Company NameHigh Life Highland
Company StatusActive
Company NumberSC407011
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 September 2011(12 years, 6 months ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameKenneth Alexander John Nicol
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2011(same day as company formation)
RoleSocio-Economic Manager
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMr Mark Andrew Tate
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(4 years, 6 months after company formation)
Appointment Duration8 years
RoleExecutive Director Cairngorm Business Partnership
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMs Tracy Anne Ligema
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(5 years, 6 months after company formation)
Appointment Duration7 years
RoleDeputy Director Of Operations
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Secretary NameMr Stewart David Fraser
StatusCurrent
Appointed01 October 2017(6 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Michael Charles Golding
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(7 years, 6 months after company formation)
Appointment Duration5 years
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMr David Farquhar Finlayson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(9 years, 6 months after company formation)
Appointment Duration3 years
RoleRetired Surgeon
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMr Nicholas Goldie Finnigan
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(9 years, 6 months after company formation)
Appointment Duration3 years
RoleExecutive Director
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMrs Isabelle Mary Campbell
Date of BirthJune 1947 (Born 76 years ago)
NationalityScottish
StatusCurrent
Appointed09 June 2022(10 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMr Andrew John Jarvie
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2022(10 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMrs Marianne Hunter Hutchison
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2022(10 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMr Roderick Keith Henry
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(11 years, 6 months after company formation)
Appointment Duration1 year
RolePrincipal And Chief Executive
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMs Kerry Ross
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(11 years, 6 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMr Andrew Macrae Millar
Date of BirthApril 1950 (Born 74 years ago)
NationalityScottish
StatusCurrent
Appointed03 October 2023(12 years after company formation)
Appointment Duration5 months, 3 weeks
RoleRetired
Country of ResidenceScotland
Correspondence AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
Director NameMrs Elizabeth Jean McArdle
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMrs Linda Louise Kirkland
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleHead Of Business Transformation
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Gary George Gray
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceScotland
Correspondence Address2 (2f1) Henderson Terrace
Edinburgh
Midlothian
EH11 2JZ
Scotland
Director NameMr Douglas Riddle Ross Graham
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleRetired Solicitor
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Craig James Ewan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleGeneral Manager - Hotel
Country of ResidenceBritain
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Peter Corbett
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Secretary NameMichelle Ann Morris
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameKenneth Archer Gowans
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(8 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 04 May 2017)
RoleAcademic Advisor
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMs Jacqueline Douglas
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed31 May 2012(8 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 04 May 2017)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameCatriona Maclean
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 March 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameJennifer Clarke
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(2 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 2015)
RoleOperations Lead Manager, Glenmore Lodge
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Richard Armitage
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2015(3 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 November 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Michael Geddes Green
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(3 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2017)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMrs Ella Macrae
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 August 2020)
RoleRetired
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Duncan Joseph Macpherson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityScottish,British
StatusResigned
Appointed01 June 2017(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 18 June 2020)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Thomas Pryde Heggie
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 February 2022)
RoleRetired Teacher
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMr Andrew John Jarvie
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(5 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 May 2022)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameMrs Isabelle Mary Campbell
Date of BirthJune 1947 (Born 76 years ago)
NationalityScottish
StatusResigned
Appointed10 December 2021(10 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 May 2022)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address13 Ardross Street
Inverness
IV3 5NS
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed08 September 2011(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Llp (Corporation)
StatusResigned
Appointed08 September 2011(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Contact

Websitehighlifehighland.com
Telephone01463 663800
Telephone regionInverness

Location

Registered AddressHigh Life Highland Highland Archive Centre
Bught Road
Inverness
IV3 5SS
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness West
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£22,369,957
Net Worth-£3,390,342
Cash£16,207
Current Liabilities£1,327,102

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

30 December 2020Group of companies' accounts made up to 31 March 2020 (62 pages)
21 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 August 2020Termination of appointment of John Murray as a director on 27 August 2020 (1 page)
27 August 2020Termination of appointment of Ella Macrae as a director on 27 August 2020 (1 page)
5 August 2020Appointment of Mr John Benjamin Thompson as a director on 4 August 2020 (2 pages)
25 June 2020Termination of appointment of Duncan Joseph Macpherson as a director on 18 June 2020 (1 page)
27 November 2019Group of companies' accounts made up to 31 March 2019 (67 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
1 April 2019Appointment of Mr Michael Charles Golding as a director on 21 March 2019 (2 pages)
1 April 2019Termination of appointment of Jenny Welch as a director on 21 March 2019 (1 page)
1 April 2019Appointment of Mr John Murray as a director on 21 March 2019 (2 pages)
3 December 2018Group of companies' accounts made up to 31 March 2018 (62 pages)
18 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 September 2018Termination of appointment of Donald Robert Somerville as a director on 10 September 2018 (1 page)
5 July 2018Memorandum and Articles of Association (27 pages)
5 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
11 December 2017Group of companies' accounts made up to 31 March 2017 (48 pages)
11 December 2017Group of companies' accounts made up to 31 March 2017 (48 pages)
10 October 2017Memorandum and Articles of Association (26 pages)
10 October 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 October 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 October 2017Memorandum and Articles of Association (26 pages)
2 October 2017Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017 (2 pages)
2 October 2017Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017 (1 page)
2 October 2017Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017 (2 pages)
18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 June 2017Appointment of Mr Thomas Pryde Heggie as a director on 1 June 2017 (2 pages)
6 June 2017Appointment of Mr Thomas Pryde Heggie as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Mr Andrew John Jarvie as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Ms Linda Munro as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Mr Andrew John Jarvie as a director on 1 June 2017 (2 pages)
1 June 2017Appointment of Ms Linda Munro as a director on 1 June 2017 (2 pages)
23 May 2017Director's details changed for Kenneth Alexander John Nicol on 20 May 2017 (2 pages)
23 May 2017Director's details changed for Kenneth Alexander John Nicol on 20 May 2017 (2 pages)
8 May 2017Termination of appointment of Jacqueline Douglas as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Michael Geddes Green as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Fraser Fawdon Parr as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Jacqueline Douglas as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Fraser Fawdon Parr as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Kenneth Archer Gowans as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Kenneth Archer Gowans as a director on 4 May 2017 (1 page)
8 May 2017Termination of appointment of Michael Geddes Green as a director on 4 May 2017 (1 page)
27 March 2017Appointment of Ms Tracy Anne Ligema as a director on 22 March 2017 (2 pages)
27 March 2017Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017 (1 page)
27 March 2017Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017 (1 page)
27 March 2017Appointment of Ms Tracy Anne Ligema as a director on 22 March 2017 (2 pages)
17 January 2017Group of companies' accounts made up to 31 March 2016 (50 pages)
17 January 2017Group of companies' accounts made up to 31 March 2016 (50 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
23 March 2016Appointment of Mr Mark Tate as a director on 15 March 2016 (2 pages)
23 March 2016Appointment of Mr Mark Tate as a director on 15 March 2016 (2 pages)
22 March 2016Termination of appointment of Catriona Maclean as a director on 15 March 2016 (1 page)
22 March 2016Appointment of Mr Donald Robert Somerville as a director on 10 March 2016 (2 pages)
22 March 2016Appointment of Mr Donald Robert Somerville as a director on 10 March 2016 (2 pages)
22 March 2016Appointment of Mrs Ella Macrae as a director on 10 March 2016 (2 pages)
22 March 2016Appointment of Mrs Ella Macrae as a director on 10 March 2016 (2 pages)
22 March 2016Termination of appointment of Catriona Maclean as a director on 15 March 2016 (1 page)
8 December 2015Group of companies' accounts made up to 31 March 2015 (40 pages)
8 December 2015Group of companies' accounts made up to 31 March 2015 (40 pages)
4 November 2015Termination of appointment of Richard Armitage as a director on 3 November 2015 (1 page)
4 November 2015Termination of appointment of Richard Armitage as a director on 3 November 2015 (1 page)
4 November 2015Termination of appointment of Richard Armitage as a director on 3 November 2015 (1 page)
16 September 2015Annual return made up to 12 September 2015 no member list (9 pages)
16 September 2015Annual return made up to 12 September 2015 no member list (9 pages)
14 September 2015Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page)
14 September 2015Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page)
14 September 2015Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page)
2 September 2015Appointment of Mr Michael Geddes Green as a director on 13 August 2015 (2 pages)
2 September 2015Appointment of Mr Michael Geddes Green as a director on 13 August 2015 (2 pages)
3 July 2015Director's details changed for Mr Richard Armitage on 3 July 2015 (2 pages)
3 July 2015Director's details changed for Mr Richard Armitage on 3 July 2015 (2 pages)
3 July 2015Director's details changed for Mr Richard Armitage on 3 July 2015 (2 pages)
22 June 2015Termination of appointment of Drew Millar as a director on 19 June 2015 (1 page)
22 June 2015Termination of appointment of Drew Millar as a director on 19 June 2015 (1 page)
14 May 2015Appointment of Mr Drew Millar as a director on 14 May 2015 (2 pages)
14 May 2015Appointment of Mr Drew Millar as a director on 14 May 2015 (2 pages)
25 March 2015Appointment of Mr Richard Armitage as a director on 12 March 2015 (2 pages)
25 March 2015Appointment of Ms Jenny Welch as a director on 12 March 2015 (2 pages)
25 March 2015Appointment of Mr Richard Armitage as a director on 12 March 2015 (2 pages)
25 March 2015Appointment of Ms Jenny Welch as a director on 12 March 2015 (2 pages)
23 December 2014Termination of appointment of Andrew Macrae Millar as a director on 18 December 2014 (1 page)
23 December 2014Termination of appointment of Andrew Macrae Millar as a director on 18 December 2014 (1 page)
8 December 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
8 December 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
12 September 2014Annual return made up to 12 September 2014 no member list (8 pages)
12 September 2014Director's details changed for Fraser Fawdon Parr on 12 September 2014 (2 pages)
12 September 2014Director's details changed for Fraser Fawdon Parr on 12 September 2014 (2 pages)
12 September 2014Annual return made up to 12 September 2014 no member list (8 pages)
28 August 2014Termination of appointment of Laurence Spence Young as a director on 23 August 2014 (1 page)
28 August 2014Termination of appointment of Laurence Spence Young as a director on 23 August 2014 (1 page)
27 June 2014Director's details changed for Kenneth Archer Gowans on 27 June 2014 (2 pages)
27 June 2014Director's details changed for Kenneth Archer Gowans on 27 June 2014 (2 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 January 2014Memorandum and Articles of Association (26 pages)
13 January 2014Memorandum and Articles of Association (26 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 January 2014Appointment of Jennifer Clarke as a director (3 pages)
10 January 2014Appointment of Jennifer Clarke as a director (3 pages)
7 January 2014Appointment of Mr William John Ross as a director (3 pages)
7 January 2014Appointment of Mr William John Ross as a director (3 pages)
6 January 2014Group of companies' accounts made up to 31 March 2013 (36 pages)
6 January 2014Termination of appointment of Linda Kirkland as a director (2 pages)
6 January 2014Group of companies' accounts made up to 31 March 2013 (36 pages)
6 January 2014Termination of appointment of Linda Kirkland as a director (2 pages)
6 January 2014Termination of appointment of Elizabeth Mcardle as a director (2 pages)
6 January 2014Termination of appointment of Elizabeth Mcardle as a director (2 pages)
8 October 2013Annual return made up to 8 September 2013 (23 pages)
8 October 2013Annual return made up to 8 September 2013 (23 pages)
8 October 2013Annual return made up to 8 September 2013 (23 pages)
12 September 2013Termination of appointment of John Watt as a director (2 pages)
12 September 2013Termination of appointment of John Watt as a director (2 pages)
12 July 2013Appointment of Catriona Maclean as a director (3 pages)
12 July 2013Appointment of Catriona Maclean as a director (3 pages)
10 April 2013Appointment of Donald James Mclachlan as a director (3 pages)
10 April 2013Appointment of Donald James Mclachlan as a director (3 pages)
10 April 2013Appointment of Douglas Riddle Ross Graham as a director (3 pages)
10 April 2013Appointment of Douglas Riddle Ross Graham as a director (3 pages)
18 March 2013Termination of appointment of Craig Ewan as a director (2 pages)
18 March 2013Termination of appointment of Craig Ewan as a director (2 pages)
15 January 2013Termination of appointment of Donald Mclachlan as a director (2 pages)
15 January 2013Termination of appointment of Douglas Graham as a director (2 pages)
15 January 2013Termination of appointment of Douglas Graham as a director (2 pages)
15 January 2013Termination of appointment of Donald Mclachlan as a director (2 pages)
21 December 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
21 December 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
15 October 2012Director's details changed for Kenneth Alexander John Nicol on 2 October 2012 (3 pages)
15 October 2012Director's details changed for Kenneth Alexander John Nicol on 2 October 2012 (3 pages)
15 October 2012Director's details changed for Kenneth Alexander John Nicol on 2 October 2012 (3 pages)
12 October 2012Director's details changed for Fraser Fawdon Parr on 1 October 2012 (3 pages)
12 October 2012Director's details changed for Fraser Fawdon Parr on 1 October 2012 (3 pages)
12 October 2012Director's details changed for Fraser Fawdon Parr on 1 October 2012 (3 pages)
9 October 2012Annual return made up to 8 September 2012 (24 pages)
9 October 2012Annual return made up to 8 September 2012 (24 pages)
9 October 2012Annual return made up to 8 September 2012 (24 pages)
14 June 2012Appointment of Fraser Fawdon Parr as a director (3 pages)
14 June 2012Appointment of Kenneth Archer Gowans as a director (3 pages)
14 June 2012Appointment of Mr Andrew Macrae Millar as a director (3 pages)
14 June 2012Appointment of Kenneth Archer Gowans as a director (3 pages)
14 June 2012Appointment of Mr Andrew Macrae Millar as a director (3 pages)
14 June 2012Appointment of Fraser Fawdon Parr as a director (3 pages)
14 June 2012Appointment of Jacqueline Douglas as a director (3 pages)
14 June 2012Appointment of Jacqueline Douglas as a director (3 pages)
29 May 2012Register inspection address has been changed (2 pages)
29 May 2012Register inspection address has been changed (2 pages)
29 May 2012Register(s) moved to registered inspection location (2 pages)
29 May 2012Register(s) moved to registered inspection location (2 pages)
23 May 2012Termination of appointment of Peter Corbett as a director (2 pages)
23 May 2012Termination of appointment of Thomas Prag as a director (2 pages)
23 May 2012Termination of appointment of Jacqueline Douglas as a director (2 pages)
23 May 2012Termination of appointment of Thomas Prag as a director (2 pages)
23 May 2012Termination of appointment of Jacqueline Douglas as a director (2 pages)
23 May 2012Termination of appointment of Andrew Millar as a director (2 pages)
23 May 2012Termination of appointment of Andrew Millar as a director (2 pages)
23 May 2012Termination of appointment of Peter Corbett as a director (2 pages)
26 October 2011Appointment of Mr Thomas Gregory Prag as a director (3 pages)
26 October 2011Appointment of Kenneth Alexander John Nicol as a director (3 pages)
26 October 2011Appointment of Kenneth Alexander John Nicol as a director (3 pages)
26 October 2011Appointment of Mr Thomas Gregory Prag as a director (3 pages)
8 September 2011Appointment of Councillor Peter Corbett as a director (2 pages)
8 September 2011Appointment of Andrew Macrae Millar as a director (2 pages)
8 September 2011Appointment of Laurence Spence Young as a director (2 pages)
8 September 2011Appointment of Jacqueline Douglas as a director (2 pages)
8 September 2011Appointment of Elizabeth Jean Stewart Mcardle as a director (2 pages)
8 September 2011Appointment of Councillor Peter Corbett as a director (2 pages)
8 September 2011Termination of appointment of Gary Gray as a director (1 page)
8 September 2011Appointment of Donald James Mclachlan as a director (2 pages)
8 September 2011Appointment of Jacqueline Douglas as a director (2 pages)
8 September 2011Appointment of Elizabeth Jean Stewart Mcardle as a director (2 pages)
8 September 2011Incorporation (33 pages)
8 September 2011Appointment of Douglas Riddle Ross Graham as a director (2 pages)
8 September 2011Appointment of Andrew Macrae Millar as a director (2 pages)
8 September 2011Appointment of Craig James Ewan as a director (2 pages)
8 September 2011Appointment of Laurence Spence Young as a director (2 pages)
8 September 2011Termination of appointment of Burness Llp as a secretary (1 page)
8 September 2011Appointment of Donald James Mclachlan as a director (2 pages)
8 September 2011Appointment of John Alexander Watt as a director (2 pages)
8 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
8 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
8 September 2011Appointment of Michelle Ann Morris as a secretary (1 page)
8 September 2011Incorporation (33 pages)
8 September 2011Termination of appointment of Burness (Directors) Limited as a director (1 page)
8 September 2011Termination of appointment of Burness (Directors) Limited as a director (1 page)
8 September 2011Appointment of John Alexander Watt as a director (2 pages)
8 September 2011Appointment of Douglas Riddle Ross Graham as a director (2 pages)
8 September 2011Termination of appointment of Burness Llp as a secretary (1 page)
8 September 2011Appointment of Michelle Ann Morris as a secretary (1 page)
8 September 2011Termination of appointment of Gary Gray as a director (1 page)
8 September 2011Appointment of Linda Louise Kirkland as a director (2 pages)
8 September 2011Appointment of Craig James Ewan as a director (2 pages)
8 September 2011Appointment of Linda Louise Kirkland as a director (2 pages)