Soirbheas Trading Ltd

Company Name	Soirbheas Trading Ltd
Company Status	Active
Company Number	SC366939
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Erik Trelfer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Chartered Insurance Broker (Retired)
Country of Residence	United Kingdom
Correspondence Address	Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Tomich Cannich Beauly Inverness-Shire IV4 7LY Scotland

Director Name	Mr James Napier Barr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Engineer (Retired)
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Director Name	Anne Catherine MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	102a Balmacaan Road Drumnadrochit Inverness IV63 6UR Scotland

Director Name	Mr Norman Ross
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 March 2013)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Nigel James Fraser
Nationality	British
Status	Resigned
Appointed	28 September 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2014)
Role	Surveyor
Country of Residence	Scotland
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	28 September 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2014)
Role	Surveyor
Country of Residence	Scotland
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	08 August 2013(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 10 January 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Secretary Name	Messrs Macleod Maccallum (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	28 Queensbrae Inverness IV1 1YN Scotland

Secretary Name	A.J.B. Scholes Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2012)
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Location

Registered Address	Frame Kennedy & Forrest 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

Shareholders

1 at £1	Soirbheas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£50,550
Current Liabilities	£28,081

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	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 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

11 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2016	Director's details changed for Mr Erik Trelfer on 1 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Erik Trelfer on 1 October 2016 (2 pages)
15 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Appointment of Mr James Napier Barr as a director on 26 February 2015 (2 pages)
13 March 2015	Appointment of Mr James Napier Barr as a director on 26 February 2015 (2 pages)
23 October 2014	Director's details changed for Erik Trelfer on 20 August 2014 (2 pages)
23 October 2014	Director's details changed for Erik Trelfer on 20 August 2014 (2 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 February 2014	Termination of appointment of Nigel Fraser as a director (1 page)
17 February 2014	Termination of appointment of Nigel Fraser as a director (1 page)
6 February 2014	Termination of appointment of Ian Campbell as a director (1 page)
6 February 2014	Termination of appointment of Ian Campbell as a director (1 page)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
21 October 2013	Appointment of Mr Ian Neil Campbell as a director (2 pages)
21 October 2013	Appointment of Mr Ian Neil Campbell as a director (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Termination of appointment of Norman Ross as a director (1 page)
18 April 2013	Termination of appointment of Norman Ross as a director (1 page)
8 February 2013	Registered office address changed from C/O 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 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 C/O E Trelfer Coille Na Cro Glen Urquhart, Drumnadrochit Inverness IV63 6TH Scotland on 8 February 2013 (1 page)
23 October 2012	Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Registered office address changed from C/O C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from C/O C/O E Trelfer Coille Na Cro Glen Urquhart Drumnadrochit Inverness IV63 6TH Scotland on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Termination of appointment of A.J.B. Scholes Limited as a secretary (1 page)
18 October 2012	Appointment of Mr Nigel James Fraser as a director (2 pages)
18 October 2012	Appointment of Mr Nigel James Fraser as a director (2 pages)
18 October 2012	Termination of appointment of A.J.B. Scholes Limited as a secretary (1 page)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 June 2012	Termination of appointment of Anne Macdonald as a director (1 page)
27 June 2012	Termination of appointment of Anne Macdonald as a director (1 page)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2012	Termination of appointment of Nigel Fraser as a director (1 page)
15 May 2012	Termination of appointment of Nigel Fraser as a director (1 page)
15 May 2012	Appointment of Norman Ross as a director (2 pages)
15 May 2012	Appointment of Norman Ross as a director (2 pages)
2 April 2012	Appointment of Nigel James Fraser as a director (2 pages)
2 April 2012	Appointment of Nigel James Fraser as a director (2 pages)
11 November 2011	Appointment of Mr Andrew Sean Castell as a director (2 pages)
11 November 2011	Appointment of Mr Andrew Sean Castell as a director (2 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 November 2010	Registered office address changed from 28 Queensgate Inverness IV1 1YN United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 28 Queensgate Inverness IV1 1YN United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 28 Queensgate Inverness IV1 1YN United Kingdom on 8 November 2010 (2 pages)
3 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Termination of appointment of Messrs Macleod Maccallum as a secretary (2 pages)
15 October 2010	Termination of appointment of Messrs Macleod Maccallum as a secretary (2 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)
9 September 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
9 September 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
14 November 2009	Appointment of Messrs Macleod Maccallum as a secretary (3 pages)
14 November 2009	Termination of appointment of Raymond Hogg as a director (2 pages)
14 November 2009	Termination of appointment of Raymond Hogg as a director (2 pages)
14 November 2009	Appointment of Messrs Macleod Maccallum as a secretary (3 pages)
14 November 2009	Appointment of Anne Catherine Macdonald as a director (3 pages)
14 November 2009	Appointment of Erik Trelfer as a director (3 pages)
14 November 2009	Appointment of Anne Catherine Macdonald as a director (3 pages)
14 November 2009	Appointment of Erik Trelfer as a director (3 pages)
16 October 2009	Incorporation (22 pages)
16 October 2009	Incorporation (22 pages)

Soirbheas Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland