HIGHLAND THIRD SECTOR INTERFACE LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 18/06/2518 June 2025 New | Appointment of Ms Corey Spengler-Gathercole as a director on 2025-01-14 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Appointment of Mr Kenny Steele as a director on 2024-11-29 |
| 10/12/2410 December 2024 | Appointment of Mr Iain William Mckenzie as a director on 2024-11-29 |
| 10/12/2410 December 2024 | Appointment of Mr Owen Cochrane as a director on 2024-11-29 |
| 06/12/246 December 2024 | Termination of appointment of Lyndy Geddes as a director on 2024-11-29 |
| 06/12/246 December 2024 | Termination of appointment of Sally Amour as a director on 2024-11-29 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 17/05/2417 May 2024 | Termination of appointment of John William Ling as a director on 2023-11-29 |
| 17/05/2417 May 2024 | Termination of appointment of Valerie Anne Stewart Gale as a director on 2023-12-04 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 19/07/2319 July 2023 | Termination of appointment of Alexandrina Mary Gilchrist as a director on 2022-12-16 |
| 12/06/2312 June 2023 | Appointment of Ms Natalie Sutherland as a director on 2023-05-27 |
| 12/06/2312 June 2023 | Appointment of Ms Lyndy Geddes as a director on 2023-05-27 |
| 12/06/2312 June 2023 | Appointment of Mr John William Ling as a director on 2023-05-27 |
| 05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Termination of appointment of David Caulfield as a director on 2022-09-12 |
| 04/05/224 May 2022 | Appointment of Ms Sally Amour as a director on 2022-03-22 |
| 04/05/224 May 2022 | Appointment of Ms Linda Anne Lawton as a director on 2021-08-12 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MS CATHERINE WRIGHT |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MS ELAINE FETHERSTON |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MS MARGARET JUDITH HOLLIDAY |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MRS MARGARET SOMERVILLE |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SUTHERLAND |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNBAR |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 23/11/2017 |
| 04/09/184 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEARSON |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCLEOD |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCINTYRE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GUNN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TAIT |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR ALLAN ROBERT TAIT |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS VALERIE ANNE STEWART GALE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MRS ALEXANDRINA MARY GILCHRIST |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL SMITH |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR DAVID HANNAH |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ADAM GARRY SUTHERLAND |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS FRANCES ELISABETH GUNN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DAVID RONALD EVANS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR RODERICK MCLEOD |
| 04/07/164 July 2016 | 08/06/16 NO MEMBER LIST |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE ADAMSON |
| 07/01/167 January 2016 | ADOPT ARTICLES 13/11/2015 |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS |
| 03/07/153 July 2015 | 08/06/15 NO MEMBER LIST |
| 03/07/153 July 2015 | DIRECTOR APPOINTED DR KATE ADAMSON |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JOHN WILSON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM SUTHERLAND |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SUTHERLAND |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY MACKAY |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR CLIVE PEARSON |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR JAMES DUNBAR |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED DR ISOBEL GRIGOR |
| 27/06/1427 June 2014 | 08/06/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR ALASDAIR BRYCE CHRISTIE |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED LESLEY GILLIAN JONES |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GUNN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINY BROWN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROSS |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED HIGHLAND THIRD SECTOR PARTNERSHIP CERTIFICATE ISSUED ON 17/12/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE JOHNSTON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN ROSS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR NEIL SINCLAIR SUTHERLAND |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MARY MACKAY |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCBRIDE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR GERALD JAMES MCINTYRE |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANIS MCDONALD |
| 20/06/1320 June 2013 | 08/06/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 2ND FLOOR, HIGHLAND RAIL HOUSE STATION SQUARE INVERNESS HIGHLAND IV1 1LE |
| 03/04/133 April 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MISS MAXINE ELIZABETH JOHNSTON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEARSON |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED JOHN RAINY BROWN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ADAM GARRY SUTHERLAND |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MISS MHAIRI CHRISTINE WYLIE |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR PHILIP MCBRIDE |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ALLEN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SUTHERLAND |
| 08/06/128 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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