North Kessock
Inverness
Highland
IV1 3XF
Scotland
Secretary Name | Anne Katherine Thomas |
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Status | Current |
Appointed | 13 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Drumsmittal Park Drumsmittal North Kessock Inverness Highland IV1 3XF Scotland |
Director Name | Mr Owen Peter Smith |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2017(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 3 Mill Crescent North Kessock Inverness IV1 3XY Scotland |
Director Name | Mr Murray Macleod |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2017(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Findon Cottage Main Street North Kessock Inverness IV1 3XN Scotland |
Director Name | Mrs Pauline Macleod |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2017(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Findon Cottage Main St North Kessock Inverness IV1 3XN Scotland |
Director Name | Mr Ben James Perry |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Sales And Technical Manager Uk And North America- |
Country of Residence | Scotland |
Correspondence Address | 48 Bellfield Road 48 Bellfield Road North Kessock Inverness IV1 3XX Scotland |
Director Name | Mr James Dewhurst |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2021(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Corporate Sales Manager |
Country of Residence | Scotland |
Correspondence Address | Drumsmittal Park Drumsmittal North Kessock Inverness Highland IV1 3XF Scotland |
Director Name | Timothy Stephen Wickens |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 6 Academy Street Fortrose Ross-Shire IV10 8TW Scotland |
Director Name | Mr Joseph Lindsay |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2017(2 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 27 March 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Balquidder Main Street North Kessock Inverness IV1 3XN Scotland |
Director Name | Ms Valerie Ann James |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 May 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 36 Bellfield Rd North Kessock Inverness IV1 3XU Scotland |
Director Name | Mr Colin Wilson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Drumsmittal Park Drumsmittal North Kessock Inverness Highland IV1 3XF Scotland |
Director Name | Ms Lucy Graham |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 February 2021) |
Role | Senior Research Fellow |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bellfield Road North Kessock Inverness IV1 3XU Scotland |
Director Name | Miss Helena Elizabeth Macleod |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 October 2018(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 February 2022) |
Role | Training And Development |
Country of Residence | United Kingdom |
Correspondence Address | 10 Yairs Rise Charleston Inverness Highland IV1 3YJ Scotland |
Director Name | Mr James Oliver Pirie |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 November 2020(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 May 2022) |
Role | Process Operator |
Country of Residence | Scotland |
Correspondence Address | Tannara Oakleigh Road North Kessock Inverness IV1 3XW Scotland |
Registered Address | Drumsmittal Park Drumsmittal North Kessock Inverness Highland IV1 3XF Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Black Isle |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
27 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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29 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
25 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
14 August 2022 | Termination of appointment of James Oliver Pirie as a director on 16 May 2022 (1 page) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
23 March 2022 | Termination of appointment of Helena Elizabeth Macleod as a director on 16 February 2022 (1 page) |
7 October 2021 | Appointment of Mr James Dewhurst as a director on 27 September 2021 (2 pages) |
21 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
16 March 2021 | Termination of appointment of Lucy Graham as a director on 12 February 2021 (1 page) |
29 November 2020 | Appointment of Mr James Oliver Pirie as a director on 18 November 2020 (2 pages) |
26 November 2020 | Appointment of Mr Ben James Perry as a director on 28 October 2020 (2 pages) |
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
25 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
14 July 2019 | Termination of appointment of Colin Wilson as a director on 1 July 2019 (1 page) |
30 May 2019 | Termination of appointment of Valerie Ann James as a director on 8 May 2019 (1 page) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
20 March 2019 | Appointment of Mrs Helena Elizabeth Macleod as a director on 12 October 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
10 May 2018 | Termination of appointment of Joseph Lindsay as a director on 27 March 2018 (1 page) |
16 March 2018 | Appointment of Mr Colin Wilson as a director on 2 October 2017 (2 pages) |
8 January 2018 | Appointment of Ms Lucy Graham as a director on 2 October 2017 (2 pages) |
8 January 2018 | Appointment of Mrs Pauline Macleod as a director on 2 October 2017 (2 pages) |
8 January 2018 | Appointment of Ms Valerie Ann James as a director on 2 October 2017 (2 pages) |
8 January 2018 | Appointment of Mr Murray Macleod as a director on 2 October 2017 (2 pages) |
8 January 2018 | Appointment of Mr Joseph Lindsay as a director on 26 June 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
18 August 2017 | Appointment of Mr Owen Peter Smith as a director on 26 June 2017 (2 pages) |
18 August 2017 | Appointment of Mr Owen Peter Smith as a director (2 pages) |
18 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
18 August 2017 | Termination of appointment of Timothy Stephen Wickens as a director on 26 June 2017 (1 page) |
18 August 2017 | Appointment of Mr Owen Peter Smith as a director (2 pages) |
18 August 2017 | Appointment of Mr Owen Peter Smith as a director on 26 June 2017 (2 pages) |
18 August 2017 | Termination of appointment of Timothy Stephen Wickens as a director on 26 June 2017 (1 page) |
30 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
7 September 2015 | Annual return made up to 13 August 2015 no member list (4 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 September 2015 | Annual return made up to 13 August 2015 no member list (4 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 August 2014 | Incorporation (51 pages) |
13 August 2014 | Incorporation (51 pages) |