Borve And Annishadder Township

Company Name	Borve And Annishadder Township
Company Status	Active
Company Number	SC146543
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alaistar Nicolson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 1993(same day as company formation)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	3 Borve Portree Isle Of Skye IV51 9PE Scotland

Secretary Name	Mr Alaistar Nicolson
Nationality	British
Status	Current
Appointed	16 September 1993(same day as company formation)
Role	It Advisor
Country of Residence	Scotland
Correspondence Address	5 Borve Portree Highland IV51 9PE Scotland

Director Name	Donald Iain MacDonald
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Roads Operative
Country of Residence	Scotland
Correspondence Address	3 Borve Portree Isle Of Skye IV51 9PE Scotland

Director Name	Angus MacDonald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(1 year, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	20 Borve Portree Highland

Director Name	Mr Cameron Macfadyen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 August 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	3 Borve Portree IV51 9PE Scotland

Director Name	John Angus Mackenzie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Borve Portree Isle Of Skye IV51 9PE Scotland

Director Name	Samuel Maclelland
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 09 December 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Borve Portree Highland IV51 9PE Scotland

Contact

Website	borve.net

Location

Registered Address	3 Borve Portree Isle Of Skye IV51 9PE Scotland
Constituency	Ross, Skye and Lochaber
Ward	Eilean a' ChÃ¨o

Financials

Year	2014
Net Worth	£50,519
Cash	£28,839
Current Liabilities	£912

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Cameron Macfadyen as a director on 15 August 2020 (2 pages)
27 July 2020	Termination of appointment of John Angus Mackenzie as a director on 26 May 2020 (1 page)
30 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
10 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
25 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 November 2014	Annual return made up to 16 September 2014 no member list (4 pages)
22 November 2014	Annual return made up to 16 September 2014 no member list (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 16 September 2013 no member list (4 pages)
14 October 2013	Annual return made up to 16 September 2013 no member list (4 pages)
13 October 2013	Secretary's details changed for Mr Alaistar Nicolson on 22 September 2013 (1 page)
13 October 2013	Director's details changed for Mr Alaistar Nicolson on 20 September 2013 (2 pages)
13 October 2013	Director's details changed for Mr Alaistar Nicolson on 20 September 2013 (2 pages)
13 October 2013	Secretary's details changed for Mr Alaistar Nicolson on 22 September 2013 (1 page)
13 October 2013	Registered office address changed from 5 Borve Portree Highland IV51 9PE on 13 October 2013 (1 page)
13 October 2013	Registered office address changed from 5 Borve Portree Highland IV51 9PE on 13 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 October 2012	Annual return made up to 16 September 2012 no member list (5 pages)
2 October 2012	Annual return made up to 16 September 2012 no member list (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2011	Annual return made up to 16 September 2011 no member list (5 pages)
19 September 2011	Annual return made up to 16 September 2011 no member list (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 January 2011	Termination of appointment of Samuel Maclelland as a director (1 page)
3 January 2011	Termination of appointment of Samuel Maclelland as a director (1 page)
12 October 2010	Director's details changed for Samuel Maclelland on 16 October 2009 (2 pages)
12 October 2010	Director's details changed for Donald Iain Macdonald on 16 October 2009 (2 pages)
12 October 2010	Director's details changed for Samuel Maclelland on 16 October 2009 (2 pages)
12 October 2010	Director's details changed for Donald Iain Macdonald on 16 October 2009 (2 pages)
12 October 2010	Annual return made up to 16 September 2010 no member list (6 pages)
12 October 2010	Annual return made up to 16 September 2010 no member list (6 pages)
12 October 2010	Director's details changed for John Angus Mackenzie on 16 October 2009 (2 pages)
12 October 2010	Director's details changed for John Angus Mackenzie on 16 October 2009 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2009	Annual return made up to 16 September 2009 no member list (3 pages)
6 October 2009	Annual return made up to 16 September 2009 no member list (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 October 2008	Annual return made up to 16/09/08 (3 pages)
10 October 2008	Annual return made up to 16/09/08 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 October 2007	Annual return made up to 16/09/07 (2 pages)
5 October 2007	Annual return made up to 16/09/07 (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 September 2006	Annual return made up to 16/09/06 (2 pages)
29 September 2006	Annual return made up to 16/09/06 (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Annual return made up to 16/09/05 (2 pages)
18 October 2005	Annual return made up to 16/09/05 (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Annual return made up to 16/09/04 363(288) ‐ Director's particulars changed (5 pages)
17 September 2004	Annual return made up to 16/09/04 363(288) ‐ Director's particulars changed (5 pages)
24 September 2003	Annual return made up to 16/09/03 363(288) ‐ Director's particulars changed (5 pages)
24 September 2003	Annual return made up to 16/09/03 363(288) ‐ Director's particulars changed (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 September 2002	Annual return made up to 16/09/02 (5 pages)
26 September 2002	Annual return made up to 16/09/02 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2001	Annual return made up to 16/09/01 363(288) ‐ Director's particulars changed (4 pages)
25 September 2001	Annual return made up to 16/09/01 363(288) ‐ Director's particulars changed (4 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 September 2000	Annual return made up to 16/09/00 (4 pages)
23 September 2000	Annual return made up to 16/09/00 (4 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Annual return made up to 16/09/99 (6 pages)
23 September 1999	Annual return made up to 16/09/99 (6 pages)
2 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	Annual return made up to 16/09/98 (6 pages)
30 September 1998	Annual return made up to 16/09/98 (6 pages)
2 October 1997	Annual return made up to 16/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1997	Annual return made up to 16/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 September 1996	Annual return made up to 16/09/96 (6 pages)
26 September 1996	Annual return made up to 16/09/96 (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 September 1993	Incorporation (26 pages)
16 September 1993	Incorporation (26 pages)

Borve And Annishadder Township

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland