19 Culduthel Road
Inverness
Highland
IV2 4AA
Scotland
Secretary Name | Mr Mark David Sanderson |
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Status | Current |
Appointed | 15 November 2011(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | Redwood Redwood 19 Culduthel Road Inverness Highland IV2 4AA Scotland |
Telephone | 01463 717374 |
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Telephone region | Inverness |
Registered Address | Redwood Redwood 19 Culduthel Road Inverness Highland IV2 4AA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
1 at £1 | Steven Dell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,353 |
Cash | £35,849 |
Current Liabilities | £6,230 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
13 December 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
26 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
31 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
7 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
31 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
3 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
3 December 2020 | Registered office address changed from 14 Viewfield Road Inverness IV2 3XN Scotland to Redwood Redwood 19 Culduthel Road Inverness Highland IV2 4AA on 3 December 2020 (1 page) |
30 November 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
8 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
17 May 2017 | Registered office address changed from 5 Maryfield Gardens Inverness IV2 3PB to 14 Viewfield Road Inverness IV2 3XN on 17 May 2017 (1 page) |
17 May 2017 | Registered office address changed from 5 Maryfield Gardens Inverness IV2 3PB to 14 Viewfield Road Inverness IV2 3XN on 17 May 2017 (1 page) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Appointment of Mr Mark David Sanderson as a secretary (1 page) |
16 November 2011 | Appointment of Mr Mark David Sanderson as a secretary (1 page) |
3 October 2011 | Incorporation
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3 October 2011 | Incorporation
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