Cromdale
Grantown-On-Spey
PH26 3LW
Scotland
Director Name | Mr George Grant |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2012(same day as company formation) |
Role | Crofter |
Country of Residence | United Kingdom |
Correspondence Address | Inshbrock Tomintoul Road Grantown-On-Spey PH26 3NN Scotland |
Director Name | Mr William Gordon Simpson |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2012(same day as company formation) |
Role | Fencing Contractor |
Country of Residence | Scotland |
Correspondence Address | Windsong Blackpark Inverness IV3 8PW Scotland |
Registered Address | Starindeye Cromdale Grantown-On-Spey PH26 3LW Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Badenoch and Strathspey |
50 at £1 | Mr William Gordon Simpson 50.00% Ordinary |
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50 at £1 | Mr William John Simpson 50.00% Ordinary |
Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
15 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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15 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
3 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
6 February 2020 | Registered office address changed from Tigh a Deas Easter Muckovie Westhill Inverness IV2 5BN to Starindeye Cromdale Grantown-on-Spey PH26 3LW on 6 February 2020 (1 page) |
6 February 2020 | Change of details for Mr William John Simpson as a person with significant control on 22 January 2020 (2 pages) |
6 February 2020 | Director's details changed for Mr William John Simpson on 22 January 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
10 February 2019 | Cessation of William Gordon Simpson as a person with significant control on 23 January 2019 (1 page) |
8 February 2019 | Termination of appointment of William Gordon Simpson as a director on 23 January 2019 (1 page) |
10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
24 January 2017 | Director's details changed for Mr William John Simpson on 1 January 2015 (2 pages) |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
24 January 2017 | Director's details changed for Mr William John Simpson on 1 January 2015 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
17 June 2014 | Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 17 June 2014 (1 page) |
17 June 2014 | Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 17 June 2014 (1 page) |
14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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19 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
19 August 2013 | Director's details changed for Mr William John Simpson on 6 May 2013 (3 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
19 August 2013 | Director's details changed for Mr William John Simpson on 6 May 2013 (3 pages) |
13 June 2013 | Director's details changed for Mr William John Simpson on 6 May 2013 (2 pages) |
13 June 2013 | Director's details changed for Mr William John Simpson on 6 May 2013 (2 pages) |
13 June 2013 | Director's details changed for Mr William John Simpson on 6 May 2013 (2 pages) |
24 January 2013 | Termination of appointment of George Grant as a director (1 page) |
24 January 2013 | Termination of appointment of George Grant as a director (1 page) |
24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
23 January 2012 | Incorporation (24 pages) |
23 January 2012 | Incorporation (24 pages) |