WARDLAW MAUSOLEUM TRUST
INVERNESS

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Company number SC171509
Status Active
Incorporation Date 20 January 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 ATTADALE ROAD, INVERNESS, IV3 5QH
Home Country United Kingdom
Nature of Business 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 January 2016 no member list. The most likely internet sites of WARDLAW MAUSOLEUM TRUST are www.wardlawmausoleum.co.uk, and www.wardlaw-mausoleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wardlaw Mausoleum Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC171509. Wardlaw Mausoleum Trust has been working since 20 January 1997. The present status of the company is Active. The registered address of Wardlaw Mausoleum Trust is 3 Attadale Road Inverness Iv3 5qh. . FRASER, Simon James is a Secretary of the company. FRASER, Simon James is a Director of the company. GEDDES, Frederick is a Director of the company. Secretary FRASER, Euan Hamilton Alasdair Edmund has been resigned. Secretary MACLEOD & MACCALLUM has been resigned. Director COGHILL, Donald Evan has been resigned. Director GAIR, Charles Ian Mackenzie has been resigned. Director GRAHAM, Douglas Riddle Ross has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
FRASER, Simon James
Appointed Date: 28 May 2013
Director
FRASER, Simon James
Appointed Date: 03 November 1997
78 years old
Director
GEDDES, Frederick
Appointed Date: 03 November 1997
82 years old

Resigned Directors

Secretary
FRASER, Euan Hamilton Alasdair Edmund
Resigned: 28 May 2013
Appointed Date: 12 February 2011
Secretary
MACLEOD & MACCALLUM
Resigned: 14 February 2011
Appointed Date: 20 January 1997
Director
COGHILL, Donald Evan
Resigned: 24 January 2001
Appointed Date: 22 March 1997
105 years old
Director
GAIR, Charles Ian Mackenzie
Resigned: 01 November 2007
Appointed Date: 20 January 1997
101 years old
Director
GRAHAM, Douglas Riddle Ross
Resigned: 30 August 1999
Appointed Date: 20 January 1997
73 years old

Persons With Significant Control

Mr Simon James Fraser
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

WARDLAW MAUSOLEUM TRUST Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 20 January 2016 no member list
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 20 January 2015 no member list
...
... and 46 more events
06 Nov 1997
Accounting reference date extended from 31/01/98 to 31/03/98
15 Apr 1997
New director appointed
04 Feb 1997
Memorandum and Articles of Association
04 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997
Incorporation

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