Maryburgh Amenities Company Limited

Company Name	Maryburgh Amenities Company Limited
Company Status	Active
Company Number	SC452586
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Miss Diana Wares Budge
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	30 October 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland

Director Name	Mr Donald James Stuart
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	10 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Wrightfield Park Maryburgh Dingwall IV7 8ER Scotland

Director Name	Miss Anna Maria Stewart
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Administrative Officer
Country of Residence	Scotland
Correspondence Address	Maryburgh Amenities Centre Seaforth Place Maryburgh Dingwall IV7 8DP Scotland

Director Name	Ms Fiona Elsie Shand
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	10 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Housing Officer
Country of Residence	Scotland
Correspondence Address	Maryburgh Amenities Centre Seaforth Place Maryburgh Dingwall IV7 8DP Scotland

Director Name	Mrs Christine Helen Graham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Stuarthill Drive Maryburgh Dingwall IV7 8EP Scotland

Director Name	Mr John Mackay
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	11 November 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Stuarthill Drive Maryburgh Dingwall IV7 8EL Scotland

Director Name	Jana Rhiannon Elder
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	17 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Youth Work Manager
Country of Residence	Scotland
Correspondence Address	Backacre Tollie Of Brahan, Near Maryburgh Dingwall IV7 8HQ Scotland

Director Name	Miss Catriona Elizabeth Berry
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	24 November 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Violence & Aggression Prevention Advisor
Country of Residence	Scotland
Correspondence Address	29 Stuarthill Drive Maryburgh Dingwall IV7 8EP Scotland

Director Name	Dorothy Anne Prasher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Nursery Assistant
Country of Residence	Scotland
Correspondence Address	Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS Scotland

Director Name	Eilidh Dawn Green
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS Scotland

Director Name	Nicholas Charles Thornton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS Scotland

Director Name	Clifford Johnstone Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Environmental Health Officer
Country of Residence	United Kingdom
Correspondence Address	Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS Scotland

Director Name	Sarah Ann Scholes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS Scotland

Director Name	Jamie Underwood Dunsmore
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mackenzie Place Maryburgh Dingwall IV7 8DY Scotland

Director Name	Jennifer Juliet Helen Maclennan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(11 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2022)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	1 Albert Place Maryburgh Dingwall IV7 8EA Scotland

Director Name	Mr Ian David Mackintosh Fraser
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2016)
Role	Environmental Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Birch Drive Maryburgh Dingwall IV7 8ES Scotland

Director Name	Mr Alasdair John Macnab
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(11 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 March 2015)
Role	Veterinary Officer
Country of Residence	Scotland
Correspondence Address	Kildun Cottage Kildun Dingwall IV15 9TR Scotland

Director Name	Traci Denise Payne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(11 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 2014)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bar And Restaurant Hood Street Maryburgh Dingwall IV7 8EB Scotland

Director Name	Thomas Lane Campbell Menzies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2017)
Role	Ret Teacher
Country of Residence	United Kingdom
Correspondence Address	Ussie Mill Hood Street Maryburgh IV7 8EB Scotland

Director Name	William Donald Mackenzie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ussie Valley House Brahan Loch Ussie Conon Bridge Highland IV7 8HH Scotland

Director Name	Mr Andrew Eric Steel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2022)
Role	Environmental Protection Officer
Country of Residence	Scotland
Correspondence Address	Maryburgh Amenities Centre Seaforth Place Maryburgh Dingwall IV7 8DP Scotland

Director Name	Elizabeth Wallace Sinclair
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 June 2017(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2021)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	25 Rosshill Drive Maryburgh Highland IV7 8EH Scotland

Director Name	John Linley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2019)
Role	Highland Council
Country of Residence	Scotland
Correspondence Address	29 Stuarthill Drive Maryburgh Highland IV7 8EP Scotland

Director Name	Morris Craig Colven
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 June 2017(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2019)
Role	Retired Policeman
Country of Residence	Scotland
Correspondence Address	Ar Fasgadh 12 Grant Crescent Maryburgh Highland IV7 8EW Scotland

Director Name	Mr Alexander Johnstone Law
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland

Contact

Telephone	01349 861215
Telephone region	Dingwall

Location

Registered Address	1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,258
Cash	£7,248
Current Liabilities	£990

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

29 August 2023	Appointment of Mr Craig Campbell Evans as a director on 29 August 2023 (2 pages)
5 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Jana Rhiannon Elder as a director on 1 June 2023 (1 page)
12 June 2023	Termination of appointment of Christine Helen Graham as a director on 1 June 2023 (1 page)
15 February 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
28 June 2022	Termination of appointment of Jennifer Juliet Helen Maclennan as a director on 28 June 2022 (1 page)
28 June 2022	Termination of appointment of Andrew Eric Steel as a director on 28 June 2022 (1 page)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
24 November 2021	Appointment of Mr John Mackay as a director on 11 November 2021 (2 pages)
24 November 2021	Appointment of Jana Rhiannon Elder as a director on 17 November 2021 (2 pages)
24 November 2021	Appointment of Miss Catriona Elizabeth Berry as a director on 24 November 2021 (2 pages)
21 November 2021	Appointment of Ms Fiona Elsie Shand as a director on 10 November 2021 (2 pages)
21 November 2021	Appointment of Miss Anna Maria Stewart as a director on 10 November 2021 (2 pages)
21 November 2021	Director's details changed for Mr Andrew Eric Steel on 21 November 2021 (2 pages)
14 November 2021	Termination of appointment of Elizabeth Wallace Sinclair as a director on 10 November 2021 (1 page)
14 November 2021	Appointment of Mr Donald James Stuart as a director on 10 November 2021 (2 pages)
14 November 2021	Appointment of Mrs Christine Helen Graham as a director on 10 November 2021 (2 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
20 April 2021	Termination of appointment of Alexander Johnstone Law as a director on 27 March 2020 (1 page)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
28 February 2020	Termination of appointment of John Linley as a director on 29 November 2019 (1 page)
28 February 2020	Termination of appointment of Morris Craig Colven as a director on 29 November 2019 (1 page)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
25 June 2019	Appointment of Miss Diana Wares Budge as a director on 30 October 2018 (2 pages)
25 June 2019	Appointment of Mr Alexander Johnstone Law as a director on 20 August 2018 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
16 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Thomas Lane Campbell Menzies as a director on 22 June 2017 (1 page)
14 August 2018	Termination of appointment of Jamie Underwood Dunsmore as a director on 22 June 2017 (1 page)
14 August 2018	Appointment of Elizabeth Wallace Sinclair as a director on 22 June 2017 (2 pages)
14 August 2018	Appointment of John Linley as a director on 22 June 2017 (2 pages)
14 August 2018	Appointment of Morris Craig Colven as a director on 22 June 2017 (2 pages)
22 May 2018	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA to 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF on 22 May 2018 (1 page)
16 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
10 June 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
10 June 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
30 May 2017	Appointment of Mr Andrew Eric Steel as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Andrew Eric Steel as a director on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of William Donald Mackenzie as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of William Donald Mackenzie as a director on 30 May 2017 (1 page)
24 August 2016	Termination of appointment of Ian David Mackintosh Fraser as a director on 20 January 2016 (1 page)
24 August 2016	Annual return made up to 18 June 2016 no member list (5 pages)
24 August 2016	Termination of appointment of Ian David Mackintosh Fraser as a director on 20 January 2016 (1 page)
24 August 2016	Annual return made up to 18 June 2016 no member list (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 July 2015	Termination of appointment of Alasdair John Macnab as a director on 18 March 2015 (1 page)
15 July 2015	Termination of appointment of Alasdair John Macnab as a director on 18 March 2015 (1 page)
22 June 2015	Annual return made up to 18 June 2015 no member list (7 pages)
22 June 2015	Annual return made up to 18 June 2015 no member list (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 December 2014	Appointment of Thomas Lane Campbell Menzies as a director on 30 October 2014 (3 pages)
2 December 2014	Appointment of William Donald Mackenzie as a director on 30 October 2014 (3 pages)
2 December 2014	Appointment of Thomas Lane Campbell Menzies as a director on 30 October 2014 (3 pages)
2 December 2014	Appointment of William Donald Mackenzie as a director on 30 October 2014 (3 pages)
11 November 2014	Termination of appointment of Nicholas Charles Thornton as a director on 30 October 2014 (1 page)
11 November 2014	Termination of appointment of Traci Denise Payne as a director on 30 October 2014 (1 page)
11 November 2014	Termination of appointment of Traci Denise Payne as a director on 30 October 2014 (1 page)
11 November 2014	Termination of appointment of Nicholas Charles Thornton as a director on 30 October 2014 (1 page)
15 July 2014	Annual return made up to 18 June 2014 no member list (7 pages)
15 July 2014	Annual return made up to 18 June 2014 no member list (7 pages)
17 June 2014	Appointment of Chairman Alasdair John Macnab as a director (3 pages)
17 June 2014	Appointment of Jamie Underwood Dunsmore as a director (3 pages)
17 June 2014	Appointment of Chairman Alasdair John Macnab as a director (3 pages)
17 June 2014	Appointment of Jamie Underwood Dunsmore as a director (3 pages)
16 June 2014	Appointment of Mr Ian David Mackintosh Fraser as a director (3 pages)
16 June 2014	Appointment of Mr Ian David Mackintosh Fraser as a director (3 pages)
16 June 2014	Appointment of Jennifer Juliet Helen Maclennan as a director (3 pages)
16 June 2014	Appointment of Traci Denise Payne as a director (3 pages)
16 June 2014	Appointment of Traci Denise Payne as a director (3 pages)
16 June 2014	Appointment of Jennifer Juliet Helen Maclennan as a director (3 pages)
26 May 2014	Termination of appointment of Sarah Scholes as a director (1 page)
26 May 2014	Termination of appointment of Dorothy Prasher as a director (1 page)
26 May 2014	Termination of appointment of Eilidh Green as a director (1 page)
26 May 2014	Termination of appointment of Sarah Scholes as a director (1 page)
26 May 2014	Termination of appointment of Clifford Smith as a director (1 page)
26 May 2014	Termination of appointment of Dorothy Prasher as a director (1 page)
26 May 2014	Termination of appointment of Eilidh Green as a director (1 page)
26 May 2014	Termination of appointment of Clifford Smith as a director (1 page)
17 March 2014	Registered office address changed from Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS on 17 March 2014 (2 pages)
17 March 2014	Registered office address changed from Maryburgh Amenities Centre Back Road Maryburgh Dingwall Ross-Shire IV7 8DS on 17 March 2014 (2 pages)
18 June 2013	Incorporation (39 pages)
18 June 2013	Incorporation (39 pages)

Maryburgh Amenities Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland