Highland Opportunity (Investments) Limited

Company Name	Highland Opportunity (Investments) Limited
Company Status	Active
Company Number	SC240940
Category	Private Limited Company
Incorporation Date	10 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon Millen Adam
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mrs Helen Mae Carmichael
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Derek William Louden
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Cllr Calum Fraser Macleod
Date of Birth	September 1968 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Duncan Joseph Macpherson
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Scottish,British
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Peter David Saggers
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Secretary Name	Mr Stewart Fraser
Status	Current
Appointed	08 December 2017(15 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Donald Muir Mackay
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mrs Carolyn Ann Caddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Robert Denis James Rixson
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Angus Francis MacDonald
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mrs Helen Ishbel Crawford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mrs Muriel Cockburn
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Struan Mackie
Date of Birth	March 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Thomas John Maclennan
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Paul Kenneth Oldham
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Alasdair Rhind
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Michael Geddes Green
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Alexander Smith Park
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Parkview Lethen Road Auldearn Nairn IV12 5TL Scotland

Secretary Name	Francis Allan
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	40a Seabank Road Nairn Highland IV12 4EY Scotland

Director Name	James Duncan Ward Allan
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2005)
Role	Retired
Correspondence Address	Craigroyston Castle Street Dornoch Sutherland IV25 3SD Scotland

Director Name	Mr William Maclachlan
Date of Birth	November 1939 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 June 2003)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Woodside Spean Bridge Inverness Shire PH34 4EU Scotland

Director Name	Mr John Swanson Rosie
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 June 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Thorsdale View Thurso Caithness KW14 7ET Scotland

Director Name	Robert Severn
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 June 2003)
Role	Councillor
Correspondence Address	Milton 16 Morlich Place Aviemore Inverness Shire PH22 1TH Scotland

Director Name	Mr Basil Matthew Stuart Dunlop
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Forestry Consultant
Country of Residence	Scotland
Correspondence Address	Ben A'An Lynemacgregor Grantown-On-Spey Moray PH26 3PR Scotland

Director Name	Thomas John Maclennan
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Councillor
Correspondence Address	Valley House Torlundy Fort William Inverness-Shire PH33 6SN Scotland

Director Name	Mr Graeme Munro Smith
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Hospitality Management
Country of Residence	United Kingdom
Correspondence Address	15 Breadalbane Crescent Wick Caithness KW1 5AS Scotland

Secretary Name	Mrs Roslyn Pieroni
Nationality	British
Status	Resigned
Appointed	30 April 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2008)
Role	Local Government Officer
Correspondence Address	7 Balnabeen Drive Dingwall Ross Shire IV15 9LY Scotland

Director Name	Mr William Neil Fernie
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 October 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	19 March Road Wick Caithness KW1 5TY Scotland

Director Name	Mrs Helen Mae Carmichael
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Hawthorn Villa 25 Ferry Road Beauly Inverness-Shire IV4 7EA Scotland

Secretary Name	Michelle Ann Morris
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2017)
Role	Local Gov Officer
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr James Stuart Black
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(9 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2012)
Role	Local Authority Director
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness Highland IV2 3EA Scotland

Director Name	Mr David John Fallows
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2017)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Ian George Brown
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2017)
Role	NHS Highland Electrician
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Donald Muir Mackay
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2017)
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Thomas Gregory Prag
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2017)
Role	Media Consultant And Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Dr Audrey Sinclair
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2017)
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr James Hume Walter Stone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2017)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mrs Elizabeth McAllister
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr James William McGillivray
Date of Birth	October 1951 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Niall John McLean
Date of Birth	September 1978 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 March 2018)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Gordon Millen Adam
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Derek William Louden
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Cllr Calum Fraser Macleod
Date of Birth	September 1968 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Duncan Joseph Macpherson
Date of Birth	October 1965 (Born 57 years ago)
Nationality	Scottish,British
Status	Resigned
Appointed	01 June 2017(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mrs Carolyn Ann Caddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Director Name	Mr Malcolm Macleod
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2022(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 09 June 2022)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland

Contact

Website	highland-opportunity.com
Email address	[email protected]
Telephone	01463 228340
Telephone region	Inverness

Location

Registered Address	Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Highland Opportunity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,500
Net Worth	£2,234,377
Cash	£42,433
Current Liabilities	£256,636

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 September 2022 (9 months ago)
Next Return Due	15 September 2023 (3 months, 2 weeks from now)

Filing History

3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
8 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Robert Denis James Rixson as a director on 10 May 2018 (2 pages)
29 March 2018	Termination of appointment of Niall John Mclean as a director on 29 March 2018 (1 page)
19 March 2018	Appointment of Mr Donald Muir Mackay as a director on 8 March 2018 (2 pages)
19 March 2018	Appointment of Mrs Carolyn Ann Caddick as a director on 8 March 2018 (2 pages)
18 January 2018	Termination of appointment of William Maclachlan as a director on 18 January 2018 (1 page)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
18 December 2017	Termination of appointment of James William Mcgillivray as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of James William Mcgillivray as a director on 14 December 2017 (1 page)
13 December 2017	Appointment of Mr Stewart Fraser as a secretary on 8 December 2017 (2 pages)
13 December 2017	Appointment of Mr Stewart Fraser as a secretary on 8 December 2017 (2 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Michelle Ann Morris as a secretary on 29 September 2017 (1 page)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Michelle Ann Morris as a secretary on 29 September 2017 (1 page)
16 August 2017	Appointment of Mr Niall John Mclean as a director on 1 June 2017 (2 pages)
16 August 2017	Appointment of Mr Calum Fraser Macleod as a director on 1 June 2017 (2 pages)
16 August 2017	Appointment of Mr Niall John Mclean as a director on 1 June 2017 (2 pages)
16 August 2017	Appointment of Mr Calum Fraser Macleod as a director on 1 June 2017 (2 pages)
8 August 2017	Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017 (2 pages)
8 August 2017	Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017 (2 pages)
10 July 2017	Termination of appointment of James Stuart Black as a director on 1 June 2017 (1 page)
10 July 2017	Appointment of Mr Peter David Saggers as a director on 1 June 2017 (2 pages)
10 July 2017	Termination of appointment of James Stuart Black as a director on 1 June 2017 (1 page)
10 July 2017	Appointment of Mr Peter David Saggers as a director on 1 June 2017 (2 pages)
7 July 2017	Appointment of Mr William Maclachlan as a director on 1 June 2017 (2 pages)
7 July 2017	Appointment of Mr William Maclachlan as a director on 1 June 2017 (2 pages)
6 July 2017	Appointment of Mrs Helen Mae Carmichael as a director on 1 June 2017 (2 pages)
6 July 2017	Appointment of Mr James William Mcgillivray as a director on 1 June 2017 (2 pages)
6 July 2017	Appointment of Mrs Helen Mae Carmichael as a director on 1 June 2017 (2 pages)
6 July 2017	Appointment of Mr James William Mcgillivray as a director on 1 June 2017 (2 pages)
5 July 2017	Appointment of Mr Gordon Millen Adam as a director on 1 June 2017 (2 pages)
5 July 2017	Appointment of Mr Derek William Louden as a director on 1 June 2017 (2 pages)
5 July 2017	Appointment of Mr Gordon Millen Adam as a director on 1 June 2017 (2 pages)
5 July 2017	Appointment of Mr Derek William Louden as a director on 1 June 2017 (2 pages)
15 May 2017	Termination of appointment of James Hume Walter Stone as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Audrey Sinclair as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Thomas Gregory Prag as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Elizabeth Mcallister as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Donald Muir Mackay as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Ian George Brown as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of David John Fallows as a director on 4 May 2017 (1 page)
15 May 2017	Appointment of Mr James Stuart Black as a director on 3 May 2017 (2 pages)
15 May 2017	Termination of appointment of James Hume Walter Stone as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Audrey Sinclair as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Thomas Gregory Prag as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Elizabeth Mcallister as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Donald Muir Mackay as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of Ian George Brown as a director on 4 May 2017 (1 page)
15 May 2017	Termination of appointment of David John Fallows as a director on 4 May 2017 (1 page)
15 May 2017	Appointment of Mr James Stuart Black as a director on 3 May 2017 (2 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
7 October 2016	Appointment of Mrs Elizabeth Mcallister as a director on 8 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Elizabeth Mcallister as a director on 8 September 2016 (2 pages)
16 September 2016	Full accounts made up to 31 March 2016 (15 pages)
16 September 2016	Full accounts made up to 31 March 2016 (15 pages)
26 July 2016	Appointment of Mr James Hume Walter Stone as a director on 29 June 2016 (2 pages)
26 July 2016	Appointment of Dr Audrey Sinclair as a director on 29 June 2016 (2 pages)
26 July 2016	Appointment of Mr James Hume Walter Stone as a director on 29 June 2016 (2 pages)
26 July 2016	Appointment of Dr Audrey Sinclair as a director on 29 June 2016 (2 pages)
25 July 2016	Appointment of Mr Ian George Brown as a director on 29 June 2016 (2 pages)
25 July 2016	Appointment of Mr Donald Muir Mackay as a director on 29 June 2016 (2 pages)
25 July 2016	Appointment of Mr Thomas Gregory Prag as a director on 29 June 2016 (2 pages)
25 July 2016	Registered office address changed from 81a Castle Street Inverness Highland IV2 3EA to Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX on 25 July 2016 (1 page)
25 July 2016	Appointment of Mr Ian George Brown as a director on 29 June 2016 (2 pages)
25 July 2016	Appointment of Mr Donald Muir Mackay as a director on 29 June 2016 (2 pages)
25 July 2016	Appointment of Mr Thomas Gregory Prag as a director on 29 June 2016 (2 pages)
25 July 2016	Registered office address changed from 81a Castle Street Inverness Highland IV2 3EA to Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX on 25 July 2016 (1 page)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
4 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Full accounts made up to 31 March 2015 (17 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
2 September 2014	Full accounts made up to 31 March 2014 (14 pages)
2 September 2014	Full accounts made up to 31 March 2014 (14 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
12 November 2012	Full accounts made up to 31 March 2012 (14 pages)
12 November 2012	Full accounts made up to 31 March 2012 (14 pages)
17 July 2012	Termination of appointment of James Black as a director (1 page)
17 July 2012	Appointment of Mr David John Fallows as a director (2 pages)
17 July 2012	Termination of appointment of James Black as a director (1 page)
17 July 2012	Appointment of Mr David John Fallows as a director (2 pages)
8 May 2012	Appointment of Dr James Stuart Black as a director (2 pages)
8 May 2012	Appointment of Dr James Stuart Black as a director (2 pages)
4 May 2012	Termination of appointment of Helen Carmichael as a director (1 page)
4 May 2012	Termination of appointment of Helen Carmichael as a director (1 page)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 October 2011	Full accounts made up to 31 March 2011 (15 pages)
19 October 2011	Full accounts made up to 31 March 2011 (15 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
5 November 2010	Full accounts made up to 31 March 2010 (14 pages)
5 November 2010	Full accounts made up to 31 March 2010 (14 pages)
27 April 2010	Secretary's details changed for Michelle Ann Morris on 21 January 2010 (1 page)
27 April 2010	Secretary's details changed for Michelle Ann Morris on 21 January 2010 (1 page)
11 December 2009	Director's details changed for Helen Mae Carmichael on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Helen Mae Carmichael on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Helen Mae Carmichael on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Michelle Morris on 10 October 2008 (1 page)
10 December 2009	Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
10 December 2009	Secretary's details changed for Michelle Morris on 10 October 2008 (1 page)
10 December 2009	Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
11 September 2009	Full accounts made up to 31 March 2009 (15 pages)
11 September 2009	Full accounts made up to 31 March 2009 (15 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 March 2008 (14 pages)
11 September 2008	Full accounts made up to 31 March 2008 (14 pages)
8 April 2008	Appointment terminated secretary roslyn pieroni (1 page)
8 April 2008	Secretary appointed michelle morris (2 pages)
8 April 2008	Appointment terminated secretary roslyn pieroni (1 page)
8 April 2008	Secretary appointed michelle morris (2 pages)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
22 December 2006	Return made up to 10/12/06; full list of members (6 pages)
22 December 2006	Return made up to 10/12/06; full list of members (6 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
13 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 December 2004	Return made up to 10/12/04; full list of members (8 pages)
20 December 2004	Return made up to 10/12/04; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 March 2004 (13 pages)
11 October 2004	Full accounts made up to 31 March 2004 (13 pages)
31 December 2003	Return made up to 10/12/03; full list of members (8 pages)
31 December 2003	Return made up to 10/12/03; full list of members (8 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
6 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (1 page)
6 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (1 page)
10 December 2002	Incorporation (28 pages)
10 December 2002	Incorporation (28 pages)

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