Children In The Highlands Information Point Plus (Chip+)

Company Name	Children In The Highlands Information Point Plus (Chip+)
Company Status	Converted / Closed
Company Number	SC241635
Category	Converted / Closed
Incorporation Date	24 December 2002(21 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	Children In The Highlands Information Point (Chip)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Duncan Maclean Finlayson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2011(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Achbeag Carrieblair Crescent Edderton Ross-Shire IV19 1JZ Scotland

Director Name	Karen Ruby Ross
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Burnside Road Aviemore Inverness-Shire PH22 1SQ Scotland

Director Name	Marion Teresa Macneil
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen Orrin House High Street Dingwall Highland IV15 9TF Scotland

Director Name	Rebecca Jane Huxtable-Smith
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 September 2014(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chip + The Birnie Centre Raigmore Hospital Inverness Inverness-Shire IV2 3UJ Scotland

Director Name	Andrew Thomas Alexander Stevenson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 March 2018)
Role	Retired Local Authority Manager
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Gillian Newman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 September 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 March 2018)
Role	Policy Lead, Highland Childrens Forum
Country of Residence	United Kingdom
Correspondence Address	Old Barns, 7 Nicol Terrace Cromarty Ross-Shire IV11 8XG Scotland

Director Name	Margaret Scott Wynton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2018)
Role	Retired Teacher Of Children With Additional Needs
Country of Residence	Scotland (Britain)
Correspondence Address	Fieldhead Fortrose Ross-Shire IV10 8SN Scotland

Director Name	Ms Ann Darlington
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Secretary Name	Macleod & Maccallum Limited (Corporation)
Status	Closed
Appointed	17 May 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 March 2018)
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Stewart Samuel Crabb
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bydand Dulnain Bridge Grantown On Spey Morayshire PH26 3LU Scotland

Director Name	Sylvie Mackenzie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Care Manager
Country of Residence	Scotland
Correspondence Address	Badaguish Outdoor Centrw Glenmore Aviemore Inverness Shire PH22 1QU Scotland

Director Name	Susan Rosemary Jeans Murray
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Drumuillie Mill Boat Of Garten Inverness Shire PH24 3BG Scotland

Director Name	Josephine Ann Aitken
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2006)
Role	Class Room Assistant
Correspondence Address	14 Grant Road Balloch Inverness Shire IV2 7JN Scotland

Director Name	Ms Carolanne Mainland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Aird Road Beauly Inverness Shire IV4 7ES Scotland

Director Name	Amanda Smith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2006)
Role	Housewife
Correspondence Address	14 Kenneth Place Smithton Inverness Inverness Shire IV2 7LY Scotland

Director Name	Mary Clark
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 September 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bracklin Deshar Court Boat Of Garten Inverness Shire PH24 3BN Scotland

Director Name	Isobel Jayne Geegan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cook Drive Inverness Inverness Shire IV2 3DA Scotland

Director Name	Ms Lindsay Graham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2006)
Role	Health Professional
Country of Residence	United Kingdom
Correspondence Address	18 Crown Street Inverness Inverness Shire IV2 3AX Scotland

Director Name	Margaret Mary Lamond
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 2012)
Role	Staff Nurse
Country of Residence	Scotland
Correspondence Address	20 Boarstone Avenue Holm Mains Inverness Inverness Shire IV2 4XR Scotland

Director Name	Rona Mairi Membury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2007)
Role	Voluntary
Correspondence Address	14 Macgillivray Court Culloden Inverness IV2 7LN Scotland

Director Name	Melissa Kay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2007)
Role	Regional Officer
Correspondence Address	67 Castlehill Gardens Inverness Inverness Shire IV2 5DJ Scotland

Director Name	Susan Evelyn Louisa Iredale
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 June 2008)
Role	Voluntary Worker
Correspondence Address	38 Southside Road Inverness Highland IV2 4XA Scotland

Director Name	Mrs Isabel Mary Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 2006(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 September 2014)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Tigh Na Ciolle Forrestry House Munlochy Black Isle IV8 8NH Scotland

Director Name	Karen Macknight
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 2009)
Role	Housewife
Correspondence Address	63 Crown Street Inverness Inverness Shire IV2 3AY Scotland

Director Name	Mrs Arlene Maxtone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2008)
Role	Development Officer
Country of Residence	United Kingdom
Correspondence Address	78 Holm Park Inverness Inverness Shire IV2 4XU Scotland

Director Name	Marion Teresa Macneil
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2011)
Role	Information Co Ordinator
Country of Residence	Scotland
Correspondence Address	21 Telford Road Inverness Inverness Shire IV3 8HZ Scotland

Director Name	Wendy Kelsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 29 September 2016)
Role	Classroom Assistant
Country of Residence	Scotland
Correspondence Address	120 Galloway Drive Culloden Inverness Inverness-Shire IV2 7LR Scotland

Director Name	Isobel Jayne Geegan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 2011)
Role	Houesparent
Country of Residence	United Kingdom
Correspondence Address	36 Cook Drive Inverness Highland IV2 3DA Scotland

Director Name	Angela Spalding
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 2011)
Role	House Parent
Country of Residence	United Kingdom
Correspondence Address	16 Walker Crescent Culloden Inverness Inverness-Shire IV2 7NA Scotland

Director Name	Kathleen Jean Murray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 September 2014)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Inverness College, Midmills Building Crown Avenue Inverness Inverness-Shire IV2 3NG Scotland

Director Name	Sarah Louise Mackinnon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sanna Sunny Hillock Ardersier Inverness Highland IV2 7QX Scotland

Director Name	Ms Anne Gillian Newman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 September 2014)
Role	Independent Participation Professional
Country of Residence	Scotland
Correspondence Address	Old Barns 7 Nicol Terrace Cromarty Ross-Shire IV11 8XG Scotland

Director Name	Susan Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cambuslochy Easter Kinkel Dingwall Ross-Shire IV7 8HY Scotland

Director Name	Karen Bernadette Anderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 September 2014(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Newton Road South Evanton Ross-Shire IV16 9UH Scotland

Secretary Name	Messrs Macleod And McCallum (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Location

Registered Address	28 Queensgate Inverness IV1 1DJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£97,187
Net Worth	£34,543
Cash	£33,006
Current Liabilities	£1,125

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 March 2018	Resolutions RES13 ‐ The company has been converted into a scio 27/09/2017 (6 pages)
1 March 2018	Appointment of Ms Ann Darlington as a director on 27 September 2017 (2 pages)
5 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
5 January 2018	Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 5 January 2018 (1 page)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
1 March 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
1 March 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
28 February 2017	Appointment of Margaret Scott Wynton as a director on 29 September 2016 (3 pages)
28 February 2017	Appointment of Margaret Scott Wynton as a director on 29 September 2016 (3 pages)
21 February 2017	Termination of appointment of Karen Bernadette Anderson as a director on 29 September 2016 (2 pages)
21 February 2017	Termination of appointment of Susan Miller as a director on 29 September 2016 (2 pages)
21 February 2017	Termination of appointment of Wendy Kelsey as a director on 29 September 2016 (2 pages)
21 February 2017	Termination of appointment of Wendy Kelsey as a director on 29 September 2016 (2 pages)
21 February 2017	Termination of appointment of Karen Bernadette Anderson as a director on 29 September 2016 (2 pages)
21 February 2017	Termination of appointment of Susan Miller as a director on 29 September 2016 (2 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
31 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Messrs Macleod and Mccallum as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Messrs Macleod and Mccallum as a secretary on 17 May 2016 (1 page)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
4 March 2016	Appointment of Gillian Newman as a director on 17 September 2015 (3 pages)
4 March 2016	Appointment of Gillian Newman as a director on 17 September 2015 (3 pages)
17 February 2016	Appointment of Susan Miller as a director on 12 September 2013 (3 pages)
17 February 2016	Appointment of Susan Miller as a director on 12 September 2013 (3 pages)
17 February 2016	Appointment of Andrew Thomas Alexander Stevenson as a director on 17 September 2015 (3 pages)
17 February 2016	Appointment of Andrew Thomas Alexander Stevenson as a director on 17 September 2015 (3 pages)
21 January 2016	Annual return made up to 24 December 2015 no member list (8 pages)
21 January 2016	Annual return made up to 24 December 2015 no member list (8 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
4 June 2015	Appointment of Marion Teresa Macneil as a director on 27 March 2014 (3 pages)
4 June 2015	Appointment of Marion Teresa Macneil as a director on 27 March 2014 (3 pages)
26 January 2015	Appointment of Karen Bernadette Anderson as a director on 18 September 2014 (3 pages)
26 January 2015	Appointment of Karen Bernadette Anderson as a director on 18 September 2014 (3 pages)
26 January 2015	Appointment of Rebecca Jane Huxtable-Smith as a director on 18 September 2014 (3 pages)
26 January 2015	Appointment of Rebecca Jane Huxtable-Smith as a director on 18 September 2014 (3 pages)
19 January 2015	Annual return made up to 24 December 2014 no member list (5 pages)
19 January 2015	Termination of appointment of Isabel Mary Paterson as a director on 18 September 2014 (1 page)
19 January 2015	Termination of appointment of Isabel Mary Paterson as a director on 18 September 2014 (1 page)
19 January 2015	Termination of appointment of Anne Gillian Newman as a director on 18 September 2014 (1 page)
19 January 2015	Termination of appointment of Kathleen Jean Murray as a director on 18 September 2014 (1 page)
19 January 2015	Annual return made up to 24 December 2014 no member list (5 pages)
19 January 2015	Termination of appointment of Sarah Louise Mackinnon as a director on 18 September 2014 (1 page)
19 January 2015	Termination of appointment of Sarah Louise Mackinnon as a director on 18 September 2014 (1 page)
19 January 2015	Termination of appointment of Kathleen Jean Murray as a director on 18 September 2014 (1 page)
19 January 2015	Termination of appointment of Anne Gillian Newman as a director on 18 September 2014 (1 page)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
24 January 2014	Annual return made up to 24 December 2013 no member list (9 pages)
24 January 2014	Annual return made up to 24 December 2013 no member list (9 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Termination of appointment of Sylvie Mackenzie as a director (1 page)
23 September 2013	Termination of appointment of Sylvie Mackenzie as a director (1 page)
23 September 2013	Termination of appointment of Mary Clark as a director (1 page)
23 September 2013	Termination of appointment of Mary Clark as a director (1 page)
10 January 2013	Annual return made up to 24 December 2012 no member list (11 pages)
10 January 2013	Annual return made up to 24 December 2012 no member list (11 pages)
4 October 2012	Appointment of Ms Anne Gillian Newman as a director (3 pages)
4 October 2012	Appointment of Karen Ruby Ross as a director (3 pages)
4 October 2012	Appointment of Ms Anne Gillian Newman as a director (3 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
4 October 2012	Appointment of Karen Ruby Ross as a director (3 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
25 September 2012	Termination of appointment of Margaret Lamond as a director (1 page)
25 September 2012	Termination of appointment of Margaret Lamond as a director (1 page)
20 January 2012	Annual return made up to 24 December 2011 no member list (10 pages)
20 January 2012	Annual return made up to 24 December 2011 no member list (10 pages)
16 December 2011	Termination of appointment of Isobel Geegan as a director (2 pages)
16 December 2011	Appointment of Duncan Maclean Finlayson as a director (5 pages)
16 December 2011	Appointment of Duncan Maclean Finlayson as a director (5 pages)
16 December 2011	Termination of appointment of Isobel Geegan as a director (2 pages)
16 December 2011	Termination of appointment of Angela Spalding as a director (2 pages)
16 December 2011	Appointment of Sarah Louise Mackinnon as a director (3 pages)
16 December 2011	Termination of appointment of Angela Spalding as a director (2 pages)
16 December 2011	Appointment of Sarah Louise Mackinnon as a director (3 pages)
12 December 2011	Termination of appointment of Marion Macneil as a director (1 page)
12 December 2011	Termination of appointment of Marion Macneil as a director (1 page)
12 December 2011	Termination of appointment of Isobel Geegan as a director (1 page)
12 December 2011	Termination of appointment of Isobel Geegan as a director (1 page)
12 December 2011	Termination of appointment of Angela Spalding as a director (1 page)
12 December 2011	Termination of appointment of Angela Spalding as a director (1 page)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
13 January 2011	Annual return made up to 24 December 2010 no member list (11 pages)
13 January 2011	Annual return made up to 24 December 2010 no member list (11 pages)
8 October 2010	Appointment of Kathleen Jean Murray as a director (3 pages)
8 October 2010	Appointment of Kathleen Jean Murray as a director (3 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
13 January 2010	Annual return made up to 24 December 2009 no member list (7 pages)
13 January 2010	Director's details changed for Wendy Kelsey on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Messrs Macleod and Mccallum on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Marion Macneil on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Messrs Macleod and Mccallum on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Karen Macknight as a director (1 page)
13 January 2010	Director's details changed for Mary Clark on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Margaret Mary Lamond on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Isabel Paterson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Sylvie Mackenzie on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Karen Macknight as a director (1 page)
13 January 2010	Annual return made up to 24 December 2009 no member list (7 pages)
13 January 2010	Director's details changed for Marion Macneil on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Sylvie Mackenzie on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mary Clark on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Margaret Mary Lamond on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Wendy Kelsey on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Isabel Paterson on 13 January 2010 (2 pages)
19 October 2009	Appointment of Angela Spalding as a director (1 page)
19 October 2009	Termination of appointment of Lisa Sturgess as a director (1 page)
19 October 2009	Termination of appointment of Lisa Sturgess as a director (1 page)
19 October 2009	Appointment of Isobel Jayne Geegan as a director (2 pages)
19 October 2009	Appointment of Angela Spalding as a director (1 page)
19 October 2009	Appointment of Isobel Jayne Geegan as a director (2 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (24 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (24 pages)
4 March 2009	Annual return made up to 24/12/08 (4 pages)
4 March 2009	Annual return made up to 24/12/08 (4 pages)
23 October 2008	Director appointed wendy kelsey (2 pages)
23 October 2008	Appointment terminated director susan iredale (1 page)
23 October 2008	Appointment terminated director susan iredale (1 page)
23 October 2008	Director appointed lisa sturgess (2 pages)
23 October 2008	Director appointed wendy kelsey (2 pages)
23 October 2008	Director appointed lisa sturgess (2 pages)
23 October 2008	Appointment terminated director arlene maxtone (1 page)
23 October 2008	Appointment terminated director arlene maxtone (1 page)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
30 January 2008	Annual return made up to 24/12/07 (7 pages)
30 January 2008	Annual return made up to 24/12/07 (7 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
27 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 March 2007	Annual return made up to 24/12/06 (7 pages)
8 March 2007	Annual return made up to 24/12/06 (7 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
11 August 2006	Memorandum and Articles of Association (18 pages)
11 August 2006	Memorandum and Articles of Association (18 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
22 June 2006	Memorandum and Articles of Association (18 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Memorandum and Articles of Association (18 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 December 2005	Annual return made up to 24/12/05 (7 pages)
22 December 2005	Annual return made up to 24/12/05 (7 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Memorandum and Articles of Association (18 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Memorandum and Articles of Association (18 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
23 December 2004	Annual return made up to 24/12/04 363(288) ‐ Director resigned (5 pages)
23 December 2004	Annual return made up to 24/12/04 363(288) ‐ Director resigned (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 September 2004	Memorandum and Articles of Association (18 pages)
22 September 2004	Memorandum and Articles of Association (18 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Memorandum and Articles of Association (18 pages)
16 June 2004	Memorandum and Articles of Association (18 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Company name changed children in the highlands inform ation point (chip)\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed children in the highlands inform ation point (chip)\certificate issued on 15/06/04 (2 pages)
26 January 2004	Annual return made up to 24/12/03 (4 pages)
26 January 2004	Annual return made up to 24/12/03 (4 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 December 2002	Incorporation (25 pages)
24 December 2002	Incorporation (25 pages)

Children In The Highlands Information Point Plus (Chip+)

Business Activity

Directors

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Financials

Accounts

Filing History

Contact Data Scotland