| Company Name | The Ardnamurchan Trust |
|---|---|
| Directors | Donald Francis Irwin-Houston and William Robert Kelly |
| Company Status | Active |
| Company Number | SC202981 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Previous Name | The Ardnamurchan Outdoor Trust |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Donald Francis Irwin-Houston |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Mingary House Kilchoan Acharacle Argyll PH36 4LH Scotland |
| Secretary Name | Mr Harry Ernest Jeffery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | St Lawrence 28 Station Road Bardney Lincoln Lincolnshire LN3 5UD |
| Director Name | Mr William Robert Kelly |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2013(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Mingary House Kilchoan By Acharacle Argyll PH36 4LH Scotland |
| Director Name | Robert Stephan Irwin Houston |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Landrat-Trimborn Str.79 Leichlingen Rhld D42799 |
| Director Name | Peter Alan Clark |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 20 January 2009) |
| Role | Head Of Charity Outdoor Centre |
| Correspondence Address | The Cottage Barmoor Lane End Lowick Northumberland TD15 2TR Scotland |
| Director Name | George William Thompson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 20 January 2009) |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukeshouse Wood Centre Hexham Northumberland NE46 1TP |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Contact
| Website | www.ardnamurchan.co.uk |
|---|---|
| Telephone | 01972 510208 |
| Telephone region | Glenborrodale |
Location
| Registered Address | Mingary House Kilchoan By Acharacle Argyll PH36 4LH Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £103,686 |
| Cash | £92,990 |
| Current Liabilities | £663,231 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 9 March 2011 | Delivered on: 12 March 2011 Persons entitled: Donald Francis Irwin Houston Classification: Standard security Secured details: £550,000. Particulars: Glenborrodale outdoor centre glenborrodale argyll. Outstanding |
|---|
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Total exemption full accounts made up to 31 January 2023 (19 pages) |
| 1 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 January 2022 (20 pages) |
| 4 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 January 2021 (20 pages) |
| 23 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (19 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 January 2019 (17 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 January 2018 (17 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 January 2016 | Annual return made up to 14 January 2016 no member list (4 pages) |
| 21 January 2016 | Annual return made up to 14 January 2016 no member list (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 14 January 2015 no member list (4 pages) |
| 21 January 2015 | Annual return made up to 14 January 2015 no member list (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Appointment of Mr William Robert Kelly as a director (2 pages) |
| 20 January 2014 | Appointment of Mr William Robert Kelly as a director (2 pages) |
| 20 January 2014 | Annual return made up to 14 January 2014 no member list (4 pages) |
| 20 January 2014 | Annual return made up to 14 January 2014 no member list (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 no member list (3 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 no member list (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 no member list (3 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 no member list (3 pages) |
| 24 May 2011 | Resolutions
|
| 24 May 2011 | Resolutions
|
| 15 April 2011 | Total exemption full accounts made up to 31 January 2011 (2 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 January 2011 (2 pages) |
| 29 March 2011 | Memorandum and Articles of Association (7 pages) |
| 29 March 2011 | Memorandum and Articles of Association (7 pages) |
| 28 March 2011 | Company name changed the ardnamurchan outdoor trust\certificate issued on 28/03/11
|
| 28 March 2011 | Company name changed the ardnamurchan outdoor trust\certificate issued on 28/03/11
|
| 18 March 2011 | Resolutions
|
| 18 March 2011 | Resolutions
|
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 no member list (3 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 no member list (3 pages) |
| 8 December 2010 | Termination of appointment of Robert Irwin Houston as a director (1 page) |
| 8 December 2010 | Termination of appointment of Robert Irwin Houston as a director (1 page) |
| 30 July 2010 | Total exemption full accounts made up to 31 January 2010 (2 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 14 January 2010 no member list (3 pages) |
| 16 January 2010 | Annual return made up to 14 January 2010 no member list (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 January 2009 | Appointment terminated director george thompson (1 page) |
| 20 January 2009 | Annual return made up to 14/01/09 (3 pages) |
| 20 January 2009 | Annual return made up to 14/01/09 (3 pages) |
| 20 January 2009 | Appointment terminated director peter clark (1 page) |
| 20 January 2009 | Appointment terminated director peter clark (1 page) |
| 20 January 2009 | Appointment terminated director george thompson (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 January 2008 | Annual return made up to 14/01/08 (2 pages) |
| 21 January 2008 | Annual return made up to 14/01/08 (2 pages) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 January 2007 | Annual return made up to 14/01/07 (5 pages) |
| 22 January 2007 | Annual return made up to 14/01/07 (5 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 January 2006 | Annual return made up to 14/01/06 (5 pages) |
| 23 January 2006 | Annual return made up to 14/01/06 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 27 January 2005 | Annual return made up to 14/01/05 (5 pages) |
| 27 January 2005 | Annual return made up to 14/01/05 (5 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 January 2004 | Annual return made up to 14/01/04
|
| 26 January 2004 | Annual return made up to 14/01/04
|
| 6 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | Annual return made up to 14/01/03 (4 pages) |
| 29 January 2003 | Annual return made up to 14/01/03 (4 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 29 January 2002 | Annual return made up to 14/01/02 (3 pages) |
| 29 January 2002 | Annual return made up to 14/01/02 (3 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 16 January 2001 | Annual return made up to 14/01/01 (3 pages) |
| 16 January 2001 | Annual return made up to 14/01/01 (3 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Memorandum and Articles of Association (6 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Memorandum and Articles of Association (6 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 14 January 2000 | Incorporation (22 pages) |
| 14 January 2000 | Incorporation (22 pages) |