CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)

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CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)

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Key Data

Status

Converted / Closed

Company No.

SC241635

Incorporation date

24/12/2002

Size

-

Contacts

Registered address

Registered address

28 Queensgate, Inverness IV1 1DJCopy
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Latest events (Record since 24/12/2002)
dot icon06/03/2018
Resolutions
dot icon01/03/2018
Appointment of Ms Ann Darlington as a director on 2017-09-27
dot icon05/01/2018
Confirmation statement made on 2017-12-24 with no updates
dot icon05/01/2018
Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 2018-01-05
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2016-12-24 with updates
dot icon28/02/2017
Appointment of Margaret Scott Wynton as a director on 2016-09-29
dot icon21/02/2017
Termination of appointment of Susan Miller as a director on 2016-09-29
dot icon21/02/2017
Termination of appointment of Karen Bernadette Anderson as a director on 2016-09-29
dot icon21/02/2017
Termination of appointment of Wendy Kelsey as a director on 2016-09-29
dot icon31/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon17/05/2016
Appointment of Macleod & Maccallum Limited as a secretary on 2016-05-17
dot icon17/05/2016
Termination of appointment of Messrs Macleod and Mccallum as a secretary on 2016-05-17
dot icon04/03/2016
Appointment of Gillian Newman as a director on 2015-09-17
dot icon17/02/2016
Appointment of Susan Miller as a director on 2013-09-12
dot icon17/02/2016
Appointment of Andrew Thomas Alexander Stevenson as a director on 2015-09-17
dot icon21/01/2016
Annual return made up to 2015-12-24 no member list
dot icon03/10/2015
Total exemption full accounts made up to 2015-03-31
dot icon04/06/2015
Appointment of Marion Teresa Macneil as a director on 2014-03-27
dot icon26/01/2015
Appointment of Rebecca Jane Huxtable-Smith as a director on 2014-09-18
dot icon26/01/2015
Appointment of Karen Bernadette Anderson as a director on 2014-09-18
dot icon19/01/2015
Annual return made up to 2014-12-24 no member list
dot icon19/01/2015
Termination of appointment of Isabel Mary Paterson as a director on 2014-09-18
dot icon19/01/2015
Termination of appointment of Anne Gillian Newman as a director on 2014-09-18
dot icon19/01/2015
Termination of appointment of Kathleen Jean Murray as a director on 2014-09-18
dot icon19/01/2015
Termination of appointment of Sarah Louise Mackinnon as a director on 2014-09-18
dot icon15/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon24/01/2014
Annual return made up to 2013-12-24 no member list
dot icon06/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon23/09/2013
Termination of appointment of Sylvie Mackenzie as a director
dot icon23/09/2013
Termination of appointment of Mary Clark as a director
dot icon10/01/2013
Annual return made up to 2012-12-24 no member list
dot icon04/10/2012
Appointment of Karen Ruby Ross as a director
dot icon04/10/2012
Appointment of Ms Anne Gillian Newman as a director
dot icon04/10/2012
Total exemption full accounts made up to 2012-03-31
dot icon25/09/2012
Termination of appointment of Margaret Lamond as a director
dot icon20/01/2012
Annual return made up to 2011-12-24 no member list
dot icon16/12/2011
Appointment of Sarah Louise Mackinnon as a director
dot icon16/12/2011
Appointment of Duncan Maclean Finlayson as a director
dot icon16/12/2011
Termination of appointment of Angela Spalding as a director
dot icon16/12/2011
Termination of appointment of Isobel Geegan as a director
dot icon12/12/2011
Termination of appointment of Angela Spalding as a director
dot icon12/12/2011
Termination of appointment of Isobel Geegan as a director
dot icon12/12/2011
Termination of appointment of Marion Macneil as a director
dot icon08/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon13/01/2011
Annual return made up to 2010-12-24 no member list
dot icon08/10/2010
Appointment of Kathleen Jean Murray as a director
dot icon07/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon13/01/2010
Annual return made up to 2009-12-24 no member list
dot icon13/01/2010
Termination of appointment of Karen Macknight as a director
dot icon13/01/2010
Director's details changed for Marion Macneil on 2010-01-13
dot icon13/01/2010
Director's details changed for Isabel Paterson on 2010-01-13
dot icon13/01/2010
Director's details changed for Margaret Mary Lamond on 2010-01-13
dot icon13/01/2010
Director's details changed for Sylvie Mackenzie on 2010-01-13
dot icon13/01/2010
Secretary's details changed for Messrs Macleod and Mccallum on 2010-01-13
dot icon13/01/2010
Director's details changed for Mary Clark on 2010-01-13
dot icon13/01/2010
Director's details changed for Wendy Kelsey on 2010-01-13
dot icon19/10/2009
Appointment of Isobel Jayne Geegan as a director
dot icon19/10/2009
Appointment of Angela Spalding as a director
dot icon19/10/2009
Termination of appointment of Lisa Sturgess as a director
dot icon16/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon04/03/2009
Annual return made up to 24/12/08
dot icon23/10/2008
Director appointed lisa sturgess
dot icon23/10/2008
Director appointed wendy kelsey
dot icon23/10/2008
Appointment terminated director susan iredale
dot icon23/10/2008
Appointment terminated director arlene maxtone
dot icon07/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/01/2008
Annual return made up to 24/12/07
dot icon28/09/2007
New director appointed
dot icon28/09/2007
Director's particulars changed
dot icon28/09/2007
Director resigned
dot icon28/09/2007
Director resigned
dot icon28/09/2007
Director resigned
dot icon27/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon08/03/2007
Annual return made up to 24/12/06
dot icon15/02/2007
New director appointed
dot icon28/11/2006
Director resigned
dot icon11/08/2006
Memorandum and Articles of Association
dot icon30/06/2006
New director appointed
dot icon30/06/2006
New director appointed
dot icon30/06/2006
New director appointed
dot icon30/06/2006
New director appointed
dot icon30/06/2006
Director resigned
dot icon30/06/2006
Director resigned
dot icon30/06/2006
Director resigned
dot icon22/06/2006
Memorandum and Articles of Association
dot icon22/06/2006
Resolutions
dot icon20/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon17/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon22/12/2005
Annual return made up to 24/12/05
dot icon30/09/2005
Memorandum and Articles of Association
dot icon30/09/2005
Resolutions
dot icon09/09/2005
Director resigned
dot icon05/08/2005
New director appointed
dot icon05/08/2005
New director appointed
dot icon05/08/2005
New director appointed
dot icon05/08/2005
New director appointed
dot icon28/07/2005
New director appointed
dot icon28/07/2005
New director appointed
dot icon28/07/2005
New director appointed
dot icon18/05/2005
Director resigned
dot icon29/12/2004
Director resigned
dot icon23/12/2004
Annual return made up to 24/12/04
dot icon25/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/09/2004
Memorandum and Articles of Association
dot icon22/09/2004
Resolutions
dot icon03/08/2004
New director appointed
dot icon16/06/2004
Memorandum and Articles of Association
dot icon16/06/2004
Resolutions
dot icon15/06/2004
Certificate of change of name
dot icon26/01/2004
Annual return made up to 24/12/03
dot icon05/06/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon24/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2017
dot iconLast change occurred
31/03/2017

Accounts

dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
dot iconNext due on
31/12/2018
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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

36
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Connectionssort default icon
MACLEOD & MACCALLUM LIMITED
Corporate Secretary
17/05/2016 - Present
26
MESSRS MACLEOD AND MCCALLUM
Corporate Secretary
24/12/2002 - 17/05/2016
-
Membury, Rona Mairi
Director
03/05/2005 - 13/09/2007
2
Finlayson, Duncan Maclean
Director
22/09/2011 - Present
1
Murray, Kathleen Jean
Director
23/09/2010 - 18/09/2014
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)

CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+) is an(a) Converted / Closed company incorporated on 24/12/2002 with the registered office located at 28 Queensgate, Inverness IV1 1DJ. There are currently 9 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 CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)?

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CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+) is currently Converted / Closed. It was registered on 24/12/2002 and dissolved on 06/03/2018.

Where is CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+) located?

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CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+) is registered at 28 Queensgate, Inverness IV1 1DJ.

What does CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+) do?

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CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+) operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)?

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The latest filing was on 06/03/2018: Resolutions.