Festival Square
Edinburgh
EH3 9WJ
Scotland
Director Name | Stephen Grant Rhodes |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2021(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Affric House Beechwood Park Inverness IV2 3BW Scotland |
Director Name | Mr Nicholas Francis Apps Clinton |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highland Fuels Limited Affric House Beechwood Park Inverness IV2 3BW Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Current |
Appointed | 25 November 2015(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Mr Walter James Clark |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 1 Mayfield Terrace Edinburgh EH9 1RU Scotland |
Director Name | Isobel Macgregor Cruden |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2015(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Donald Macleod |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 March 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Affric House Beachwood Park Inverness IV2 3BW Scotland |
Director Name | Keith McKenzie |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2021(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Affric House Beechwood Park Inverness IV2 3BW Scotland |
Director Name | Burness Paull (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2015(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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3 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
7 July 2020 | Termination of appointment of Donald Macleod as a director on 13 March 2020 (1 page) |
18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
28 March 2019 | Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019 (1 page) |
23 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
20 September 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
13 June 2018 | Change of details for Scm Property Holdings Limited as a person with significant control on 31 May 2018 (2 pages) |
13 June 2018 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 June 2018 (1 page) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
11 September 2017 | Appointment of Donald Macleod as a director on 17 July 2017 (2 pages) |
11 September 2017 | Appointment of Donald Macleod as a director on 17 July 2017 (2 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
7 July 2016 | Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages) |
7 July 2016 | Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages) |
9 December 2015 | Appointment of George Graeme Mcintosh Shand as a director on 7 December 2015 (2 pages) |
9 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
9 December 2015 | Appointment of Isobel Macgregor Cruden as a director on 7 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Burness Paull (Directors) Limited as a director on 7 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Walter James Clark as a director on 7 December 2015 (1 page) |
9 December 2015 | Appointment of Isobel Macgregor Cruden as a director on 7 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Walter James Clark as a director on 7 December 2015 (1 page) |
9 December 2015 | Appointment of George Graeme Mcintosh Shand as a director on 7 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Burness Paull (Directors) Limited as a director on 7 December 2015 (1 page) |
9 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
25 November 2015 | Incorporation Statement of capital on 2015-11-25
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25 November 2015 | Incorporation Statement of capital on 2015-11-25
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