Speysound Radio Limited

Company Name	Speysound Radio Limited
Company Status	Active
Company Number	SC155332
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1995(29 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mrs Katherine Susan Gregory
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(18 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Acoustic Engineer
Country of Residence	United Kingdom
Correspondence Address	Tomanuird Tomanuird Cromdale Grantown-On-Spey Moray PH26 3LW Scotland

Director Name	Mr Peter John Wright
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(24 years after company formation)
Appointment Duration	5 years, 3 months
Role	Environmental Protection Officer
Country of Residence	Scotland
Correspondence Address	Tomanuird Tomanuird Cromdale Grantown-On-Spey Moray PH26 3LW Scotland

Director Name	Mr Marcus David Gregory
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Tomanuird Cromdale Grantown-On-Spey PH26 3LW Scotland

Director Name	Rev Graham Thomas William Atkinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Church Minister
Country of Residence	Scotland
Correspondence Address	Tomanuird Tomanuird Cromdale Grantown-On-Spey Moray PH26 3LW Scotland

Director Name	Henderson Connell Pollock
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Craig Na Gower Avenue Aviemore Inverness Shire PH22 1RW Scotland

Director Name	Colin Shaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Presetter
Country of Residence	Scotland
Correspondence Address	10 Craigellachie Crescent Aviemore Inverness Shire PH22 1PA Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Director Name	Edward Robert Joseph Orbell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	1 Macrae Crescent Kincraig Kingussie Inverness Shire PH21 1NN Scotland

Secretary Name	Dorothy Maclagan-Wedderburn
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Lentach Cottage Dulnain Bridge Dulnain Bridge Grantown On Spey Morayshire PH26 3NE Scotland

Director Name	Capt Stephen Noyes Anderson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1998)
Role	Retired
Correspondence Address	Caberfeidh Speybank Walk Kincraig Kingussie Inverness Shire PH21 1QB Scotland

Director Name	Joseph Alan Boxx
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 November 2005)
Role	Electronics Engineer
Correspondence Address	Alderdale Inverness Road Carrbridge Inverness Shire PH23 3AU Scotland

Director Name	Frederick Thomas Neck
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2002)
Role	Retired
Correspondence Address	Rallentando Kincraig Kingussie Inverness Shire PH21 1NA Scotland

Secretary Name	Jane Haggerty
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2001)
Role	Secretary
Correspondence Address	11 Craig Na Gower Avenue Aviemore Inverness Shire PH22 1RW Scotland

Director Name	Helen Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 January 2009)
Role	Minister Of Religion
Correspondence Address	The Manse West Terrace Kingussie Inverness Shire PH21 1HA Scotland

Director Name	Catherine Macleod
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2005)
Role	Care Co-Ordinator
Correspondence Address	1 Dalfaber Road Aviemore Inverness Shire PH22 1PY Scotland

Director Name	Mrs Fiona Grant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2003)
Role	Adminsitrator
Country of Residence	United Kingdom
Correspondence Address	Avielochan Farm Aviemore Inverness Shire PH22 1QD Scotland

Secretary Name	Jane Haggerty
Nationality	British
Status	Resigned
Appointed	12 November 2002(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 December 2005)
Role	Secretary
Correspondence Address	11 Craig Na Gower Avenue Aviemore Inverness Shire PH22 1RW Scotland

Director Name	William Douglas Bertram
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 November 2005)
Role	Pensioner
Correspondence Address	Eishken Cottage Newtonmore Inverness-Shire PH20 1DD Scotland

Director Name	Frederick Thomas Neck
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Retired
Correspondence Address	Rallentando Kincraig Kingussie Inverness Shire PH21 1NA Scotland

Director Name	Peter Carson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2008)
Role	Area Manager
Correspondence Address	The Pines Kincraig Kingussie Inverness Shire PH21 1NA Scotland

Director Name	Mrs Shirley Ann Bateman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2007)
Role	Medical Receptionist
Country of Residence	Scotland
Correspondence Address	Craigmore Nethybridge Inverness Shire PH25 3ED Scotland

Secretary Name	Mrs Shirley Ann Bateman
Nationality	British
Status	Resigned
Appointed	12 January 2006(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2007)
Role	Medical Secretary
Country of Residence	Scotland
Correspondence Address	Craigmore Nethybridge Inverness Shire PH25 3ED Scotland

Director Name	Ms Victoria Fuller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2010)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	13 Reed Court Carrbridge Inverness Shire PH23 3BA Scotland

Secretary Name	Rev Helen Kerr Cook
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2009)
Role	Parish Minister
Correspondence Address	Church Of Scotland Manse 18 Hillside Avenue Kingussie Inverness Shire PH21 1PA Scotland

Director Name	Mr John Lloyd Gould
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2010)
Role	Stores Officer
Country of Residence	Scotland
Correspondence Address	61 Burnside Avenue Aviemore Inverness-Shire PH22 1SE Scotland

Director Name	Miss Emma Jayne MacDonald
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(13 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2010)
Role	Business Officer
Country of Residence	Scotland
Correspondence Address	19 Royal Court 29 High Street Kingussie Inverness-Shire PH21 1LW Scotland

Secretary Name	Ms Victoria Fuller
Nationality	British
Status	Resigned
Appointed	07 January 2009(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2010)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	13 Reed Court Carrbridge Inverness Shire PH23 3BA Scotland

Director Name	Mrs Helen Kerr MacDonald Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2011)
Role	Church Of Scotland Minister
Country of Residence	Scotland
Correspondence Address	15/17 High Street Kingussie Inverness Shire PH21 1HS Scotland

Director Name	Mr Scott Christpher Goodhill
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2012)
Role	Unknown
Country of Residence	Scotland
Correspondence Address	Sanna Fort William Road Newtonmore Inverness-Shire PH20 1DG Scotland

Director Name	Mr Peter Allan Carson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 May 2012(17 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 December 2021)
Role	Community Connector
Country of Residence	Scotland
Correspondence Address	Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Gordon Hunter Hay
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2019)
Role	Golf Club Manager
Country of Residence	Scotland
Correspondence Address	Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Grant Gallagher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 2019)
Role	Sport And Leisure Supervisor
Country of Residence	Scotland
Correspondence Address	Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Gareth Charles McCarthy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2019)
Role	Employability Coach
Country of Residence	Scotland
Correspondence Address	Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Paul Jarvis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(23 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2019)
Role	Training Officer
Country of Residence	Scotland
Correspondence Address	Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Contact

Website	www.speysoundradio.com
Telephone	028 13876688
Telephone region	Northern Ireland

Location

Registered Address	Tomanuird Tomanuird Cromdale Grantown-On-Spey Moray PH26 3LW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Financials

Year	2013
Net Worth	£15,822
Cash	£736
Current Liabilities	£2,179

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
29 December 2021	Registered office address changed from Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland to Tomanuird Tomanuird Cromdale Grantown-on-Spey Moray PH26 3LW on 29 December 2021 (1 page)
29 December 2021	Termination of appointment of Peter Allan Carson as a director on 24 December 2021 (1 page)
29 December 2021	Cessation of Peter Allan Carson as a person with significant control on 24 December 2021 (1 page)
15 June 2021	Appointment of Rev Graham Thomas William Atkinson as a director on 1 June 2021 (2 pages)
8 June 2021	Appointment of Mr Marcus David Gregory as a director on 1 June 2021 (2 pages)
8 June 2021	Cessation of David Lewis Thomson as a person with significant control on 31 May 2021 (1 page)
8 June 2021	Termination of appointment of David Lewis Thomson as a director on 31 May 2021 (1 page)
7 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
26 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 November 2019	Termination of appointment of Grant Gallagher as a director on 18 November 2019 (1 page)
26 November 2019	Cessation of Grant Gallagher as a person with significant control on 18 November 2019 (1 page)
7 May 2019	Termination of appointment of Gordon Hunter Hay as a director on 1 May 2019 (1 page)
7 May 2019	Cessation of Gordon Hunter Hay as a person with significant control on 1 May 2019 (1 page)
25 January 2019	Termination of appointment of Paul Jarvis as a director on 23 January 2019 (1 page)
25 January 2019	Appointment of Mr Peter John Wright as a director on 23 January 2019 (2 pages)
24 January 2019	Cessation of Gareth Charles Mccarthy as a person with significant control on 13 January 2019 (1 page)
24 January 2019	Termination of appointment of Gareth Charles Mccarthy as a director on 13 January 2019 (1 page)
24 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 June 2018	Appointment of Mr Paul Jarvis as a director on 31 May 2018 (2 pages)
25 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
25 January 2018	Director's details changed for Mr Gareth Charles Mccarthy on 14 October 2017 (2 pages)
25 January 2018	Director's details changed for Mr Gordon Hunter Hay on 1 January 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 February 2016	Annual return made up to 13 January 2016 no member list (4 pages)
7 February 2016	Director's details changed for Mrs Katherine Susan Gregory on 17 October 2015 (2 pages)
7 February 2016	Annual return made up to 13 January 2016 no member list (4 pages)
7 February 2016	Director's details changed for Mr Peter Allan Carson on 17 October 2015 (2 pages)
7 February 2016	Director's details changed for Mrs Katherine Susan Gregory on 17 October 2015 (2 pages)
7 February 2016	Director's details changed for Mr Peter Allan Carson on 17 October 2015 (2 pages)
5 February 2016	Appointment of Mr Grant Gallagher as a director on 13 August 2015 (2 pages)
5 February 2016	Appointment of Mr Grant Gallagher as a director on 13 August 2015 (2 pages)
4 February 2016	Appointment of Mr Gareth Charles Mccarthy as a director on 14 October 2015 (2 pages)
4 February 2016	Appointment of Mr Gareth Charles Mccarthy as a director on 14 October 2015 (2 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 October 2015	Registered office address changed from Unit 4a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st to Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Unit 4a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st to Suite 5, Aviemore Shopping Centre Grampian Road Aviemore Inverness-Shire PH22 1RH on 19 October 2015 (1 page)
4 February 2015	Annual return made up to 13 January 2015 no member list (4 pages)
4 February 2015	Annual return made up to 13 January 2015 no member list (4 pages)
27 January 2015	Appointment of Mr David Lewis Thomson as a director on 1 November 2014 (2 pages)
27 January 2015	Appointment of Mr David Lewis Thomson as a director on 1 November 2014 (2 pages)
27 January 2015	Appointment of Mr David Lewis Thomson as a director on 1 November 2014 (2 pages)
22 January 2015	Termination of appointment of Shirley Ann Bateman as a director on 1 November 2014 (1 page)
22 January 2015	Termination of appointment of Shirley Ann Bateman as a director on 1 November 2014 (1 page)
22 January 2015	Appointment of Mr Gordon Hunter Hay as a director on 1 November 2014 (2 pages)
22 January 2015	Appointment of Mr Gordon Hunter Hay as a director on 1 November 2014 (2 pages)
22 January 2015	Termination of appointment of Shirley Ann Bateman as a director on 1 November 2014 (1 page)
22 January 2015	Appointment of Mr Gordon Hunter Hay as a director on 1 November 2014 (2 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 September 2014	Registered office address changed from 15/17 High Street Kingussie Inverness Shire PH21 1HS to Unit 4a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 15/17 High Street Kingussie Inverness Shire PH21 1HS to Unit 4a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 15/17 High Street Kingussie Inverness Shire PH21 1HS to Unit 4a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST on 9 September 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 February 2014	Director's details changed for Mr Peter Allan Carson on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mr Peter Allan Carson on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Shirley Ann Bateman on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Shirley Ann Bateman on 1 January 2014 (2 pages)
25 February 2014	Annual return made up to 13 January 2014 no member list (4 pages)
25 February 2014	Director's details changed for Mr Peter Allan Carson on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Shirley Ann Bateman on 1 January 2014 (2 pages)
25 February 2014	Annual return made up to 13 January 2014 no member list (4 pages)
20 February 2014	Appointment of Mrs Katherine Susan Gregory as a director (2 pages)
20 February 2014	Appointment of Mrs Katherine Susan Gregory as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 January 2013	Termination of appointment of Colin Shaw as a director (1 page)
14 January 2013	Annual return made up to 13 January 2013 no member list (3 pages)
14 January 2013	Annual return made up to 13 January 2013 no member list (3 pages)
14 January 2013	Termination of appointment of Scott Goodhill as a director (1 page)
14 January 2013	Termination of appointment of Colin Shaw as a director (1 page)
14 January 2013	Termination of appointment of Scott Goodhill as a director (1 page)
19 July 2012	Termination of appointment of Helen Cook as a director (1 page)
19 July 2012	Termination of appointment of Helen Cook as a director (1 page)
19 July 2012	Appointment of Mr Peter Allan Carson as a director (2 pages)
19 July 2012	Appointment of Mr Peter Allan Carson as a director (2 pages)
27 February 2012	Annual return made up to 13 January 2012 no member list (4 pages)
27 February 2012	Annual return made up to 13 January 2012 no member list (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 February 2011	Appointment of Mrs Helen Kerr Macdonald Cook as a director (2 pages)
9 February 2011	Annual return made up to 13 January 2011 no member list (5 pages)
9 February 2011	Appointment of Mrs Helen Kerr Macdonald Cook as a director (2 pages)
9 February 2011	Annual return made up to 13 January 2011 no member list (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 September 2010	Termination of appointment of Victoria Fuller as a director (1 page)
2 September 2010	Termination of appointment of Victoria Fuller as a director (1 page)
1 September 2010	Termination of appointment of John Gould as a director (1 page)
1 September 2010	Termination of appointment of Victoria Fuller as a secretary (1 page)
1 September 2010	Termination of appointment of Victoria Fuller as a secretary (1 page)
1 September 2010	Termination of appointment of John Gould as a director (1 page)
16 August 2010	Appointment of Mr Scott Christpher Goodhill as a director (2 pages)
16 August 2010	Appointment of Mrs Shirley Bateman as a director (2 pages)
16 August 2010	Appointment of Mrs Shirley Bateman as a director (2 pages)
16 August 2010	Appointment of Mr Scott Christpher Goodhill as a director (2 pages)
14 July 2010	Termination of appointment of David Cameron as a director (1 page)
14 July 2010	Termination of appointment of David Cameron as a director (1 page)
8 July 2010	Termination of appointment of Emma Macdonald as a director (1 page)
8 July 2010	Termination of appointment of Malcolm Taylor as a director (1 page)
8 July 2010	Termination of appointment of Malcolm Taylor as a director (1 page)
8 July 2010	Termination of appointment of Emma Macdonald as a director (1 page)
30 March 2010	Director's details changed for Ms Victoria Fuller on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Ms Victoria Fuller on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Malcolm Alexander Taylor on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Colin Shaw on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Lloyd Gould on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Lloyd Gould on 10 February 2010 (2 pages)
30 March 2010	Annual return made up to 13 January 2010 no member list (5 pages)
30 March 2010	Director's details changed for Malcolm Alexander Taylor on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Colin Shaw on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Miss Emma Jayne Macdonald on 10 February 2010 (2 pages)
30 March 2010	Director's details changed for Miss Emma Jayne Macdonald on 10 February 2010 (2 pages)
30 March 2010	Annual return made up to 13 January 2010 no member list (5 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 April 2009	Director appointed mr john lloyd gould (1 page)
2 April 2009	Annual return made up to 13/01/09 (4 pages)
2 April 2009	Annual return made up to 13/01/09 (4 pages)
2 April 2009	Secretary appointed ms victoria fuller (1 page)
2 April 2009	Secretary appointed ms victoria fuller (1 page)
2 April 2009	Director appointed mr john lloyd gould (1 page)
2 April 2009	Director appointed miss emma jayne macdonald (1 page)
2 April 2009	Director appointed miss emma jayne macdonald (1 page)
1 April 2009	Appointment terminated secretary helen cook (1 page)
1 April 2009	Appointment terminated secretary helen cook (1 page)
1 April 2009	Appointment terminated director peter carson (1 page)
1 April 2009	Appointment terminated director helen cook (1 page)
1 April 2009	Appointment terminated director helen cook (1 page)
1 April 2009	Appointment terminated director peter carson (1 page)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
16 January 2008	Annual return made up to 13/01/08 (2 pages)
16 January 2008	Annual return made up to 13/01/08 (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	New director appointed (1 page)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 January 2007	Annual return made up to 13/01/07 (6 pages)
19 January 2007	Annual return made up to 13/01/07 (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
27 January 2006	Annual return made up to 13/01/06 363(288) ‐ Secretary resigned (6 pages)
27 January 2006	Annual return made up to 13/01/06 363(288) ‐ Secretary resigned (6 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
7 February 2005	Annual return made up to 13/01/05 (6 pages)
7 February 2005	Annual return made up to 13/01/05 (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 February 2004	Annual return made up to 13/01/04 (6 pages)
13 February 2004	Annual return made up to 13/01/04 (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 February 2003	Annual return made up to 13/01/03 (6 pages)
7 February 2003	Annual return made up to 13/01/03 (6 pages)
23 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
27 February 2002	Annual return made up to 13/01/02 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Annual return made up to 13/01/02 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed (4 pages)
26 February 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed (4 pages)
26 February 2001	New director appointed (2 pages)
17 December 2000	Registered office changed on 17/12/00 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page)
17 December 2000	Registered office changed on 17/12/00 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page)
16 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 March 2000	Annual return made up to 13/01/00 (4 pages)
7 March 2000	Annual return made up to 13/01/00 (4 pages)
8 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 February 1999	Annual return made up to 13/01/99 363(288) ‐ Director resigned (7 pages)
4 February 1999	Annual return made up to 13/01/99 363(288) ‐ Director resigned (7 pages)
8 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1998	Annual return made up to 13/01/98 (6 pages)
26 January 1998	Annual return made up to 13/01/98 (6 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
26 January 1997	Annual return made up to 13/01/97 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
26 January 1997	Annual return made up to 13/01/97 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
3 July 1996	Accounting reference date extended from 31/01/96 to 30/04/96 (1 page)
3 July 1996	Accounting reference date extended from 31/01/96 to 30/04/96 (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: c/o upland developments upper mall aviemore shopping centre,aviemore inverness-shire PH22 1RH (1 page)
6 June 1996	Registered office changed on 06/06/96 from: c/o upland developments upper mall aviemore shopping centre,aviemore inverness-shire PH22 1RH (1 page)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
19 March 1996	Annual return made up to 13/01/96 (4 pages)
19 March 1996	Annual return made up to 13/01/96 (4 pages)

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