Soirbheas

Company Name	Soirbheas
Company Status	Active
Company Number	SC356487
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Erik Trelfer
Status	Current
Appointed	18 June 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland

Director Name	Mr Jack Edward Meredith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mrs Morag Jennifer Fraser
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Events And Project Manager
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr James Peter Murray
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2019(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr David Cooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Electrical Controls Engineer
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Malcolm Wield
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired Forestry Manager
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Ian Douglas McKay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Programme Manager
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Miss Jennifer Lynn Marie Service
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mary Annette Sutherland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Retired
Correspondence Address	Cosy Cottage Kerrow Farm Cannich Inverness-Shire IV4 7NA Scotland

Director Name	Edward Gareth Redmond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	Balnacreag Cannich Beauly Inverness-Shire IV4 7LP Scotland

Director Name	Mr Erik Trelfer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Chartered Corporate Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Coille Nacro Strathacro Glen Urquhart Inverness IV63 6TH Scotland

Director Name	Anne Catherine MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Employment - Civil Servant
Country of Residence	Scotland
Correspondence Address	102a Balmacaan Road Drumnadrochit Inverness Inverness-Shire IV63 6UR Scotland

Director Name	Mary Margaret Brook
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Lochletter Farm Cottage Balnain Drumnadrochit Inverness IV63 6TJ Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Tanya Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 29 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Nigel James Fraser
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Suzanne Irvine
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2016)
Role	Child Minder
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mathieu Oosterwijk
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Ian Neil Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Russell Kennedy Fraser
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 March 2013(4 years after company formation)
Appointment Duration	6 years (resigned 11 April 2019)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Miss Louise MacDonald
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 March 2013(4 years after company formation)
Appointment Duration	6 years (resigned 11 April 2019)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Metropolitan House High Street Inverness IV1 1HT Scotland

Director Name	Ms Julie Adams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2017)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Alan Thomas James
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mrs Donna Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Edward Redmond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Dr Peter Richard Wilkes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2018)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Hector Fraser Mackenzie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 June 2021)
Role	Teacher (Retired)
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Miss Sarah McPherson
Date of Birth	August 1999 (Born 24 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2021)
Role	Student
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Secretary Name	Macleod & Maccallum (Corporation)
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Correspondence Address	28 Queensgate Inverness Inverness-Shire IV1 1YN Scotland

Secretary Name	A.J.B. Scholes Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2012)
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Contact

Website	soirbheas.org
Email address	[email protected]
Telephone	07 514452783
Telephone region	Mobile

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£58,987
Net Worth	£196,219
Cash	£64,433
Current Liabilities	£12,605

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	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

15 May 2012	Delivered on: 26 May 2012 Persons entitled: Social Investment Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 March 2020 (20 pages)
29 June 2020	Termination of appointment of Alan Thomas James as a director on 15 June 2020 (1 page)
29 June 2020	Appointment of Mr Malcolm Wield as a director on 25 June 2020 (2 pages)
2 June 2020	Appointment of Mr David Cooper as a director on 28 May 2020 (2 pages)
2 June 2020	Appointment of Miss Sarah Mcpherson as a director on 28 May 2020 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
4 May 2019	Termination of appointment of Russell Kennedy Fraser as a director on 11 April 2019 (1 page)
4 May 2019	Termination of appointment of Louise Macdonald as a director on 11 April 2019 (1 page)
1 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr James Peter Murray as a director on 31 January 2019 (2 pages)
27 September 2018	Appointment of Mrs Morag Jennifer Fraser as a director on 30 August 2018 (2 pages)
17 July 2018	Termination of appointment of Peter Richard Wilkes as a director on 28 June 2018 (1 page)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
20 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Jack Edward Meredith as a director on 26 October 2017 (2 pages)
22 November 2017	Appointment of Mr Jack Edward Meredith as a director on 26 October 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
20 July 2017	Termination of appointment of Julie Adams as a director on 29 June 2017 (1 page)
20 July 2017	Termination of appointment of Julie Adams as a director on 29 June 2017 (1 page)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
8 February 2017	Termination of appointment of Tanya Castell as a director on 29 January 2017 (1 page)
8 February 2017	Termination of appointment of Tanya Castell as a director on 29 January 2017 (1 page)
2 November 2016	Appointment of Dr Peter Wilkes as a director on 30 June 2016 (2 pages)
2 November 2016	Appointment of Mr Hector Fraser Mackenzie as a director on 30 June 2016 (2 pages)
2 November 2016	Appointment of Mr Hector Fraser Mackenzie as a director on 30 June 2016 (2 pages)
2 November 2016	Appointment of Dr Peter Wilkes as a director on 30 June 2016 (2 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
4 August 2016	Termination of appointment of Suzanne Irvine as a director on 30 June 2016 (1 page)
4 August 2016	Termination of appointment of Suzanne Irvine as a director on 30 June 2016 (1 page)
5 April 2016	Annual return made up to 12 March 2016 no member list (6 pages)
5 April 2016	Annual return made up to 12 March 2016 no member list (6 pages)
5 February 2016	Appointment of Mr Erik Trelfer as a secretary on 18 June 2015 (2 pages)
5 February 2016	Termination of appointment of Donna Green as a director on 28 January 2016 (1 page)
5 February 2016	Appointment of Mr Erik Trelfer as a secretary on 18 June 2015 (2 pages)
5 February 2016	Termination of appointment of Donna Green as a director on 28 January 2016 (1 page)
1 October 2015	Termination of appointment of Edward Redmond as a director on 28 August 2015 (1 page)
1 October 2015	Termination of appointment of Edward Redmond as a director on 28 August 2015 (1 page)
19 August 2015	Termination of appointment of Erik Trelfer as a director on 19 June 2015 (1 page)
19 August 2015	Director's details changed for Ms Julie Parsons on 20 July 2015 (2 pages)
19 August 2015	Termination of appointment of Erik Trelfer as a director on 19 June 2015 (1 page)
19 August 2015	Director's details changed for Ms Julie Parsons on 20 July 2015 (2 pages)
4 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
4 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
31 March 2015	Annual return made up to 12 March 2015 no member list (8 pages)
30 March 2015	Appointment of Edward Redmond as a director on 29 May 2014 (2 pages)
30 March 2015	Appointment of Edward Redmond as a director on 29 May 2014 (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
1 April 2014	Annual return made up to 12 March 2014 no member list (7 pages)
1 April 2014	Registered office address changed from C/O Frame Kennedy & Forrest 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from C/O Frame Kennedy & Forrest 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from C/O Frame Kennedy & Forrest 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland on 1 April 2014 (1 page)
12 March 2014	Appointment of Mrs Donna Green as a director on 1 March 2014 (2 pages)
12 March 2014	Appointment of Mrs Donna Green as a director on 1 March 2014 (2 pages)
12 March 2014	Appointment of Mrs Donna Green as a director on 1 March 2014 (2 pages)
24 February 2014	Appointment of Mr Alan Thomas James as a director on 13 February 2014 (2 pages)
24 February 2014	Appointment of Mr Alan Thomas James as a director on 13 February 2014 (2 pages)
6 February 2014	Termination of appointment of Ian Neil Campbell as a director on 10 January 2014 (1 page)
6 February 2014	Termination of appointment of Ian Neil Campbell as a director on 10 January 2014 (1 page)
13 January 2014	Appointment of Ms Julie Parsons as a director on 9 January 2014 (2 pages)
13 January 2014	Appointment of Ms Julie Parsons as a director on 9 January 2014 (2 pages)
13 January 2014	Appointment of Ms Julie Parsons as a director on 9 January 2014 (2 pages)
22 November 2013	Termination of appointment of Mathieu Oosterwijk as a director on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Mathieu Oosterwijk as a director on 22 November 2013 (1 page)
11 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
11 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
11 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
11 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 June 2013	Termination of appointment of Anne Catherine Macdonald as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Nigel James Fraser as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Nigel James Fraser as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Anne Catherine Macdonald as a director on 20 June 2013 (1 page)
12 June 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
12 June 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
12 June 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
12 June 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
12 April 2013	Annual return made up to 12 March 2013 no member list (7 pages)
11 April 2013	Appointment of Mr Russell Kennedy Fraser as a director on 14 March 2013 (2 pages)
11 April 2013	Appointment of Miss Louise Macdonald as a director on 14 March 2013 (2 pages)
11 April 2013	Appointment of Miss Louise Macdonald as a director on 14 March 2013 (2 pages)
11 April 2013	Appointment of Mr Russell Kennedy Fraser as a director on 14 March 2013 (2 pages)
8 February 2013	Registered office address changed from C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 8 February 2013 (1 page)
18 October 2012	Termination of appointment of A.J.B. Scholes Limited as a secretary on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP on 18 October 2012 (1 page)
18 October 2012	Termination of appointment of A.J.B. Scholes Limited as a secretary on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP on 18 October 2012 (1 page)
18 October 2012	Appointment of Mr Ian Neil Campbell as a director on 28 September 2012 (2 pages)
18 October 2012	Appointment of Mr Ian Neil Campbell as a director on 28 September 2012 (2 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
28 June 2012	Appointment of Suzanne Irvine as a director on 21 June 2012 ANNOTATION A second filed AP01 was registered on 11/07/2013. (2 pages)
28 June 2012	Appointment of Mathieu Oosterwijk as a director on 21 June 2012 ANNOTATION A second filed AP01 was registered on 11/07/2013. (3 pages)
28 June 2012	Appointment of Suzanne Irvine as a director on 21 June 2012 ANNOTATION A second filed AP01 was registered on 11/07/2013. (2 pages)
28 June 2012	Appointment of Mathieu Oosterwijk as a director on 21 June 2012 ANNOTATION A second filed AP01 was registered on 11/07/2013. (3 pages)
27 June 2012	Termination of appointment of Mary Margaret Brook as a director on 21 June 2012 ANNOTATION A second filed TM01 was registered on 12/06/2013 (2 pages)
27 June 2012	Termination of appointment of Mary Margaret Brook as a director on 21 June 2012 ANNOTATION A second filed TM01 was registered on 12/06/2013 (2 pages)
27 June 2012	Termination of appointment of Andrew Sean Castell as a director on 21 June 2012 ANNOTATION A second filed TM01 was registered on 12/06/2013. (1 page)
27 June 2012	Termination of appointment of Andrew Sean Castell as a director on 21 June 2012 ANNOTATION A second filed TM01 was registered on 12/06/2013. (1 page)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 May 2012	Appointment of Mr Nigel James Fraser as a director on 30 March 2012 (2 pages)
15 May 2012	Appointment of Mr Nigel James Fraser as a director on 30 March 2012 (2 pages)
19 March 2012	Annual return made up to 12 March 2012 no member list (7 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (29 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (29 pages)
4 April 2011	Annual return made up to 12 March 2011 no member list (7 pages)
24 February 2011	Appointment of Tanya Castell as a director (3 pages)
8 November 2010	Registered office address changed from 28 Queensgate Inverness Inverness-Shire IV1 1YN on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 28 Queensgate Inverness Inverness-Shire IV1 1YN on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 28 Queensgate Inverness Inverness-Shire IV1 1YN on 8 November 2010 (2 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
27 September 2010	Appointment of Ajb Scholes Ltd as a secretary (3 pages)
27 September 2010	Appointment of Ajb Scholes Ltd as a secretary (3 pages)
23 September 2010	Termination of appointment of Macleod & Maccallum as a secretary (2 pages)
23 September 2010	Termination of appointment of Macleod & Maccallum as a secretary (2 pages)
13 April 2010	Secretary's details changed for Macleod & Maccallum on 12 March 2010 (2 pages)
13 April 2010	Annual return made up to 12 March 2010 no member list (5 pages)
13 April 2010	Director's details changed for Mary Margaret Brook on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Mary Margaret Brook on 12 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Macleod & Maccallum on 12 March 2010 (2 pages)
13 April 2010	Annual return made up to 12 March 2010 no member list (5 pages)
15 March 2010	Termination of appointment of Mary Sutherland as a director (2 pages)
15 March 2010	Appointment of Mr Andrew Sean Castell as a director (3 pages)
15 March 2010	Appointment of Mr Andrew Sean Castell as a director (3 pages)
15 March 2010	Termination of appointment of Mary Sutherland as a director (2 pages)
23 September 2009	Appointment terminated director edward redmond (2 pages)
23 September 2009	Appointment terminated director edward redmond (2 pages)
12 March 2009	Incorporation (30 pages)
12 March 2009	Incorporation (30 pages)

Soirbheas

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland