Highland Tourism Awards

Company Name	Highland Tourism Awards
Company Status	Active
Company Number	SC282862
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 April 2005(19 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Marina Huggett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	7 Ness Way Fortrose Ross Shire IV10 8SS Scotland

Director Name	Mr Laurence Neal McPherson Young
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(1 week, 5 days after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Roshinish House Glen Ghorm Ballachulish Argyll PH49 4JX Scotland

Director Name	Mr Craig James Ewan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Hotel Manager
Country of Residence	Britain
Correspondence Address	29 Castlehill Park Inverness Inverness-Shire IV2 5GJ Scotland

Director Name	Mr William Mackie Cameron
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Cul-A-Mhuilinn Milton Drummadrochit Inverness-Shire IV63 6UA Scotland

Director Name	Inglis Edward Lyon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hial Head Office Inverness Airport Inverness IV2 7JB Scotland

Director Name	Mrs Lorna Maclennan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	15 September 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Not Known
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Miss Lindsey Randall
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	General Manager - Hospitality
Country of Residence	Scotland
Correspondence Address	7 Aignish Drive Inverness IV2 6ET Scotland

Director Name	Mr Calum James Ross
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Hotelier & Business Consultant
Country of Residence	Scotland
Correspondence Address	Loch Melfort Hotel Arduaine Oban Argyll PA34 4XG Scotland

Director Name	Ms Jo De Sylva
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Occupation Manager
Country of Residence	Scotland
Correspondence Address	5 Mid Street Clachnaharry Inverness IV3 8RD Scotland

Director Name	Mrs Emma Louise Clark
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Occupation Manager
Country of Residence	Scotland
Correspondence Address	Glenegedale House Glenegedale House Glenegedale Isle Of Islay Argyll PA42 7AS Scotland

Director Name	Mr Stephane Philippe Francois Portes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Mr Graeme Bell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Secretary Name	Macleod & Maccallum Limited (Corporation)
Status	Current
Appointed	17 May 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Patricia Viola Hayden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Muirfield Park Inverness Inverness Shire IV2 4HA Scotland

Director Name	Elizabeth Anne Gracie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Hotelier
Correspondence Address	Toravaig House Hotel Knock Bay Sleat Isle Of Skye IV44 8RE Scotland

Director Name	Joan Campbell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Guest House Proprietor
Country of Residence	Scotland
Correspondence Address	The Sheiling Melvich Sutherland KW14 7YJ Scotland

Director Name	Elizabeth MacDonald Mackintosh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Holiday Lodge Proprietor
Country of Residence	Scotland
Correspondence Address	Achmony Drumnadrocht Inverness Highland IV3 6UX Scotland

Director Name	Stephen Glen Davies
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Hotel Operations Director
Correspondence Address	3 Castleheather Crescent Inverness Highlands IV2 4BF Scotland

Director Name	Allan George Cameron
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Balnafettack Place Inverness Inverness Shire IV3 8TQ Scotland

Director Name	Kenneth Macaulay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 week, 5 days after company formation)
Appointment Duration	16 years, 6 months (resigned 09 November 2021)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Muirfield House 28 Muirfield Road Inverness Inverness Shire IV2 4AY Scotland

Director Name	Ruaridh MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 2006)
Role	Ops. Director
Correspondence Address	16 The Meadows Cradlehall Inverness Inverness-Shire IV2 5GD Scotland

Director Name	Mr Andrew Ian Burgess
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 15 September 2018)
Role	Hotel Director
Country of Residence	United Kingdom
Correspondence Address	Sandown House Sandown Farm Lane Nairn Morayshire IV12 5NE Scotland

Director Name	Stephen John Gow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2008)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	21 Telford Gardens Dingwall Ross Shire IV15 9UR Scotland

Director Name	Mr Neil Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 December 2006(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 18 December 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Rubha Liath, 5 Scaristavore Harris Eilean Siar HS3 3HX Scotland

Director Name	Stephen George Barron
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2019)
Role	Advertisement Manager
Country of Residence	United Kingdom
Correspondence Address	New Century House Stadium Road Inverness Highland IV1 1FG Scotland

Director Name	Mr Rene Looper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2013)
Role	Self Employed Tourism Consultant
Country of Residence	Scotland
Correspondence Address	70 Culduthel Road Inverness Highlands IV2 4HH Scotland

Director Name	Ms Freda Mae Newton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Essich Lodge Essich Road Inverness Highland IV2 6AH Scotland

Director Name	Mr Kenneth McMillan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2019(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 November 2023)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Drumossie Hotel Old Perth Road Inverness IV2 5BE Scotland

Secretary Name	Macleod & Maccallum (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Contact

Website	www.highland-tourism-awards.co.uk
Telephone	01224 646488
Telephone region	Aberdeen

Location

Registered Address	28 Queensgate Inverness IV1 1DJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,290
Cash	£15,940
Current Liabilities	£7,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

22 April 2024	Confirmation statement made on 7 April 2024 with no updates (3 pages)
9 April 2024	Termination of appointment of Kenneth Mcmillan as a director on 24 November 2023 (1 page)
9 April 2024	Appointment of Mr Stephane Philippe Francois Portes as a director on 24 November 2023 (2 pages)
9 April 2024	Appointment of Mr Graeme Bell as a director on 24 November 2023 (2 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
20 November 2023	Appointment of Mrs Emma Louise Clark as a director on 25 November 2022 (2 pages)
20 November 2023	Appointment of Ms Jo De Sylva as a director on 25 November 2022 (2 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
17 November 2021	Termination of appointment of Kenneth Macaulay as a director on 9 November 2021 (1 page)
17 November 2021	Termination of appointment of Elizabeth Macdonald Mackintosh as a director on 9 November 2021 (1 page)
17 November 2021	Termination of appointment of Joan Campbell as a director on 9 November 2021 (1 page)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
9 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Kenneth Mcmillan as a director on 29 November 2019 (2 pages)
27 January 2020	Termination of appointment of Stephen George Barron as a director on 29 November 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
10 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
27 February 2019	Appointment of Miss Lindsey Randall as a director on 23 November 2018 (2 pages)
14 January 2019	Appointment of Mr Calum James Ross as a director on 23 November 2018 (2 pages)
26 November 2018	Termination of appointment of Freda Mae Newton as a director on 23 November 2018 (1 page)
18 September 2018	Termination of appointment of Andrew Ian Burgess as a director on 15 September 2018 (1 page)
18 September 2018	Appointment of Mrs Lorna Maclennan as a director on 15 September 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
15 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
20 April 2017	Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 20 April 2017 (1 page)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Annual return made up to 7 April 2016 no member list (13 pages)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
17 May 2016	Annual return made up to 7 April 2016 no member list (13 pages)
17 May 2016	Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016 (1 page)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Appointment of Inglis Edward Lyon as a director on 13 November 2015 (3 pages)
26 November 2015	Appointment of Inglis Edward Lyon as a director on 13 November 2015 (3 pages)
17 April 2015	Annual return made up to 7 April 2015 no member list (12 pages)
17 April 2015	Annual return made up to 7 April 2015 no member list (12 pages)
17 April 2015	Annual return made up to 7 April 2015 no member list (12 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014	Annual return made up to 7 April 2014 no member list (12 pages)
20 June 2014	Annual return made up to 7 April 2014 no member list (12 pages)
20 June 2014	Annual return made up to 7 April 2014 no member list (12 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Termination of appointment of Rene Looper as a director (2 pages)
30 May 2013	Termination of appointment of Rene Looper as a director (2 pages)
16 April 2013	Annual return made up to 7 April 2013 no member list (13 pages)
16 April 2013	Annual return made up to 7 April 2013 no member list (13 pages)
16 April 2013	Annual return made up to 7 April 2013 no member list (13 pages)
13 March 2013	Termination of appointment of Stephen Gow as a director (1 page)
13 March 2013	Termination of appointment of Stephen Gow as a director (1 page)
15 February 2013	Appointment of Ms Freda Mae Newton as a director (3 pages)
15 February 2013	Appointment of Ms Freda Mae Newton as a director (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Appointment of William Mackie Cameron as a director (3 pages)
16 August 2012	Appointment of William Mackie Cameron as a director (3 pages)
21 June 2012	Annual return made up to 7 April 2012 no member list (12 pages)
21 June 2012	Annual return made up to 7 April 2012 no member list (12 pages)
21 June 2012	Annual return made up to 7 April 2012 no member list (12 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Appointment of Mr Rene Looper as a director (3 pages)
13 May 2011	Appointment of Mr Rene Looper as a director (3 pages)
4 May 2011	Annual return made up to 7 April 2011 no member list (11 pages)
4 May 2011	Annual return made up to 7 April 2011 no member list (11 pages)
4 May 2011	Annual return made up to 7 April 2011 no member list (11 pages)
31 March 2011	Appointment of Stephen George Barron as a director (3 pages)
31 March 2011	Appointment of Stephen George Barron as a director (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Director's details changed for Mr Andrew Ian Burgess on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Andrew Ian Burgess on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen John Gow on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Andrew Ian Burgess on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Craig James Ewan on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Elizabeth Macdonald Mackintosh on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Elizabeth Macdonald Mackintosh on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen John Gow on 7 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 no member list (6 pages)
4 May 2010	Director's details changed for Joan Campbell on 7 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 no member list (6 pages)
4 May 2010	Director's details changed for Joan Campbell on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen John Gow on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Kenneth Macaulay on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Kenneth Macaulay on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Craig James Ewan on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Elizabeth Macdonald Mackintosh on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Kenneth Macaulay on 7 April 2010 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 no member list (6 pages)
4 May 2010	Director's details changed for Joan Campbell on 7 April 2010 (2 pages)
4 May 2010	Director's details changed for Craig James Ewan on 7 April 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Annual return made up to 07/04/09 (4 pages)
12 June 2009	Annual return made up to 07/04/09 (4 pages)
22 May 2009	Director appointed craig james ewan (2 pages)
22 May 2009	Director appointed craig james ewan (2 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Appointment terminated director neil campbell (1 page)
28 May 2008	Appointment terminated director allan cameron (1 page)
28 May 2008	Annual return made up to 07/04/08 (7 pages)
28 May 2008	Appointment terminated director neil campbell (1 page)
28 May 2008	Annual return made up to 07/04/08 (7 pages)
28 May 2008	Appointment terminated director allan cameron (1 page)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
9 May 2007	Annual return made up to 07/04/07 (7 pages)
9 May 2007	Annual return made up to 07/04/07 (7 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
18 April 2006	Annual return made up to 07/04/06 (8 pages)
18 April 2006	Annual return made up to 07/04/06 (8 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	New director appointed (2 pages)
7 April 2005	Incorporation (29 pages)
7 April 2005	Incorporation (29 pages)

Highland Tourism Awards

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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