ADOPT-A-CHILD
INVERNESS

Hellopages » Highland » Highland » IV2 7LL

Company number SC202663
Status Active
Incorporation Date 21 December 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address KEPPOCH ROAD CULLODEN CENTRE, CULLODEN, INVERNESS, HIGHLAND, IV2 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Sarah Francis as a secretary on 10 November 2016; Appointment of Mrs Jessica Jane Fothergill as a secretary on 10 November 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of ADOPT-A-CHILD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Adopt A Child is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC202663. Adopt A Child has been working since 21 December 1999. The present status of the company is Active. The registered address of Adopt A Child is Keppoch Road Culloden Centre Culloden Inverness Highland Iv2 7ll. . FOTHERGILL, Jessica Jane is a Secretary of the company. BOOMER, David is a Director of the company. DOWLING, Sarah is a Director of the company. FOTHERGILL, Jessica Jane is a Director of the company. FOTHERGILL, Roger is a Director of the company. FRANCIS, Sarah Louise is a Director of the company. GIBSON, Ernest Hilder is a Director of the company. MACLEAN, David Robert is a Director of the company. Secretary FRANCIS, Sarah has been resigned. Secretary MASSON, David has been resigned. Secretary MCKENZIE, Iain William has been resigned. Secretary RALLER, Thomas Richard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOOMER, Hilda has been resigned. Director DUCE, John Harvey has been resigned. Director GIBSON, Sheila Mary has been resigned. Director MASSON, David has been resigned. Director MASSON, Elspeth Margaret Stewart has been resigned. Director MCKENZIE, Iain William has been resigned. Director NORMINGTON, George Henry has been resigned. Director PEACOCK, Caroline Anne has been resigned. Director PEACOCK, Frank Clark has been resigned. Director RALLER, Thomas Richard, Rev has been resigned. Director SCOTT, David Vaughan, Reverend has been resigned. Director SCOTT, Fena Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOTHERGILL, Jessica Jane
Appointed Date: 10 November 2016
Director
BOOMER, David
Appointed Date: 04 February 2011
77 years old
Director
DOWLING, Sarah
Appointed Date: 11 June 2015
44 years old
Director
FOTHERGILL, Jessica Jane
Appointed Date: 04 February 2011
75 years old
Director
FOTHERGILL, Roger
Appointed Date: 04 February 2011
75 years old
Director
FRANCIS, Sarah Louise
Appointed Date: 01 November 2014
41 years old
Director
GIBSON, Ernest Hilder
Appointed Date: 04 February 2011
76 years old
Director
MACLEAN, David Robert
Appointed Date: 07 July 2016
54 years old

Resigned Directors

Secretary
FRANCIS, Sarah
Resigned: 10 November 2016
Appointed Date: 01 November 2014
Secretary
MASSON, David
Resigned: 26 January 2015
Appointed Date: 01 September 2004
Secretary
MCKENZIE, Iain William
Resigned: 01 July 2004
Appointed Date: 21 September 2000
Secretary
RALLER, Thomas Richard
Resigned: 21 September 2000
Appointed Date: 21 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
BOOMER, Hilda
Resigned: 25 February 2012
Appointed Date: 04 February 2011
68 years old
Director
DUCE, John Harvey
Resigned: 10 March 2006
Appointed Date: 21 December 1999
81 years old
Director
GIBSON, Sheila Mary
Resigned: 09 March 2012
Appointed Date: 04 February 2011
70 years old
Director
MASSON, David
Resigned: 26 January 2015
Appointed Date: 01 September 2004
82 years old
Director
MASSON, Elspeth Margaret Stewart
Resigned: 01 October 2015
Appointed Date: 03 April 2008
82 years old
Director
MCKENZIE, Iain William
Resigned: 01 July 2004
Appointed Date: 21 September 2000
68 years old
Director
NORMINGTON, George Henry
Resigned: 04 February 2011
Appointed Date: 21 December 1999
75 years old
Director
PEACOCK, Caroline Anne
Resigned: 15 July 2014
Appointed Date: 04 February 2011
76 years old
Director
PEACOCK, Frank Clark
Resigned: 15 July 2014
Appointed Date: 21 December 1999
81 years old
Director
RALLER, Thomas Richard, Rev
Resigned: 10 July 2007
Appointed Date: 21 December 1999
77 years old
Director
SCOTT, David Vaughan, Reverend
Resigned: 12 November 2010
Appointed Date: 01 September 2004
76 years old
Director
SCOTT, Fena Ann
Resigned: 12 November 2010
Appointed Date: 01 September 2004
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Roger Fothergill
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ADOPT-A-CHILD Events

10 Jan 2017
Termination of appointment of Sarah Francis as a secretary on 10 November 2016
10 Jan 2017
Appointment of Mrs Jessica Jane Fothergill as a secretary on 10 November 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Appointment of Mr David Robert Maclean as a director on 7 July 2016
09 Sep 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned;director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
21 Dec 1999
Incorporation

ADOPT-A-CHILD Charges

27 June 2001
Standard security
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A keppoch road, culloden, inverness.

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