Glasgow
G46 6SQ
Scotland
Director Name | Mr Neil Charles John Fraser |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 1990(4 years after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Producer/Consultant |
Country of Residence | Scotland |
Correspondence Address | 39 Flat 2 Maryville Avenue Glasgow G46 7NF Scotland |
Director Name | Sir Kenneth John Wilson Alexander |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1988(1 year, 6 months after company formation) |
Appointment Duration | 13 years (resigned 28 March 2001) |
Role | Author |
Correspondence Address | 9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland |
Director Name | Alexander Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1988(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 October 1990) |
Role | Senior Bank Manager |
Correspondence Address | 18 Uist Road Inverness Inverness Shire IV2 3LZ Scotland |
Director Name | Sir Robert Cowan |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1988(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 September 1994) |
Role | Company Director |
Correspondence Address | Old Manse Farr Inverness Inverness Shire IV1 2XA Scotland |
Director Name | Dr Calum Alexander Macleod |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1988(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 11 February 1999) |
Role | Advocate |
Country of Residence | Scotland |
Correspondence Address | 6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland |
Director Name | Ian M Tennant |
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Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1990(4 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Innes House Elgin Morayshire |
Director Name | Alexander Fraser Morrison |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 December 1996) |
Role | Chairman/Managing Director |
Correspondence Address | Wester House 4 Wester Coates Gardens Edinburgh Lothian EH12 5LT Scotland |
Registered Address | 24-26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
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Constituency | Na h-Eileanan an Iar |
Ward | Steòrnabhagh a Deas |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,143 |
Cash | £15,419 |
Current Liabilities | £276 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
2 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
29 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
27 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
25 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Change of details for Mr Neil Charles John Fraser as a person with significant control on 12 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mr Neil Charles John Fraser on 12 September 2017 (2 pages) |
25 September 2017 | Change of details for Mr Neil Charles John Fraser as a person with significant control on 12 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mr Neil Charles John Fraser on 12 September 2017 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 September 2015 | Annual return made up to 22 September 2015 no member list (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Annual return made up to 22 September 2015 no member list (3 pages) |
3 October 2014 | Annual return made up to 22 September 2014 no member list (3 pages) |
3 October 2014 | Annual return made up to 22 September 2014 no member list (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 November 2013 | Annual return made up to 22 September 2013 no member list (3 pages) |
5 November 2013 | Annual return made up to 22 September 2013 no member list (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 October 2012 | Annual return made up to 22 September 2012 no member list (3 pages) |
9 October 2012 | Annual return made up to 22 September 2012 no member list (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 September 2011 | Annual return made up to 22 September 2011 no member list (3 pages) |
26 September 2011 | Annual return made up to 22 September 2011 no member list (3 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
23 September 2010 | Annual return made up to 22 September 2010 no member list (3 pages) |
23 September 2010 | Annual return made up to 22 September 2010 no member list (3 pages) |
9 January 2010 | Registered office address changed from C/O Munro & Noble 26 Church Street Inverness IV1 1HX on 9 January 2010 (2 pages) |
9 January 2010 | Registered office address changed from C/O Munro & Noble 26 Church Street Inverness IV1 1HX on 9 January 2010 (2 pages) |
9 January 2010 | Registered office address changed from C/O Munro & Noble 26 Church Street Inverness IV1 1HX on 9 January 2010 (2 pages) |
6 October 2009 | Annual return made up to 22 September 2009 no member list (2 pages) |
6 October 2009 | Annual return made up to 22 September 2009 no member list (2 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 October 2008 | Annual return made up to 22/09/08 (2 pages) |
13 October 2008 | Annual return made up to 22/09/08 (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 October 2007 | Annual return made up to 22/09/07 (3 pages) |
8 October 2007 | Annual return made up to 22/09/07 (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 October 2006 | Annual return made up to 22/09/06 (3 pages) |
18 October 2006 | Annual return made up to 22/09/06 (3 pages) |
3 October 2005 | Annual return made up to 22/09/05 (3 pages) |
3 October 2005 | Annual return made up to 22/09/05 (3 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 September 2004 | Annual return made up to 22/09/04 (3 pages) |
29 September 2004 | Annual return made up to 22/09/04 (3 pages) |
24 October 2003 | Annual return made up to 22/09/03 (3 pages) |
24 October 2003 | Annual return made up to 22/09/03 (3 pages) |
8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 November 2002 | Annual return made up to 22/09/02 (3 pages) |
26 November 2002 | Annual return made up to 22/09/02 (3 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 November 2001 | Annual return made up to 22/09/01
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1 November 2001 | Annual return made up to 22/09/01
|
31 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 October 2000 | Annual return made up to 22/09/00 (3 pages) |
6 October 2000 | Annual return made up to 22/09/00 (3 pages) |
11 January 2000 | Annual return made up to 22/09/99 (3 pages) |
11 January 2000 | Annual return made up to 22/09/99 (3 pages) |
31 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
31 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
27 November 1998 | Annual return made up to 22/09/98 (7 pages) |
27 November 1998 | Annual return made up to 22/09/98 (7 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
9 January 1998 | Annual return made up to 22/09/97
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9 January 1998 | Annual return made up to 22/09/97
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29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 February 1997 | Director resigned (1 page) |
1 February 1997 | Director resigned (1 page) |
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
16 October 1996 | Annual return made up to 22/09/96
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16 October 1996 | Annual return made up to 22/09/96
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16 October 1995 | Annual return made up to 22/09/95
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16 October 1995 | Annual return made up to 22/09/95
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22 September 1986 | Incorporation (21 pages) |
22 September 1986 | Incorporation (21 pages) |