Nairnside Ltd

Company Name	Nairnside Ltd
Director	Craig Moffat
Company Status	Active
Company Number	SC363029
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Craig Moffat
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Mr Craig Moffat
Status	Current
Appointed	22 July 2021(12 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	11 Willow Court Conon Bridge Ross-Shire IV7 8FF Scotland

Director Name	Mr Frances Charles Bullock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banscol Cottage Rogart Sutherland IV28 3YP Scotland

Director Name	Mr Dennis Karl Overton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braefoot Cottage Fodderty IV15 9UE Scotland

Director Name	Mr Robert Russell Murray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Mr Robert Russell Murray
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Robert Gray
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 October 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhu Pitkerrie Farm Feran IV20 1TN Scotland

Director Name	Francis Charles Bullock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Mr Greig Fulton
Status	Resigned
Appointed	06 August 2018(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2021)
Role	Company Director
Correspondence Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland

Location

Registered Address	Forbes House 36 Huntly Street Inverness IV3 5PR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£325,918
Cash	£47,800
Current Liabilities	£154,754

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Termination of appointment of Craig Moffat as a secretary on 31 July 2023 (1 page)
31 July 2023	Termination of appointment of Craig Moffat as a director on 31 July 2023 (1 page)
31 July 2023	Appointment of Mr Ian Frederick Graham as a director on 31 July 2023 (2 pages)
31 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
5 August 2021	Appointment of Mr Craig Moffat as a secretary on 22 July 2021 (2 pages)
5 August 2021	Termination of appointment of Francis Charles Bullock as a director on 22 July 2021 (1 page)
5 August 2021	Termination of appointment of Greig Fulton as a secretary on 22 July 2021 (1 page)
5 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Robert Russell Murray as a director on 16 June 2020 (1 page)
3 July 2020	Appointment of Mr Craig Moffat as a director on 16 June 2020 (2 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
13 August 2018	Termination of appointment of Robert Russell Murray as a secretary on 6 August 2018 (1 page)
13 August 2018	Appointment of Mr Greig Fulton as a secretary on 6 August 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
10 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 February 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017 (1 page)
15 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 January 2016	Secretary's details changed for Mr Robert Russell Murray on 25 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Robert Russell Murray on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Robert Russell Murray on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Francis Charles Bullock on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Francis Charles Bullock on 25 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Robert Russell Murray on 25 January 2016 (1 page)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (5 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (5 pages)
24 June 2014	Appointment of Francis Charles Bullock as a director (3 pages)
24 June 2014	Appointment of Francis Charles Bullock as a director (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 March 2014	Termination of appointment of Robert Gray as a director (1 page)
4 March 2014	Termination of appointment of Robert Gray as a director (1 page)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Secretary's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Mr Robert Russell Murray on 24 July 2013 (2 pages)
11 December 2012	Appointment of Robert Gray as a director (3 pages)
11 December 2012	Appointment of Robert Gray as a director (3 pages)
7 December 2012	Termination of appointment of Dennis Overton as a director (1 page)
7 December 2012	Termination of appointment of Frances Bullock as a director (1 page)
7 December 2012	Termination of appointment of Dennis Overton as a director (1 page)
7 December 2012	Termination of appointment of Frances Bullock as a director (1 page)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
25 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
24 July 2009	Incorporation (19 pages)
24 July 2009	Incorporation (19 pages)

Nairnside Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland