Halkirk Community Sports Foundation

Company Name	Halkirk Community Sports Foundation
Company Status	Active
Company Number	SC286036
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 June 2005(18 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	Mr Alistair Gunn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	15 May 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Mrs Janet Swanson Mowat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Current
Appointed	14 May 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	25 Sinclair Square Halkirk KW12 6XU Scotland

Director Name	Mr Alistair Tait
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Scottish
Status	Current
Appointed	24 May 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	---
Country of Residence	Scotland
Correspondence Address	Balbedie Bridge Street Halkirk Caithness KW12 6XY Scotland

Director Name	Mr Ian Mackay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed Joiner
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Mr William Charles Nicol Campbell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Health & Safety Adviser
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Secretary Name	Macleod & Maccallum Limited (Corporation)
Status	Current
Appointed	17 May 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Andrew John Sinclair
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Director- Sinclair Pharma Plc
Country of Residence	Scotland
Correspondence Address	Dornoch House Northop Country Park Northop Mold Flintshire CH7 6WA Wales

Director Name	James Edward Sutherland
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	The Garage House Sinclair Street Halkirk Caithness KW12 6XZ Scotland

Director Name	Kenneth Charles Donaldson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2011)
Role	Retired Mgmt Consultant
Country of Residence	Scotland
Correspondence Address	Torharlogan An Sinclair Street Halkirk Caithness KW12 6XP Scotland

Director Name	James Bain Gunn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2012)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	4 Princes Street Thurso Caithness KW14 7BQ Scotland

Director Name	Alexander Gunn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 July 2011(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Director Name	Mrs Janet Swanson Mowat
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 July 2011(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Director Name	Mr Neil Mackay
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Director Name	Christopher William Cameron
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Director Name	Edward Sutherland
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 July 2012(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 2019)
Role	Garage Proprietor (Retired)
Country of Residence	Scotland
Correspondence Address	The Garage House Sinclair Street Halkirk Caithness KW12 6XZ Scotland

Director Name	William Manson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 July 2013(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Alistair Tait
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 July 2013(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Director Name	Mr James Bain Gunn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2021)
Role	Unknown
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Secretary Name	Macleod & Maccallum (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Contact

Website	halkirkleisure.co.uk

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	£3,985
Net Worth	£890,698
Cash	£132,596
Current Liabilities	£1,359

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

13 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
19 May 2023	Termination of appointment of Alistair Tait as a director on 1 May 2023 (1 page)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
14 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
17 May 2022	Appointment of Mr Ian Mackay as a director on 9 May 2022 (2 pages)
17 May 2022	Appointment of Mr William Charles Nicol Campbell as a director on 9 May 2022 (2 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
20 July 2021	Termination of appointment of James Bain Gunn as a director on 1 July 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
26 May 2021	Appointment of Mr Alistair Tait as a director on 24 May 2021 (2 pages)
25 May 2021	Termination of appointment of William Manson as a director on 24 May 2021 (1 page)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
18 June 2019	Appointment of Mrs Janet Swanson Mowat as a director on 14 May 2019 (2 pages)
14 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Alistair Tait as a director on 14 May 2019 (1 page)
21 May 2019	Termination of appointment of Edward Sutherland as a director on 20 February 2019 (1 page)
21 May 2019	Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 21 May 2019 (1 page)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Alistair Gunn as a director on 15 May 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
19 June 2017	Appointment of Mr James Bain Gunn as a director on 16 May 2017 (2 pages)
19 June 2017	Termination of appointment of Alexander Gunn as a director on 16 May 2017 (1 page)
19 June 2017	Appointment of Mr James Bain Gunn as a director on 16 May 2017 (2 pages)
19 June 2017	Termination of appointment of Alexander Gunn as a director on 16 May 2017 (1 page)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
16 June 2017	Termination of appointment of Janet Swanson Mowat as a director on 16 May 2017 (1 page)
16 June 2017	Termination of appointment of Janet Swanson Mowat as a director on 16 May 2017 (1 page)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
17 June 2016	Annual return made up to 10 June 2016 no member list (5 pages)
17 June 2016	Annual return made up to 10 June 2016 no member list (5 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 Macleod & Maccallum as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Macleod & Maccallum 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)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
19 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
19 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
24 June 2014	Annual return made up to 10 June 2014 no member list (5 pages)
24 June 2014	Annual return made up to 10 June 2014 no member list (5 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
12 August 2013	Appointment of William Manson as a director (3 pages)
12 August 2013	Appointment of Alistair Tait as a director (3 pages)
12 August 2013	Appointment of Alistair Tait as a director (3 pages)
12 August 2013	Appointment of William Manson as a director (3 pages)
17 July 2013	Termination of appointment of Neil Mackay as a director (1 page)
17 July 2013	Termination of appointment of Christopher Cameron as a director (1 page)
17 July 2013	Termination of appointment of Neil Mackay as a director (1 page)
17 July 2013	Termination of appointment of Christopher Cameron as a director (1 page)
20 June 2013	Annual return made up to 10 June 2013 no member list (5 pages)
20 June 2013	Annual return made up to 10 June 2013 no member list (5 pages)
19 November 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
19 November 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
10 October 2012	Appointment of Edward Sutherland as a director (3 pages)
10 October 2012	Appointment of Edward Sutherland as a director (3 pages)
6 September 2012	Termination of appointment of James Gunn as a director (1 page)
6 September 2012	Termination of appointment of James Gunn as a director (1 page)
22 June 2012	Director's details changed for Neil Malkay on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 10 June 2012 no member list (5 pages)
22 June 2012	Annual return made up to 10 June 2012 no member list (5 pages)
22 June 2012	Director's details changed for Neil Malkay on 22 June 2012 (2 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
21 December 2011	Termination of appointment of Andrew Sinclair as a director (1 page)
21 December 2011	Termination of appointment of Andrew Sinclair as a director (1 page)
21 December 2011	Termination of appointment of William Manson as a director (1 page)
21 December 2011	Termination of appointment of Kenneth Donaldson as a director (1 page)
21 December 2011	Termination of appointment of Kenneth Donaldson as a director (1 page)
21 December 2011	Termination of appointment of James Sutherland as a director (1 page)
21 December 2011	Termination of appointment of James Sutherland as a director (1 page)
21 December 2011	Termination of appointment of William Manson as a director (1 page)
26 September 2011	Appointment of Christopher Cameron as a director (3 pages)
26 September 2011	Appointment of Christopher Cameron as a director (3 pages)
26 September 2011	Appointment of Neil Malkay as a director (3 pages)
26 September 2011	Appointment of Neil Malkay as a director (3 pages)
13 September 2011	Appointment of Alexander Gunn as a director (3 pages)
13 September 2011	Appointment of Janet Swanson Mowat as a director (3 pages)
13 September 2011	Appointment of Alexander Gunn as a director (3 pages)
13 September 2011	Appointment of Janet Swanson Mowat as a director (3 pages)
5 August 2011	Annual return made up to 10 June 2011 no member list (7 pages)
5 August 2011	Annual return made up to 10 June 2011 no member list (7 pages)
9 February 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
9 February 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
29 June 2010	Annual return made up to 10 June 2010 no member list (5 pages)
29 June 2010	Annual return made up to 10 June 2010 no member list (5 pages)
28 June 2010	Director's details changed for Kenneth Charles Donaldson on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for James Edward Sutherland on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for James Edward Sutherland on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for James Bain Gunn on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for James Bain Gunn on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for James Bain Gunn on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for James Edward Sutherland on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Kenneth Charles Donaldson on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Kenneth Charles Donaldson on 9 June 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 June 2009	Annual return made up to 10/06/09 (3 pages)
19 June 2009	Annual return made up to 10/06/09 (3 pages)
9 January 2009	Full accounts made up to 30 June 2008 (11 pages)
9 January 2009	Full accounts made up to 30 June 2008 (11 pages)
16 July 2008	Annual return made up to 10/06/08 (5 pages)
16 July 2008	Annual return made up to 10/06/08 (5 pages)
12 October 2007	Full accounts made up to 30 June 2007 (10 pages)
12 October 2007	Full accounts made up to 30 June 2007 (10 pages)
4 October 2007	Annual return made up to 10/06/07 (5 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Annual return made up to 10/06/07 (5 pages)
21 May 2007	Memorandum and Articles of Association (19 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2007	Memorandum and Articles of Association (19 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 June 2006	Annual return made up to 10/06/06 (5 pages)
29 June 2006	Annual return made up to 10/06/06 (5 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	Memorandum and Articles of Association (19 pages)
1 December 2005	Memorandum and Articles of Association (19 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
10 June 2005	Incorporation (27 pages)
10 June 2005	Incorporation (27 pages)

Halkirk Community Sports Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland