The Children's Parliament

Company Name	The Children's Parliament
Company Status	Active
Company Number	SC170891
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 December 1996(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Gillian Hunt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	29 September 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	The Lodge 49a Howden Hall Road Edinburgh EH16 6TY Scotland

Director Name	Ms Clare Macgillivray
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(22 years, 3 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	Scotland
Correspondence Address	47 Fa'Side View Tranent EH33 2NS Scotland

Director Name	Ms Stephenie Wright
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	The Data Lab Bayes Centre 47 Potterrow Edinburgh EH8 9BT Scotland

Director Name	Mr Alastair Fowler Ross
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Public Affairs Adviser
Country of Residence	Scotland
Correspondence Address	23 Balmuir Avenue Bathgate EH48 4BW Scotland

Director Name	Mrs Maxine Ruth Jolly
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Education Officer
Country of Residence	Scotland
Correspondence Address	19 Sycamore Place Huntly AB54 8GD Scotland

Director Name	Mr Kenneth Blair Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Monkstown Ladybank Cupar KY15 7JX Scotland

Director Name	Ms Ann Davina Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Researcher
Country of Residence	Scotland
Correspondence Address	113 Preston Crescent Prestonpans EH32 9RB Scotland

Director Name	Mr Brian McLeish
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(26 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	88 Alison Lea East Kilbride G74 3HW Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	22 October 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Mr Christopher Harris
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	15 Ashley Drive Edinburgh EH11 1RP Scotland

Director Name	David James Griffiths
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Examination Officer
Correspondence Address	42 Brighton Place Edinburgh EH15 1LT Scotland

Director Name	Andrew Mackie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Planning Consultant
Correspondence Address	10 Winton Grove Edinburgh EH10 7AS Scotland

Director Name	Howard Laurence Liddell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	23 Forth Street Edinburgh EH1 3LE Scotland

Secretary Name	Miss Catherine Jane McCulloch
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Seafield Road Edinburgh EH6 7LD Scotland

Director Name	Sandra Pauline Halliday
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2005)
Role	Research Engineer
Country of Residence	Scotland
Correspondence Address	23 Forth Street Edinburgh Midlothian EH1 3LE Scotland

Director Name	Kathleen Anne Marshall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2000)
Role	Solicitor
Correspondence Address	3 Kirkdene Crescent Newton Mearns Glasgow Lanarkshire G77 5RP Scotland

Director Name	Ms Muriel Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2009)
Role	Writer/Broadcaster
Country of Residence	United Kingdom
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Director Name	Roderick Mackenzie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2007)
Role	Quality Improvement Officer
Correspondence Address	6 Murieston Grove Livingston West Lothian EH54 9AY Scotland

Director Name	Prof Bartholomew John McGettrick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(8 years after company formation)
Appointment Duration	4 years (resigned 22 January 2009)
Role	Professor Of Education
Country of Residence	Scotland
Correspondence Address	174 Carmunnock Road Glasgow G44 5AJ Scotland

Director Name	Frank Cardle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2009)
Role	Quality Improvement Officer
Correspondence Address	95c Templehill Troon Ayrshire KA10 6BQ Scotland

Director Name	Mr John Carnochan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(10 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 January 2019)
Role	Knowledge Exchange Consultant
Country of Residence	Scotland
Correspondence Address	4 Kirk Road Carluke Lanarkshire ML8 5BN Scotland

Director Name	Howard Laurence Liddell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2012)
Role	Architect
Country of Residence	Scotland
Correspondence Address	12/1 Gayfield Street Edinburgh EH1 3NR Scotland

Director Name	Ms Mairi Clare Ferris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2010)
Role	Local Government Adviser
Country of Residence	Scotland
Correspondence Address	148/4 Lower Granton Road Edinburgh Lothian EH5 1EY Scotland

Director Name	Mr David Stephen Cameron
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(12 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 September 2022)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Westerton Farm Auchmuir Bridge Leslie Glenrothes Fife KY6 3JB Scotland

Director Name	Ms Dona Margaret Milne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 August 2018)
Role	Specialist In Public Health
Country of Residence	Scotland
Correspondence Address	9a Grange Road Edinburgh EH9 1UQ Scotland

Director Name	Ms Carol Downie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 October 2012(15 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 September 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Miss Sarah Ann Compton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(15 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 September 2013)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Ms Jacqueline Brock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2014)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	5 Shandwick Place Edinburgh EH2 4RG Scotland

Director Name	Mr Keir Bloomer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2014)
Role	Education Consultant
Country of Residence	Scotland
Correspondence Address	J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Ms Mairi Clare Ferris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 September 2013(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 2019)
Role	Independent Consultant In Charge/Project Manageme
Country of Residence	Scotland
Correspondence Address	J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Ms Christine Knight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Duncanhaugh Neuk Yetholm Kelso Roxburghshire TD5 8PR Scotland

Director Name	Mr Nico Juetten
Date of Birth	March 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2017)
Role	Student; Policy Consultant
Country of Residence	Scotland
Correspondence Address	J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Mr David Ralph Johnson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2022)
Role	Independent Social Worker
Country of Residence	Scotland
Correspondence Address	33 Bath Street Edinburgh EH15 1HB Scotland

Director Name	Miss Juliet Harris
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2023)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Graeme Fitzsimmons
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 March 2018(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 10 August 2018)
Role	Head Of Children's Services
Country of Residence	Scotland
Correspondence Address	1 Main Street Milton Of Balgonie Glenrothes Fife KY7 6PT Scotland

Director Name	Mrs Laura Elizabeth Beveridge
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 December 2018(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2020)
Role	Law Student
Country of Residence	Scotland
Correspondence Address	300 Baberton Mains Drive Edinburgh EH14 3EN Scotland

Contact

Website	www.childrensparliament.org.uk
Telephone	0131 5589030
Telephone region	Edinburgh

Location

Registered Address	J.& H. Mitchell,W.S. 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Financials

Year	2013
Turnover	£307,787
Net Worth	£23,317
Cash	£44,295
Current Liabilities	£24,214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Filing History

24 October 2023	Accounts for a small company made up to 31 March 2023 (28 pages)
14 September 2023	Termination of appointment of Juliet Harris as a director on 12 September 2023 (1 page)
13 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (30 pages)
6 October 2022	Termination of appointment of David Ralph Johnson as a director on 14 September 2022 (1 page)
28 September 2022	Termination of appointment of Kate Susan Smith as a director on 14 September 2022 (1 page)
28 September 2022	Appointment of Ms Ann Davina Henderson as a director on 14 September 2022 (2 pages)
28 September 2022	Termination of appointment of David Stephen Cameron as a director on 14 September 2022 (1 page)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
5 January 2022	Director's details changed for Miss Juliet Harris on 5 January 2022 (2 pages)
16 December 2021	Accounts for a small company made up to 31 March 2021 (28 pages)
13 December 2021	Appointment of Mr Kenneth Blair Muir as a director on 7 December 2021 (2 pages)
11 October 2021	Appointment of Mrs Maxine Ruth Jolly as a director on 6 October 2021 (2 pages)
24 February 2021	Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
3 December 2020	Termination of appointment of Laura Elizabeth Beveridge as a director on 1 December 2020 (1 page)
7 October 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
6 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
11 December 2019	Appointment of Mr Alastair Fowler Ross as a director on 5 December 2019 (2 pages)
6 November 2019	Termination of appointment of Jonathan Paul Sher as a director on 31 October 2019 (1 page)
21 August 2019	Appointment of Ms Stephenie Wright as a director on 15 August 2019 (2 pages)
16 July 2019	Termination of appointment of Ninian John Stuart as a director on 9 July 2019 (1 page)
21 June 2019	Termination of appointment of Mairi Clare Ferris as a director on 17 June 2019 (1 page)
29 April 2019	Appointment of Ms Clare Macgillivray as a director on 17 April 2019 (2 pages)
23 January 2019	Termination of appointment of John Carnochan as a director on 14 January 2019 (1 page)
8 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 January 2019	Appointment of Mrs Laura Elizabeth Beveridge as a director on 3 December 2018 (2 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (26 pages)
3 September 2018	Director's details changed for Ninian John Crichton Stuart on 3 September 2018 (2 pages)
27 August 2018	Director's details changed for Ms Mairi Clare Ferris on 10 August 2018 (2 pages)
27 August 2018	Termination of appointment of Graeme Fitzsimmons as a director on 10 August 2018 (1 page)
9 August 2018	Termination of appointment of Dona Margaret Milne as a director on 2 August 2018 (1 page)
12 March 2018	Appointment of Mr Graeme Fitzsimmons as a director on 6 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
17 August 2017	Termination of appointment of Nico Juetten as a director on 5 August 2017 (1 page)
17 August 2017	Termination of appointment of Nico Juetten as a director on 5 August 2017 (1 page)
6 January 2017	Director's details changed for Mr John Carnochan on 5 January 2017 (2 pages)
6 January 2017	Director's details changed for Ms Mairi Clare Ferris on 5 January 2017 (2 pages)
6 January 2017	Director's details changed for Ms Kate Susan Smith on 5 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr John Carnochan on 5 January 2017 (2 pages)
6 January 2017	Director's details changed for Ms Kate Susan Smith on 5 January 2017 (2 pages)
6 January 2017	Director's details changed for Ms Mairi Clare Ferris on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
5 January 2017	Director's details changed for Mr David Stephen Cameron on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr David Stephen Cameron on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
10 October 2016	Appointment of Ms Gillian Hunt as a director on 29 September 2016 (2 pages)
10 October 2016	Appointment of Ms Gillian Hunt as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Christine Knight as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Christine Knight as a director on 29 September 2016 (1 page)
16 August 2016	Appointment of Miss Juliet Harris as a director on 29 July 2016 (2 pages)
16 August 2016	Appointment of Miss Juliet Harris as a director on 29 July 2016 (2 pages)
7 January 2016	Annual return made up to 24 December 2015 no member list (12 pages)
7 January 2016	Annual return made up to 24 December 2015 no member list (12 pages)
23 November 2015	Appointment of Mr David Ralph Johnson as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Mr David Ralph Johnson as a director on 23 November 2015 (2 pages)
12 October 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
12 October 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
27 May 2015	Termination of appointment of Anne Stafford as a director on 6 May 2015 (1 page)
27 May 2015	Termination of appointment of Anne Stafford as a director on 6 May 2015 (1 page)
27 May 2015	Termination of appointment of Anne Stafford as a director on 6 May 2015 (1 page)
6 January 2015	Director's details changed for Dona Milne on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for Dona Milne on 5 January 2015 (2 pages)
6 January 2015	Annual return made up to 24 December 2014 no member list (11 pages)
6 January 2015	Director's details changed for Dona Milne on 5 January 2015 (2 pages)
6 January 2015	Annual return made up to 24 December 2014 no member list (11 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
1 December 2014	Appointment of Mr Nico Juetten as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Keir Bloomer as a director on 26 November 2014 (1 page)
1 December 2014	Appointment of Mr Nico Juetten as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Keir Bloomer as a director on 26 November 2014 (1 page)
7 October 2014	Termination of appointment of Jacqueline Brock as a director on 10 September 2014 (1 page)
7 October 2014	Termination of appointment of Jacqueline Brock as a director on 10 September 2014 (1 page)
7 October 2014	Appointment of Dr Jonathan Paul Sher as a director on 10 September 2014 (2 pages)
7 October 2014	Appointment of Ms Christine Knight as a director on 10 September 2014 (2 pages)
7 October 2014	Appointment of Ms Christine Knight as a director on 10 September 2014 (2 pages)
7 October 2014	Appointment of Dr Jonathan Paul Sher as a director on 10 September 2014 (2 pages)
6 January 2014	Annual return made up to 24 December 2013 no member list (10 pages)
6 January 2014	Annual return made up to 24 December 2013 no member list (10 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013	Appointment of Ms Mairi Clare Ferris as a director (2 pages)
30 September 2013	Appointment of Ms Mairi Clare Ferris as a director (2 pages)
26 September 2013	Termination of appointment of Elaine Smith as a director (1 page)
26 September 2013	Termination of appointment of Carol Downie as a director (1 page)
26 September 2013	Termination of appointment of Sarah Compton as a director (1 page)
26 September 2013	Termination of appointment of Elaine Smith as a director (1 page)
26 September 2013	Termination of appointment of Carol Downie as a director (1 page)
26 September 2013	Termination of appointment of Sarah Compton as a director (1 page)
11 February 2013	Appointment of Ms Kate Susan Smith as a director (2 pages)
11 February 2013	Appointment of Ms Kate Susan Smith as a director (2 pages)
23 January 2013	Director's details changed for Dona Milne on 21 January 2013 (2 pages)
23 January 2013	Annual return made up to 24 December 2012 no member list (12 pages)
23 January 2013	Annual return made up to 24 December 2012 no member list (12 pages)
23 January 2013	Director's details changed for Dona Milne on 21 January 2013 (2 pages)
8 January 2013	Termination of appointment of Raymond Paterson as a director (1 page)
8 January 2013	Termination of appointment of Raymond Paterson as a director (1 page)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Appointment of Ms Jacqueline Brock as a director (2 pages)
24 October 2012	Appointment of Ms Jacqueline Brock as a director (2 pages)
16 October 2012	Appointment of Mr Keir Bloomer as a director (2 pages)
16 October 2012	Appointment of Mr Keir Bloomer as a director (2 pages)
16 October 2012	Appointment of Ms Carol Downie as a director (2 pages)
16 October 2012	Appointment of Miss Sarah Ann Compton as a director (2 pages)
16 October 2012	Appointment of Ms Carol Downie as a director (2 pages)
16 October 2012	Appointment of Miss Sarah Ann Compton as a director (2 pages)
5 September 2012	Director's details changed for Dona Milne on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Dona Milne on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Dona Milne on 5 September 2012 (2 pages)
26 June 2012	Termination of appointment of Howard Liddell as a director (1 page)
26 June 2012	Termination of appointment of Howard Liddell as a director (1 page)
20 February 2012	Director's details changed for Howard Laurence Liddell on 16 February 2012 (2 pages)
20 February 2012	Director's details changed for Howard Laurence Liddell on 16 February 2012 (2 pages)
12 January 2012	Annual return made up to 24 December 2011 no member list (10 pages)
12 January 2012	Annual return made up to 24 December 2011 no member list (10 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 January 2011	Secretary's details changed for J & H Mitchell Ws on 24 December 2010 (2 pages)
13 January 2011	Annual return made up to 24 December 2010 no member list (10 pages)
13 January 2011	Secretary's details changed for J & H Mitchell Ws on 24 December 2010 (2 pages)
13 January 2011	Director's details changed for Anne Stafford on 24 December 2010 (2 pages)
13 January 2011	Annual return made up to 24 December 2010 no member list (10 pages)
13 January 2011	Director's details changed for Anne Stafford on 24 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr David Stephen Cameron on 24 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr David Stephen Cameron on 24 December 2010 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2010	Memorandum and Articles of Association (15 pages)
14 December 2010	Memorandum and Articles of Association (15 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2010	Termination of appointment of Mairi Ferris as a director (2 pages)
22 November 2010	Termination of appointment of Mairi Ferris as a director (2 pages)
1 March 2010	Director's details changed for Howard Laurence Liddell on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Stafford on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David Stephen Cameron on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 24 December 2009 no member list (7 pages)
1 March 2010	Director's details changed for Dona Milne on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David Stephen Cameron on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elaine Constance Smith on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Raymond Paterson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ninian John Crichton Stuart on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Howard Laurence Liddell on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ninian John Crichton Stuart on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr John Carnochan on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Raymond Paterson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 24 December 2009 no member list (7 pages)
1 March 2010	Director's details changed for Howard Laurence Liddell on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dona Milne on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elaine Constance Smith on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Raymond Paterson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ninian John Crichton Stuart on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Stafford on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anne Stafford on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David Stephen Cameron on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr John Carnochan on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dona Milne on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elaine Constance Smith on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr John Carnochan on 1 March 2010 (2 pages)
19 January 2010	Appointment of Mairi Clare Ferris as a director (3 pages)
19 January 2010	Appointment of Mairi Clare Ferris as a director (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Appointment of Ninian John Crichton Stuart as a director (1 page)
26 October 2009	Appointment of Ninian John Crichton Stuart as a director (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
2 October 2009	Director appointed dona milne (1 page)
2 October 2009	Director appointed dona milne (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
16 July 2009	Director appointed david cameron (1 page)
16 July 2009	Director appointed david cameron (1 page)
29 June 2009	Appointment terminated director muriel gray (1 page)
29 June 2009	Appointment terminated director muriel gray (1 page)
14 May 2009	Appointment terminated director frank cardle (1 page)
14 May 2009	Appointment terminated director frank cardle (1 page)
11 March 2009	Director appointed howard laurence liddell (1 page)
11 March 2009	Appointment terminated director bartholomew mcgettrick (1 page)
11 March 2009	Appointment terminated director bartholomew mcgettrick (1 page)
11 March 2009	Director appointed howard laurence liddell (1 page)
9 January 2009	Annual return made up to 24/12/08 (4 pages)
9 January 2009	Annual return made up to 24/12/08 (4 pages)
3 December 2008	Partial exemption accounts made up to 31 March 2008 (8 pages)
3 December 2008	Partial exemption accounts made up to 31 March 2008 (8 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
31 January 2008	Partial exemption accounts made up to 31 March 2007 (7 pages)
31 January 2008	Partial exemption accounts made up to 31 March 2007 (7 pages)
10 January 2008	Annual return made up to 24/12/07 (2 pages)
10 January 2008	Annual return made up to 24/12/07 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
19 January 2007	Partial exemption accounts made up to 31 March 2006 (7 pages)
19 January 2007	Partial exemption accounts made up to 31 March 2006 (7 pages)
11 January 2007	Annual return made up to 24/12/06 (5 pages)
11 January 2007	Annual return made up to 24/12/06 (5 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Annual return made up to 24/12/05 (7 pages)
9 January 2006	Annual return made up to 24/12/05 (7 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
30 December 2004	Annual return made up to 24/12/04 (6 pages)
30 December 2004	Annual return made up to 24/12/04 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Annual return made up to 24/12/03 (6 pages)
6 January 2004	Annual return made up to 24/12/03 (6 pages)
17 June 2003	Amended accounts made up to 31 March 2002 (4 pages)
17 June 2003	Amended accounts made up to 31 March 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Annual return made up to 24/12/02 (6 pages)
19 February 2003	Annual return made up to 24/12/02 (6 pages)
19 February 2003	Director resigned (1 page)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Annual return made up to 24/12/01 (6 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Annual return made up to 24/12/01 (6 pages)
1 August 2001	Memorandum and Articles of Association (19 pages)
1 August 2001	Memorandum and Articles of Association (19 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Company name changed international children's parliam ent\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed international children's parliam ent\certificate issued on 31/07/01 (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	Annual return made up to 24/12/00 (6 pages)
27 December 2000	Annual return made up to 24/12/00 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Annual return made up to 24/12/99 (6 pages)
6 January 2000	Annual return made up to 24/12/99 (6 pages)
8 December 1999	Registered office changed on 08/12/99 from: c/o the tasc agency, 2 seafield road edinburgh EH6 7LD (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: c/o the tasc agency, 2 seafield road edinburgh EH6 7LD (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
30 April 1999	New director appointed (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Annual return made up to 24/12/98 (6 pages)
14 April 1999	Annual return made up to 24/12/98 (6 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 March 1998 (18 pages)
26 October 1998	Full accounts made up to 31 March 1998 (18 pages)
12 October 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 October 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
22 January 1998	Annual return made up to 24/12/97 (6 pages)
22 January 1998	Annual return made up to 24/12/97 (6 pages)
11 April 1997	Memorandum and Articles of Association (7 pages)
11 April 1997	Memorandum and Articles of Association (7 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1996	Incorporation (41 pages)
24 December 1996	Incorporation (41 pages)

The Children's Parliament

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