAIN CONSERVATION TRUST?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is TORNAGRAIN CONSERVATION TRUST located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORNAGRAIN CONSERVATION TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TORNAGRAIN CONSERVATION TRUST?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for TORNAGRAIN CONSERVATION TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Moray Estates Developments Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Cessation of Moray Estates Properties Limited as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Morven Reid as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Roderick Balfour as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alison Lynn Macpherson as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyndsay Rose as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Moray Estates Development Company Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Councillor Patricia Anne Robertson as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Allan Moore as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TORNAGRAIN CONSERVATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom |
| 110304810001 | ||||||||||
| HOWARD, Andrew William | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | Chartered Surveyor | 97088770001 | ||||||||
| MACPHERSON, Alison Lynn | Director | Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | Optometrist | 285573030001 | ||||||||
| MOORE, Joseph Allan | Director | Hillhead Road IV2 8AB Tornagrain 6 Inverness-Shire United Kingdom | United Kingdom | British | None | 250644470001 | ||||||||
| REID, Morven | Director | Berryley Darnaway IV36 2ST Forres Estate Office Moray United Kingdom | Scotland | British | Childminder | 311169040001 | ||||||||
| ROBERTSON, Patricia Anne, Councillor | Director | Nairn Road IV2 7SE Ardersier Meru Highland Scotland | United Kingdom | British | None | 235382300001 | ||||||||
| STUART, John Douglas, Earl Of Moray | Director | Berryley Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | Director | 710810001 | ||||||||
| BALFOUR, Roderick | Director | Cantray IV2 5PS Croy Torran Gorm Scotland | Scotland | British | Councillor | 205981300001 | ||||||||
| HAMILTON, George Warrington | Director | Development And Infrastructure Service Glenurquhart Road IV3 5NX Inverness Highland Council Highland United Kingdom | United Kingdom | British | Local Authority Manager | 58315070002 | ||||||||
| ROSE, Lyndsay | Director | Hillhead Road IV2 8AB Tornagrain 13 Highland Scotland | Scotland | British | Charity Manager | 250555150001 | ||||||||
| SINCLAIR, Audrey, Dr | Director | Badcaul IV40 8BB Kyle Of Lochalsh Carnmore Scotland | Scotland | British | Councillor | 123271490001 |
Who are the persons with significant control of TORNAGRAIN CONSERVATION TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moray Estates Developments Limited | Feb 12, 2024 | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Moray Estates Properties Limited | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Yes | ||||||||||
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Natures of Control
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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