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Home > Scotland > KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.
Company Information for

KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.

Ben Cruachan Conglass Lane, Tomintoul, Ballindalloch, AB37 9HU,
Company Registration Number
SC299545
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kirkmichael And Tomintoul Community Association Ltd.
KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. was founded on 2006-03-24 and has its registered office in Ballindalloch. The organisation's status is listed as "Active". Kirkmichael And Tomintoul Community Association Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.
 
Legal Registered Office
Ben Cruachan Conglass Lane
Tomintoul
Ballindalloch
AB37 9HU
Other companies in AB37
 
Filing Information
Company Number SC299545
Company ID Number SC299545
Date formed 2006-03-24
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2024-05-27
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829489472  
Last Datalog update: 2025-05-14 11:06:14
Primary Source:Companies House
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Companies with same name KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.
The following companies were found which have the same name as KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION Active Company formed on the 2025-05-14

Company Officers of KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH IRENE LETTEY
 Company Secretary 2016-06-01
PATRICIA ELIZABETH GRANT
 Director 2008-06-01
JEAN MARY HERSCHELL
 Director 2006-03-24
RONALD HUGHES
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FLETCHER
 Company Secretary 2012-03-31 2016-06-01
SUSAN JANE CHISHOLM
 Director 2006-03-24 2014-03-10
SALLY MCLEOD REID
 Director 2010-03-22 2014-03-10
CHRISTOPHER JOHN BRISCOE HAWORTH
 Company Secretary 2006-03-24 2012-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MARY HERSCHELL TOMINTOUL HOSTEL LIMITED Director 2015-04-01 CURRENT 2013-04-17 Active
JEAN MARY HERSCHELL RIVER AVON FISHING ASSOCIATION Director 2007-12-20 CURRENT 2007-12-20 Active
JEAN MARY HERSCHELL TOMINTOUL & STRATHAVON HIGHLAND GAMES Director 1999-11-02 CURRENT 1999-11-02 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
2025-03-08APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE WHITE
2024-04-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02Memorandum articles filed
2024-02-29Memorandum articles filed
2024-02-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-07REGISTERED OFFICE CHANGED ON 07/10/23 FROM 41 the Square Tomintoul Ballindalloch AB37 9ET Scotland
2023-10-05DIRECTOR APPOINTED MRS ELSPETH GRAHAM CAPPERAULD RICHARDSON
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JEAN MARY HERSCHELL
2023-10-05DIRECTOR APPOINTED MR MARTIN STEWART RICHARDSON
2023-10-05APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN ASHFORTH
2023-10-05DIRECTOR APPOINTED MR SEAN HARRY GREEN
2023-10-05DIRECTOR APPOINTED MRS ANDREA EILEEN CAMPBELL
2023-10-05APPOINTMENT TERMINATED, DIRECTOR CATHAL IGNATIUS BREEN
2023-10-05DIRECTOR APPOINTED MRS KAREN LOUISE WHITE
2023-07-05CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM The Post Office 41 the Square Tomintoul Ballindalloch AB37 9ET Scotland
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23PSC08Notification of a person with significant control statement
2022-05-10PSC07CESSATION OF PATRICIA ELIZABETH GRANT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Mill of Auchriachan Tomintoul Ballindalloch AB37 9EQ Scotland
2020-02-19TM02Termination of appointment of Caroline Breen on 2020-02-10
2020-02-19AP01DIRECTOR APPOINTED MR CATHAL IGNATIUS BREEN
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH GRANT
2020-02-19PSC07CESSATION OF RONALD HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HUGHES
2018-11-25AP03Appointment of Mrs Caroline Breen as company secretary on 2018-10-31
2018-11-25TM02Termination of appointment of Elizabeth Irene Lettey on 2018-10-31
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Westacre 53 Main Street Tomintoul Moray AB37 9HA
2016-10-25TM02Termination of appointment of Michael Fletcher on 2016-06-01
2016-10-25AP03Appointment of Ms Elizabeth Irene Lettey as company secretary on 2016-06-01
2016-05-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28AR0124/03/16 ANNUAL RETURN FULL LIST
2015-05-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY REID
2014-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHISHOLM
2013-05-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0124/03/13 ANNUAL RETURN FULL LIST
2012-07-11AR0124/03/12 ANNUAL RETURN FULL LIST
2012-07-11AP03Appointment of Mr Michael Fletcher as company secretary
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM Corrievaich 11 Cults Avenue Tomintoul Ballindalloch AB37 9HW
2012-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HAWORTH
2012-01-18AA31/03/11 TOTAL EXEMPTION FULL
2011-03-30AR0124/03/11 NO MEMBER LIST
2010-11-29AA01/04/10 TOTAL EXEMPTION FULL
2010-04-08AR0124/03/10 NO MEMBER LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HUGHES / 03/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH GRANT / 03/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CHISHOLM / 03/04/2010
2010-03-22AP01DIRECTOR APPOINTED MRS SALLY MCLEOD REID
2010-02-10AA31/03/09 TOTAL EXEMPTION FULL
2009-04-21363aANNUAL RETURN MADE UP TO 24/03/09
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-07288aDIRECTOR APPOINTED MS PATRICIA ELIZABETH GRANT
2008-04-16363aANNUAL RETURN MADE UP TO 24/03/08
2008-04-16288aDIRECTOR APPOINTED MR RONALD HUGHES
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-12363aANNUAL RETURN MADE UP TO 24/03/07
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 11,530
Current Assets 2012-04-01 £ 11,530
Fixed Assets 2012-04-01 £ 1,536
Shareholder Funds 2012-04-01 £ 13,066
Tangible Fixed Assets 2012-04-01 £ 1,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.
Trademarks
We have not found any records of KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD.. 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 (94990 - Activities of other membership organizations n.e.c.) as KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. 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 KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. 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 KIRKMICHAEL AND TOMINTOUL COMMUNITY ASSOCIATION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB37 9HU