NORTHERN LIGHTHOUSE HERITAGE TRUST
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC365775
Status Active
Incorporation Date 18 September 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Director's details changed for Mr William Tulloch Muir on 10 May 2016. The most likely internet sites of NORTHERN LIGHTHOUSE HERITAGE TRUST are www.northernlighthouseheritage.co.uk, and www.northern-lighthouse-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Northern Lighthouse Heritage Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC365775. Northern Lighthouse Heritage Trust has been working since 18 September 2009. The present status of the company is Active. The registered address of Northern Lighthouse Heritage Trust is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BEVERIDGE, Alastair Sutherland Thomson is a Director of the company. BREW, Michael, Captain is a Director of the company. BRYDON, Lesley Anne is a Director of the company. BULLOCK, Michael Peter is a Director of the company. DUNLOP, Robert Alastair is a Director of the company. MACKAY, Peter is a Director of the company. MCDONALD, Stuart Alexander is a Director of the company. MILLAR, Barri Stewart is a Director of the company. MUIR, William Tulloch is a Director of the company. ROSS, John Alexander, Doctor is a Director of the company. Secretary BELL AND SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director BOWEN, Edward Farquharson, Sheriff Principal has been resigned. Director BOYD OF DUNCANSBY, Colin David, The Rt Hon Lord has been resigned. Director KERR, Bruce Alexander has been resigned. Director LOCKHART, Brian Alexander, Sheriff Principal has been resigned. Director LOCKWOOD, Roger Graham, Rear Admiral has been resigned. Director MORRISON-LOW, Alison, Dr has been resigned. Director PATERSON, William has been resigned. Director QUAYLE, Robert Brisco Macgregor has been resigned. Director WILL, James Robert has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 19 October 2012

Director
BEVERIDGE, Alastair Sutherland Thomson
Appointed Date: 01 June 2013
73 years old

Director
BREW, Michael, Captain
Appointed Date: 16 July 2014
73 years old

Director
BRYDON, Lesley Anne
Appointed Date: 02 July 2014
51 years old

Director
BULLOCK, Michael Peter
Appointed Date: 02 June 2014
64 years old

Director
DUNLOP, Robert Alastair
Appointed Date: 01 September 2015
74 years old

Director
MACKAY, Peter
Appointed Date: 18 September 2009
85 years old

Director
MCDONALD, Stuart Alexander
Appointed Date: 01 September 2015
63 years old

Director
MILLAR, Barri Stewart
Appointed Date: 01 June 2015
48 years old

Director
MUIR, William Tulloch
Appointed Date: 01 June 2015
77 years old

Director
ROSS, John Alexander, Doctor
Appointed Date: 12 February 2015
80 years old

Resigned Directors

Secretary
BELL AND SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 19 October 2012
Appointed Date: 18 September 2009

Director
BOWEN, Edward Farquharson, Sheriff Principal
Resigned: 06 May 2011
Appointed Date: 18 September 2009
80 years old

Director
BOYD OF DUNCANSBY, Colin David, The Rt Hon Lord
Resigned: 01 August 2013
Appointed Date: 18 September 2009
72 years old

Director
KERR, Bruce Alexander
Resigned: 16 July 2014
Appointed Date: 18 September 2009
79 years old

Director
LOCKHART, Brian Alexander, Sheriff Principal
Resigned: 28 January 2015
Appointed Date: 09 May 2011
83 years old

Director
LOCKWOOD, Roger Graham, Rear Admiral
Resigned: 02 June 2014
Appointed Date: 18 September 2009
75 years old

Director
MORRISON-LOW, Alison, Dr
Resigned: 28 September 2015
Appointed Date: 18 September 2009
70 years old

Director
PATERSON, William
Resigned: 28 November 2014
Appointed Date: 10 April 2014
85 years old

Director
QUAYLE, Robert Brisco Macgregor
Resigned: 25 May 2013
Appointed Date: 18 September 2009
75 years old

Director
WILL, James Robert
Resigned: 28 September 2015
Appointed Date: 18 September 2009
70 years old

Persons With Significant Control

Commissioners Of The Northern Lighthouses
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NORTHERN LIGHTHOUSE HERITAGE TRUST Events

23 Nov 2016
Confirmation statement made on 18 September 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 May 2016
Director's details changed for Mr William Tulloch Muir on 10 May 2016
20 Nov 2015
Annual return made up to 18 September 2015 no member list
06 Oct 2015
Appointment of Stuart Alexander Mcdonald as a director on 1 September 2015
...
... and 43 more events
14 Oct 2010
Director's details changed for Mr Peter Mackay on 1 September 2010
14 Oct 2010
Director's details changed for James Robert Will on 1 October 2009
14 Oct 2010
Director's details changed for Dr Alison Morrison-Low on 1 September 2010
14 Oct 2010
Secretary's details changed for Bell and Scott (Secretarial Services) Limited on 1 October 2009
18 Sep 2009
Incorporation