North Highland Initiative

Company Name	North Highland Initiative
Company Status	Active
Company Number	SC351444
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Lorraine MacDonald
Status	Current
Appointed	13 June 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Tobias Alexander Campbell Anstruther
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr David Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Dame Susan Margaret Bruce
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(12 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mrs Genevieve Duhigg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	Clarence House St James'S London SW1A 1BA

Director Name	Robert Mackay Gray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Project Co-Ordinator
Correspondence Address	Viewforth House Bettyhill Thurso Caithness KW14 7SS Scotland

Director Name	Rt Hon Lord Robert Adam Ross Maclennan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Parliamentarian
Country of Residence	England
Correspondence Address	Flat 2 34 Saint Georges Drive London SW1V 4BN

Director Name	Mr Ashe George Russell Windham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr David Robert Whiteford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	North Highland Initiative Wick Harbour Offices Wick Caithness KW1 5HA Scotland

Director Name	Mr James Richard John Furse
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr William Calder
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr John George Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2021)
Role	Retired Managing Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Contact

Website	north-highlands.co.uk

Location

Registered Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Wick
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 3 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr David Hughes as a director on 9 November 2020 (2 pages)
7 September 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
26 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
28 March 2019	Termination of appointment of James Richard John Furse as a director on 26 March 2019 (1 page)
28 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
4 June 2018	Appointment of Mr Toby Alexander Campbell Anstruther as a director on 29 May 2018 (2 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
9 January 2017	Termination of appointment of Peter Lawrence Doyle as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Ashe George Russell Windham as a director on 4 January 2017 (1 page)
9 January 2017	Termination of appointment of Peter Lawrence Doyle as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Ashe George Russell Windham as a director on 4 January 2017 (1 page)
6 December 2016	Registered office address changed from North Highland Initiative Wick Harbour Offices Wick Caithness KW1 5HA to 13 Harbour Terrace Wick Caithness KW1 5HB on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from North Highland Initiative Wick Harbour Offices Wick Caithness KW1 5HA to 13 Harbour Terrace Wick Caithness KW1 5HB on 6 December 2016 (1 page)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (10 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (10 pages)
2 December 2015	Annual return made up to 18 November 2015 no member list (5 pages)
2 December 2015	Annual return made up to 18 November 2015 no member list (5 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (10 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (10 pages)
5 August 2015	Appointment of Mr William Calder as a director on 3 July 2015 (2 pages)
5 August 2015	Appointment of Mr John George Campbell as a director on 3 July 2015 (2 pages)
5 August 2015	Appointment of Mr William Calder as a director on 3 July 2015 (2 pages)
5 August 2015	Appointment of Mr William Calder as a director on 3 July 2015 (2 pages)
5 August 2015	Appointment of Mr John George Campbell as a director on 3 July 2015 (2 pages)
5 August 2015	Appointment of Mr John George Campbell as a director on 3 July 2015 (2 pages)
2 December 2014	Annual return made up to 18 November 2014 no member list (4 pages)
2 December 2014	Annual return made up to 18 November 2014 no member list (4 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (10 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (10 pages)
4 December 2013	Annual return made up to 18 November 2013 no member list (4 pages)
4 December 2013	Annual return made up to 18 November 2013 no member list (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (10 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (10 pages)
17 December 2012	Annual return made up to 18 November 2012 no member list (3 pages)
17 December 2012	Annual return made up to 18 November 2012 no member list (3 pages)
16 December 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
16 December 2012	Appointment of Mr James Richard John Furse as a director (2 pages)
16 December 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
16 December 2012	Appointment of Mr James Richard John Furse as a director (2 pages)
29 October 2012	Termination of appointment of David Sutherland as a director (1 page)
29 October 2012	Termination of appointment of David Sutherland as a director (1 page)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (10 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (10 pages)
6 March 2012	Director's details changed for Mr Peter Lawrence Doyle on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Peter Lawrence Doyle on 6 March 2012 (2 pages)
6 March 2012	Appointment of Mr David Fraser Sutherland as a director (2 pages)
6 March 2012	Appointment of Mr David Fraser Sutherland as a director (2 pages)
6 March 2012	Director's details changed for Mr Peter Lawrence Doyle on 6 March 2012 (2 pages)
6 December 2011	Annual return made up to 18 November 2011 no member list (4 pages)
6 December 2011	Annual return made up to 18 November 2011 no member list (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
24 August 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 24 August 2011 (1 page)
12 July 2011	Appointment of Peter Lawrence Doyle as a director (7 pages)
12 July 2011	Appointment of Peter Lawrence Doyle as a director (7 pages)
27 June 2011	Appointment of Mrs Lorraine Macdonald as a secretary (1 page)
27 June 2011	Appointment of Mrs Lorraine Macdonald as a secretary (1 page)
7 December 2010	Annual return made up to 18 November 2010 no member list (3 pages)
7 December 2010	Annual return made up to 18 November 2010 no member list (3 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
3 August 2010	Appointment of Mr Ashe George Russell Windham as a director (3 pages)
3 August 2010	Appointment of Mr David Robert Whiteford as a director (3 pages)
3 August 2010	Appointment of Mr David Robert Whiteford as a director (3 pages)
3 August 2010	Appointment of Mr Ashe George Russell Windham as a director (3 pages)
19 April 2010	Annual return made up to 18 November 2009 no member list (2 pages)
19 April 2010	Annual return made up to 18 November 2009 no member list (2 pages)
13 April 2010	Director's details changed for Leslie Ferrar on 17 December 2008 (3 pages)
13 April 2010	Director's details changed for Leslie Ferrar on 17 December 2008 (3 pages)
2 June 2009	Appointment terminated director robert maclennan of rogart (1 page)
2 June 2009	Appointment terminated director robert maclennan of rogart (1 page)
21 May 2009	Appointment terminated director robert gray (1 page)
21 May 2009	Appointment terminated director robert gray (1 page)
18 November 2008	Incorporation (39 pages)
18 November 2008	Incorporation (39 pages)

North Highland Initiative

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland