Masonic Properties (Inverness) Limited

Company Name	Masonic Properties (Inverness) Limited
Company Status	Active
Company Number	SC040094
Category	Private Limited Company
Incorporation Date	25 March 1964(59 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Anthony Francis Lister
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(49 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Ross John McKellar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	14 January 2014(49 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Guest House Owner
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Paul Wilson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Hseq Manager
Country of Residence	United Kingdom
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr John Fraser Russell
Date of Birth	November 1963 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Traffic Management Supervisor
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Ronald William McCuaig
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Catering Area Manager
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr John Ingram Mackay
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Kenneth Fowler
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Competence Assessor
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr John Andrew Coubrough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Coach Driver
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Kenneth Duncan Campbell
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Joiner Contractor
Country of Residence	United Kingdom
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Robert Barr MacDougall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	17 January 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr David James Munro
Date of Birth	November 1950 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	23 October 2018(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr William George Griffiths
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	21 July 2020(56 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Vincent Geddes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2021(57 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	James Ferguson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(24 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 1999)
Role	Retired
Correspondence Address	26 Duncraig Street Inverness Inverness Shire IV3 5DJ Scotland

Director Name	Mr Vincent Geddes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 October 1988(24 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 January 1999)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	134 Drakies Avenue Inverness Inverness Shire IV2 3SE Scotland

Director Name	Lamont James Shearer Graham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(24 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2000)
Role	Retired
Correspondence Address	73 Cradlehall Park Westhill Inverness Inverness Shire IV1 2DA Scotland

Secretary Name	Clifford Fawdon Parr
Nationality	British
Status	Resigned
Appointed	15 October 1988(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	22 Moy Terrace Inverness Inverness Shire IV2 4EL Scotland

Secretary Name	Mr John Mark Sutherland-Fisher
Nationality	British
Status	Resigned
Appointed	28 February 1995(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland

Director Name	John George Grant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(33 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 2002)
Role	Engineer
Correspondence Address	4 Torness Road Inverness Highland IV2 4RH Scotland

Secretary Name	Mr David James Munro
Nationality	Scottish
Status	Resigned
Appointed	14 October 1998(34 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Ardness Place Inverness Inverness Shire IV2 4QJ Scotland

Director Name	Kenneth Chisholm
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2001)
Role	Maintenance Assistant
Country of Residence	Scotland
Correspondence Address	113 Cranmore Drive Smithton Inverness Inverness Shire IV2 7FL Scotland

Director Name	Ian Alexander Fraser
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(40 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2009)
Role	Self Employed
Correspondence Address	Moybeg Cottage, Moy Tomatin Inverness Inverness Shire IV13 7YE Scotland

Director Name	John Agnew
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(40 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 December 2008)
Role	Training Co-Ordinator
Correspondence Address	29 Woodlands Place Inverness Inverness Shire IV2 5DT Scotland

Secretary Name	Alexander Ross Mackenzie
Nationality	British
Status	Resigned
Appointed	31 May 2006(42 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2009)
Role	Accountant
Correspondence Address	12 Firthview Drive Inverness IV3 8NS Scotland

Director Name	John Geddes
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2013)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	143 Morvich Way Inverness Inverness Shire IV2 4PH Scotland

Director Name	John Jamieson Baillie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(43 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2010)
Role	Driver
Country of Residence	Scotland
Correspondence Address	60 Glenburn Drive Inverness Highland IV2 4NE Scotland

Director Name	Mr Alexander John Craib
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(44 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Nevis Park Inverness Inverness-Shire IV3 8PP Scotland

Director Name	Donald Ethrington
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(45 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodlands Way Westhill Inverness Inverness-Shire IV2 5DN Scotland

Director Name	George Stables Cruickshank
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(45 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 05 April 2020)
Role	Garage Owner
Country of Residence	Scotland
Correspondence Address	Glendale Lewiston Drumnadrochit Inverness Inverness-Shire IV63 6UJ Scotland

Director Name	Kenneth Chisholm
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(45 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 April 2010)
Role	Maintenance Opp
Country of Residence	Scotland
Correspondence Address	113 Cranmore Drive Smithton Inverness Inverness-Shire IV2 7FL Scotland

Director Name	Mr David Boyd
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(47 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Woodgrove Drive Inverness Inverness-Shire IV2 5HP Scotland

Director Name	Mr Robert Fullerton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(50 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Alexander Ross Goodall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 December 2017(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Director Name	Mr Michael John Beattie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 December 2017(53 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2021)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland

Location

Registered Address	Masonic Temple 5, Gordon Terrace Inverness IV2 3HD Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

2k at £1	Drummossie Lodge Of Freemasons No 1438 25.00% Ordinary
2k at £1	Old Inverness Kilwinning St. Johns Lodge Of Freemasons Vi 25.00% Ordinary
2k at £1	St. Columba Lodge Of Freemasons No 1295 25.00% Ordinary
2k at £1	St. Marys C.o. Lodge Of Freemasons No 339 25.00% Ordinary

Financials

Year	2014
Net Worth	£638,416
Cash	£2,647
Current Liabilities	£15,120

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2022 (12 months ago)
Next Return Due	23 October 2023 (2 weeks, 3 days from now)

Charges

12 May 1976	Delivered on: 24 May 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Building known as barnhill, 5 gordon terrace inverness and 3 gordon terrace, inverness. Outstanding
5 April 1976	Delivered on: 13 April 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Barnhill 5 gordon terr inverness building erected or to be erected on subjects 93 gordon terrace inverness. Outstanding

Filing History

27 December 2017	Termination of appointment of Scott William Taylor as a director on 27 December 2017 (1 page)
19 December 2017	Appointment of Mr Paul Wilson as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Ronald William Mccuaig as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr William Grant Russell as a director on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of William Grant Russell as a director on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr John Andrew Coubrough as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Alexander Ross Goodall as a director on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of James Malcolm Mapplebeck as a director on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr John Ingram Mackay as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr John Fraser Russell as a director on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of Ross John Mckellar as a director on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr Kenneth Duncan Campbell as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Kenneth Fowler as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Ross John Mckellar as a director on 15 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
8 February 2017	Termination of appointment of Robert Fullerton as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of James Skinner as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of James Linsley as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of David Boyd as a director on 8 February 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 October 2015	Registered office address changed from Masonic Temple Gordon Terrace Inverness Highland IV2 3HD to Masonic Temple 5, Gordon Terrace Inverness IV2 3HD on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,000 (11 pages)
23 October 2015	Director's details changed for William Grant Russell on 20 October 2015 (2 pages)
23 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,000 (11 pages)
1 October 2015	Termination of appointment of Alastair James Sutherland as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Alastair James Sutherland as a director on 1 October 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 8,000 (13 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 8,000 (13 pages)
14 May 2014	Director's details changed for Mr Scott William Taylor on 7 April 2014 (2 pages)
14 May 2014	Appointment of Mr Robert Fullerton as a director (2 pages)
14 May 2014	Director's details changed for Mr Scott William Taylor on 7 April 2014 (2 pages)
19 March 2014	Appointment of Mr Ross John Mckellar as a director (2 pages)
19 March 2014	Appointment of Mr Scott William Taylor as a director (2 pages)
8 January 2014	Appointment of Mr James Malcolm Mapplebeck as a director (2 pages)
8 January 2014	Termination of appointment of Gordon Rennie as a director (1 page)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,000 (11 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,000 (11 pages)
16 October 2013	Termination of appointment of Paul Wilson as a director (1 page)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 May 2013	Termination of appointment of John Geddes as a director (1 page)
22 May 2013	Termination of appointment of Keith Potts as a director (1 page)
18 April 2013	Appointment of Mr Anthony Francis Lister as a director (2 pages)
15 April 2013	Appointment of Mr James Linsley as a director (2 pages)
15 April 2013	Appointment of Mr James Skinner as a director (2 pages)
3 April 2013	Termination of appointment of David Taylor as a director (1 page)
3 April 2013	Termination of appointment of Robert Woolley as a director (1 page)
3 April 2013	Termination of appointment of David Skeoch as a director (1 page)
24 March 2013	Termination of appointment of Gordon Straube as a director (1 page)
24 March 2013	Termination of appointment of James Roy as a director (1 page)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (17 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (17 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (17 pages)
23 June 2011	Appointment of Mr James Roy as a director (2 pages)
22 June 2011	Appointment of Mr David Boyd as a director (2 pages)
20 June 2011	Termination of appointment of John Stirling as a director (1 page)
20 June 2011	Termination of appointment of Ian Woolley as a director (1 page)
3 May 2011	Appointment of a director (7 pages)
3 May 2011	Appointment of David Ian Hughes as a director (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Termination of appointment of John Baillie as a director (2 pages)
18 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (28 pages)
18 June 2010	Termination of appointment of Donald Ethrington as a director (1 page)
18 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 April 2010	Appointment of Mr Robert Ian Kenneth Woolley as a director (2 pages)
14 April 2010	Termination of appointment of Kenneth Chisholm as a director (1 page)
14 April 2010	Termination of appointment of John Mcgechie as a director (1 page)
14 April 2010	Appointment of Mr David Jonathan Skeoch as a director (2 pages)
31 December 2009	Director's details changed for John Jo Stirling on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for John Geddes on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Alexander John Craib on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for George Stables Cruickshank on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Gordon Alexander Straube on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Alastair James Sutherland on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Keith James Potts on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for John Jamieson Baillie on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
31 December 2009	Director's details changed for David Forbes Taylor on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for John Mcgechie on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Paul Wilson on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for William Grant Russell on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Kenneth Chishow on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Ian Woolley on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Gordon Cuthbertson Rennie on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Gordon Alexander Straube on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Donald Ethrington on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Robert Watt as a director (1 page)
15 June 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (2 pages)
13 May 2009	Director appointed george stables cruickshank (1 page)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Director appointed kenneth chishow (1 page)
27 April 2009	Director appointed paul wilson (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 5 gordon terrace inverness IV2 3HD united kingdom (1 page)
25 March 2009	Director appointed donald ethrington (2 pages)
23 March 2009	Director appointed alexander john craib (2 pages)
19 March 2009	Appointment terminated director alexander mackenzie (1 page)
19 March 2009	Appointment terminated director david munro (1 page)
19 March 2009	Appointment terminated secretary alexander mackenzie (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 12 firthview drive inverness inverness shire IV3 8NS (1 page)
18 February 2009	Director appointed gordon cuthbertson rennie (2 pages)
18 February 2009	Appointment terminated director david mackintosh (1 page)
18 February 2009	Appointment terminated director leslie mccance (1 page)
18 February 2009	Director appointed william grant russell (1 page)
18 February 2009	Appointment terminated director ian fraser (1 page)
18 February 2009	Appointment terminated director robert fullerton (1 page)
18 December 2008	Director appointed alastair james sutherland (2 pages)
18 December 2008	Appointment terminated director john agnew (1 page)
4 November 2008	Return made up to 15/10/08; full list of members (9 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 March 2008	Director appointed john jamieson baillie (2 pages)
11 March 2008	Appointment terminated director james hazle (1 page)
31 December 2007	Director's particulars changed (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
30 October 2007	Return made up to 15/10/07; full list of members (5 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 December 2006	Memorandum and Articles of Association (13 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 84 ardness place inverness inverness shire IV2 4QJ (1 page)
6 July 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
19 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
24 January 2005	Full accounts made up to 30 June 2004 (15 pages)
5 December 2004	Return made up to 15/10/04; full list of members (15 pages)
28 January 2004	Full accounts made up to 30 June 2003 (14 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director resigned (15 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director resigned (15 pages)
13 November 2002	New director appointed (2 pages)
21 October 2002	Full accounts made up to 30 June 2002 (14 pages)
5 December 2001	Full accounts made up to 30 June 2001 (15 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 30 June 2000 (15 pages)
6 March 2000	Registered office changed on 06/03/00 from: 5 gordon terrace inverness IV2 3HD (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Return made up to 15/10/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 November 1999	Full accounts made up to 30 June 1999 (13 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
17 November 1998	Full accounts made up to 30 June 1998 (12 pages)
22 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
23 December 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
3 December 1997	Full accounts made up to 30 June 1997 (12 pages)
15 January 1997	Return made up to 15/10/96; full list of members (10 pages)
15 November 1996	Full accounts made up to 30 June 1996 (11 pages)
19 April 1996	Full accounts made up to 30 June 1995 (11 pages)
22 December 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director resigned (8 pages)
25 March 1964	Certificate of incorporation (1 page)

Masonic Properties (Inverness) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland