Perth Highland Games (1997) Limited

Company Name	Perth Highland Games (1997) Limited
Company Status	Active
Company Number	SC176756
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Veronica Whyte
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Auld House Wynd Perth PH1 1RG Scotland

Director Name	Mr Brian Bauld Whyte
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Auld House Wynd Perth PH1 1RG Scotland

Director Name	Mr John Neill
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	26 November 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Management Advisor
Country of Residence	Scotland
Correspondence Address	47 Cromlix Road Perth PH2 8BD Scotland

Director Name	Mrs Christine Anne Stokoe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(26 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Systems Support Officer
Country of Residence	Scotland
Correspondence Address	1 Ptak Way Bridge Of Earn Perth PH2 9FT Scotland

Director Name	Mrs Karen Anne Johnston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	21 February 2024(26 years, 8 months after company formation)
Appointment Duration	2 months
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Logies View 6 Craigie Knowes Avenue Perth PH2 0DL Scotland

Director Name	James John McGregor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Bt Engineer
Country of Residence	Scotland
Correspondence Address	Blairmore 23 Dunkeld Road Blairgowrie PH10 6RT Scotland

Director Name	Andrew Rettie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Building Consultant
Country of Residence	Scotland
Correspondence Address	24 Florence Place Perth PH1 5BH Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	William Arthur Miller
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Muirfield Perth Perthshire PH1 1JJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Andrew Rettie
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Building Consultant
Country of Residence	Scotland
Correspondence Address	24 Florence Place Perth PH1 5BH Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Elaine Miller
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2011(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findas Bank Chance Inn Cupar Fife KY15 5PQ Scotland

Director Name	Stephen John Ryder
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2011(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 King Street Crieff Perthshire PH7 3HE Scotland

Director Name	Monica Straughan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowanlea Feus Road Perth PH1 2BA Scotland

Director Name	Mr Fraser Lennox Thomson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2015(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Findas Bank Chance Inn Cupar Fife KY15 5PQ Scotland

Director Name	Mr James Adam Lang
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	St Leonards Dunkeld Road Blairgowrie Perthshire PH10 6RY Scotland

Director Name	Mrs Isobel Ryder
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2015(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2019)
Role	School Worker
Country of Residence	Scotland
Correspondence Address	119 King Street Crieff Perthshire PH7 3HE Scotland

Director Name	Mr Geoffrey William Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 September 2016(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2022)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	2 Heughfield Place Bridge Of Earn Perth Perthshire PH2 9DT Scotland

Contact

Website	highlandgames.org.uk

Location

Registered Address	2 Marshall Place Perth PH2 8AH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,120
Cash	£37,027
Current Liabilities	£601

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

18 January 2024	Appointment of Mrs Christine Anne Stokoe as a director on 5 January 2024 (2 pages)
3 July 2023	Total exemption full accounts made up to 30 September 2022 (18 pages)
3 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Geoffrey William Walker as a director on 26 April 2022 (1 page)
10 February 2022	Total exemption full accounts made up to 30 September 2021 (17 pages)
30 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 30 September 2020 (17 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr Brian Bauld Whyte on 17 December 2019 (2 pages)
19 December 2019	Director's details changed for Mrs Veronica Whyte on 17 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr John Neill on 19 December 2019 (2 pages)
5 December 2019	Total exemption full accounts made up to 30 September 2019 (19 pages)
2 December 2019	Appointment of Mr John Neill as a director on 26 November 2019 (2 pages)
28 November 2019	Termination of appointment of Isobel Ryder as a director on 26 November 2019 (1 page)
28 November 2019	Termination of appointment of Stephen John Ryder as a director on 26 November 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 30 September 2018 (21 pages)
22 October 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
28 August 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
25 October 2017	Termination of appointment of James Adam Lang as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of James Adam Lang as a director on 24 October 2017 (1 page)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
7 January 2017	Termination of appointment of Fraser Lennox Thomson as a director on 31 December 2016 (1 page)
7 January 2017	Termination of appointment of Fraser Lennox Thomson as a director on 31 December 2016 (1 page)
7 January 2017	Termination of appointment of Elaine Miller as a director on 31 December 2016 (1 page)
7 January 2017	Termination of appointment of Monica Straughan as a director on 31 December 2016 (1 page)
7 January 2017	Termination of appointment of Elaine Miller as a director on 31 December 2016 (1 page)
7 January 2017	Termination of appointment of Monica Straughan as a director on 31 December 2016 (1 page)
29 September 2016	Appointment of Mr Geoffrey William Walker as a director on 11 September 2016 (2 pages)
29 September 2016	Appointment of Mr Geoffrey William Walker as a director on 11 September 2016 (2 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
28 June 2016	Director's details changed for Mr James Adam Lang on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr James Adam Lang on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 26 June 2016 no member list (9 pages)
28 June 2016	Annual return made up to 26 June 2016 no member list (9 pages)
1 July 2015	Appointment of Mrs Isobel Ryder as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr Brian Bauld Whyte as a director on 9 June 2015 (2 pages)
1 July 2015	Annual return made up to 26 June 2015 no member list (9 pages)
1 July 2015	Appointment of Mr Brian Bauld Whyte as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr Fraser Lennox Thomson as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Isobel Ryder as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Veronica Whyte as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Isobel Ryder as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr James Adam Lang as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Veronica Whyte as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Veronica Whyte as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr Fraser Lennox Thomson as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr Brian Bauld Whyte as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr Fraser Lennox Thomson as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr James Adam Lang as a director on 9 June 2015 (2 pages)
1 July 2015	Appointment of Mr James Adam Lang as a director on 9 June 2015 (2 pages)
1 July 2015	Annual return made up to 26 June 2015 no member list (9 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Director's details changed for Elaine Ward on 28 November 2014 (2 pages)
8 December 2014	Appointment of Monica Straughan as a director on 29 November 2014 (2 pages)
8 December 2014	Director's details changed for Elaine Ward on 28 November 2014 (2 pages)
8 December 2014	Appointment of Monica Straughan as a director on 29 November 2014 (2 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2014	Memorandum and Articles of Association (15 pages)
3 December 2014	Memorandum and Articles of Association (15 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2014	Termination of appointment of Andrew Rettie as a director on 5 October 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Rettie as a secretary on 5 October 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Rettie as a director on 5 October 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Rettie as a secretary on 5 October 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Rettie as a director on 5 October 2014 (1 page)
6 October 2014	Registered office address changed from 24 Florence Place Perth PH1 5BH to 2 Marshall Place Perth PH2 8AH on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Rettie as a secretary on 5 October 2014 (1 page)
6 October 2014	Registered office address changed from 24 Florence Place Perth PH1 5BH to 2 Marshall Place Perth PH2 8AH on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 24 Florence Place Perth PH1 5BH to 2 Marshall Place Perth PH2 8AH on 6 October 2014 (1 page)
4 July 2014	Director's details changed for Elaine Ward on 14 October 2013 (2 pages)
4 July 2014	Director's details changed for Elaine Ward on 14 October 2013 (2 pages)
4 July 2014	Annual return made up to 26 June 2014 no member list (5 pages)
4 July 2014	Annual return made up to 26 June 2014 no member list (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 July 2013	Annual return made up to 26 June 2013 no member list (5 pages)
12 July 2013	Annual return made up to 26 June 2013 no member list (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 July 2012	Annual return made up to 26 June 2012 no member list (5 pages)
6 July 2012	Annual return made up to 26 June 2012 no member list (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2011	Annual return made up to 26 June 2011 no member list (5 pages)
29 June 2011	Annual return made up to 26 June 2011 no member list (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011	Termination of appointment of William Miller as a director (2 pages)
29 March 2011	Appointment of Stephen John Ryder as a director (3 pages)
29 March 2011	Termination of appointment of James Mcgregor as a director (2 pages)
29 March 2011	Appointment of Elaine Ward as a director (3 pages)
29 March 2011	Termination of appointment of James Mcgregor as a director (2 pages)
29 March 2011	Termination of appointment of William Miller as a director (2 pages)
29 March 2011	Appointment of Stephen John Ryder as a director (3 pages)
29 March 2011	Appointment of Elaine Ward as a director (3 pages)
5 July 2010	Director's details changed for William Arthur Miller on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 26 June 2010 no member list (4 pages)
5 July 2010	Director's details changed for Andrew Rettie on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for James John Mcgregor on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for James John Mcgregor on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Andrew Rettie on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for William Arthur Miller on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for William Arthur Miller on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for James John Mcgregor on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 26 June 2010 no member list (4 pages)
5 July 2010	Director's details changed for Andrew Rettie on 1 October 2009 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2009	Annual return made up to 26/06/09 (3 pages)
29 June 2009	Annual return made up to 26/06/09 (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2008	Annual return made up to 26/06/08 (3 pages)
28 July 2008	Annual return made up to 26/06/08 (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2007	Annual return made up to 26/06/07 (4 pages)
9 July 2007	Annual return made up to 26/06/07 (4 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2006	Annual return made up to 26/06/06 (4 pages)
28 June 2006	Annual return made up to 26/06/06 (4 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2005	Annual return made up to 26/06/05 (2 pages)
6 July 2005	Annual return made up to 26/06/05 (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2004	Annual return made up to 26/06/04 (4 pages)
5 July 2004	Annual return made up to 26/06/04 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 July 2003	Annual return made up to 26/06/03 (4 pages)
1 July 2003	Annual return made up to 26/06/03 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 July 2002	Annual return made up to 26/06/02 363(288) ‐ Director's particulars changed (4 pages)
2 July 2002	Annual return made up to 26/06/02 363(288) ‐ Director's particulars changed (4 pages)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2001	Annual return made up to 26/06/01 (4 pages)
29 June 2001	Annual return made up to 26/06/01 (4 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 June 2000	Annual return made up to 26/06/00 (4 pages)
29 June 2000	Annual return made up to 26/06/00 (4 pages)
3 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 1999	Annual return made up to 26/06/99 (4 pages)
9 August 1999	Annual return made up to 26/06/99 (4 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 July 1998	Annual return made up to 26/06/98 (4 pages)
24 July 1998	Annual return made up to 26/06/98 (4 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Secretary resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
26 June 1997	Incorporation (20 pages)
26 June 1997	Incorporation (20 pages)

Perth Highland Games (1997) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland