The Touring Network (Highlands & Islands) Ltd.

Company Name	The Touring Network (Highlands & Islands) Ltd.
Company Status	Active
Company Number	SC214546
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 2001(23 years, 3 months ago)
Previous Name	Promoters Arts Network Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alasdair Euan Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Simon Timothy Hart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Arts Administrator
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Ms Rhona Dougall
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(17 years after company formation)
Appointment Duration	6 years, 3 months
Role	Arts Promoter
Country of Residence	Scotland
Correspondence Address	Raschoille Glenshellach Road Oban PA34 4PP Scotland

Director Name	Ms Eleanor Mary Scott
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Theatre Producer
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mrs Floortje Robertson Matthew
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	27 January 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Programme Manager
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Phil Royal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Promoter
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mrs Amanda Burnett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(22 years after company formation)
Appointment Duration	1 year, 3 months
Role	Bbc Radio Producer
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Ruari Ian Gordon
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2024(23 years, 2 months after company formation)
Appointment Duration	1 month
Role	Events Coordinator
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Caroline Anne Hewat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Cullicudden Schoolhouse Culbokie Dingwall IV7 8LL Scotland

Secretary Name	Mr Duncan Macinnes
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ostaig House Teangue Isle Of Skye IV44 8RQ Scotland

Director Name	Ms Linda Mary Jolly
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2005)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	An Airidh Station Road Carrbridge Inverness Shire PH23 3AL Scotland

Director Name	Ms Ann Barbara Martin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2007)
Role	Community Development Worker
Country of Residence	Scotland
Correspondence Address	7 New Building Arisaig Inverness Shire PH39 4NP Scotland

Director Name	Mr Alasdair Iain McCrone
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2007)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Street Tobermory Argyll And Bute PA75 6PH Scotland

Director Name	Anna Katherine Barton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2006)
Role	It Training & Admin
Country of Residence	Scotland
Correspondence Address	Craigowrie Kinchurdy Road Boat Of Garten Inverness Shire PH24 3BP Scotland

Director Name	Alexander Anderson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 October 2010)
Role	Self Employed Consultant
Country of Residence	Scotland
Correspondence Address	4th Floor Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland

Director Name	Ms Jennifer Myrle Macfie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2012)
Role	Film Archivist
Country of Residence	Scotland
Correspondence Address	4th Floor Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland

Director Name	Ms Catherine Anne Macneil
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Kessock Road Inverness IV3 8AJ Scotland

Director Name	Larissa McDonald
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 October 2007)
Role	Project Officer
Correspondence Address	Platchaig House Kilmorack Beauly Inverness Shire IV4 7AL Scotland

Director Name	David Percy Gilbert
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2012)
Role	Semi Retired
Country of Residence	Scotland
Correspondence Address	4th Floor Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland

Director Name	Mr Gwilym Meredith Lloyd Gibbons
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2012)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	4th Floor Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland

Director Name	Fiona Begg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor Ballantyne House 84 Inv IV1 1LU Scotland

Director Name	Mr Adrian John Lear
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2008(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2015)
Role	Artist And Arts Manager
Country of Residence	Scotland
Correspondence Address	27 Huntly Street Inverness IV3 5PR Scotland

Director Name	Lesley Morny Hastie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2008(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 November 2013)
Role	Theatre Administrator
Country of Residence	Scotland
Correspondence Address	4th Floor Ballantyne House 84 Academy Street Inverness IV1 1LU Scotland

Director Name	Ms Melanie Anita Baines
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2012(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Ms Fiona Laura Dalgetty
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2016)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	27 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Mark William Patrick Maclennan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2012(11 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 June 2013)
Role	Nursery Manager
Country of Residence	Scotland
Correspondence Address	27 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Karl Jay-Lewin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2018)
Role	Dance Artist / Producer
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Miss Catherine Elizabeth Clark
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2014(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 December 2015)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	27 Huntly Street Inverness IV3 5PR Scotland

Director Name	Ms Christine Millar Hamilton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2020)
Role	Arts Consultant
Country of Residence	Scotland
Correspondence Address	Flat 2 Fortrose Street Glasgow G11 5LP Scotland

Director Name	Mr George McConnachie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2015(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2018)
Role	Arts Promoter
Country of Residence	Scotland
Correspondence Address	44 Maitland Road Kirkliston West Lothian EH29 9AP Scotland

Director Name	Mrs Elizabeth Reid Taylor Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2022)
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	Flat 9 Craighall Gardens Edinburgh EH6 4RJ Scotland

Director Name	Miss Kerry Davene Baker
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2020)
Role	Artist
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Dr Suzi Macpherson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2021)
Role	Artist
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mrs Laura Margaret Johnston-Scott
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 26 October 2020)
Role	Dance Artist
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Ms Joni Brown
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2023)
Role	Promoter
Country of Residence	Scotland
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Innes & Mackay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 October 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2011)
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Contact

Website	thetouringnetwork.com
Telephone	01463 231328
Telephone region	Inverness

Location

Registered Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£274,277
Net Worth	£6,277
Cash	£40,811
Current Liabilities	£70,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

27 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 March 2022 (31 pages)
13 February 2023	Appointment of Mrs Amanda Burnett as a director on 25 January 2023 (2 pages)
17 January 2023	Termination of appointment of Joni Brown as a director on 12 January 2023 (1 page)
21 December 2022	Termination of appointment of Elizabeth Reid Taylor Bird as a director on 5 December 2022 (1 page)
21 December 2022	Appointment of Mr Phil Royal as a director on 5 December 2022 (2 pages)
26 October 2022	Termination of appointment of John Victor Saich as a director on 26 October 2022 (1 page)
26 October 2022	Director's details changed for Ms Rhona Dougall on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Simon Timothy Hart on 26 October 2022 (2 pages)
2 May 2022	Termination of appointment of Joseph Donald Peach as a director on 18 April 2022 (1 page)
26 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (29 pages)
2 June 2021	Termination of appointment of David Alexander Ross as a director on 27 May 2021 (1 page)
13 April 2021	Termination of appointment of Suzi Macpherson as a director on 16 March 2021 (1 page)
4 February 2021	Appointment of Mrs Floortje Robertson Matthew as a director on 27 January 2021 (2 pages)
4 February 2021	Appointment of Ms Eleanor Mary Scott as a director on 27 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 December 2020	Appointment of Ms Joni Brown as a director on 25 September 2020 (2 pages)
2 November 2020	Termination of appointment of Laura Margaret Johnston-Scott as a director on 26 October 2020 (1 page)
6 October 2020	Termination of appointment of Kerry Davene Baker as a director on 25 September 2020 (1 page)
6 October 2020	Termination of appointment of Christine Millar Hamilton as a director on 25 September 2020 (1 page)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (29 pages)
12 May 2020	Appointment of Mrs Laura Margaret Johnston-Scott as a director on 24 April 2020 (2 pages)
27 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr David Alexander Ross as a director on 10 January 2020 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (28 pages)
7 October 2019	Termination of appointment of Philippa Murphy as a director on 25 September 2019 (1 page)
22 August 2019	Termination of appointment of Lucy Scott as a director on 27 September 2018 (1 page)
17 June 2019	Appointment of Dr Suzi Macpherson as a director on 1 June 2019 (2 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (26 pages)
2 July 2018	Appointment of Miss Kerry Davene Baker as a director on 28 June 2018 (2 pages)
18 January 2018	Appointment of Mr John Saich as a director on 10 January 2018 (2 pages)
18 January 2018	Appointment of Ms Rhona Dougall as a director on 10 January 2018 (2 pages)
18 January 2018	Appointment of Ms Rhona Dougall as a director on 10 January 2018 (2 pages)
18 January 2018	Appointment of Mr John Saich as a director on 10 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of George Mcconnachie as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Melanie Anita Baines as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of George Mcconnachie as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Karl Jay-Lewin as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Karl Jay-Lewin as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Melanie Anita Baines as a director on 1 January 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (26 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (26 pages)
22 August 2017	Appointment of Mr Joseph Donald Peach as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Ms Elizabeth Reid Taylor Bird as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Ms Elizabeth Reid Taylor Bird as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr Joseph Donald Peach as a director on 10 August 2017 (2 pages)
26 January 2017	Registered office address changed from C/O Ritsons, Chartered Accountants 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from C/O Ritsons, Chartered Accountants 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 26 January 2017 (1 page)
25 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
21 March 2016	Termination of appointment of Julia Helen Twomlow as a director on 20 March 2016 (1 page)
21 March 2016	Termination of appointment of Julia Helen Twomlow as a director on 20 March 2016 (1 page)
8 February 2016	Annual return made up to 8 January 2016 no member list (10 pages)
8 February 2016	Annual return made up to 8 January 2016 no member list (10 pages)
22 January 2016	Appointment of Ms Philippa Murphy as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Dr George Kenneth Taylor as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Mrs Christine Millar Hamilton as a director on 12 December 2015 (2 pages)
22 January 2016	Termination of appointment of Julia Helen Twomlow as a director on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr George Mcconnachie as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Dr George Kenneth Taylor as a director on 12 December 2015 (2 pages)
22 January 2016	Termination of appointment of Julia Helen Twomlow as a director on 22 January 2016 (1 page)
22 January 2016	Appointment of Mrs Lucy Scott as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Mrs Julia Helen Twomlow as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Ms Julia Helen Twomlow as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Mrs Christine Millar Hamilton as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Mrs Julia Helen Twomlow as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Ms Julia Helen Twomlow as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Mrs Lucy Scott as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Mr George Mcconnachie as a director on 12 December 2015 (2 pages)
22 January 2016	Appointment of Ms Philippa Murphy as a director on 12 December 2015 (2 pages)
20 January 2016	Termination of appointment of Fiona Laura Dalgetty as a director on 10 January 2016 (1 page)
20 January 2016	Termination of appointment of Fiona Laura Dalgetty as a director on 10 January 2016 (1 page)
20 January 2016	Termination of appointment of Catherine Elizabeth Clark as a director on 12 December 2015 (1 page)
20 January 2016	Termination of appointment of Caroline Winn as a director on 12 December 2015 (1 page)
20 January 2016	Termination of appointment of Caroline Winn as a director on 12 December 2015 (1 page)
20 January 2016	Termination of appointment of Catherine Elizabeth Clark as a director on 12 December 2015 (1 page)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
11 May 2015	Termination of appointment of Adrian John Lear as a director on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Adrian John Lear as a director on 31 March 2015 (1 page)
12 February 2015	Appointment of Mr Karl Jay-Lewin as a director (2 pages)
12 February 2015	Annual return made up to 8 January 2015 no member list (6 pages)
12 February 2015	Appointment of Miss Catherine Elizabeth Clark as a director (2 pages)
12 February 2015	Appointment of Miss Catherine Elizabeth Clark as a director (2 pages)
12 February 2015	Annual return made up to 8 January 2015 no member list (6 pages)
12 February 2015	Appointment of Mr Simon Hart as a director on 11 December 2014 (2 pages)
12 February 2015	Appointment of Mr Karl Jay-Lewin as a director (2 pages)
12 February 2015	Annual return made up to 8 January 2015 no member list (6 pages)
5 February 2015	Director's details changed for Mr Adrian John Lear on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Adrian John Lear on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Adrian John Lear on 5 February 2015 (2 pages)
27 January 2015	Appointment of Mr Karl Jay-Lewin as a director on 11 December 2014 (2 pages)
27 January 2015	Appointment of Mr Karl Jay-Lewin as a director on 11 December 2014 (2 pages)
21 January 2015	Appointment of Mr Simon Hart as a director on 11 December 2014 (2 pages)
21 January 2015	Appointment of Miss Catherine Elizabeth Clark as a director on 11 December 2014 (2 pages)
21 January 2015	Appointment of Mr Simon Hart as a director on 11 December 2014 (2 pages)
21 January 2015	Director's details changed for Mr Adrian John Lear on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Adrian John Lear on 21 January 2015 (2 pages)
21 January 2015	Appointment of Miss Catherine Elizabeth Clark as a director on 11 December 2014 (2 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
4 April 2014	Company name changed promoters arts network LTD.\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
4 April 2014	Company name changed promoters arts network LTD.\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Annual return made up to 8 January 2014 no member list (5 pages)
14 February 2014	Annual return made up to 8 January 2014 no member list (5 pages)
14 February 2014	Annual return made up to 8 January 2014 no member list (5 pages)
13 February 2014	Appointment of Ms Caroline Winn as a director (2 pages)
13 February 2014	Termination of appointment of Lesley Hastie as a director (1 page)
13 February 2014	Appointment of Ms Caroline Winn as a director (2 pages)
13 February 2014	Termination of appointment of Lesley Hastie as a director (1 page)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
6 June 2013	Termination of appointment of Mark Maclennan as a director (1 page)
6 June 2013	Termination of appointment of Mark Maclennan as a director (1 page)
8 March 2013	Appointment of Mr Alasdair Euan Wright as a director (2 pages)
8 March 2013	Appointment of Mr Mark William Patrick Maclennan as a director (2 pages)
8 March 2013	Appointment of Ms Fiona Laura Dalgetty as a director (2 pages)
8 March 2013	Termination of appointment of Jennifer Macfie as a director (1 page)
8 March 2013	Appointment of Ms Fiona Laura Dalgetty as a director (2 pages)
8 March 2013	Appointment of Mr Alasdair Euan Wright as a director (2 pages)
8 March 2013	Termination of appointment of David Gilbert as a director (1 page)
8 March 2013	Termination of appointment of David Gilbert as a director (1 page)
8 March 2013	Appointment of Ms Melanie Anita Baines as a director (2 pages)
8 March 2013	Appointment of Mr Alasdair Euan Wright as a director (2 pages)
8 March 2013	Appointment of Mr Alasdair Euan Wright as a director (2 pages)
8 March 2013	Termination of appointment of Gwilym Gibbons as a director (1 page)
8 March 2013	Appointment of Ms Melanie Anita Baines as a director (2 pages)
8 March 2013	Appointment of Mr Mark William Patrick Maclennan as a director (2 pages)
8 March 2013	Termination of appointment of Gwilym Gibbons as a director (1 page)
8 March 2013	Termination of appointment of Jennifer Macfie as a director (1 page)
5 February 2013	Annual return made up to 8 January 2013 no member list (6 pages)
5 February 2013	Annual return made up to 8 January 2013 no member list (6 pages)
5 February 2013	Annual return made up to 8 January 2013 no member list (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
8 February 2012	Termination of appointment of Clive Sheppard as a director (1 page)
8 February 2012	Annual return made up to 8 January 2012 no member list (6 pages)
8 February 2012	Termination of appointment of Fiona Begg as a director (1 page)
8 February 2012	Annual return made up to 8 January 2012 no member list (6 pages)
8 February 2012	Termination of appointment of Fiona Begg as a director (1 page)
8 February 2012	Annual return made up to 8 January 2012 no member list (6 pages)
8 February 2012	Termination of appointment of Clive Sheppard as a director (1 page)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
10 March 2011	Annual return made up to 8 January 2011 no member list (9 pages)
10 March 2011	Annual return made up to 8 January 2011 no member list (9 pages)
10 March 2011	Annual return made up to 8 January 2011 no member list (9 pages)
9 March 2011	Appointment of Mr Clive Sheppard as a director (2 pages)
9 March 2011	Registered office address changed from Innes & Mackay, Solicitors Kintail House Beechwood Business Park Inverness IV2 3BW on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Alexander Anderson as a director (1 page)
9 March 2011	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary (1 page)
9 March 2011	Registered office address changed from Innes & Mackay, Solicitors Kintail House Beechwood Business Park Inverness IV2 3BW on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Innes & Mackay, Solicitors Kintail House Beechwood Business Park Inverness IV2 3BW on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary (1 page)
9 March 2011	Termination of appointment of Alexander Anderson as a director (1 page)
9 March 2011	Appointment of Mr Clive Sheppard as a director (2 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
12 January 2010	Director's details changed for Gwilym Meredith Lloyd Gibbons on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander Anderson on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 no member list (6 pages)
12 January 2010	Director's details changed for Lesley Morny Hastie on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Fiona Begg on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jennifer Myrle Macfie on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 no member list (6 pages)
12 January 2010	Director's details changed for Fiona Begg on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Adrian John Lear on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Percy Gilbert on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Adrian John Lear on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Percy Gilbert on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Gwilym Meredith Lloyd Gibbons on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jennifer Myrle Macfie on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 no member list (6 pages)
12 January 2010	Director's details changed for Alexander Anderson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Lesley Morny Hastie on 12 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009	Annual return made up to 08/01/09 (4 pages)
2 February 2009	Annual return made up to 08/01/09 (4 pages)
24 November 2008	Director appointed mr adrian john lear (1 page)
24 November 2008	Appointment terminated secretary duncan macinnes (1 page)
24 November 2008	Secretary appointed innes & mackay (secretaries) LIMITED (1 page)
24 November 2008	Director appointed mr adrian john lear (1 page)
24 November 2008	Appointment terminated director helen rowson (1 page)
24 November 2008	Appointment terminated secretary duncan macinnes (1 page)
24 November 2008	Appointment terminated director catherine macneil (1 page)
24 November 2008	Director appointed lesley morny hastie (1 page)
24 November 2008	Appointment terminated director helen rowson (1 page)
24 November 2008	Appointment terminated director catherine macneil (1 page)
24 November 2008	Secretary appointed innes & mackay (secretaries) LIMITED (1 page)
24 November 2008	Director appointed lesley morny hastie (1 page)
19 November 2008	Registered office changed on 19/11/2008 from ostaig house teangue isle of skye IV44 8RQ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from ostaig house teangue isle of skye IV44 8RQ (1 page)
6 October 2008	Partial exemption accounts made up to 31 March 2008 (8 pages)
6 October 2008	Partial exemption accounts made up to 31 March 2008 (8 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Annual return made up to 08/01/08 (4 pages)
30 July 2008	Annual return made up to 08/01/08 (4 pages)
6 February 2008	Partial exemption accounts made up to 31 March 2006 (9 pages)
6 February 2008	Partial exemption accounts made up to 31 March 2007 (9 pages)
6 February 2008	Partial exemption accounts made up to 31 March 2006 (9 pages)
6 February 2008	Partial exemption accounts made up to 31 March 2007 (9 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
14 February 2007	Annual return made up to 08/01/07 (5 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Annual return made up to 08/01/07 (5 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006	Annual return made up to 08/01/06 363(288) ‐ Director resigned (6 pages)
6 February 2006	Annual return made up to 08/01/06 363(288) ‐ Director resigned (6 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 January 2005	Annual return made up to 08/01/05 (6 pages)
23 January 2005	Annual return made up to 08/01/05 (6 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
31 January 2004	Annual return made up to 08/01/04 (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2004	Annual return made up to 08/01/04 (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
5 February 2003	Annual return made up to 08/01/03 (4 pages)
5 February 2003	Annual return made up to 08/01/03 (4 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
11 January 2002	Annual return made up to 08/01/02 363(288) ‐ Director resigned (3 pages)
11 January 2002	Annual return made up to 08/01/02 363(288) ‐ Director resigned (3 pages)
27 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
27 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
8 January 2001	Incorporation (12 pages)
8 January 2001	Incorporation (12 pages)

The Touring Network (Highlands & Islands) Ltd.

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