Bught Road
Inverness
IV3 5SS
Scotland
Director Name | Mr Mark Andrew Tate |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2016(4 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Executive Director Cairngorm Business Partnership |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Ms Tracy Anne Ligema |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2017(5 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Deputy Director Of Operations |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Secretary Name | Mr Stewart David Fraser |
---|---|
Status | Current |
Appointed | 01 October 2017(6 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Michael Charles Golding |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2019(7 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mr David Farquhar Finlayson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(9 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Retired Surgeon |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mr Nicholas Goldie Finnigan |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(9 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mrs Isabelle Mary Campbell |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 June 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mr Andrew John Jarvie |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mrs Marianne Hunter Hutchison |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mr Roderick Keith Henry |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(11 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Principal And Chief Executive |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Ms Kerry Ross |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(11 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mr Andrew Macrae Millar |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 03 October 2023(12 years after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
Director Name | Mrs Elizabeth Jean McArdle |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mrs Linda Louise Kirkland |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Head Of Business Transformation |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Gary George Gray |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | Scotland |
Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
Director Name | Mr Douglas Riddle Ross Graham |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Retired Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Craig James Ewan |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | General Manager - Hotel |
Country of Residence | Britain |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Peter Corbett |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Secretary Name | Michelle Ann Morris |
---|---|
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Kenneth Archer Gowans |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 May 2017) |
Role | Academic Advisor |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Ms Jacqueline Douglas |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 May 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 May 2017) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Catriona Maclean |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 March 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Jennifer Clarke |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 September 2015) |
Role | Operations Lead Manager, Glenmore Lodge |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Richard Armitage |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(3 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 November 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Michael Geddes Green |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2015(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 May 2017) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mrs Ella Macrae |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 August 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Duncan Joseph Macpherson |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Scottish,British |
Status | Resigned |
Appointed | 01 June 2017(5 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 18 June 2020) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Thomas Pryde Heggie |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 February 2022) |
Role | Retired Teacher |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Andrew John Jarvie |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 May 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mrs Isabelle Mary Campbell |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 December 2021(10 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 May 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 13 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Burness (Directors) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | highlifehighland.com |
---|---|
Telephone | 01463 663800 |
Telephone region | Inverness |
Registered Address | High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland |
---|---|
Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness West |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £22,369,957 |
Net Worth | -£3,390,342 |
Cash | £16,207 |
Current Liabilities | £1,327,102 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 26 September 2024 (6 months from now) |
30 December 2020 | Group of companies' accounts made up to 31 March 2020 (62 pages) |
---|---|
21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
27 August 2020 | Termination of appointment of John Murray as a director on 27 August 2020 (1 page) |
27 August 2020 | Termination of appointment of Ella Macrae as a director on 27 August 2020 (1 page) |
5 August 2020 | Appointment of Mr John Benjamin Thompson as a director on 4 August 2020 (2 pages) |
25 June 2020 | Termination of appointment of Duncan Joseph Macpherson as a director on 18 June 2020 (1 page) |
27 November 2019 | Group of companies' accounts made up to 31 March 2019 (67 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
1 April 2019 | Appointment of Mr Michael Charles Golding as a director on 21 March 2019 (2 pages) |
1 April 2019 | Termination of appointment of Jenny Welch as a director on 21 March 2019 (1 page) |
1 April 2019 | Appointment of Mr John Murray as a director on 21 March 2019 (2 pages) |
3 December 2018 | Group of companies' accounts made up to 31 March 2018 (62 pages) |
18 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
17 September 2018 | Termination of appointment of Donald Robert Somerville as a director on 10 September 2018 (1 page) |
5 July 2018 | Memorandum and Articles of Association (27 pages) |
5 July 2018 | Resolutions
|
11 December 2017 | Group of companies' accounts made up to 31 March 2017 (48 pages) |
11 December 2017 | Group of companies' accounts made up to 31 March 2017 (48 pages) |
10 October 2017 | Memorandum and Articles of Association (26 pages) |
10 October 2017 | Resolutions
|
10 October 2017 | Resolutions
|
10 October 2017 | Memorandum and Articles of Association (26 pages) |
2 October 2017 | Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017 (1 page) |
2 October 2017 | Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
6 June 2017 | Appointment of Mr Thomas Pryde Heggie as a director on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Thomas Pryde Heggie as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Andrew John Jarvie as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Ms Linda Munro as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Andrew John Jarvie as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Ms Linda Munro as a director on 1 June 2017 (2 pages) |
23 May 2017 | Director's details changed for Kenneth Alexander John Nicol on 20 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Kenneth Alexander John Nicol on 20 May 2017 (2 pages) |
8 May 2017 | Termination of appointment of Jacqueline Douglas as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Michael Geddes Green as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Fraser Fawdon Parr as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Jacqueline Douglas as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Fraser Fawdon Parr as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Kenneth Archer Gowans as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Kenneth Archer Gowans as a director on 4 May 2017 (1 page) |
8 May 2017 | Termination of appointment of Michael Geddes Green as a director on 4 May 2017 (1 page) |
27 March 2017 | Appointment of Ms Tracy Anne Ligema as a director on 22 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017 (1 page) |
27 March 2017 | Appointment of Ms Tracy Anne Ligema as a director on 22 March 2017 (2 pages) |
17 January 2017 | Group of companies' accounts made up to 31 March 2016 (50 pages) |
17 January 2017 | Group of companies' accounts made up to 31 March 2016 (50 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
23 March 2016 | Appointment of Mr Mark Tate as a director on 15 March 2016 (2 pages) |
23 March 2016 | Appointment of Mr Mark Tate as a director on 15 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Catriona Maclean as a director on 15 March 2016 (1 page) |
22 March 2016 | Appointment of Mr Donald Robert Somerville as a director on 10 March 2016 (2 pages) |
22 March 2016 | Appointment of Mr Donald Robert Somerville as a director on 10 March 2016 (2 pages) |
22 March 2016 | Appointment of Mrs Ella Macrae as a director on 10 March 2016 (2 pages) |
22 March 2016 | Appointment of Mrs Ella Macrae as a director on 10 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Catriona Maclean as a director on 15 March 2016 (1 page) |
8 December 2015 | Group of companies' accounts made up to 31 March 2015 (40 pages) |
8 December 2015 | Group of companies' accounts made up to 31 March 2015 (40 pages) |
4 November 2015 | Termination of appointment of Richard Armitage as a director on 3 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Richard Armitage as a director on 3 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Richard Armitage as a director on 3 November 2015 (1 page) |
16 September 2015 | Annual return made up to 12 September 2015 no member list (9 pages) |
16 September 2015 | Annual return made up to 12 September 2015 no member list (9 pages) |
14 September 2015 | Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page) |
14 September 2015 | Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page) |
14 September 2015 | Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page) |
2 September 2015 | Appointment of Mr Michael Geddes Green as a director on 13 August 2015 (2 pages) |
2 September 2015 | Appointment of Mr Michael Geddes Green as a director on 13 August 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Richard Armitage on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Richard Armitage on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Richard Armitage on 3 July 2015 (2 pages) |
22 June 2015 | Termination of appointment of Drew Millar as a director on 19 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Drew Millar as a director on 19 June 2015 (1 page) |
14 May 2015 | Appointment of Mr Drew Millar as a director on 14 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Drew Millar as a director on 14 May 2015 (2 pages) |
25 March 2015 | Appointment of Mr Richard Armitage as a director on 12 March 2015 (2 pages) |
25 March 2015 | Appointment of Ms Jenny Welch as a director on 12 March 2015 (2 pages) |
25 March 2015 | Appointment of Mr Richard Armitage as a director on 12 March 2015 (2 pages) |
25 March 2015 | Appointment of Ms Jenny Welch as a director on 12 March 2015 (2 pages) |
23 December 2014 | Termination of appointment of Andrew Macrae Millar as a director on 18 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Andrew Macrae Millar as a director on 18 December 2014 (1 page) |
8 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
8 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
12 September 2014 | Annual return made up to 12 September 2014 no member list (8 pages) |
12 September 2014 | Director's details changed for Fraser Fawdon Parr on 12 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Fraser Fawdon Parr on 12 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 12 September 2014 no member list (8 pages) |
28 August 2014 | Termination of appointment of Laurence Spence Young as a director on 23 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Laurence Spence Young as a director on 23 August 2014 (1 page) |
27 June 2014 | Director's details changed for Kenneth Archer Gowans on 27 June 2014 (2 pages) |
27 June 2014 | Director's details changed for Kenneth Archer Gowans on 27 June 2014 (2 pages) |
13 January 2014 | Resolutions
|
13 January 2014 | Memorandum and Articles of Association (26 pages) |
13 January 2014 | Memorandum and Articles of Association (26 pages) |
13 January 2014 | Resolutions
|
10 January 2014 | Appointment of Jennifer Clarke as a director (3 pages) |
10 January 2014 | Appointment of Jennifer Clarke as a director (3 pages) |
7 January 2014 | Appointment of Mr William John Ross as a director (3 pages) |
7 January 2014 | Appointment of Mr William John Ross as a director (3 pages) |
6 January 2014 | Group of companies' accounts made up to 31 March 2013 (36 pages) |
6 January 2014 | Termination of appointment of Linda Kirkland as a director (2 pages) |
6 January 2014 | Group of companies' accounts made up to 31 March 2013 (36 pages) |
6 January 2014 | Termination of appointment of Linda Kirkland as a director (2 pages) |
6 January 2014 | Termination of appointment of Elizabeth Mcardle as a director (2 pages) |
6 January 2014 | Termination of appointment of Elizabeth Mcardle as a director (2 pages) |
8 October 2013 | Annual return made up to 8 September 2013 (23 pages) |
8 October 2013 | Annual return made up to 8 September 2013 (23 pages) |
8 October 2013 | Annual return made up to 8 September 2013 (23 pages) |
12 September 2013 | Termination of appointment of John Watt as a director (2 pages) |
12 September 2013 | Termination of appointment of John Watt as a director (2 pages) |
12 July 2013 | Appointment of Catriona Maclean as a director (3 pages) |
12 July 2013 | Appointment of Catriona Maclean as a director (3 pages) |
10 April 2013 | Appointment of Donald James Mclachlan as a director (3 pages) |
10 April 2013 | Appointment of Donald James Mclachlan as a director (3 pages) |
10 April 2013 | Appointment of Douglas Riddle Ross Graham as a director (3 pages) |
10 April 2013 | Appointment of Douglas Riddle Ross Graham as a director (3 pages) |
18 March 2013 | Termination of appointment of Craig Ewan as a director (2 pages) |
18 March 2013 | Termination of appointment of Craig Ewan as a director (2 pages) |
15 January 2013 | Termination of appointment of Donald Mclachlan as a director (2 pages) |
15 January 2013 | Termination of appointment of Douglas Graham as a director (2 pages) |
15 January 2013 | Termination of appointment of Douglas Graham as a director (2 pages) |
15 January 2013 | Termination of appointment of Donald Mclachlan as a director (2 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
15 October 2012 | Director's details changed for Kenneth Alexander John Nicol on 2 October 2012 (3 pages) |
15 October 2012 | Director's details changed for Kenneth Alexander John Nicol on 2 October 2012 (3 pages) |
15 October 2012 | Director's details changed for Kenneth Alexander John Nicol on 2 October 2012 (3 pages) |
12 October 2012 | Director's details changed for Fraser Fawdon Parr on 1 October 2012 (3 pages) |
12 October 2012 | Director's details changed for Fraser Fawdon Parr on 1 October 2012 (3 pages) |
12 October 2012 | Director's details changed for Fraser Fawdon Parr on 1 October 2012 (3 pages) |
9 October 2012 | Annual return made up to 8 September 2012 (24 pages) |
9 October 2012 | Annual return made up to 8 September 2012 (24 pages) |
9 October 2012 | Annual return made up to 8 September 2012 (24 pages) |
14 June 2012 | Appointment of Fraser Fawdon Parr as a director (3 pages) |
14 June 2012 | Appointment of Kenneth Archer Gowans as a director (3 pages) |
14 June 2012 | Appointment of Mr Andrew Macrae Millar as a director (3 pages) |
14 June 2012 | Appointment of Kenneth Archer Gowans as a director (3 pages) |
14 June 2012 | Appointment of Mr Andrew Macrae Millar as a director (3 pages) |
14 June 2012 | Appointment of Fraser Fawdon Parr as a director (3 pages) |
14 June 2012 | Appointment of Jacqueline Douglas as a director (3 pages) |
14 June 2012 | Appointment of Jacqueline Douglas as a director (3 pages) |
29 May 2012 | Register inspection address has been changed (2 pages) |
29 May 2012 | Register inspection address has been changed (2 pages) |
29 May 2012 | Register(s) moved to registered inspection location (2 pages) |
29 May 2012 | Register(s) moved to registered inspection location (2 pages) |
23 May 2012 | Termination of appointment of Peter Corbett as a director (2 pages) |
23 May 2012 | Termination of appointment of Thomas Prag as a director (2 pages) |
23 May 2012 | Termination of appointment of Jacqueline Douglas as a director (2 pages) |
23 May 2012 | Termination of appointment of Thomas Prag as a director (2 pages) |
23 May 2012 | Termination of appointment of Jacqueline Douglas as a director (2 pages) |
23 May 2012 | Termination of appointment of Andrew Millar as a director (2 pages) |
23 May 2012 | Termination of appointment of Andrew Millar as a director (2 pages) |
23 May 2012 | Termination of appointment of Peter Corbett as a director (2 pages) |
26 October 2011 | Appointment of Mr Thomas Gregory Prag as a director (3 pages) |
26 October 2011 | Appointment of Kenneth Alexander John Nicol as a director (3 pages) |
26 October 2011 | Appointment of Kenneth Alexander John Nicol as a director (3 pages) |
26 October 2011 | Appointment of Mr Thomas Gregory Prag as a director (3 pages) |
8 September 2011 | Appointment of Councillor Peter Corbett as a director (2 pages) |
8 September 2011 | Appointment of Andrew Macrae Millar as a director (2 pages) |
8 September 2011 | Appointment of Laurence Spence Young as a director (2 pages) |
8 September 2011 | Appointment of Jacqueline Douglas as a director (2 pages) |
8 September 2011 | Appointment of Elizabeth Jean Stewart Mcardle as a director (2 pages) |
8 September 2011 | Appointment of Councillor Peter Corbett as a director (2 pages) |
8 September 2011 | Termination of appointment of Gary Gray as a director (1 page) |
8 September 2011 | Appointment of Donald James Mclachlan as a director (2 pages) |
8 September 2011 | Appointment of Jacqueline Douglas as a director (2 pages) |
8 September 2011 | Appointment of Elizabeth Jean Stewart Mcardle as a director (2 pages) |
8 September 2011 | Incorporation (33 pages) |
8 September 2011 | Appointment of Douglas Riddle Ross Graham as a director (2 pages) |
8 September 2011 | Appointment of Andrew Macrae Millar as a director (2 pages) |
8 September 2011 | Appointment of Craig James Ewan as a director (2 pages) |
8 September 2011 | Appointment of Laurence Spence Young as a director (2 pages) |
8 September 2011 | Termination of appointment of Burness Llp as a secretary (1 page) |
8 September 2011 | Appointment of Donald James Mclachlan as a director (2 pages) |
8 September 2011 | Appointment of John Alexander Watt as a director (2 pages) |
8 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
8 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
8 September 2011 | Appointment of Michelle Ann Morris as a secretary (1 page) |
8 September 2011 | Incorporation (33 pages) |
8 September 2011 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
8 September 2011 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
8 September 2011 | Appointment of John Alexander Watt as a director (2 pages) |
8 September 2011 | Appointment of Douglas Riddle Ross Graham as a director (2 pages) |
8 September 2011 | Termination of appointment of Burness Llp as a secretary (1 page) |
8 September 2011 | Appointment of Michelle Ann Morris as a secretary (1 page) |
8 September 2011 | Termination of appointment of Gary Gray as a director (1 page) |
8 September 2011 | Appointment of Linda Louise Kirkland as a director (2 pages) |
8 September 2011 | Appointment of Craig James Ewan as a director (2 pages) |
8 September 2011 | Appointment of Linda Louise Kirkland as a director (2 pages) |