Ross & Cromarty Enterprise Limited

Company Name	Ross & Cromarty Enterprise Limited
Directors	Carroll Carson Buxton and Nicholas Bryan Kenton
Company Status	Active
Company Number	SC125547
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1990(33 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Alison Patricia Lyner
Nationality	British
Status	Current
Appointed	15 February 2012(21 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Fraser House Friars Lane Inverness Highland IV1 1RN Scotland

Director Name	Carroll Carson Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2016(25 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Regional Development Director
Country of Residence	Scotland
Correspondence Address	Fraser House Friar's Lane Inverness Highland IV1 1RN Scotland

Director Name	Mr Nicholas Bryan Kenton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland

Secretary Name	Hugh Jeremy Middleton
Nationality	British
Status	Resigned
Appointed	08 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Arabella House By Tain Ross Shire IB19 1QJ

Director Name	William Donald Mackenzie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ussie Valley House Brahan Maryburgh Ross Shire IV7 8HH Scotland

Director Name	Roderick Ian Douglas Mair
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	3 Bruce Gardens Fortrose Ross-Shire Scotland

Director Name	John Robert McDowell Dunthorne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Craigmhor Castle Avenue Invergordon Ross-Shire IV18 0AH Scotland

Director Name	Neil McKechnie
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Clunes Villa Park Street Dingwall Ross Shire IV15 9JH Scotland

Director Name	Roderick Ian Douglas Mair
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 September 1992)
Role	Local Authority Chief Executiv
Correspondence Address	3 Bruce Gardens Fortrose Ross-Shire Scotland

Director Name	Mr Hector Roy Macintyre
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 July 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 North Erradale Gairloch Ross Shire IV21 2DS Scotland

Director Name	Alexander William Macgregor
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggie 41 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Director Name	Rev Allan Ian Macarthur
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Church Of Scotland Manse Lochcarron Strathcarron Ross Shire IV54 8YD Scotland

Director Name	Sarah Margaret Cartwright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Achnahaird Springfield Terrace Alness Ross Shire IV17 0SP Scotland

Director Name	Mr Muir Mackay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mandala Brae Farm Dingwall Ross-Shire IV15 9UE Scotland

Secretary Name	Cameron Cleland
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 July 2001)
Role	Deputy Chief Executive
Correspondence Address	Scamadale 5 Firthview Dingwall Ross Shire IV15 9PF Scotland

Director Name	Elizabeth Anne Allan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1996)
Role	Tourism Manager
Correspondence Address	Blackmoor Jamestown Strathpeffer Ross Shire IV14 9ER Scotland

Director Name	Capt Donald Alastair MacDonald
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 2004)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Culdarroch Alligin Achnasheen Ross-Shire IV22 2HB Scotland

Director Name	William John Mackenzie
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2000)
Role	Self Employed
Correspondence Address	Aultgowrie House Aultgowrie Muir Of Ord IV6 7XA Scotland

Director Name	Mr Bryan William Beattie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2001)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	No 2 Cottage Drumderfit Farm Kessock Ross-Shire IV1 3ZF Scotland

Director Name	Norman Lauritsen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 2000)
Role	Hotelier
Correspondence Address	Mansfield House Hotel Scotsburn Road Tain Ross Shire IV19 1PR Scotland

Director Name	Mr Andrew Martin Dytch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Urquhart Road Dingwall Ross Shire IV15 9PE Scotland

Director Name	Mr Clifford Davison
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairburn House Urray Muir Of Ord Ross-Shire IV6 7UT Scotland

Secretary Name	Allan Macleod
Nationality	British
Status	Resigned
Appointed	18 July 2001(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF Scotland

Secretary Name	Gordon Sherrington Cox
Nationality	British
Status	Resigned
Appointed	08 October 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	33 Camden Street Evanton Dingwall Ross Shire IV16 9XX Scotland

Director Name	John Justin Mackenzie Calder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Munro Place Dingwall Ross Shire IV15 9RQ Scotland

Director Name	James Forbes Jackson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2006)
Role	Retired
Correspondence Address	7 Viewfield Road Tain Ross Shire IV19 1NR Scotland

Director Name	Dr David John Alston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2006)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	51 Church Street Cromarty Highland IV11 8XA Scotland

Director Name	Christopher Melia
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2006)
Role	Site Manager
Correspondence Address	Burnside 7 Ruisaurie Beauly Inverness Shire IV4 7AJ Scotland

Director Name	William Allen John Bound
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2006)
Role	Professor
Correspondence Address	Ballyskelly Lodge Poyntzfield Dingwall Ross Shire IV7 8LX Scotland

Secretary Name	Joyce Maclennan
Nationality	British
Status	Resigned
Appointed	26 April 2005(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 October 2005)
Role	Acting Chief Executive
Correspondence Address	Strathairlie 25 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Secretary Name	Mr Maitland Peter Hyslop
Nationality	British
Status	Resigned
Appointed	25 October 2005(15 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Elvaston Grove Hexham Northumberland NE46 2HR

Director Name	Mr Forbes Cameron Duthie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fraser House Friars Lane Inverness Highland IV1 1RN Scotland

Director Name	Dr James Stuart Black
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2007)
Role	Chief Executive
Correspondence Address	6 Boarstone Court Inverness Highland IV2 4XP Scotland

Director Name	Mr James Gibbs
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(17 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2008)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Learnie Cromarty Ross-Shire IV11 8XY Scotland

Director Name	Mr Donald MacDonald Macaulay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Frasers House Friars Lane Inverness Highland IV1 1RN Scotland

Contact

Website	hie/race.co.uk

Location

Registered Address	An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

24 June 1993	Delivered on: 8 July 1993 Persons entitled: Highlands and Islands Enterprise 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. Outstanding
10 April 1991	Delivered on: 16 April 1991 Persons entitled: Highlands and Islands Enterprise 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. Outstanding

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
19 December 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Notification of a person with significant control statement (2 pages)
18 December 2018	Withdrawal of a person with significant control statement on 18 December 2018 (2 pages)
11 December 2018	Notification of Highlands and Islands Enterprise as a person with significant control on 6 April 2016 (4 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 August 2017	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages)
3 July 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
3 July 2017	Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 May 2016	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 16 May 2016 (2 pages)
16 May 2016	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 16 May 2016 (2 pages)
21 April 2016	Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016 (2 pages)
21 April 2016	Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016 (2 pages)
12 April 2016	Appointment of Carroll Carson Buxton as a director on 24 March 2016 (3 pages)
12 April 2016	Appointment of Carroll Carson Buxton as a director on 24 March 2016 (3 pages)
12 January 2016	Annual return made up to 10 December 2015 (19 pages)
12 January 2016	Annual return made up to 10 December 2015 (19 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 January 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
8 January 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
8 January 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
8 January 2015	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to Fraser House Friars Lane Inverness Highland IV1 1RN on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
8 January 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
8 January 2015	Annual return made up to 10 December 2014 (14 pages)
8 January 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
8 January 2015	Director's details changed for Mr Forbes Cameron Duthie on 4 June 2014 (3 pages)
8 January 2015	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to Fraser House Friars Lane Inverness Highland IV1 1RN on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
8 January 2015	Director's details changed for Donald Macdonald Macaulay on 4 June 2014 (3 pages)
8 January 2015	Annual return made up to 10 December 2014 (14 pages)
8 January 2015	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL to 4B Druimchat View Dingwall Ross-Shire IV15 9XL (2 pages)
8 January 2015	Secretary's details changed for Alison Patricia Lyner on 4 June 2014 (3 pages)
8 January 2015	Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to Fraser House Friars Lane Inverness Highland IV1 1RN on 8 January 2015 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Cowan House Inverness Retail & Business Park Inverness Highland IV2 7GF on 4 June 2014 (2 pages)
13 January 2014	Annual return made up to 10 December 2013 (14 pages)
13 January 2014	Annual return made up to 10 December 2013 (14 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 10 December 2012 (14 pages)
11 January 2013	Annual return made up to 10 December 2012 (14 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
23 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
23 April 2012	Appointment of Alison Patricia Lyner as a secretary (3 pages)
23 April 2012	Termination of appointment of Allan Macleod as a secretary (2 pages)
6 January 2012	Register(s) moved to registered inspection location (2 pages)
6 January 2012	Register(s) moved to registered inspection location (2 pages)
6 January 2012	Annual return made up to 10 December 2011 (14 pages)
6 January 2012	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
6 January 2012	Annual return made up to 10 December 2011 (14 pages)
6 January 2012	Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Annual return made up to 10 December 2010 (14 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Annual return made up to 10 December 2010 (14 pages)
8 December 2010	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
8 December 2010	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
8 December 2010	Secretary's details changed for Allan Macleod on 3 December 2010 (3 pages)
8 December 2010	Director's details changed for Forbes Cameron Duthie on 3 December 2010 (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
2 November 2010	Appointment of Donald Macdonald Macaulay as a director (3 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
1 November 2010	Accounts made up to 31 March 2010 (14 pages)
1 November 2010	Accounts made up to 31 March 2010 (14 pages)
1 November 2010	Termination of appointment of Alexander Paterson as a director (2 pages)
20 April 2010	Appointment of Alexander Lawrie Paterson as a director (3 pages)
20 April 2010	Appointment of Alexander Lawrie Paterson as a director (3 pages)
9 April 2010	Termination of appointment of Douglas Yule as a director (2 pages)
9 April 2010	Termination of appointment of Douglas Yule as a director (2 pages)
1 February 2010	Annual return made up to 10 December 2009 (14 pages)
1 February 2010	Annual return made up to 10 December 2009 (14 pages)
11 November 2009	Accounts made up to 31 March 2009 (16 pages)
11 November 2009	Accounts made up to 31 March 2009 (16 pages)
29 January 2009	Accounts made up to 31 March 2008 (22 pages)
29 January 2009	Accounts made up to 31 March 2008 (22 pages)
5 January 2009	Annual return made up to 10/12/08 (10 pages)
5 January 2009	Annual return made up to 10/12/08 (10 pages)
28 March 2008	Director appointed douglas james yule (2 pages)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2008	Appointment terminated director james gibbs (1 page)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2008	Director appointed douglas james yule (2 pages)
28 March 2008	Appointment terminated director james gibbs (1 page)
11 January 2008	Annual return made up to 10/12/07 (4 pages)
11 January 2008	Annual return made up to 10/12/07 (4 pages)
19 October 2007	Accounts made up to 31 March 2007 (22 pages)
19 October 2007	Accounts made up to 31 March 2007 (22 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Location of register of members (1 page)
21 December 2006	Annual return made up to 10/12/06 (4 pages)
21 December 2006	Annual return made up to 10/12/06 (4 pages)
21 September 2006	Accounts made up to 31 March 2006 (25 pages)
21 September 2006	Accounts made up to 31 March 2006 (25 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2005	Annual return made up to 10/12/05 363(288) ‐ Director's particulars changed (9 pages)
15 December 2005	Annual return made up to 10/12/05 363(288) ‐ Director's particulars changed (9 pages)
4 December 2005	New secretary appointed (2 pages)
4 December 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (5 pages)
25 November 2005	New director appointed (5 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
10 October 2005	Accounts made up to 31 March 2005 (24 pages)
10 October 2005	Accounts made up to 31 March 2005 (24 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
22 December 2004	Annual return made up to 10/12/04 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2004	Annual return made up to 10/12/04 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
27 August 2004	Accounts made up to 31 March 2004 (24 pages)
27 August 2004	Accounts made up to 31 March 2004 (24 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
16 December 2003	Annual return made up to 10/12/03 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Annual return made up to 10/12/03 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
23 August 2003	Accounts made up to 31 March 2003 (25 pages)
23 August 2003	Accounts made up to 31 March 2003 (25 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Annual return made up to 10/12/02 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Annual return made up to 10/12/02 363(288) ‐ Director's particulars changed (9 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Accounts made up to 31 March 2002 (22 pages)
3 October 2002	Accounts made up to 31 March 2002 (22 pages)
16 May 2002	Registered office changed on 16/05/02 from: 107 high street, invergordon, ross-shire, IV18 0AB (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 107 high street, invergordon, ross-shire, IV18 0AB (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
27 December 2001	Annual return made up to 10/12/01 (6 pages)
27 December 2001	Annual return made up to 10/12/01 (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
5 December 2001	Memorandum and Articles of Association (11 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Memorandum and Articles of Association (11 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
18 June 2001	Accounts made up to 31 March 2001 (20 pages)
18 June 2001	Accounts made up to 31 March 2001 (20 pages)
13 December 2000	Annual return made up to 10/12/00 (6 pages)
13 December 2000	Annual return made up to 10/12/00 (6 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
16 June 2000	Accounts made up to 31 March 2000 (20 pages)
16 June 2000	Accounts made up to 31 March 2000 (20 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
3 December 1999	Annual return made up to 10/12/99 363(353) ‐ Location of register of members address changed (7 pages)
3 December 1999	Annual return made up to 10/12/99 363(353) ‐ Location of register of members address changed (7 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
2 June 1999	Accounts made up to 31 March 1999 (21 pages)
2 June 1999	Accounts made up to 31 March 1999 (21 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
27 November 1998	Annual return made up to 10/12/98 (8 pages)
27 November 1998	Annual return made up to 10/12/98 (8 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
28 May 1998	Accounts made up to 31 March 1998 (23 pages)
28 May 1998	Accounts made up to 31 March 1998 (23 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
10 December 1997	Annual return made up to 10/12/97 (6 pages)
10 December 1997	Annual return made up to 10/12/97 (6 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
8 July 1997	Accounts made up to 31 March 1997 (21 pages)
8 July 1997	Accounts made up to 31 March 1997 (21 pages)
10 January 1997	Accounts made up to 31 March 1996 (19 pages)
10 January 1997	Accounts made up to 31 March 1996 (19 pages)
24 December 1996	Annual return made up to 10/12/96 (7 pages)
24 December 1996	Annual return made up to 10/12/96 (7 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
8 December 1995	Annual return made up to 10/12/95 (6 pages)
8 December 1995	Annual return made up to 10/12/95 (6 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
31 July 1995	Accounts made up to 31 March 1995 (15 pages)
31 July 1995	Accounts made up to 31 March 1995 (15 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Ross & Cromarty Enterprise Limited

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Contact Data Scotland