Active
Company Information for ADOPT-A-CHILD
KEPPOCH ROAD CULLODEN CENTRE, CULLODEN, INVERNESS, HIGHLAND, IV2 7LL,
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Company Registration Number
SC202663 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| ADOPT-A-CHILD | |
| Legal Registered Office | |
| KEPPOCH ROAD CULLODEN CENTRE CULLODEN INVERNESS HIGHLAND IV2 7LL Other companies in IV2 | |
| Company Number | SC202663 | |
|---|---|---|
| Company ID Number | SC202663 | |
| Date formed | 1999-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-01-06 23:01:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ADOPT-A-CHILD FOUNDATION | 212 BLUEWING COURT - COLUMBUS OH 432350000 | Active | Company formed on the 2000-03-03 |
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA JANE FOTHERGILL |
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DAVID BOOMER |
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SARAH DOWLING |
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JESSICA JANE FOTHERGILL |
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ROGER FOTHERGILL |
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SARAH LOUISE FRANCIS |
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ERNEST HILDER GIBSON |
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DAVID ROBERT MACLEAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH FRANCIS |
Company Secretary | ||
ELSPETH MARGARET STEWART MASSON |
Director | ||
DAVID MASSON |
Company Secretary | ||
DAVID MASSON |
Director | ||
CAROLINE ANNE PEACOCK |
Director | ||
FRANK CLARK PEACOCK |
Director | ||
SHEILA MARY GIBSON |
Director | ||
HILDA BOOMER |
Director | ||
GEORGE HENRY NORMINGTON |
Director | ||
DAVID VAUGHAN SCOTT |
Director | ||
FENA ANN SCOTT |
Director | ||
THOMAS RICHARD RALLER |
Director | ||
JOHN HARVEY DUCE |
Director | ||
IAIN WILLIAM MCKENZIE |
Company Secretary | ||
IAIN WILLIAM MCKENZIE |
Director | ||
THOMAS RICHARD RALLER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AAC TRAIDING LIMITED | Director | 2015-12-08 | CURRENT | 2014-07-30 | Active | |
| AAC TRAIDING LIMITED | Director | 2015-12-08 | CURRENT | 2014-07-30 | Active | |
| YELLOW CHERRY CONSULTANCY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
| YELLOW CHERRY DIGITAL LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
| PBC HIGHLAND LTD | Director | 2017-06-07 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| DISCOVERY SCOTLAND LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2018-08-14 | |
| PUIG LEISURE LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/12/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DAVID CHARLES BABB | ||
| APPOINTMENT TERMINATED, DIRECTOR ERNEST HILDER GIBSON | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| Appointment of Mr Andrew John Mitchell Ramsay as company secretary on 2025-03-31 | ||
| DIRECTOR APPOINTED MRS MORVEN FIONA BALL | ||
| CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
| CESSATION OF ROGER FOTHERGILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MITCHELL RAMSAY | ||
| APPOINTMENT TERMINATED, DIRECTOR ROGER FOTHERGILL | ||
| Director's details changed for Mr Andrew John Mitchell Ramsay on 2024-11-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FRANCIS | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED REV MICHAEL ANDREW ROBERTSON | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MRS ELMA CHRISTINE BEATON | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANIS ALISON WILBY | |
| AP01 | DIRECTOR APPOINTED REVEREND MICHAEL BROAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOWLING | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL RAMSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOMER | |
| CH01 | Director's details changed for Mr Roger Fothergill on 2020-02-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JESSICA JANE FOTHERGILL on 2020-02-01 | |
| PSC04 | Change of details for Mr Roger Fothergill as a person with significant control on 2020-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mrs Sarah Louise Francis on 2019-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Sarah Francis on 2016-11-10 | |
| AP03 | Appointment of Mrs Jessica Jane Fothergill as company secretary on 2016-11-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MACLEAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MARGARET STEWART MASSON | |
| CH01 | Director's details changed for Mrs Sarah Dowling on 2015-10-06 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE FRANCIS | |
| AP01 | DIRECTOR APPOINTED MRS SARAH DOWLING | |
| AP03 | Appointment of Mrs Sarah Francis as company secretary on 2014-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of David Masson on 2015-01-26 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEACOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PEACOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/12/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA BOOMER | |
| AR01 | 20/12/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE ANNE PEACOCK | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA MARY GIBSON | |
| AP01 | DIRECTOR APPOINTED MR ERNEST HILDER GIBSON | |
| AP01 | DIRECTOR APPOINTED MRS HILDA BOOMER | |
| AP01 | DIRECTOR APPOINTED MR DAVID BOOMER | |
| AP01 | DIRECTOR APPOINTED MR ROGER FOTHERGILL | |
| AP01 | DIRECTOR APPOINTED MRS JESSICA FOTHERGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NORMINGTON | |
| AR01 | 20/12/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FENA SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FENA ANN SCOTT / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID VAUGHAN SCOTT / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CLARK PEACOCK / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY NORMINGTON / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MARGARET STEWART MASSON / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSON / 21/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 5 MEADOW ROAD BALLOCH INVERNESS INVERNESS SHIRE IV2 7JR | |
| 288a | DIRECTOR APPOINTED ELSPETH MARGARET STEWART MASSON | |
| 363a | ANNUAL RETURN MADE UP TO 20/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 20/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 1A KEPPOCH ROAD CULLODEN INVERNESS INVERNESS SHIRE IV2 7LL | |
| 363s | ANNUAL RETURN MADE UP TO 21/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 21/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/03 | |
| 363s | ANNUAL RETURN MADE UP TO 21/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 21/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADOPT-A-CHILD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADOPT-A-CHILD are:
| 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. |