Inverness
Inverness Shire
IV3 8LQ
Scotland
Director Name | Catherine Anne Robertson |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(7 years, 9 months after company formation) |
Appointment Duration | 26 years, 6 months (resigned 30 June 2015) |
Role | Civil Servant |
Correspondence Address | 3 Leachkin Terrace Inverness Inverness Shire IV3 8LQ Scotland |
Secretary Name | Catherine Anne Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(7 years, 9 months after company formation) |
Appointment Duration | 26 years, 6 months (resigned 30 June 2015) |
Role | Company Director |
Correspondence Address | 3 Leachkin Terrace Inverness Inverness Shire IV3 8LQ Scotland |
Website | cvcomponents.co.uk |
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Telephone | 01463 220232 |
Telephone region | Inverness |
Registered Address | 42 Harbour Road Inverness IV1 1UF Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
100 at £1 | John P. Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £372,756 |
Cash | £20,275 |
Current Liabilities | £173,088 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
27 April 2005 | Delivered on: 7 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground at harbour road, inverness extending to 0.075 hectares. Outstanding |
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24 December 2004 | Delivered on: 8 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
10 November 1997 | Delivered on: 14 November 1997 Satisfied on: 30 March 2005 Persons entitled: Pensioneer Trustees (Leeds) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
20 October 1997 | Delivered on: 24 October 1997 Satisfied on: 11 March 2005 Persons entitled: Pensioneer Trustees (Leeds) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.075 ha at harbour road,inverness. Fully Satisfied |
19 February 1992 | Delivered on: 25 February 1992 Satisfied on: 22 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
1 September 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
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17 April 2020 | Confirmation statement made on 13 April 2020 with updates (5 pages) |
23 December 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
30 April 2019 | Confirmation statement made on 13 April 2019 with updates (5 pages) |
17 September 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
13 April 2018 | Confirmation statement made on 13 April 2018 with updates (5 pages) |
27 February 2018 | Total exemption full accounts made up to 30 June 2017 (17 pages) |
25 April 2017 | Satisfaction of charge 5 in full (4 pages) |
25 April 2017 | Satisfaction of charge 5 in full (4 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 September 2015 | Termination of appointment of Catherine Anne Robertson as a secretary on 30 June 2015 (1 page) |
7 September 2015 | Termination of appointment of Catherine Anne Robertson as a director on 30 June 2015 (1 page) |
7 September 2015 | Termination of appointment of Catherine Anne Robertson as a secretary on 30 June 2015 (1 page) |
7 September 2015 | Termination of appointment of Catherine Anne Robertson as a director on 30 June 2015 (1 page) |
27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
22 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
1 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
29 November 2006 | Ad 27/10/06--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
29 November 2006 | Ad 27/10/06--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
23 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
23 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
28 December 2005 | Resolutions
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28 December 2005 | Resolutions
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2 June 2005 | £ ic 100/26 05/05/05 £ sr 74@1=74 (1 page) |
2 June 2005 | £ ic 100/26 05/05/05 £ sr 74@1=74 (1 page) |
7 May 2005 | Partic of mort/charge * (3 pages) |
7 May 2005 | Partic of mort/charge * (3 pages) |
21 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
21 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
19 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
19 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
30 March 2005 | Dec mort/charge * (2 pages) |
22 March 2005 | Dec mort/charge * (2 pages) |
22 March 2005 | Dec mort/charge * (2 pages) |
11 March 2005 | Dec mort/charge * (2 pages) |
11 March 2005 | Dec mort/charge * (2 pages) |
8 January 2005 | Partic of mort/charge * (4 pages) |
8 January 2005 | Partic of mort/charge * (4 pages) |
2 May 2004 | Return made up to 13/04/04; full list of members (8 pages) |
2 May 2004 | Return made up to 13/04/04; full list of members (8 pages) |
19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
28 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
28 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 3 leachkin terrace inverness IV3 8LQ (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 3 leachkin terrace inverness IV3 8LQ (1 page) |
23 April 2003 | Return made up to 13/04/03; full list of members (8 pages) |
23 April 2003 | Return made up to 13/04/03; full list of members (8 pages) |
8 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
8 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
22 April 2002 | Return made up to 13/04/02; full list of members
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22 April 2002 | Return made up to 13/04/02; full list of members
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23 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
23 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
12 April 2001 | Return made up to 13/04/01; full list of members (7 pages) |
12 April 2001 | Return made up to 13/04/01; full list of members (7 pages) |
12 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
12 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
23 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
23 March 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
21 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
21 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
19 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
19 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
19 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
19 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
18 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
18 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
14 November 1997 | Partic of mort/charge * (3 pages) |
14 November 1997 | Alterations to a floating charge (15 pages) |
14 November 1997 | Alterations to a floating charge (15 pages) |
14 November 1997 | Alterations to a floating charge (6 pages) |
14 November 1997 | Partic of mort/charge * (3 pages) |
14 November 1997 | Alterations to a floating charge (6 pages) |
24 October 1997 | Partic of mort/charge * (6 pages) |
24 October 1997 | Partic of mort/charge * (6 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
9 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
9 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
10 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
10 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
22 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
22 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |