The Strathaven John Hastie Museum Trust Ltd

General information

Name:

The Strathaven John Hastie Museum Trust Limited

Office Address:

18 Common Green ML10 6AG Strathaven

Number: SC406385

Incorporation date: 2011-08-30

Dissolution date: 2018-12-11

End of financial year: 05 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Converted / Closed

Description

Data updated on:

The Strathaven John Hastie Museum Trust Ltd was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), with headquarters in 18 Common Green in Strathaven. The head office's located in ML10 6AG. The company has been 13 years in the business. The firm's registered no. is SC406385. This business's declared SIC number is 91020 meaning Museums activities. The firm's most recent annual accounts describe the period up to 2017-04-05 and the latest annual confirmation statement was released on 2018-08-30.

The directors currently appointed by this limited company are: Fiona M. selected to lead the company on Tuesday 29th October 2013, William C. selected to lead the company 12 years ago, Peter S. selected to lead the company on Monday 1st October 2012 and 2 other directors who might be found below. What is more, the managing director's efforts are regularly helped with by a secretary - Russell P., who joined the following limited company 11 years ago.

Company staff

Fiona M.

Role: Director

Appointed: 29 October 2013

Latest update: 7 March 2024

Russell P.

Role: Secretary

Appointed: 10 July 2013

Latest update: 7 March 2024

William C.

Role: Director

Appointed: 26 November 2012

Latest update: 7 March 2024

Peter S.

Role: Director

Appointed: 01 October 2012

Latest update: 7 March 2024

Margaret M.

Role: Director

Appointed: 24 October 2011

Latest update: 7 March 2024

Gordon M.

Role: Director

Appointed: 24 October 2011

Latest update: 7 March 2024

People with significant control

Executives who have control over this firm are as follows: Russell P. has substantial control or influence over the company. Gordon M. has substantial control or influence over the company. Margaret M. has substantial control or influence over the company.

Russell P.
Notified on 13 July 2016
Nature of control:
substantial control or influence
Gordon M.
Notified on 30 August 2016
Nature of control:
substantial control or influence
Margaret M.
Notified on 30 August 2016
Nature of control:
substantial control or influence
Fiona M.
Notified on 30 August 2016
Nature of control:
substantial control or influence
Peter S.
Notified on 30 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2019
Account last made up date 05 April 2017
Confirmation statement next due date 13 September 2019
Confirmation statement last made up date 30 August 2018
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-08-30
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 18 October 2012

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 11th, December 2018
resolution
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Services (by SIC Code)

  • 91020 : Museums activities
7
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