Inverness
IV2 4DB
Scotland
Director Name | Mrs Mary Ann Armstrong |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(7 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 76 Haugh Road Inverness Scotland |
Director Name | Mrs Valerie Cantlay |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(7 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 5 Beaufort Road Inverness IV2 3NP Scotland |
Director Name | Mrs Marie Morrison Telfer |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(7 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | House Wife |
Country of Residence | Scotland |
Correspondence Address | 7 Glebe Road Nairn IV12 4ED Scotland |
Director Name | Mrs Elizabeth Alice Sandison Gray |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 18 Beaufort Road Inverness IV2 3NP Scotland |
Director Name | Lily Baillie |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 10 Burn Brae Crescent Westhill Inverness Inverness-Shire IV2 5TN Scotland |
Director Name | Angy MacDiarmid |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 28 Milton Crescent Inverness Inverness-Shire IV2 3DQ Scotland |
Secretary Name | Mr Donald Matheson |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Leys Drive Inverness Inverness-Shire IV2 3JB Scotland |
Director Name | Mrs Rae Swan |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(7 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 August 2020) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 15 Lovat Road Inverness IV2 3NT Scotland |
Director Name | Mr Donald Matheson |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2019(11 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 8 Leys Drive Inverness IV2 3JB Scotland |
Secretary Name | Mr Donald Matheson |
---|---|
Status | Resigned |
Appointed | 01 December 2019(11 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2021) |
Role | Company Director |
Correspondence Address | 8 Leys Drive Inverness IV2 3JB Scotland |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2008(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 76 Haugh Road Inverness IV2 4SD Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Year | 2014 |
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Turnover | £27,776 |
Net Worth | £5,093 |
Cash | £5,393 |
Current Liabilities | £300 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
23 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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19 January 2021 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
11 August 2020 | Termination of appointment of Rae Swan as a director on 10 August 2020 (1 page) |
8 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
24 February 2020 | Appointment of Mr Donald Matheson as a secretary on 1 December 2019 (2 pages) |
24 February 2020 | Appointment of Mr Donald Matheson as a director on 1 December 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
15 November 2019 | Termination of appointment of Donald Matheson as a director on 15 November 2019 (1 page) |
15 November 2019 | Termination of appointment of Donald Matheson as a secretary on 15 November 2019 (1 page) |
4 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 March 2019 | Appointment of Mrs Elizabeth Alice Sandison Gray as a director on 26 February 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
6 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
11 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
11 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
8 December 2015 | Appointment of Mrs Valerie Cantlay as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mrs Marie Morrison Telfer as a director on 1 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Angy Macdiarmid as a director on 30 November 2015 (1 page) |
8 December 2015 | Appointment of Mrs Mary Ann Armstrong as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mrs Rae Swan as a director on 1 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Lily Baillie as a director on 30 November 2015 (1 page) |
8 December 2015 | Appointment of Mrs Mary Ann Armstrong as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mrs Marie Morrison Telfer as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mrs Valerie Cantlay as a director on 1 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 14 November 2015 no member list (6 pages) |
8 December 2015 | Appointment of Mrs Rae Swan as a director on 1 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 14 November 2015 no member list (6 pages) |
8 December 2015 | Termination of appointment of Angy Macdiarmid as a director on 30 November 2015 (1 page) |
8 December 2015 | Termination of appointment of Lily Baillie as a director on 30 November 2015 (1 page) |
19 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
19 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
19 November 2014 | Annual return made up to 14 November 2014 no member list (6 pages) |
19 November 2014 | Annual return made up to 14 November 2014 no member list (6 pages) |
25 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
25 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
20 November 2013 | Annual return made up to 14 November 2013 no member list (6 pages) |
20 November 2013 | Annual return made up to 14 November 2013 no member list (6 pages) |
29 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
29 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
19 November 2012 | Annual return made up to 14 November 2012 no member list (6 pages) |
19 November 2012 | Annual return made up to 14 November 2012 no member list (6 pages) |
22 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
22 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
17 November 2011 | Annual return made up to 14 November 2011 no member list (6 pages) |
17 November 2011 | Annual return made up to 14 November 2011 no member list (6 pages) |
26 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
26 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
21 November 2010 | Annual return made up to 14 November 2010 no member list (6 pages) |
21 November 2010 | Annual return made up to 14 November 2010 no member list (6 pages) |
19 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
19 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 May 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (6 pages) |
10 May 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (6 pages) |
16 November 2009 | Annual return made up to 14 November 2009 no member list (5 pages) |
16 November 2009 | Director's details changed for Angy Macdiarmid on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Lily Baillie on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Donald Matheson on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Donald Matheson on 14 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 no member list (5 pages) |
16 November 2009 | Director's details changed for Eileen Margaret Ardern on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Angy Macdiarmid on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Lily Baillie on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Eileen Margaret Ardern on 14 November 2009 (2 pages) |
19 November 2008 | Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page) |
19 November 2008 | Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page) |
14 November 2008 | Incorporation (22 pages) |
14 November 2008 | Incorporation (22 pages) |