Company NameHighland Opportunity Limited
DirectorPaul Kenneth Oldham
Company StatusActive
Company NumberSC097373
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 February 1986(38 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Stewart Fraser
StatusCurrent
Appointed12 December 2017(31 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressHighland Council Headquarters Glenurquhart Road
Inverness
IV3 5NX
Scotland
Director NameMr Paul Kenneth Oldham
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2022(36 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHighland Council Headquarters Glenurquhart Road
Inverness
IV3 5NX
Scotland
Director NameWilliam Alexander Fraser
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1989(3 years, 6 months after company formation)
Appointment Duration-1 years, 10 months (resigned 13 July 1989)
RoleFarmer
Correspondence AddressTorachilty
Contin
Strathpeffer
Ross-Shire
IV14 9EG
Scotland
Director NameJohn Harkness Cattanach
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1989(3 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 1996)
RoleRetired
Correspondence AddressLorne House
Geddes
Nairn
Director NameMario Bernardi
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1989(3 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 May 1992)
RoleRetired
Correspondence Address12 Culduthel Road
Inverness
Inverness Shire
IV2 4AG
Scotland
Secretary NameMr Harold Farquhar
NationalityBritish
StatusResigned
Appointed01 September 1989(3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address12 Torbreck Road
Lochardil
Inverness
IV2 4DF
Scotland
Director NameDrew Burdon
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 August 1993)
RoleRetailer
Correspondence AddressToravaig Grange Road
Fort William
Inverness Shire
PH33 6JF
Scotland
Director NameMr David John Cameron
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1996)
RoleProperty Developer
Country of ResidenceScotland
Correspondence AddressDruminlochan
Feshiebridge
Kincraig
Inverness-Shire
PH21 1NQ
Scotland
Director NameNeil Mackinnon Clark
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 August 1994)
RoleTelecommunications Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Perth Place
Fort William
Inverness Shire
PH33 6UL
Scotland
Director NameJackson Anderson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressPolgarbh Mucomir
Spean Bridge
Inverness Shire
PH34 4EQ
Scotland
Secretary NameJames Francis Paul Black
NationalityBritish
StatusResigned
Appointed01 November 1995(9 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address8 Leanach Court
Westhill
Inverness
Inverness Shire
IV2 5DE
Scotland
Director NameJames Duncan Ward Allan
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 09 May 2007)
RoleRetired
Correspondence AddressCraigroyston Castle Street
Dornoch
Sutherland
IV25 3SD
Scotland
Director NameProf Alexander Iain Munro Glen
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 06 May 1999)
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence AddressDalnavert Farmhouse
Feshie Bridge, Kingussie
Perth
Speyside
PH21 1NQ
Scotland
Secretary NameMarion Newlands Notman
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35b Southside Road
Inverness
Inverness Shire
IV2 4XA
Scotland
Secretary NameFrancis Allan
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 29 April 2005)
RoleCompany Director
Correspondence Address40a Seabank Road
Nairn
Highland
IV12 4EY
Scotland
Director NameMr Basil Matthew Stuart Dunlop
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(17 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 May 2007)
RoleForestry Consultant
Country of ResidenceScotland
Correspondence AddressBen A'An
Lynemacgregor
Grantown-On-Spey
Moray
PH26 3PR
Scotland
Secretary NameMrs Roslyn Pieroni
NationalityBritish
StatusResigned
Appointed30 April 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2008)
RoleLocal Government Officer
Correspondence Address7 Balnabeen Drive
Dingwall
Ross Shire
IV15 9LY
Scotland
Director NameAngus Gordon
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(19 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2007)
RoleFarmer
Correspondence AddressBruach
Achnahannet
Dulnain Bridge
Badenoch + Strathspey
PH26 3PD
Scotland
Director NameNeil Mackinnon Clark
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(19 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2007)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address14 Perth Place
Fort William
Inverness Shire
PH33 6UL
Scotland
Director NameMr William Neil Fernie
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(19 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 March Road
Wick
Caithness
KW1 5TY
Scotland
Director NameWilliam Fulton
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(19 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2007)
RoleCompany Director
Correspondence AddressRasa Sayang
Fishery Pier Road
Kyle Of Lochalsh
Skye & Lochalsh
IV40 8AJ
Scotland
Director NameMr Ian George Brown
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2007(21 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 May 2012)
RoleN H S Electrician
Country of ResidenceScotland
Correspondence Address104 Drakies Avenue
Inverness
Inverness Shire
IV2 3SD
Scotland
Director NameRoderick William Barclay
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(21 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2012)
RoleFarmer/Councillor
Country of ResidenceScotland
Correspondence AddressBoggiewell Farm
Fortrose
Ross-Shire
IV10 8SN
Scotland
Secretary NameMichelle Ann Morris
NationalityBritish
StatusResigned
Appointed01 April 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 29 September 2017)
RoleLocal Gov Officer
Correspondence AddressHighland Council Headquarters Glenurquhart Road
Inverness
IV3 5NX
Scotland
Director NameMr David Charles Macquistan Flear
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(23 years, 2 months after company formation)
Appointment Duration10 months (resigned 04 March 2010)
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressInkerman
Church Street
Halkirk
Caithness
KW12 6YD
Scotland
Director NameMr James Stuart Black
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2012(26 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 July 2012)
RoleLocal Authority Director
Country of ResidenceScotland
Correspondence Address81a Castle Street
Inverness
IV2 3EA
Scotland
Director NameMr John Anthony Hickman Ford
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(26 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 July 2016)
RoleLocal Authority Coucillor
Country of ResidenceUnited Kingdom
Correspondence Address81a Castle Street
Inverness
IV2 3EA
Scotland
Director NameMr David John Fallows
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(26 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 May 2017)
RoleLocal Authority Councillor
Country of ResidenceScotland
Correspondence AddressHighland Council Headquarters Glenurquhart Road
Inverness
IV3 5NX
Scotland
Director NameKenneth Archer Gowans
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(26 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 March 2014)
RoleAcademic Advisor/Lecturer
Country of ResidenceScotland
Correspondence Address81a Castle Street
Inverness
IV2 3EA
Scotland
Director NameMrs Helen Mae Carmichael
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2017(31 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 May 2022)
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressHighland Council Headquarters Glenurquhart Road
Inverness
IV3 5NX
Scotland

Contact

Websitehighland-opportunity.com
Email address[email protected]
Telephone01463 228340
Telephone regionInverness

Location

Registered AddressHighland Council Headquarters
Glenurquhart Road
Inverness
IV3 5NX
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,337,807
Net Worth£261,107
Cash£1,555,685
Current Liabilities£1,788,848

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Charges

1 February 2002Delivered on: 12 February 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 81A castle street, inverness.
Outstanding
24 January 2002Delivered on: 4 February 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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.
Outstanding

Filing History

16 March 2021Accounts for a small company made up to 31 March 2020 (15 pages)
7 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 December 2019Accounts for a small company made up to 31 March 2019 (16 pages)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
8 November 2018Accounts for a small company made up to 31 March 2018 (17 pages)
5 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (19 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (19 pages)
13 December 2017Appointment of Mr Stewart Fraser as a secretary on 12 December 2017 (2 pages)
13 December 2017Appointment of Mr Stewart Fraser as a secretary on 12 December 2017 (2 pages)
4 October 2017Termination of appointment of Michelle Ann Morris as a secretary on 29 September 2017 (1 page)
4 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017Termination of appointment of Michelle Ann Morris as a secretary on 29 September 2017 (1 page)
7 September 2017Appointment of Mrs Helen Mae Carmichael as a director on 16 July 2017 (2 pages)
7 September 2017Termination of appointment of James Stuart Black as a director on 16 August 2017 (1 page)
7 September 2017Termination of appointment of James Stuart Black as a director on 16 August 2017 (1 page)
7 September 2017Appointment of Mrs Helen Mae Carmichael as a director on 16 July 2017 (2 pages)
15 May 2017Termination of appointment of Thomas Gregory Prag as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Ian George Brown as a director on 4 May 2017 (1 page)
15 May 2017Appointment of Mr James Stuart Black as a director on 3 May 2017 (2 pages)
15 May 2017Termination of appointment of James Hume Walter Stone as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Donald Muir Mackay as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Ian George Brown as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Elizabeth Mcallister as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of James Hume Walter Stone as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Audrey Sinclair as a director on 4 May 2017 (1 page)
15 May 2017Appointment of Mr James Stuart Black as a director on 3 May 2017 (2 pages)
15 May 2017Termination of appointment of Thomas Gregory Prag as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Elizabeth Mcallister as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of David John Fallows as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Audrey Sinclair as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of David John Fallows as a director on 4 May 2017 (1 page)
15 May 2017Termination of appointment of Donald Muir Mackay as a director on 4 May 2017 (1 page)
7 October 2016Appointment of Mrs Elizabeth Mcallister as a director on 8 September 2016 (2 pages)
7 October 2016Appointment of Mrs Elizabeth Mcallister as a director on 8 September 2016 (2 pages)
16 September 2016Full accounts made up to 31 March 2016 (23 pages)
16 September 2016Full accounts made up to 31 March 2016 (23 pages)
12 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
12 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
28 July 2016Registered office address changed from 81a Castle Street Inverness IV2 3EA to Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX on 28 July 2016 (1 page)
28 July 2016Termination of appointment of John Anthony Hickman Ford as a director on 20 July 2016 (1 page)
28 July 2016Registered office address changed from 81a Castle Street Inverness IV2 3EA to Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX on 28 July 2016 (1 page)
28 July 2016Termination of appointment of John Anthony Hickman Ford as a director on 20 July 2016 (1 page)
23 March 2016Satisfaction of charge 1 in full (1 page)
23 March 2016Satisfaction of charge 1 in full (1 page)
26 January 2016Director's details changed for Mr Donald Muir Mackay on 17 December 2015 (2 pages)
26 January 2016Appointment of Dr Audrey Sinclair as a director on 17 December 2015 (2 pages)
26 January 2016Appointment of Mr Donald Muir Mackay as a director on 17 December 2015 (2 pages)
26 January 2016Appointment of Mr Donald Muir Mackay as a director on 17 December 2015 (2 pages)
26 January 2016Appointment of Dr Audrey Sinclair as a director on 17 December 2015 (2 pages)
26 January 2016Director's details changed for Mr Donald Muir Mackay on 17 December 2015 (2 pages)
4 December 2015Full accounts made up to 31 March 2015 (24 pages)
4 December 2015Full accounts made up to 31 March 2015 (24 pages)
2 November 2015Termination of appointment of Thomas John Maclennan as a director on 29 October 2015 (1 page)
2 November 2015Termination of appointment of Elizabeth Macdonald as a director on 29 October 2015 (1 page)
2 November 2015Termination of appointment of Elizabeth Macdonald as a director on 29 October 2015 (1 page)
2 November 2015Termination of appointment of Thomas John Maclennan as a director on 29 October 2015 (1 page)
8 October 2015Termination of appointment of William Lobban as a director on 5 October 2015 (1 page)
8 October 2015Termination of appointment of William Lobban as a director on 5 October 2015 (1 page)
8 October 2015Termination of appointment of William Lobban as a director on 5 October 2015 (1 page)
10 September 2015Annual return made up to 1 September 2015 no member list (7 pages)
10 September 2015Annual return made up to 1 September 2015 no member list (7 pages)
10 September 2015Annual return made up to 1 September 2015 no member list (7 pages)
5 August 2015Termination of appointment of William Neil Fernie as a director on 29 July 2015 (1 page)
5 August 2015Termination of appointment of William Neil Fernie as a director on 29 July 2015 (1 page)
25 September 2014Annual return made up to 1 September 2014 no member list (7 pages)
25 September 2014Annual return made up to 1 September 2014 no member list (7 pages)
25 September 2014Annual return made up to 1 September 2014 no member list (7 pages)
2 September 2014Full accounts made up to 31 March 2014 (24 pages)
2 September 2014Full accounts made up to 31 March 2014 (24 pages)
23 April 2014Appointment of Ms Elizabeth Macdonald as a director (2 pages)
23 April 2014Appointment of Ms Elizabeth Macdonald as a director (2 pages)
14 April 2014Termination of appointment of Kenneth Gowans as a director (1 page)
14 April 2014Termination of appointment of Kenneth Gowans as a director (1 page)
18 October 2013Full accounts made up to 31 March 2013 (23 pages)
18 October 2013Full accounts made up to 31 March 2013 (23 pages)
27 September 2013Annual return made up to 1 September 2013 no member list (6 pages)
27 September 2013Annual return made up to 1 September 2013 no member list (6 pages)
27 September 2013Annual return made up to 1 September 2013 no member list (6 pages)
12 November 2012Full accounts made up to 31 March 2012 (22 pages)
12 November 2012Full accounts made up to 31 March 2012 (22 pages)
4 September 2012Annual return made up to 1 September 2012 no member list (6 pages)
4 September 2012Annual return made up to 1 September 2012 no member list (6 pages)
4 September 2012Annual return made up to 1 September 2012 no member list (6 pages)
17 July 2012Appointment of Mr Ian George Brown as a director (2 pages)
17 July 2012Appointment of Mr James Hume Walter Mieville Stone as a director (2 pages)
17 July 2012Appointment of Mr William Lobban as a director (2 pages)
17 July 2012Appointment of Mr David John Fallows as a director (2 pages)
17 July 2012Appointment of Mr John Anthony Hickman Ford as a director (2 pages)
17 July 2012Appointment of Mr William Neil Fernie as a director (2 pages)
17 July 2012Appointment of Mr Thomas John Maclennan as a director (2 pages)
17 July 2012Appointment of Mr William Neil Fernie as a director (2 pages)
17 July 2012Appointment of Mr Ian George Brown as a director (2 pages)
17 July 2012Termination of appointment of James Black as a director (1 page)
17 July 2012Appointment of Mr David John Fallows as a director (2 pages)
17 July 2012Director's details changed for Mr James Hume Walter Mieville Stone on 17 July 2012 (2 pages)
17 July 2012Appointment of Mr John Anthony Hickman Ford as a director (2 pages)
17 July 2012Appointment of Mr James Hume Walter Mieville Stone as a director (2 pages)
17 July 2012Appointment of Mr Thomas Gregory Prag as a director (2 pages)
17 July 2012Director's details changed for Mr James Hume Walter Mieville Stone on 17 July 2012 (2 pages)
17 July 2012Appointment of Mr Kenneth Archer Gowans as a director (2 pages)
17 July 2012Appointment of Mr Kenneth Archer Gowans as a director (2 pages)
17 July 2012Termination of appointment of James Black as a director (1 page)
17 July 2012Appointment of Mr Thomas Gregory Prag as a director (2 pages)
17 July 2012Appointment of Mr William Lobban as a director (2 pages)
17 July 2012Appointment of Mr Thomas John Maclennan as a director (2 pages)
8 May 2012Appointment of Dr James Stuart Black as a director (2 pages)
8 May 2012Appointment of Dr James Stuart Black as a director (2 pages)
4 May 2012Termination of appointment of Helen Carmichael as a director (1 page)
4 May 2012Termination of appointment of Graeme Smith as a director (1 page)
4 May 2012Termination of appointment of Isobel Mccallum as a director (1 page)
4 May 2012Termination of appointment of David Henderson as a director (1 page)
4 May 2012Termination of appointment of Helen Carmichael as a director (1 page)
4 May 2012Termination of appointment of Andrew Hendry as a director (1 page)
4 May 2012Termination of appointment of William Ross as a director (1 page)
4 May 2012Termination of appointment of James Gray as a director (1 page)
4 May 2012Termination of appointment of Roderick Barclay as a director (1 page)
4 May 2012Termination of appointment of Ian Brown as a director (1 page)
4 May 2012Termination of appointment of Roderick Barclay as a director (1 page)
4 May 2012Termination of appointment of William Ross as a director (1 page)
4 May 2012Termination of appointment of David Henderson as a director (1 page)
4 May 2012Termination of appointment of James Gray as a director (1 page)
4 May 2012Termination of appointment of Isobel Mccallum as a director (1 page)
4 May 2012Termination of appointment of Graeme Smith as a director (1 page)
4 May 2012Termination of appointment of Andrew Hendry as a director (1 page)
4 May 2012Termination of appointment of Ian Brown as a director (1 page)
19 October 2011Full accounts made up to 31 March 2011 (23 pages)
19 October 2011Full accounts made up to 31 March 2011 (23 pages)
9 September 2011Annual return made up to 1 September 2011 no member list (10 pages)
9 September 2011Annual return made up to 1 September 2011 no member list (10 pages)
9 September 2011Annual return made up to 1 September 2011 no member list (10 pages)
5 November 2010Full accounts made up to 31 March 2010 (22 pages)
5 November 2010Full accounts made up to 31 March 2010 (22 pages)
7 September 2010Annual return made up to 1 September 2010 no member list (10 pages)
7 September 2010Annual return made up to 1 September 2010 no member list (10 pages)
7 September 2010Annual return made up to 1 September 2010 no member list (10 pages)
6 September 2010Director's details changed for Roderick William Barclay on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ian Brown on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ian Brown on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Roderick William Barclay on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ian Brown on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Roderick William Barclay on 1 September 2010 (2 pages)
27 April 2010Appointment of Mr Graeme Munro Smith as a director (2 pages)
27 April 2010Termination of appointment of David Flear as a director (1 page)
27 April 2010Appointment of Mr Graeme Munro Smith as a director (2 pages)
27 April 2010Termination of appointment of David Flear as a director (1 page)
27 April 2010Secretary's details changed for Michelle Ann Morris on 31 January 2010 (1 page)
27 April 2010Secretary's details changed for Michelle Ann Morris on 31 January 2010 (1 page)
10 December 2009Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
10 December 2009Secretary's details changed for Michelle Ann Morris on 10 October 2008 (2 pages)
10 December 2009Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
10 December 2009Secretary's details changed for Michelle Ann Morris on 10 October 2008 (2 pages)
14 September 2009Full accounts made up to 31 March 2009 (19 pages)
14 September 2009Full accounts made up to 31 March 2009 (19 pages)
8 September 2009Annual return made up to 01/09/09 (5 pages)
8 September 2009Annual return made up to 01/09/09 (5 pages)
26 May 2009Appointment terminated director graeme smith (1 page)
26 May 2009Appointment terminated director graeme smith (1 page)
26 May 2009Director appointed david flear (3 pages)
26 May 2009Director appointed david flear (3 pages)
12 September 2008Annual return made up to 01/09/08 (5 pages)
12 September 2008Annual return made up to 01/09/08 (5 pages)
11 September 2008Full accounts made up to 31 March 2008 (19 pages)
11 September 2008Full accounts made up to 31 March 2008 (19 pages)
15 August 2008Appointment terminated director william fernie (1 page)
15 August 2008Director appointed william john ross (2 pages)
15 August 2008Director appointed william john ross (2 pages)
15 August 2008Appointment terminated director william fernie (1 page)
8 April 2008Appointment terminated secretary roslyn pieroni (1 page)
8 April 2008Secretary appointed michelle morris (2 pages)
8 April 2008Appointment terminated secretary roslyn pieroni (1 page)
8 April 2008Secretary appointed michelle morris (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
25 January 2008New director appointed (2 pages)
25 January 2008Director resigned (1 page)
25 January 2008New director appointed (2 pages)
19 September 2007Full accounts made up to 31 March 2007 (19 pages)
19 September 2007Full accounts made up to 31 March 2007 (19 pages)
14 September 2007Annual return made up to 01/09/07 (7 pages)
14 September 2007Annual return made up to 01/09/07 (7 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (2 pages)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (2 pages)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
11 December 2006Full accounts made up to 31 March 2006 (16 pages)
11 December 2006Full accounts made up to 31 March 2006 (16 pages)
22 September 2006Annual return made up to 01/09/06 (11 pages)
22 September 2006Annual return made up to 01/09/06 (11 pages)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
9 November 2005Full accounts made up to 31 March 2005 (20 pages)
9 November 2005Full accounts made up to 31 March 2005 (20 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
21 October 2005Memorandum and Articles of Association (19 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 October 2005Memorandum and Articles of Association (19 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 September 2005Annual return made up to 01/09/05 (7 pages)
26 September 2005Annual return made up to 01/09/05 (7 pages)
20 May 2005Secretary resigned (1 page)
20 May 2005Secretary resigned (1 page)
20 May 2005New secretary appointed (2 pages)
20 May 2005New secretary appointed (2 pages)
17 December 2004Full accounts made up to 31 March 2004 (20 pages)
17 December 2004Full accounts made up to 31 March 2004 (20 pages)
21 September 2004Annual return made up to 01/09/04 (7 pages)
21 September 2004Annual return made up to 01/09/04 (7 pages)
31 December 2003Full accounts made up to 31 March 2003 (23 pages)
31 December 2003Full accounts made up to 31 March 2003 (23 pages)
12 September 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (3 pages)
2 July 2003New director appointed (3 pages)
2 July 2003New director appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (3 pages)
2 July 2003New director appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (3 pages)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
18 October 2002Full accounts made up to 31 March 2002 (16 pages)
18 October 2002Full accounts made up to 31 March 2002 (16 pages)
24 September 2002Annual return made up to 01/09/02 (7 pages)
24 September 2002Annual return made up to 01/09/02 (7 pages)
20 August 2002Memorandum and Articles of Association (16 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 August 2002Memorandum and Articles of Association (16 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 May 2002Registered office changed on 16/05/02 from: council buildings glenurquhart road inverness IV3 5NX (1 page)
16 May 2002Registered office changed on 16/05/02 from: council buildings glenurquhart road inverness IV3 5NX (1 page)
12 February 2002Partic of mort/charge * (5 pages)
12 February 2002Partic of mort/charge * (5 pages)
4 February 2002Partic of mort/charge * (6 pages)
4 February 2002Partic of mort/charge * (6 pages)
9 November 2001Full accounts made up to 31 March 2001 (14 pages)
9 November 2001Full accounts made up to 31 March 2001 (14 pages)
3 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
19 September 2001Annual return made up to 01/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 2001Annual return made up to 01/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2000Full accounts made up to 31 March 2000 (16 pages)
24 October 2000Full accounts made up to 31 March 2000 (16 pages)
20 September 2000Annual return made up to 01/09/00 (6 pages)
20 September 2000Annual return made up to 01/09/00 (6 pages)
7 December 1999Full accounts made up to 31 March 1999 (15 pages)
7 December 1999Full accounts made up to 31 March 1999 (15 pages)
16 September 1999Annual return made up to 01/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 1999Annual return made up to 01/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
23 November 1998Memorandum and Articles of Association (23 pages)
23 November 1998Memorandum and Articles of Association (23 pages)
26 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 September 1998Annual return made up to 01/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1998Full accounts made up to 31 March 1998 (12 pages)
29 September 1998Annual return made up to 01/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1998Full accounts made up to 31 March 1998 (12 pages)
7 April 1998New secretary appointed (2 pages)
7 April 1998Secretary resigned (1 page)
7 April 1998Secretary resigned (1 page)
7 April 1998New secretary appointed (2 pages)
30 September 1997Full accounts made up to 31 March 1997 (13 pages)
30 September 1997Full accounts made up to 31 March 1997 (13 pages)
9 September 1997New director appointed (2 pages)
9 September 1997Annual return made up to 01/09/97 (6 pages)
9 September 1997Annual return made up to 01/09/97 (6 pages)
9 September 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
14 October 1996Full accounts made up to 31 March 1996 (15 pages)
14 October 1996Full accounts made up to 31 March 1996 (15 pages)
10 September 1996Annual return made up to 01/09/96
  • 363(287) ‐ Registered office changed on 10/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1996Annual return made up to 01/09/96
  • 363(287) ‐ Registered office changed on 10/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
13 May 1996Memorandum and Articles of Association (34 pages)
13 May 1996Memorandum and Articles of Association (34 pages)
25 April 1996Director resigned (1 page)
25 April 1996New secretary appointed (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996New secretary appointed (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Secretary resigned (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Secretary resigned (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
2 November 1995Annual return made up to 01/09/95 (8 pages)
2 November 1995New director appointed (2 pages)
2 November 1995Full accounts made up to 31 March 1995 (15 pages)
2 November 1995Full accounts made up to 31 March 1995 (15 pages)
2 November 1995Secretary resigned (2 pages)
2 November 1995New secretary appointed (2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995Secretary resigned (2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New secretary appointed (2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
2 November 1995Annual return made up to 01/09/95 (8 pages)
18 February 1986Certificate of incorporation (1 page)
18 February 1986Certificate of incorporation (1 page)