Highlands And Islands Theatre Network Limited

Company Name	Highlands And Islands Theatre Network Limited
Company Status	Dissolved
Company Number	SC290889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 2005(18 years ago)
Dissolution Date	9 February 2016 (7 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Christopher James Mark Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(3 years after company formation)
Appointment Duration	7 years, 3 months (closed 09 February 2016)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	Miltown House Lower Cabrach Huntly Aberdeenshire AB54 4EU Scotland

Director Name	Mr John Charles Durnin
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 February 2016)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Lettoch Road Pitlochry Perthshire PH16 5AZ Scotland

Director Name	Mr Nicholas Ellis Fearne
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 09 February 2016)
Role	Local Authority Arts Officer
Country of Residence	Scotland
Correspondence Address	Raineach Strathdrynie Dingwall Highland IV15 9UJ Scotland

Director Name	Mr David Russell Smith
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2016)
Role	Theatre Artist
Country of Residence	Scotland
Correspondence Address	Northview Station Road Tain Ross-Shire IV19 1HX Scotland

Director Name	John McGeoch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Arts Manager
Correspondence Address	Easter Ardross Strathy Ross-Shire IV17 7DJ Scotland

Director Name	Lara McDonald
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Project Officer
Correspondence Address	Blackpark House Croyard Road Beauly Inverness Shire IV4 7DJ Scotland

Secretary Name	Ms Muriel Ann Macleod
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Westview Terrace Stornoway Isle Of Lewis HS1 2LD Scotland

Director Name	Lara MacDonald
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Platchaig Kilmorack Beauly Inverness Shire IV4 7AL Scotland

Director Name	Dolina Maclennan
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2009)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	6b/1 West Silvermills Lane Edinburgh EH3 5BD Scotland

Director Name	Prof Ian James Morris Brown
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2009)
Role	Playwright/Consultant
Correspondence Address	New Balghoulan 5 Fenton Terrace Pitlochry Perthshire PH16 5DP Scotland

Director Name	Alexander Anderson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Langwell Achany Road Dingwall IV15 9JB Scotland

Director Name	Jacqueline Ann Goode
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2009)
Role	Actor & Office Worker
Correspondence Address	Lower Park Cottage Swordale Road Evanton Ross-Shire IV16 9XA Scotland

Director Name	Mr Euan Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 January 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Hill O' Greenie Alves Forres Moray IV36 2RB Scotland

Director Name	Mr Allan Campbell
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Aldersyde Lodge Road Inverness IV2 4NS Scotland

Director Name	Mr John Cairns
Date of Birth	December 1963 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 October 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2012)
Role	Producer
Country of Residence	Scotland
Correspondence Address	Rowanbrae Achtercairn Gairloch Highland IV21 2BN Scotland

Director Name	Ms Karrie Mary Marshall
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2014)
Role	Theatre Producer And Trainer
Country of Residence	Scotland
Correspondence Address	Miltown House Lower Cabrach Huntly Aberdeenshire AB54 4EU Scotland

Director Name	Mrs Gillian Wilson Gray Barton
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2014)
Role	Principal Ballet West
Country of Residence	Scotland
Correspondence Address	Ichrachan House Ichrachan House Taynuilt Argyll PA35 1HP Scotland

Location

Registered Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	-£7,275
Net Worth	-£15,087
Cash	£2,825
Current Liabilities	£24,300

Accounts

Latest Accounts	30 September 2014 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2015	Application to strike the company off the register (3 pages)
30 July 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
12 May 2015	Registered office address changed from Miltown House Lower Cabrach Huntly Aberdeenshire AB54 4EU to 51 Atholl Road Pitlochry Perthshire PH16 5BU on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Muriel Ann Macleod as a secretary on 20 December 2014 (1 page)
15 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
15 December 2014	Annual return made up to 27 September 2014 no member list (7 pages)
15 December 2014	Termination of appointment of Gillian Wilson Gray Barton as a director on 15 December 2014 (1 page)
24 April 2014	Termination of appointment of Karrie Marshall as a director (1 page)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (19 pages)
13 November 2013	Annual return made up to 27 September 2013 no member list (8 pages)
1 October 2013	Registered office address changed from C/O Hi-Arts, Suites 4 & 5 Fourth Floor, Ballantyne House 84 Academy Street, Inverness IV1 1LU on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O Hi-Arts, Suites 4 & 5 Fourth Floor, Ballantyne House 84 Academy Street, Inverness IV1 1LU on 1 October 2013 (1 page)
7 May 2013	Appointment of Mrs Gillian Wilson Gray Barton as a director (2 pages)
6 May 2013	Appointment of Mr David Russell Smith as a director (2 pages)
6 May 2013	Director's details changed for Mr Christopher James Mark Lee on 1 March 2013 (2 pages)
6 May 2013	Director's details changed for Mr Christopher James Mark Lee on 1 March 2013 (2 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (21 pages)
27 October 2012	Annual return made up to 27 September 2012 no member list (6 pages)
27 October 2012	Termination of appointment of John Cairns as a director (1 page)
3 May 2012	Appointment of Ms Karrie Mary Marshall as a director (2 pages)
3 May 2012	Director's details changed for Mr Christopher James Mark Lee on 27 January 2012 (2 pages)
29 February 2012	Total exemption full accounts made up to 31 March 2011 (20 pages)
16 February 2012	Termination of appointment of Allan Campbell as a director (1 page)
7 November 2011	Annual return made up to 27 September 2011 no member list (7 pages)
4 November 2011	Termination of appointment of Euan Martin as a director (1 page)
8 December 2010	Appointment of Mr John Cairns as a director (2 pages)
8 December 2010	Appointment of Mr Nicholas Ellis Fearne as a director (2 pages)
7 December 2010	Appointment of Mr John Charles Durnin as a director (2 pages)
28 November 2010	Termination of appointment of Alexander Anderson as a director (1 page)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
27 October 2010	Annual return made up to 27 September 2010 no member list (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
27 October 2009	Appointment of Mr Allan Campbell as a director (2 pages)
27 October 2009	Annual return made up to 27 September 2009 no member list (3 pages)
30 September 2009	Appointment terminated director jacqueline goode (1 page)
30 September 2009	Appointment terminated director dolina maclennan (1 page)
30 September 2009	Appointment terminated director ian brown (1 page)
22 July 2009	Partial exemption accounts made up to 31 March 2008 (21 pages)
30 December 2008	Director appointed christopher james mark lee (2 pages)
24 October 2008	Director's change of particulars / jacqueline goode / 24/10/2008 (1 page)
21 October 2008	Annual return made up to 27/09/08 (3 pages)
2 April 2008	Total exemption small company accounts made up to 30 March 2007 (3 pages)
23 November 2007	Annual return made up to 27/09/07 (5 pages)
7 September 2007	New director appointed (1 page)
10 August 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
10 August 2007	Director resigned (1 page)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 February 2007	New director appointed (2 pages)
2 November 2006	Annual return made up to 27/09/06 363(287) ‐ Registered office changed on 02/11/06 (6 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
27 September 2005	Incorporation (26 pages)

Highlands And Islands Theatre Network Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland