Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > THIRD SECTOR INTERFACE MORAY
Company Information for

THIRD SECTOR INTERFACE MORAY

OFFICE 6 CALEDONIAN HOUSE BUSINESS CENTRE, 164 HIGH STREET, ELGIN, IV30 1BD,
Company Registration Number
SC416994
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Third Sector Interface Moray
THIRD SECTOR INTERFACE MORAY was founded on 2012-02-14 and has its registered office in Elgin. The organisation's status is listed as "Active". Third Sector Interface Moray is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THIRD SECTOR INTERFACE MORAY
 
Legal Registered Office
OFFICE 6 CALEDONIAN HOUSE BUSINESS CENTRE
164 HIGH STREET
ELGIN
IV30 1BD
Other companies in IV30
 
Filing Information
Company Number SC416994
Company ID Number SC416994
Date formed 2012-02-14
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 20:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD SECTOR INTERFACE MORAY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THIRD SECTOR INTERFACE MORAY

Current Directors
Officer Role Date Appointed
JACKIE MACLAREN
 Company Secretary 2015-06-15
ANDREW JAMES MALCOLM ANDERSON
 Director 2017-10-02
ROB BARSBY
 Director 2016-09-26
XACQUELINA BERNEDETTE BELLO
 Director 2014-09-08
SHEILA ERSKINE
 Director 2016-09-26
ANNE LINDSAY
 Director 2017-10-02
GEORGE MCCULLOCH
 Director 2016-09-26
MALCOLM GORDON MCNEIL
 Director 2014-06-30
IRENA MARIA PATERSON
 Director 2016-09-26
GARY ROBERTS
 Director 2016-09-26
JACQUELINE TAYLOR
 Director 2013-06-13
DONALD BERNARD VASS
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR GEORGE KENNEDY
 Director 2012-02-14 2018-01-01
KRESANNA MARGARETE AIGNER
 Director 2014-09-08 2016-11-29
BEVERLEY HART
 Director 2014-09-08 2016-09-26
ELLE ELAINE JOHNSTON
 Director 2013-06-13 2016-05-10
DAVID EMYR BELL
 Director 2014-09-08 2015-09-28
CLARALYNN ROSE NUNAMAKER
 Director 2013-06-13 2015-09-28
FABIO VILLANI
 Company Secretary 2014-05-27 2015-06-15
JAMES HART
 Director 2013-06-13 2014-09-08
AIMEE BORZONI
 Director 2013-06-13 2014-07-01
MARK ANTHONY MCCLELLAND-JONES
 Company Secretary 2013-09-25 2014-05-01
LEE ADAM KEVIN MCGRATH
 Director 2013-06-13 2014-03-31
ALISON MARY MCLAUGHLIN
 Director 2013-06-13 2014-03-31
CARIN INGRID ELISABETH SCHWARTZ
 Director 2013-06-13 2013-10-28
STEVEN CHRISTIE
 Director 2012-02-14 2013-06-13
DEBORAH CHRISTINE HERRON
 Director 2012-02-14 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MALCOLM ANDERSON HIGHLAND GLIDING CLUB LIMITED Director 2010-04-03 CURRENT 1995-02-07 Active
ANDREW JAMES MALCOLM ANDERSON KINTESSACK RESIDENTS ASSOCIATION Director 2005-03-30 CURRENT 2005-03-30 Active
ANNE LINDSAY UHI SHARED SERVICES LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
IRENA MARIA PATERSON THE POVERTY ALLIANCE Director 2012-11-19 CURRENT 1992-02-18 Active
IRENA MARIA PATERSON THE HEALTH AND SOCIAL CARE ALLIANCE SCOTLAND Director 2012-03-27 CURRENT 2006-08-30 Active
IRENA MARIA PATERSON INCLUSION SCOTLAND Director 2010-10-29 CURRENT 2003-02-06 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
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM Office 8, Caledonia House Business Centre High Street Elgin IV30 1BD Scotland
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-11APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANDREWS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ANNE LINDSAY
2023-12-11DIRECTOR APPOINTED MS GILLIAN CHALMERS PIRIE
2023-12-11DIRECTOR APPOINTED MS SAMANTHA JANE DOWDALL
2023-02-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06DIRECTOR APPOINTED MS JACQUELINE ANDREWS
2023-01-06DIRECTOR APPOINTED MR LEE ADAM KEVIN MCGRATH
2023-01-06DIRECTOR APPOINTED MS ZOE SILLS
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR MALCOLM MCNEIL
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MILES DAVIES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 30/32 High Street Elgin Moray IV30 1BU
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON MCNEIL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN THORNLEY
2019-12-06AP01DIRECTOR APPOINTED MS KATHRYN THORNLEY
2019-11-12AP01DIRECTOR APPOINTED MR NATHAN ANDERSON
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCULLOCH
2019-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR XACQUELINA BERNEDETTE BELLO
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROB BARSBY
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MRS ANNE LINDSAY
2018-02-27AP01DIRECTOR APPOINTED MR ANDREW JAMES MALCOLM ANDERSON
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GEORGE KENNEDY
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-18AP01DIRECTOR APPOINTED MR GEORGE MCCULLOCH
2017-05-18AP01DIRECTOR APPOINTED MR GARY ROBERTS
2017-05-18AP01DIRECTOR APPOINTED SHEILA ERSKINE
2017-05-18AP01DIRECTOR APPOINTED MRS IRENA MARIA PATERSON
2017-05-18AP01DIRECTOR APPOINTED MR ROB BARSBY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HART
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KRESANNA AIGNER
2017-03-30RES01ADOPT ARTICLES 30/03/17
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ELLE ELAINE JOHNSTON
2016-03-30AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARALYNN NUNAMAKER
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15AP03Appointment of Mrs Jackie Maclaren as company secretary on 2015-06-15
2015-06-15TM02Termination of appointment of Fabio Villani on 2015-06-15
2015-03-05AR0114/02/15 NO MEMBER LIST
2014-10-29AP01DIRECTOR APPOINTED MS KRESANNA MARGARETE AIGNER
2014-10-15AP01DIRECTOR APPOINTED MR DAVID EMYR BELL
2014-10-15AP01DIRECTOR APPOINTED MRS XACQUELINA BERNEDETTE BELLO
2014-10-15AP01DIRECTOR APPOINTED MRS BEVERLEY HART
2014-10-15AP01DIRECTOR APPOINTED MR MALCOLM GORDON MCNEIL
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HART
2014-09-22AA31/03/14 TOTAL EXEMPTION FULL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE BORZONI
2014-05-27AP01DIRECTOR APPOINTED AIMEE BORZONI
2014-05-27AP01DIRECTOR APPOINTED JACQUELINE TAYLOR
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY MARK MCCLELLAND-JONES
2014-05-27AP03SECRETARY APPOINTED MR FABIO VILLANI
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE MCGRATH
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MCLAUGHLIN
2014-02-18AR0114/02/14 NO MEMBER LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CARIN SCHWARTZ
2013-10-18AA31/03/13 TOTAL EXEMPTION FULL
2013-09-26AP01DIRECTOR APPOINTED MS ALISON MARY MCLAUGHLIN
2013-09-26AP01DIRECTOR APPOINTED MRS CARIN INGRID ELISABETH SCHWARTZ
2013-09-26AP01DIRECTOR APPOINTED MRS ELLE ELAINE JOHNSTON
2013-09-26AP01DIRECTOR APPOINTED MS CLARALYNN ROSE NUNAMAKER
2013-09-26AP01DIRECTOR APPOINTED MR LEE MCGRATH
2013-09-25AP01DIRECTOR APPOINTED MR JAMES HART
2013-09-25AP03SECRETARY APPOINTED MR MARK ANTHONY MCCLELLAND-JONES
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HERRON
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTIE
2013-03-12AR0114/02/13 NO MEMBER LIST
2013-03-12AP01DIRECTOR APPOINTED MR STEVEN CHRISTIE
2013-03-06AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THIRD SECTOR INTERFACE MORAY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD SECTOR INTERFACE MORAY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD SECTOR INTERFACE MORAY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THIRD SECTOR INTERFACE MORAY registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD SECTOR INTERFACE MORAY
Trademarks
We have not found any records of THIRD SECTOR INTERFACE MORAY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD SECTOR INTERFACE MORAY. 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 (63990 - Other information service activities n.e.c.) as THIRD SECTOR INTERFACE MORAY are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where THIRD SECTOR INTERFACE MORAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD SECTOR INTERFACE MORAY 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 THIRD SECTOR INTERFACE MORAY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV30 1BD