Inverness City Heritage Trust

Company Name	Inverness City Heritage Trust
Directors	James Bremner Durrand Alexander and Jean Ramsay Smith
Company Status	Active
Company Number	SC269410
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Bremner Durrand Alexander
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Chartered Architect And Part T
Country of Residence	Scotland
Correspondence Address	6 Old Edinburgh Road Inverness Inverness Shire IV2 3HF Scotland

Director Name	Ms Jean Ramsay Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Ardnacoille 1a Annfield Road Inverness Inverness Shire IV2 3HP Scotland

Secretary Name	Macleod & Maccallum Limited (Corporation)
Status	Current
Appointed	17 May 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Mr James Sutherland Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	18 Beaufort Road Inverness Highland IV2 3NP Scotland

Director Name	William John Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Councillor
Correspondence Address	57 Drumblair Crescent Inverness Inverness Shire IV2 4RJ Scotland

Director Name	Alexander Bryan George Longmore
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Midmills Road Inverness Highland IV2 3NZ Scotland

Director Name	Mr Ian Sutherland McCook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Chartered Architect And Proper
Country of Residence	Scotland
Correspondence Address	170 Findhorn Findhorn Highland IV36 3YL Scotland

Director Name	Graeme Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(2 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 December 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	28 Stratherrick Gardens Inverness Inverness Shire IV2 4LZ Scotland

Director Name	Mr Robert Wynd
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2008)
Role	Councillor
Correspondence Address	Strathlaw 18 Woodside Farm Drive, Westhill Inverness Inverness Shire IV2 5TD Scotland

Director Name	Mr Andrew Egan Henderson Hendry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2008)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Old Kilcoy House Tore Ross-Shire IV6 7RZ Scotland

Director Name	David Munro Henderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 May 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Beaufort Road Inverness IV2 3NP Scotland

Director Name	Mr Donald Alexander Kerr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	22 Upper Kessock Street Inverness Inverness Shire IV3 8JQ Scotland

Director Name	Mr Kenneth John Baillie Stewart Macleod
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 2008(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Greenwood Gardens Milton Of Leys Inverness Highland IV2 6GP Scotland

Director Name	John Thomson Duncan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(4 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 December 2021)
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	Gubhais Mor Errogie Inverness Highland IV2 6UH Scotland

Director Name	Miss Janet Anne Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2021)
Role	Highland Council Councillor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Ronald James Macwilliam
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 June 2017(13 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2022)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Secretary Name	Messrs Macleod & Maccallum Solicitor (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Contact

Website	heritage-inverness.org
Telephone	01463 785004
Telephone region	Inverness

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	£461,294
Net Worth	£192,803
Cash	£625,075
Current Liabilities	£444,772

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

3 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
24 April 2023	Memorandum and Articles of Association (21 pages)
24 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2023	Termination of appointment of James Bremner Durrand Alexander as a director on 17 February 2023 (1 page)
20 December 2022	Appointment of Mr Calum Duncan Maclean as a director on 14 December 2022 (2 pages)
19 December 2022	Appointment of Mr Craig John Durham as a director on 14 December 2022 (2 pages)
19 December 2022	Appointment of Mr William Glyn Young as a director on 14 December 2022 (2 pages)
22 November 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of James Sutherland Gray as a director on 5 May 2022 (1 page)
27 June 2022	Termination of appointment of Ronald James Macwilliam as a director on 5 April 2022 (1 page)
27 June 2022	Termination of appointment of David Munro Henderson as a director on 5 May 2022 (1 page)
20 December 2021	Termination of appointment of John Thomson Duncan as a director on 1 December 2021 (1 page)
20 December 2021	Termination of appointment of Graeme Taylor as a director on 1 December 2021 (1 page)
20 December 2021	Termination of appointment of Janet Anne Campbell as a director on 1 December 2021 (1 page)
13 December 2021	Accounts for a small company made up to 31 March 2021 (25 pages)
2 November 2021	Termination of appointment of Alexander Bryan George Longmore as a director on 19 August 2021 (1 page)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (23 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (19 pages)
8 December 2017	Full accounts made up to 31 March 2017 (19 pages)
28 November 2017	Termination of appointment of Ian Sutherland Mccook as a director on 24 November 2017 (1 page)
28 November 2017	Termination of appointment of Ian Sutherland Mccook as a director on 24 November 2017 (1 page)
30 June 2017	Appointment of Ms Janet Anne Campbell as a director on 16 June 2017 (2 pages)
30 June 2017	Appointment of Ms Janet Anne Campbell as a director on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Kenneth John Baillie Stewart Macleod as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Donald Alexander Kerr as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Donald Alexander Kerr as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Ronald James Macwilliam as a director on 23 June 2017 (2 pages)
29 June 2017	Termination of appointment of Kenneth John Baillie Stewart Macleod as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Ronald James Macwilliam as a director on 23 June 2017 (2 pages)
29 June 2017	Registered office address changed from 28 Queensgate Inverness Highland IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 28 Queensgate Inverness Highland IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 29 June 2017 (1 page)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
1 July 2016	Annual return made up to 16 June 2016 no member list (7 pages)
1 July 2016	Annual return made up to 16 June 2016 no member list (7 pages)
17 May 2016	Termination of appointment of Messrs Macleod & Maccallum Solicitor as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Messrs Macleod & Maccallum Solicitor 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)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
9 December 2015	Full accounts made up to 31 March 2015 (26 pages)
9 December 2015	Full accounts made up to 31 March 2015 (26 pages)
23 June 2015	Annual return made up to 16 June 2015 no member list (12 pages)
23 June 2015	Annual return made up to 16 June 2015 no member list (12 pages)
21 October 2014	Full accounts made up to 31 March 2014 (24 pages)
21 October 2014	Full accounts made up to 31 March 2014 (24 pages)
25 June 2014	Annual return made up to 16 June 2014 no member list (12 pages)
25 June 2014	Annual return made up to 16 June 2014 no member list (12 pages)
10 September 2013	Full accounts made up to 31 March 2013 (25 pages)
10 September 2013	Full accounts made up to 31 March 2013 (25 pages)
25 June 2013	Annual return made up to 16 June 2013 no member list (12 pages)
25 June 2013	Annual return made up to 16 June 2013 no member list (12 pages)
10 June 2013	Director's details changed for Mr Ian Sutherland Mccook on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Ian Sutherland Mccook on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Kenneth John Baillie Stewart Macleod on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Ian Sutherland Mccook on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Ian Sutherland Mccook on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Kenneth John Baillie Stewart Macleod on 10 June 2013 (2 pages)
11 July 2012	Full accounts made up to 31 March 2012 (26 pages)
11 July 2012	Full accounts made up to 31 March 2012 (26 pages)
27 June 2012	Annual return made up to 16 June 2012 no member list (12 pages)
27 June 2012	Annual return made up to 16 June 2012 no member list (12 pages)
31 August 2011	Full accounts made up to 31 March 2011 (22 pages)
31 August 2011	Full accounts made up to 31 March 2011 (22 pages)
7 July 2011	Annual return made up to 16 June 2011 no member list (12 pages)
7 July 2011	Annual return made up to 16 June 2011 no member list (12 pages)
15 October 2010	Full accounts made up to 31 March 2010 (20 pages)
15 October 2010	Full accounts made up to 31 March 2010 (20 pages)
20 August 2010	Director's details changed for Alexander Bryan George Longmore on 15 June 2010 (2 pages)
20 August 2010	Director's details changed for Graeme Taylor on 15 June 2010 (2 pages)
20 August 2010	Secretary's details changed for Messrs Macleod & Maccallum Solicitor on 15 June 2010 (2 pages)
20 August 2010	Annual return made up to 16 June 2010 no member list (12 pages)
20 August 2010	Director's details changed for Graeme Taylor on 15 June 2010 (2 pages)
20 August 2010	Secretary's details changed for Messrs Macleod & Maccallum Solicitor on 15 June 2010 (2 pages)
20 August 2010	Director's details changed for Alexander Bryan George Longmore on 15 June 2010 (2 pages)
20 August 2010	Annual return made up to 16 June 2010 no member list (12 pages)
18 June 2010	Auditor's resignation (1 page)
18 June 2010	Auditor's resignation (1 page)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (19 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (19 pages)
3 August 2009	Annual return made up to 16/06/09 (5 pages)
3 August 2009	Annual return made up to 16/06/09 (5 pages)
3 August 2009	Appointment terminated director andrew hendry (1 page)
3 August 2009	Appointment terminated director andrew hendry (1 page)
3 August 2009	Appointment terminated director robert wynd (1 page)
3 August 2009	Appointment terminated director robert wynd (1 page)
22 July 2009	Director appointed john thomson duncan (1 page)
22 July 2009	Director appointed john thomson duncan (1 page)
14 January 2009	Director appointed councillor donald alexander kerr (2 pages)
14 January 2009	Director appointed councillor donald alexander kerr (2 pages)
5 December 2008	Director appointed kenneth john baillie stewart macleod (2 pages)
5 December 2008	Director appointed kenneth john baillie stewart macleod (2 pages)
2 December 2008	Full accounts made up to 31 March 2008 (15 pages)
2 December 2008	Full accounts made up to 31 March 2008 (15 pages)
14 August 2008	Annual return made up to 16/06/08 (7 pages)
14 August 2008	Annual return made up to 16/06/08 (7 pages)
7 January 2008	Full accounts made up to 31 March 2007 (13 pages)
7 January 2008	Full accounts made up to 31 March 2007 (13 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2007	Memorandum and Articles of Association (14 pages)
22 December 2007	Memorandum and Articles of Association (14 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Annual return made up to 16/06/07 (7 pages)
11 July 2007	Annual return made up to 16/06/07 (7 pages)
16 May 2007	Full accounts made up to 31 March 2006 (14 pages)
16 May 2007	Full accounts made up to 31 March 2006 (14 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
10 July 2006	Annual return made up to 16/06/06 (5 pages)
10 July 2006	Annual return made up to 16/06/06 (5 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
18 April 2006	Full accounts made up to 30 June 2005 (10 pages)
18 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
18 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
18 April 2006	Full accounts made up to 30 June 2005 (10 pages)
10 June 2005	Annual return made up to 16/06/05 (5 pages)
10 June 2005	Annual return made up to 16/06/05 (5 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
16 June 2004	Incorporation (24 pages)
16 June 2004	Incorporation (24 pages)

Inverness City Heritage Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland