Inverness
IV1 3XD
Scotland
Secretary Name | Wendy Falconer Clark |
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Nationality | British |
Status | Current |
Appointed | 15 October 2001(2 weeks after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | 2 Redfield North Kessock Inverness IV1 3XD Scotland |
Director Name | Miss Rosie Seonaid Clark |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 11 May 2015(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Redfield North Kessock Inverness IV1 3XD Scotland |
Director Name | Mrs Rosie Seonaid Farren |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 11 May 2015(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Redfield North Kessock Inverness IV1 3XD Scotland |
Director Name | Mrs Wendy Falconer Clark |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Director And Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 2 Redfield North Kessock Inverness IV1 3XD Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2001(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2001(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Website | www.rosshighland.com |
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Registered Address | 2 Redfield North Kessock Inverness IV1 3XD Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Black Isle |
50 at £1 | Duncan Clark 50.00% Ordinary |
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50 at £1 | Wendy Clark 50.00% Ordinary |
Year | 2014 |
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Net Worth | £180,824 |
Cash | £84,319 |
Current Liabilities | £186,362 |
Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (7 months, 1 week ago) |
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Next Return Due | 15 October 2024 (5 months, 1 week from now) |
19 February 2024 | Director's details changed for Miss Rosie Seonaid Clark on 1 February 2024 (2 pages) |
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5 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
18 April 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
7 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
25 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
8 September 2021 | Appointment of Mrs Wendy Falconer Clark as a director on 6 September 2021 (2 pages) |
18 May 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
13 January 2021 | Director's details changed for Mr Duncan Clark on 1 January 2019 (2 pages) |
13 January 2021 | Secretary's details changed for Wendy Falconer Clark on 1 January 2019 (1 page) |
6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
17 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
16 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
17 January 2019 | Registered office address changed from Allanglach North Kessock Inverness IV1 3XD to 2 Redfield North Kessock Inverness IV1 3XD on 17 January 2019 (1 page) |
4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
10 May 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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13 May 2015 | Appointment of Miss Rosie Seonaid Clark as a director on 11 May 2015 (2 pages) |
13 May 2015 | Appointment of Miss Rosie Seonaid Clark as a director on 11 May 2015 (2 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
3 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 October 2009 | Director's details changed for Duncan Clark on 1 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Duncan Clark on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Duncan Clark on 1 October 2009 (2 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
24 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
6 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
6 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
5 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
5 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
3 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
3 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
21 October 2002 | Return made up to 01/10/02; full list of members
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21 October 2002 | Return made up to 01/10/02; full list of members
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16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Resolutions
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16 October 2001 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Resolutions
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16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 October 2001 | Incorporation (16 pages) |
1 October 2001 | Incorporation (16 pages) |