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Company Information for

HIGHLANDS AND ISLANDS ARTS LIMITED

NAIRN, NAIRNSHIRE, IV12,
Company Registration Number
SC127348
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-09-10

Company Overview

About Highlands And Islands Arts Ltd
HIGHLANDS AND ISLANDS ARTS LIMITED was founded on 1990-09-17 and had its registered office in Nairn. The company was dissolved on the 2014-09-10 and is no longer trading or active.

Key Data
Company Name
HIGHLANDS AND ISLANDS ARTS LIMITED
 
Legal Registered Office
NAIRN
NAIRNSHIRE
 
Filing Information
Company Number SC127348
Date formed 1990-09-17
Country Scotland
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-09-10
Type of accounts FULL
Last Datalog update: 2015-06-02 17:53:56
Primary Source:Companies House
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Company Officers of HIGHLANDS AND ISLANDS ARTS LIMITED

Current Directors
Officer Role Date Appointed
RITSONS
 Company Secretary 1998-02-25
KATHLEEN BOAL
 Director 2012-09-03
ROBERT DEWAR DUNSMORE
 Director 2010-05-05
AIDEN JOSEPH MERRY GIBBS
 Director 2010-03-15
IAIN ANDREW GORDON
 Director 2007-09-10
DOUGLAS RIDDLE ROSS GRAHAM
 Director 2011-12-07
DONNA HEDDLE
 Director 2003-10-31
JACK GAWN HOSKINS
 Director 2009-02-20
NEIL GORDON SUTHERLAND
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RODERICK MACLEAN BRUCE
 Director 2006-03-23 2011-09-30
GRAINNE BRIDGET BALLANTYNE
 Director 2010-03-14 2011-04-04
BRIAN SHEADHRA
 Director 2007-09-10 2010-03-10
SHARON BLACKIE
 Director 2009-03-11 2010-02-28
DAVID BARNES PIRNIE
 Director 2003-10-31 2010-02-28
GWEN BLACK
 Director 2008-05-12 2009-10-18
ANNA-WENDY STEVENSON
 Director 2009-04-01 2009-10-09
GILLIAN ELIZABETH MURDOCH
 Director 2004-11-05 2008-07-23
LOUISE MACKENZIE
 Director 2004-01-23 2007-05-14
MATTHEW GORDON STUART
 Director 2004-06-22 2006-12-12
JOHN CONSIDINE
 Director 1998-05-25 2004-09-03
HAZEL FERGUSON
 Director 2002-07-22 2004-06-18
STUART BLACK
 Director 2001-11-26 2004-04-23
DUNCAN IAN MACRAE
 Director 1996-09-05 2003-10-31
ELIZABETH MULHOLLAND
 Director 2001-05-09 2003-02-18
ARTHUR EDWARD CORMACK
 Director 1996-02-14 2002-10-02
ROY NORMAN PEDERSEN
 Director 1990-09-17 2002-03-12
JANET ELEANOR MACINNES
 Director 1994-12-23 2000-12-04
ERLEND SINCLAIR BROWN
 Director 1996-02-14 1999-08-30
ROY NORMAN PEDERSEN
 Company Secretary 1990-09-17 1998-02-25
IVOR COLIN SOUTER
 Director 1991-04-01 1996-04-18
MALCOLM MORRISON MACLEAN
 Director 1990-09-17 1994-12-23
IAIN VICTOR CLARK
 Director 1990-09-17 1991-04-01
STEPHEN SCOTT WILSON
 Company Secretary 1990-09-17 1990-09-17
SARAH MARION KEITH
 Director 1990-09-17 1990-09-17
MAUREEN ANGELA NICOLSON
 Director 1990-09-17 1990-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN JOSEPH MERRY GIBBS CALEDONIAN FORESTRY LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
AIDEN JOSEPH MERRY GIBBS MONIACK MHOR LIMITED Director 1992-11-30 CURRENT 1991-04-24 Active
IAIN ANDREW GORDON YOUNG FILMS FOUNDATION Director 2016-12-08 CURRENT 2016-12-08 Active
IAIN ANDREW GORDON IOLAIRE TYPOGRAPHY LTD Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
IAIN ANDREW GORDON YOUNG FILMS LIMITED Director 2015-11-20 CURRENT 1986-05-02 Active
IAIN ANDREW GORDON UHI SHARED SERVICES LIMITED Director 2015-11-12 CURRENT 2013-08-22 Active
IAIN ANDREW GORDON SANDSTONE PRESS LTD. Director 2010-08-04 CURRENT 2002-10-30 Liquidation
IAIN ANDREW GORDON IAIN GORDON LTD Director 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
DOUGLAS RIDDLE ROSS GRAHAM DEMARCO ARCHIVE TRUST LIMITED Director 2018-05-16 CURRENT 1967-08-01 Active
DONNA HEDDLE MUSEUMS GALLERIES SCOTLAND Director 2013-02-04 CURRENT 1981-03-23 Active
NEIL GORDON SUTHERLAND SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
NEIL GORDON SUTHERLAND MAKAR CULCAIRN LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
NEIL GORDON SUTHERLAND MAKAR LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-104.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-06-104.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 27 HUNTLY STREET INVERNESS IV3 5PR
2013-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-28AP01DIRECTOR APPOINTED MR DOUGLAS RIDDLE ROSS GRAHAM
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-29AP01DIRECTOR APPOINTED MR NEIL GORDON SUTHERLAND
2012-10-30AR0117/09/12 NO MEMBER LIST
2012-09-03AP01DIRECTOR APPOINTED MS KATHLEEN BOAL
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK GAWN HOSKINS / 18/01/2012
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK GAWN HOSKINS / 31/10/2011
2011-09-30AR0117/09/11 NO MEMBER LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
2011-05-17AP01DIRECTOR APPOINTED MR AIDAN JOSEPH MERRY GIBBS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE BALLANTYNE
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19AR0117/09/10 NO MEMBER LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK GAWN HOSKINS / 17/09/2010
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RITSONS / 17/09/2010
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BLACKIE
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEADHRA
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIRNIE
2010-05-05AP01DIRECTOR APPOINTED MR ROBERT DEWAR DUNSMORE
2010-03-15AP01DIRECTOR APPOINTED MRS GRAINNE BRIDGET BALLANTYNE
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GWEN BLACK
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNA-WENDY STEVENSON
2009-10-02363aANNUAL RETURN MADE UP TO 17/09/09
2009-04-14288aDIRECTOR APPOINTED ANNA-WENDY STEVENSON
2009-03-23288aDIRECTOR APPOINTED DR SHARON BLACKIE
2009-03-23288aDIRECTOR APPOINTED JACK GAWN HOSKINS
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW ZAJAC
2008-09-26288aDIRECTOR APPOINTED GWEN BLACK
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN MURDOCH
2008-09-18363aANNUAL RETURN MADE UP TO 17/09/08
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR MARC YEATS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN MURDOCH
2008-01-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-17363(288)DIRECTOR RESIGNED
2007-10-17363sANNUAL RETURN MADE UP TO 17/09/07
2007-02-13288bDIRECTOR RESIGNED
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sANNUAL RETURN MADE UP TO 17/09/06
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sANNUAL RETURN MADE UP TO 17/09/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2004-12-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sANNUAL RETURN MADE UP TO 17/09/04
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-06-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to HIGHLANDS AND ISLANDS ARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-02
Resolutions for Winding-up2013-07-19
Fines / Sanctions
No fines or sanctions have been issued against HIGHLANDS AND ISLANDS ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLANDS AND ISLANDS ARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of HIGHLANDS AND ISLANDS ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDS AND ISLANDS ARTS LIMITED
Trademarks
We have not found any records of HIGHLANDS AND ISLANDS ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLANDS AND ISLANDS ARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as HIGHLANDS AND ISLANDS ARTS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDS AND ISLANDS ARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHLANDS AND ISLANDS ARTS LIMITEDEvent Date2013-07-19
The Insolvency Act 1986 Resolution of Registered in Scotland Company No SC127348 At a General Meeting of the Members of the above-named company duly convened and held at 28 High Street, Nairn on 11 July 2013, the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. 2. That William Leith Young, of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as liquidator for the purpose of such winding up. Robert Dunsmore , Chairman 11 July 2013
 
Initiating party Event TypeFinal Meetings
Defending partyHIGHLANDS AND ISLANDS ARTS LIMITEDEvent Date
Company Number: SC127348 (In Liquidation) Former registered office: 27 Huntly Street, Inverness IV3 5PR Notice is hereby given that, in terms of Section 106 of the Insolvency Act 1986 (as amended) that a final meeting of the creditors of Highlands and Islands Arts Limited will be held within the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn on Tuesday 3 June 2014 at 11.00 am, for the purposes of receiving the Liquidators Report on the winding-up and to determine whether the Liquidator should be released. William Leith Young , Liquidator Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU 29 April 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLANDS AND ISLANDS ARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLANDS AND ISLANDS ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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