Dingwall
Ross-Shire
IV15 9UF
Scotland
Director Name | Lindsay Smith |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2010(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 06 February 2024) |
Role | Senior Relationship Director, Banking |
Country of Residence | United Kingdom |
Correspondence Address | 28 Queensgate Inverness IV1 1DJ Scotland |
Director Name | Mr Andrew Rhodes McFarlane-Slack |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2015(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 06 February 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fairways Castle Heather Inverness Inverness-Shire IV2 6AA Scotland |
Director Name | Mr Alan Gray McDonald |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2019(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 06 February 2024) |
Role | Tbc |
Country of Residence | Scotland |
Correspondence Address | Highland Housing Alliance Fairways Castle Heather Inverness IV2 6AA Scotland |
Secretary Name | Macleod & Maccallum Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2016(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 06 February 2024) |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Director Name | Mr Douglas Riddle Ross Graham |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Kilmorack House Kilmorack Beauly IV4 7AL Scotland |
Secretary Name | Messrs Macleod & Maccallum |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 4 28 Queensgate Inverness Inverness Shire IV1 1YN Scotland |
Director Name | Mr Ian Maclean |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(5 days after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 July 2008) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 5 Achmore Road Kyleakin Isle Of Skye IV41 8PS Scotland |
Director Name | Sheena Slimon |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2009) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Breakachy Laggan Newtonmore Inverness Shire PH20 1BT Scotland |
Director Name | Michael George Hamilton |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(5 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 January 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 16 Muirton Aviemore Inverness Shire PH22 1SF Scotland |
Director Name | Anthony Christopher Fraser |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 23 July 2008) |
Role | Retired |
Correspondence Address | 2a Leys Drive Inverness Inverness-Shire IV2 3JB Scotland |
Director Name | Janet Collins |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 October 2012) |
Role | Housing Consultant |
Country of Residence | Scotland |
Correspondence Address | Dalbuiack Cottage Carrbridge Inverness-Shire PH23 3NA Scotland |
Director Name | Mrs Andi Wakeman |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2008(8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 November 2009) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Auckengill House Watten Wick Caithness KW1 5UP Scotland |
Director Name | Mrs Katrina Helen Macnab |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2011) |
Role | Ceo, Homelink Caithness |
Country of Residence | Scotland |
Correspondence Address | 4 Langley Park Wick Caithness KW1 5LD Scotland |
Director Name | Mr Bruce Alastair Merchant |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 November 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Queensgate Inverness IV1 1DJ Scotland |
Telephone | 01463 243115 |
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Telephone region | Inverness |
Registered Address | 28 Queensgate Inverness IV1 1DJ Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,485 |
Net Worth | £134,167 |
Cash | £48,246 |
Current Liabilities | £6,479 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 July 2014 | Delivered on: 9 July 2014 Persons entitled: Helmsdale & District Development Trust Classification: A registered charge Particulars: Plot 5, 6 and 7 east helmsdale helmsdale sutherland. Outstanding |
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6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2023 | Application to strike the company off the register (2 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
10 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a small company made up to 31 March 2019 (21 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
4 September 2019 | Appointment of Mr Alan Gray Mcdonald as a director on 22 August 2019 (2 pages) |
20 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
13 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
12 December 2018 | Termination of appointment of Bruce Alastair Merchant as a director on 23 November 2018 (1 page) |
22 December 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
15 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
15 December 2017 | Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 15 December 2017 (1 page) |
15 December 2017 | Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 15 December 2017 (1 page) |
15 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
2 November 2017 | Satisfaction of charge SC3346180001 in full (4 pages) |
2 November 2017 | Satisfaction of charge SC3346180001 in full (4 pages) |
7 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
1 November 2016 | Full accounts made up to 31 March 2016 (16 pages) |
1 November 2016 | Full accounts made up to 31 March 2016 (16 pages) |
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) |
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) |
3 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
3 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
1 April 2015 | Appointment of Andrew Rhodes Mcfarlane-Slack as a director on 3 March 2015 (3 pages) |
1 April 2015 | Appointment of Andrew Rhodes Mcfarlane-Slack as a director on 3 March 2015 (3 pages) |
1 April 2015 | Appointment of Andrew Rhodes Mcfarlane-Slack as a director on 3 March 2015 (3 pages) |
19 February 2015 | Termination of appointment of Michael George Hamilton as a director on 26 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Michael George Hamilton as a director on 26 January 2015 (1 page) |
19 January 2015 | Annual return made up to 28 November 2014 no member list (5 pages) |
19 January 2015 | Annual return made up to 28 November 2014 no member list (5 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
9 July 2014 | Registration of charge SC3346180001, created on 8 July 2014
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9 July 2014 | Registration of charge SC3346180001, created on 8 July 2014
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9 July 2014 | Registration of charge SC3346180001, created on 8 July 2014
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15 January 2014 | Annual return made up to 28 November 2013 no member list (5 pages) |
15 January 2014 | Annual return made up to 28 November 2013 no member list (5 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
1 March 2013 | Appointment of Mr Bruce Alastair Merchant as a director (3 pages) |
1 March 2013 | Appointment of Mr Bruce Alastair Merchant as a director (3 pages) |
17 January 2013 | Termination of appointment of Janet Collins as a director (1 page) |
17 January 2013 | Termination of appointment of Janet Collins as a director (1 page) |
17 January 2013 | Annual return made up to 28 November 2012 no member list (5 pages) |
17 January 2013 | Termination of appointment of Katrina Macnab as a director (1 page) |
17 January 2013 | Termination of appointment of Katrina Macnab as a director (1 page) |
17 January 2013 | Annual return made up to 28 November 2012 no member list (5 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
7 December 2011 | Annual return made up to 28 November 2011 no member list (7 pages) |
7 December 2011 | Annual return made up to 28 November 2011 no member list (7 pages) |
18 January 2011 | Appointment of Rhona Donnelly as a director (3 pages) |
18 January 2011 | Appointment of Rhona Donnelly as a director (3 pages) |
18 January 2011 | Appointment of Mrs Katrina Macnab as a director (3 pages) |
18 January 2011 | Appointment of Lindsay Smith as a director (3 pages) |
18 January 2011 | Appointment of Lindsay Smith as a director (3 pages) |
18 January 2011 | Appointment of Mrs Katrina Macnab as a director (3 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
16 December 2010 | Termination of appointment of Sheena Slimon as a director (1 page) |
16 December 2010 | Termination of appointment of Andi Wakeman as a director (1 page) |
16 December 2010 | Annual return made up to 28 November 2010 no member list (4 pages) |
16 December 2010 | Termination of appointment of Andi Wakeman as a director (1 page) |
16 December 2010 | Termination of appointment of Sheena Slimon as a director (1 page) |
16 December 2010 | Annual return made up to 28 November 2010 no member list (4 pages) |
21 December 2009 | Director's details changed for Michael George Hamilton on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 28 November 2009 no member list (4 pages) |
21 December 2009 | Director's details changed for Janet Collins on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael George Hamilton on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Janet Collins on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ms Andi Wakeman on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ms Andi Wakeman on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 28 November 2009 no member list (4 pages) |
17 September 2009 | Full accounts made up to 30 November 2008 (16 pages) |
17 September 2009 | Full accounts made up to 30 November 2008 (16 pages) |
30 April 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
30 April 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
4 February 2009 | Annual return made up to 28/11/08 (3 pages) |
4 February 2009 | Annual return made up to 28/11/08 (3 pages) |
14 August 2008 | Director appointed janet collins (2 pages) |
14 August 2008 | Director appointed andi wakeman (2 pages) |
14 August 2008 | Appointment terminated director ian maclean (1 page) |
14 August 2008 | Director appointed andi wakeman (2 pages) |
14 August 2008 | Appointment terminated director anthony fraser (1 page) |
14 August 2008 | Appointment terminated director ian maclean (1 page) |
14 August 2008 | Appointment terminated director anthony fraser (1 page) |
14 August 2008 | Director appointed janet collins (2 pages) |
25 February 2008 | Director appointed anthony christopher fraser (2 pages) |
25 February 2008 | Director appointed anthony christopher fraser (2 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
28 November 2007 | Incorporation (25 pages) |
28 November 2007 | Incorporation (25 pages) |