North Coast 500 Limited

Company Name	North Coast 500 Limited
Company Status	Active
Company Number	SC504749
Category	Private Limited Company
Incorporation Date	30 April 2015(8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Secretary Name	Mrs Lorraine Janet MacDonald
Status	Current
Appointed	29 May 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Prof Justin John Lennon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Academic/Researcher
Country of Residence	Scotland
Correspondence Address	Shirgarton House Kippen Stirling Stirlingshire FK8 3EA Scotland

Director Name	Mr Timothy John Kirkwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr Matthew Edward Jackson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr David Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr Quintin Mj Stevens
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Thomas Robert Campbell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick KW1 5HB Scotland

Director Name	Mr James Richard John Furse
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Anders Holch Povlsen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 May 2017(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Fredskovvej Brande 7330 Denmark

Director Name	Mr Donald Murray Lamont
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2020)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Mackays Hotel Union Street Wick Caithness KW1 5ED Scotland

Director Name	Mr Ian George Masson Urquhart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scroggiemill . Elgin Moray IV30 8UN Scotland

Director Name	Mr Daniel Rose-Bristow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2021)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick KW1 5HB Scotland

Director Name	Ms Victoria Macleod
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2022)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland

Contact

Website	www.northcoast500tour.com

Location

Registered Address	13 Harbour Terrace Wick Caithness KW1 5HB Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Wick
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 October 2023	Change of details for North Highland Initiative as a person with significant control on 5 May 2017 (2 pages)
13 October 2023	Change of details for Wild Ventures Limited as a person with significant control on 8 December 2021 (2 pages)
12 October 2023	Change of details for North Highland Initiative as a person with significant control on 5 May 2017 (2 pages)
12 October 2023	Change of details for Wildland Ventures Limited as a person with significant control on 19 June 2020 (2 pages)
11 September 2023	Termination of appointment of Justin John Lennon as a director on 4 September 2023 (1 page)
24 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 November 2022	Termination of appointment of Victoria Macleod as a director on 31 October 2022 (1 page)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 December 2021	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to 13 Harbour Terrace Wick Caithness KW1 5HB on 13 December 2021 (1 page)
7 December 2021	Appointment of Mr Quintin Mj Stevens as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Daniel Rose-Bristow as a director on 30 November 2021 (1 page)
10 June 2021	Appointment of Ms Victoria Macleod as a director on 3 June 2021 (2 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr David Hughes as a director on 4 March 2021 (2 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 June 2020	Appointment of Mr Matthew Edward Jackson as a director on 25 June 2020 (2 pages)
11 May 2020	Appointment of Mr Daniel Rose-Bristow as a director on 6 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Donald Murray Lamont as a director on 18 February 2020 (1 page)
6 February 2020	Termination of appointment of Ian George Masson Urquhart as a director on 31 January 2020 (1 page)
6 February 2020	Termination of appointment of Thomas Robert Campbell as a director on 31 January 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 July 2019	Termination of appointment of Anders Holch Povlsen as a director on 9 July 2019 (1 page)
9 July 2019	Appointment of Mr Timothy John Kirkwood as a director on 9 July 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
11 May 2018	Notification of Wildland Ventures Limited as a person with significant control on 5 May 2017 (2 pages)
11 May 2018	Change of details for North Highland Initiative as a person with significant control on 5 May 2017 (2 pages)
28 March 2018	Termination of appointment of James Richard John Furse as a director on 27 March 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Appointment of Professor Justin John Lennon as a director on 27 September 2017 (2 pages)
4 October 2017	Appointment of Professor Justin John Lennon as a director on 27 September 2017 (2 pages)
19 June 2017	Appointment of Mr Ian George Masson Urquhart as a director on 8 June 2017 (2 pages)
19 June 2017	Appointment of Mr Ian George Masson Urquhart as a director on 8 June 2017 (2 pages)
1 June 2017	Appointment of Mrs Lorraine Janet Macdonald as a secretary on 29 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Thomas Robert Campbell on 29 May 2017 (2 pages)
1 June 2017	Appointment of Mrs Lorraine Janet Macdonald as a secretary on 29 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Thomas Robert Campbell on 29 May 2017 (2 pages)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 2,670 (3 pages)
10 May 2017	Appointment of Mr Donald Murray Lamont as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Mr James Richard John Furse as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Mr Donald Murray Lamont as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Mr Anders Holch Povlsen as a director on 5 May 2017 (2 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 2,670 (3 pages)
10 May 2017	Appointment of Mr Anders Holch Povlsen as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Mr James Richard John Furse as a director on 5 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,000 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,000 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Registered office address changed from 3-4 Market Place Wick Caithness KW1 4LP Scotland to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from 3-4 Market Place Wick Caithness KW1 4LP Scotland to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 23 June 2016 (1 page)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
3 June 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to 3-4 Market Place Wick Caithness KW1 4LP on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Thomas Robert Campbell as a director on 3 June 2015 (2 pages)
3 June 2015	Termination of appointment of Alan Lamont Barr as a director on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Alan Lamont Barr as a director on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Alan Lamont Barr as a director on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Thomas Robert Campbell as a director on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to 3-4 Market Place Wick Caithness KW1 4LP on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr Thomas Robert Campbell as a director on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to 3-4 Market Place Wick Caithness KW1 4LP on 3 June 2015 (1 page)
3 June 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
3 June 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
30 April 2015	Incorporation Statement of capital on 2015-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2015	Incorporation Statement of capital on 2015-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

North Coast 500 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland