ADOPT-A-CHILD

Key Data

Status

Active

Company No.

SC202663

Incorporation date

21/12/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

20/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

12/11/2025

Appointment of Mr David Charles Babb as a director on 2025-11-03

View PDF (2 pages)

04/08/2025

Termination of appointment of Ernest Hilder Gibson as a director on 2025-06-30

View PDF (1 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

18/06/2025

Appointment of Mr Andrew John Mitchell Ramsay as a secretary on 2025-03-31

View PDF (2 pages)

07/05/2025

Termination of appointment of Jessica Jane Fothergill as a secretary on 2025-03-31

View PDF (1 pages)

07/05/2025

Termination of appointment of Jessica Jane Fothergill as a director on 2025-03-31

View PDF (1 pages)

18/02/2025

Appointment of Mrs Morven Fiona Ball as a director on 2025-01-20

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

06/11/2024

Cessation of Roger Fothergill as a person with significant control on 2024-10-05

View PDF (1 pages)

06/11/2024

Notification of Andrew John Mitchell Ramsay as a person with significant control on 2024-10-28

View PDF (2 pages)

06/11/2024

Termination of appointment of Roger Fothergill as a director on 2024-10-05

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Andrew John Mitchell Ramsay on 2024-11-05

View PDF (2 pages)

03/07/2024

Termination of appointment of Sarah Louise Francis as a director on 2024-06-24

View PDF (1 pages)

01/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

09/08/2023

Appointment of Rev Michael Andrew Robertson as a director on 2023-07-03

View PDF (2 pages)

10/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

03/07/2023

Appointment of Mrs Elma Christine Beaton as a director on 2023-01-27

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

05/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

08/11/2021

Appointment of Mrs Janis Alison Wilby as a director on 2021-09-30

View PDF (2 pages)

08/10/2021

Appointment of Reverend Michael Broad as a director on 2021-09-30

View PDF (2 pages)

07/10/2021

Termination of appointment of Sarah Dowling as a director on 2021-09-30

View PDF (1 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/08/2020

Appointment of Mr Andrew John Mitchell Ramsay as a director on 2020-07-30

View PDF (2 pages)

10/08/2020

Termination of appointment of David Robert Maclean as a director on 2020-07-30

View PDF (1 pages)

10/08/2020

Termination of appointment of David Boomer as a director on 2020-07-30

View PDF (1 pages)

03/03/2020

Director's details changed for Mr David Boomer on 2020-02-01

View PDF (2 pages)

03/03/2020

Director's details changed for Mr Roger Fothergill on 2020-02-01

View PDF (2 pages)

03/03/2020

Secretary's details changed for Mrs Jessica Jane Fothergill on 2020-02-01

View PDF (1 pages)

03/03/2020

Change of details for Mr Roger Fothergill as a person with significant control on 2020-02-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/02/2019

Director's details changed for Mrs Sarah Louise Francis on 2019-01-01

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

22/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

23/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

10/01/2017

Termination of appointment of Sarah Francis as a secretary on 2016-11-10

View PDF (1 pages)

10/01/2017

Appointment of Mrs Jessica Jane Fothergill as a secretary on 2016-11-10

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (4 pages)

15/12/2016

Appointment of Mr David Robert Maclean as a director on 2016-07-07

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

21/12/2015

Annual return made up to 2015-12-20 no member list

View PDF (8 pages)

08/12/2015

Termination of appointment of Elspeth Margaret Stewart Masson as a director on 2015-10-01

View PDF (1 pages)

09/10/2015

Director's details changed for Mrs Sarah Dowling on 2015-10-06

View PDF (2 pages)

19/06/2015

Appointment of Mrs Sarah Louise Francis as a director on 2014-11-01

View PDF (2 pages)

19/06/2015

Appointment of Mrs Sarah Dowling as a director on 2015-06-11

View PDF (2 pages)

19/06/2015

Appointment of Mrs Sarah Francis as a secretary on 2014-11-01

View PDF (2 pages)

18/06/2015

Termination of appointment of David Masson as a director on 2015-01-26

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/02/2015

Termination of appointment of David Masson as a secretary on 2015-01-26

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-20 no member list

View PDF (8 pages)

30/07/2014

Termination of appointment of Caroline Anne Peacock as a director on 2014-07-15

View PDF (1 pages)

30/07/2014

Termination of appointment of Frank Clark Peacock as a director on 2014-07-15

View PDF (1 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/12/2013

Annual return made up to 2013-12-20 no member list

View PDF (10 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/12/2012

Annual return made up to 2012-12-20 no member list

View PDF (10 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/03/2012

Termination of appointment of Sheila Gibson as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Hilda Boomer as a director

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-20 no member list

View PDF (12 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/03/2011

Appointment of Mrs Caroline Anne Peacock as a director

View PDF (2 pages)

17/02/2011

Appointment of Mrs Sheila Mary Gibson as a director

View PDF (2 pages)

17/02/2011

Appointment of Mr Ernest Hilder Gibson as a director

View PDF (2 pages)

17/02/2011

Appointment of Mrs Hilda Boomer as a director

View PDF (2 pages)

17/02/2011

Appointment of Mr David Boomer as a director

View PDF (2 pages)

10/02/2011

Appointment of Mr Roger Fothergill as a director

View PDF (2 pages)

10/02/2011

Appointment of Mrs Jessica Fothergill as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of George Normington as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-20 no member list

View PDF (6 pages)

01/12/2010

Termination of appointment of Fena Scott as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of David Scott as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/12/2009

Annual return made up to 2009-12-20 no member list

View PDF (5 pages)

21/12/2009

Director's details changed for Frank Clark Peacock on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Fena Ann Scott on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Elspeth Margaret Stewart Masson on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Reverend David Vaughan Scott on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for George Henry Normington on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for David Masson on 2009-12-21

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/12/2008

Annual return made up to 20/12/08

View PDF (4 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/04/2008

Registered office changed on 18/04/2008 from 5 meadow road balloch inverness inverness shire IV2 7JR

View PDF (1 pages)

18/04/2008

Director appointed elspeth margaret stewart masson

View PDF (2 pages)

09/01/2008

Annual return made up to 20/12/07

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/12/2006

Annual return made up to 20/12/06

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/08/2006

Registered office changed on 02/08/06 from: 1A keppoch road culloden inverness inverness shire IV2 7LL

View PDF (1 pages)

22/12/2005

Annual return made up to 21/12/05

View PDF (6 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/12/2004

Annual return made up to 21/12/04

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/01/2004

Annual return made up to 21/12/03

View PDF (5 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/01/2003

Annual return made up to 21/12/02

View PDF (5 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

27/12/2001

Annual return made up to 21/12/01

View PDF (4 pages)

05/07/2001

Partic of mort/charge *

View PDF (6 pages)

01/02/2001

Annual return made up to 21/12/00

View PDF (4 pages)

01/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

21/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADOPT-A-CHILDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Roger Fothergill	Director	04/02/2011 - 05/10/2024	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	21/12/1999 - 21/12/1999	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	21/12/1999 - 21/12/1999	3784
OSWALDS OF EDINBURGH LIMITED	Corporate Director	21/12/1999 - 21/12/1999	226
Peacock, Frank Clark	Director	21/12/1999 - 15/07/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADOPT-A-CHILD

ADOPT-A-CHILD is an(a) Active company incorporated on 21/12/1999 with the registered office located at Keppoch Road Culloden Centre, Culloden, Inverness, Highland IV2 7LL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADOPT-A-CHILD?

ADOPT-A-CHILD is currently Active. It was registered on 21/12/1999 .

Where is ADOPT-A-CHILD located?

ADOPT-A-CHILD is registered at Keppoch Road Culloden Centre, Culloden, Inverness, Highland IV2 7LL.

What does ADOPT-A-CHILD do?

ADOPT-A-CHILD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADOPT-A-CHILD?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-20 with no updates.