Culloden Moor
Inverness
IV2 5EH
Scotland
Director Name | Mr Stephen Hughes |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2013(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2a Henderson Drive Inverness IV1 1TR Scotland |
Director Name | Mrs Helen Hughes |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2023(11 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillview Croft Na Creich North Kessock IV1 3ZE Scotland |
Director Name | Mr Stephen Brian Bremner |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Redwood Court Milton Of Leys Inverness IV2 6HD Scotland |
Director Name | Mrs Uta Ewing |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 2014(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 October 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Claddagh Balvaird Road Muir Of Ord Ross-Shire IV6 7QX Scotland |
Registered Address | 2a Henderson Drive Inverness IV1 1TR Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | Brian Innes 33.33% Ordinary |
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40 at £1 | Stephen Hughes 33.33% Ordinary |
40 at £1 | Uta Ewing 33.33% Ordinary |
Year | 2014 |
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Net Worth | £12,737 |
Cash | £25,364 |
Current Liabilities | £24,499 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
17 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
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27 July 2023 | Cessation of Stephen Hughes as a person with significant control on 27 July 2023 (1 page) |
26 July 2023 | Appointment of Mrs Helen Hughes as a director on 25 July 2023 (2 pages) |
18 April 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
7 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
14 April 2022 | Unaudited abridged accounts made up to 30 November 2021 (10 pages) |
1 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
15 June 2021 | Unaudited abridged accounts made up to 30 November 2020 (10 pages) |
15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
25 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
18 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
11 January 2019 | Resolutions
|
16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
9 March 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
27 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
19 January 2017 | Termination of appointment of Uta Ewing as a director on 17 October 2016 (1 page) |
19 January 2017 | Termination of appointment of Uta Ewing as a director on 17 October 2016 (1 page) |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 July 2015 | Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8nd to 2a Henderson Drive Inverness IV1 1TR on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8nd to 2a Henderson Drive Inverness IV1 1TR on 15 July 2015 (1 page) |
20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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24 September 2014 | Termination of appointment of Stephen Brian Bremner as a director on 1 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Stephen Brian Bremner as a director on 1 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Stephen Brian Bremner as a director on 1 September 2014 (1 page) |
24 September 2014 | Appointment of Mrs Uta Ewing as a director on 1 September 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Uta Ewing as a director on 1 September 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Uta Ewing as a director on 1 September 2014 (2 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
29 April 2014 | Appointment of Mr Stephen Hughes as a director (2 pages) |
29 April 2014 | Appointment of Mr Stephen Hughes as a director (2 pages) |
20 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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18 November 2013 | Statement of capital following an allotment of shares on 31 May 2013
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18 November 2013 | Statement of capital following an allotment of shares on 31 May 2013
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29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
4 October 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
14 October 2011 | Incorporation (23 pages) |
14 October 2011 | Incorporation (23 pages) |