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CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)

Company number SC241635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a scio 27/09/2017
01 Mar 2018 AP01 Appointment of Ms Ann Darlington as a director on 27 September 2017
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
05 Jan 2018 AD01 Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 5 January 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 24 December 2016 with updates
28 Feb 2017 AP01 Appointment of Margaret Scott Wynton as a director on 29 September 2016
21 Feb 2017 TM01 Termination of appointment of Susan Miller as a director on 29 September 2016
21 Feb 2017 TM01 Termination of appointment of Karen Bernadette Anderson as a director on 29 September 2016
21 Feb 2017 TM01 Termination of appointment of Wendy Kelsey as a director on 29 September 2016
31 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 May 2016 AP04 Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016
17 May 2016 TM02 Termination of appointment of Messrs Macleod and Mccallum as a secretary on 17 May 2016
04 Mar 2016 AP01 Appointment of Gillian Newman as a director on 17 September 2015
17 Feb 2016 AP01 Appointment of Susan Miller as a director on 12 September 2013
17 Feb 2016 AP01 Appointment of Andrew Thomas Alexander Stevenson as a director on 17 September 2015
21 Jan 2016 AR01 Annual return made up to 24 December 2015 no member list
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AP01 Appointment of Marion Teresa Macneil as a director on 27 March 2014
26 Jan 2015 AP01 Appointment of Rebecca Jane Huxtable-Smith as a director on 18 September 2014
26 Jan 2015 AP01 Appointment of Karen Bernadette Anderson as a director on 18 September 2014
19 Jan 2015 AR01 Annual return made up to 24 December 2014 no member list
19 Jan 2015 TM01 Termination of appointment of Isabel Mary Paterson as a director on 18 September 2014
19 Jan 2015 TM01 Termination of appointment of Anne Gillian Newman as a director on 18 September 2014
19 Jan 2015 TM01 Termination of appointment of Kathleen Jean Murray as a director on 18 September 2014