Dingwall
IV15 9DJ
Scotland
Secretary Name | Amanda Gilchrist |
---|---|
Status | Current |
Appointed | 21 December 2016(13 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | 100 Brudeshill Inverness Scotland |
Secretary Name | Michelle Gilchrist |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Haulage |
Correspondence Address | 32 Nevis Park Inverness Highland IV3 8PP Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 6 Lochlann Court Culloden Inverness IV2 7UF Scotland |
---|---|
Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Culloden and Ardersier |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Francis Gilchrist 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £33,821 |
Cash | £20,701 |
Current Liabilities | £43,418 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 25 November 2024 (7 months, 1 week from now) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (14 pages) |
---|---|
16 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
17 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
10 January 2017 | Appointment of Amanda Gilchrist as a secretary on 21 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
10 January 2017 | Appointment of Amanda Gilchrist as a secretary on 21 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
10 January 2017 | Termination of appointment of Michelle Gilchrist as a secretary on 21 December 2016 (1 page) |
10 January 2017 | Director's details changed for Francis Gilchrist on 21 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Michelle Gilchrist as a secretary on 21 December 2016 (1 page) |
10 January 2017 | Director's details changed for Francis Gilchrist on 21 December 2016 (2 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Secretary's details changed for Michelle Gilchrist on 15 November 2012 (1 page) |
25 November 2013 | Secretary's details changed for Michelle Gilchrist on 15 November 2012 (1 page) |
25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Francis Gilchrist on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Francis Gilchrist on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Francis Gilchrist on 1 October 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
30 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
17 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
17 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
16 February 2007 | Return made up to 14/11/06; full list of members (2 pages) |
16 February 2007 | Return made up to 14/11/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
12 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
12 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
6 December 2004 | Return made up to 14/11/04; full list of members
|
6 December 2004 | Return made up to 14/11/04; full list of members
|
29 November 2003 | Ad 14/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 November 2003 | New secretary appointed (2 pages) |
29 November 2003 | Ad 14/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Incorporation (16 pages) |
14 November 2003 | Incorporation (16 pages) |