GLENFINNAN STATION MUSEUM LTD

Hellopages » Highland » Highland » IV1 1YN

Company number SC310896
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 28 QUEENSGATE, INVERNESS, IV1 1YN
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016. The most likely internet sites of GLENFINNAN STATION MUSEUM LTD are www.glenfinnanstationmuseum.co.uk, and www.glenfinnan-station-museum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Glenfinnan Station Museum Ltd is a Private Limited Company. The company registration number is SC310896. Glenfinnan Station Museum Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Glenfinnan Station Museum Ltd is 28 Queensgate Inverness Iv1 1yn. . MACLEOD & MACCALLUM LIMITED is a Secretary of the company. HERNAES, Hege is a Director of the company. RIVETT, Gerald Francis is a Director of the company. SHUTTLEWORTH, James Ashton is a Director of the company. Secretary MACLEOD & MACCALLUM has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MACFARLANE, Iain Tearlach has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
MACLEOD & MACCALLUM LIMITED
Appointed Date: 17 May 2016

Director
HERNAES, Hege
Appointed Date: 14 March 2007
64 years old

Director
RIVETT, Gerald Francis
Appointed Date: 14 March 2007
76 years old

Director
SHUTTLEWORTH, James Ashton
Appointed Date: 14 March 2007
61 years old

Resigned Directors

Secretary
MACLEOD & MACCALLUM
Resigned: 17 May 2016
Appointed Date: 24 October 2006

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Director
MACFARLANE, Iain Tearlach
Resigned: 14 March 2007
Appointed Date: 24 October 2006
93 years old

Persons With Significant Control

Glenfinnan Station Museum Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENFINNAN STATION MUSEUM LTD Events

10 Jan 2017
Total exemption full accounts made up to 5 April 2016
22 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 May 2016
Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016
17 May 2016
Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 25 more events
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
24 Oct 2006
Incorporation