Balloch
Inverness
Highland
IV2 7HQ
Scotland
Director Name | Mr James Chalmers |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2012(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 09 July 2019) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland |
Secretary Name | Innes & Mackay (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 13 October 2010(same day as company formation) |
Correspondence Address | Kintail House Beechwood Park Inverness Highland IV2 3BW Scotland |
Director Name | Mrs Elizabeth Jean Marie Law |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland |
Director Name | Mrs Maureen Hutcheson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 February 2018) |
Role | Pop-In Centre Manager (Voluntary) |
Country of Residence | United Kingdom |
Correspondence Address | Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland |
Director Name | Dr Martin John Wilson |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 July 2019) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland |
Registered Address | Innes & Mackay Limited Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Year | 2014 |
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Turnover | £66,255 |
Net Worth | £64,604 |
Cash | £55,499 |
Current Liabilities | £576 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | Termination of appointment of Elizabeth Jean Marie Law as a director on 1 July 2019 (1 page) |
2 July 2019 | Termination of appointment of Martin John Wilson as a director on 1 July 2019 (1 page) |
2 July 2019 | Notification of James Chalmers as a person with significant control on 1 July 2019 (2 pages) |
23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2019 | Application to strike the company off the register (1 page) |
25 March 2019 | Termination of appointment of Maureen Hutcheson as a director on 12 February 2018 (1 page) |
25 March 2019 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
25 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
25 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
21 December 2015 | Annual return made up to 13 October 2015 no member list (6 pages) |
21 December 2015 | Annual return made up to 13 October 2015 no member list (6 pages) |
2 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
2 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
20 October 2014 | Annual return made up to 13 October 2014 no member list (6 pages) |
20 October 2014 | Annual return made up to 13 October 2014 no member list (6 pages) |
30 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
30 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
15 October 2013 | Annual return made up to 13 October 2013 no member list (6 pages) |
15 October 2013 | Annual return made up to 13 October 2013 no member list (6 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
17 December 2012 | Annual return made up to 13 October 2012 no member list (6 pages) |
17 December 2012 | Annual return made up to 13 October 2012 no member list (6 pages) |
15 June 2012 | Appointment of Mr James Chalmers as a director (2 pages) |
15 June 2012 | Appointment of Doctor Martin John Wilson as a director (2 pages) |
15 June 2012 | Appointment of Doctor Martin John Wilson as a director (2 pages) |
15 June 2012 | Appointment of Mrs Maureen Hutcheson as a director (2 pages) |
15 June 2012 | Appointment of Mrs Maureen Hutcheson as a director (2 pages) |
15 June 2012 | Appointment of Mr James Chalmers as a director (2 pages) |
7 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
7 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
10 November 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
10 November 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
8 November 2011 | Annual return made up to 13 October 2011 no member list (4 pages) |
8 November 2011 | Annual return made up to 13 October 2011 no member list (4 pages) |
10 February 2011 | Resolutions
|
10 February 2011 | Resolutions
|
13 October 2010 | Incorporation
|
13 October 2010 | Incorporation
|
13 October 2010 | Incorporation
|