Inverness
IV2 3BL
Scotland
Director Name | Mr Ian Alexander MacDonald |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2016(87 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Suite G14, The Green House Beechwood Park North Inverness IV2 3BL Scotland |
Director Name | Mr Richard Neal Phoenix |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(92 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Hillside 22 Amersham Hill High Wycombe Bucks HP13 6NZ |
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 29 February 2016(86 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
Director Name | Ian Campbell Macarthur |
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Date of Birth | March 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1989(60 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 July 1994) |
Role | Retired Solicitor |
Correspondence Address | 7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland |
Director Name | Christine Grace Macwilliam |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1989(60 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 14 February 2003) |
Role | Solicitor |
Correspondence Address | 7 Ardross Street Inverness IV3 5PL Scotland |
Director Name | Marie Catherine Maxwell |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1989(60 years, 4 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 10 May 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Green Acres Westhill Inverness IV1 2BN Scotland |
Director Name | Robert McFie Young |
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Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1989(60 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 18 August 2002) |
Role | Retired Solicitor |
Correspondence Address | Aird Inverness |
Director Name | Sir Alfred Holburt Waring |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1989(60 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 19 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Earls Croft 30 Russell Road Northwood Middlesex HA6 2LR |
Director Name | Neil Charles Macarthur |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(81 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 June 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Ancaster Main Street Callander Perthshire FK17 8EA Scotland |
Secretary Name | Messrs Macarthur & Co Solicitors (Corporation) |
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Status | Resigned |
Appointed | 25 September 1989(60 years, 4 months after company formation) |
Appointment Duration | 26 years, 5 months (resigned 29 February 2016) |
Correspondence Address | 7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland |
Registered Address | Suite G14, The Green House Beechwood Park North Inverness IV2 3BL Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Year | 2013 |
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Net Worth | £3,176,022 |
Cash | £180,618 |
Current Liabilities | £121,919 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 August 2023 (3 months, 1 week ago) |
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Next Return Due | 3 September 2024 (9 months from now) |
23 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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7 April 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
21 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
30 August 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
21 May 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
28 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
28 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
25 August 2017 | Change of details for Mr Alfred Holburt Waring as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr Alfred Holburt Waring on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr Alfred Holburt Waring on 25 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Alfred Holburt Waring as a person with significant control on 25 August 2017 (2 pages) |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
8 July 2016 | Appointment of Mr Ian Alexander Macdonald as a director on 8 July 2016 (2 pages) |
8 July 2016 | Appointment of Mr Ian Alexander Macdonald as a director on 8 July 2016 (2 pages) |
16 June 2016 | Termination of appointment of Neil Charles Macarthur as a director on 15 June 2016 (1 page) |
16 June 2016 | Termination of appointment of Neil Charles Macarthur as a director on 15 June 2016 (1 page) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 March 2016 | Appointment of Wjm Secretaries Limited as a secretary on 29 February 2016 (3 pages) |
22 March 2016 | Appointment of Wjm Secretaries Limited as a secretary on 29 February 2016 (3 pages) |
9 March 2016 | Termination of appointment of Messrs Macarthur & Co Solicitors as a secretary on 29 February 2016 (2 pages) |
9 March 2016 | Termination of appointment of Messrs Macarthur & Co Solicitors as a secretary on 29 February 2016 (2 pages) |
23 February 2016 | Registered office address changed from 7 Ardross Street Inverness IV3 5PL to Suite G14, the Green House Beechwood Park North Inverness IV2 3BL on 23 February 2016 (2 pages) |
23 February 2016 | Registered office address changed from 7 Ardross Street Inverness IV3 5PL to Suite G14, the Green House Beechwood Park North Inverness IV2 3BL on 23 February 2016 (2 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 November 2012 | Auditor's resignation (1 page) |
12 November 2012 | Auditor's resignation (1 page) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (8 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (8 pages) |
9 May 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
9 May 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (8 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (8 pages) |
13 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
13 June 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
31 August 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 20 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 20 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (8 pages) |
31 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (8 pages) |
27 August 2010 | Director's details changed for Michael Holburt Waring on 20 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Michael Holburt Waring on 20 August 2010 (2 pages) |
30 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
30 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
20 May 2010 | Appointment of Neil Charles Macarthur as a director (3 pages) |
20 May 2010 | Appointment of Neil Charles Macarthur as a director (3 pages) |
18 May 2010 | Termination of appointment of Marie Maxwell as a director (2 pages) |
18 May 2010 | Termination of appointment of Marie Maxwell as a director (2 pages) |
21 August 2009 | Return made up to 20/08/09; full list of members (9 pages) |
21 August 2009 | Return made up to 20/08/09; full list of members (9 pages) |
15 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
15 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
2 September 2008 | Return made up to 20/08/08; full list of members (9 pages) |
2 September 2008 | Return made up to 20/08/08; full list of members (9 pages) |
14 May 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
14 May 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
7 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
30 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
30 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
23 August 2006 | Return made up to 20/08/06; full list of members (13 pages) |
23 August 2006 | Return made up to 20/08/06; full list of members (13 pages) |
9 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
9 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
6 September 2005 | Return made up to 20/08/05; full list of members (12 pages) |
6 September 2005 | Return made up to 20/08/05; full list of members (12 pages) |
13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 August 2004 | Return made up to 20/08/04; full list of members (12 pages) |
23 August 2004 | Return made up to 20/08/04; full list of members (12 pages) |
2 April 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
2 April 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
22 August 2003 | Return made up to 20/08/03; full list of members (12 pages) |
22 August 2003 | Return made up to 20/08/03; full list of members (12 pages) |
4 April 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
4 April 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
3 September 2002 | Return made up to 20/08/02; full list of members (14 pages) |
3 September 2002 | Return made up to 20/08/02; full list of members (14 pages) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
28 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
28 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
21 August 2001 | Return made up to 20/08/01; full list of members (13 pages) |
21 August 2001 | Return made up to 20/08/01; full list of members (13 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
15 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
15 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
30 August 2000 | Return made up to 20/08/00; full list of members (13 pages) |
30 August 2000 | Return made up to 20/08/00; full list of members (13 pages) |
24 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
24 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
26 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
26 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
8 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
8 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
24 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
24 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
14 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
14 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
27 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
27 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
21 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
21 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (13 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (13 pages) |