Inverness
IV2 3AE
Scotland
Director Name | Mrs Eileen Maciver |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 August 2017(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Albion House Albion House 28 Ardconnel Terrace Inverness IV2 3AE Scotland |
Director Name | Mrs Gemma Charlotte Maciver |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Albion House Albion House 28 Ardconnel Terrace Inverness IV2 3AE Scotland |
Director Name | Ms Elaina Marie Grant |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Corrdon House Union Street Inverness Highland IV1 1PX Scotland |
Director Name | Mrs Shirley Dianne Tracey |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Corrdon House Union Street Inverness IV1 1PX Scotland |
Director Name | Ms Agnes Fraser |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Cordon House 42 Union Street Inverness Highland IV1 1PX Scotland |
Registered Address | Albion House Albion House 28 Ardconnel Terrace Inverness IV2 3AE Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
7 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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28 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
24 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
19 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
19 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
1 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
20 November 2019 | Notification of a person with significant control statement (2 pages) |
11 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
30 April 2018 | Registered office address changed from 29 Ardconnel Terrace Inverness IV2 3AE Scotland to Albion House Albion House 28 Ardconnel Terrace Inverness IV2 3AE on 30 April 2018 (1 page) |
27 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Eileen Maciver as a director on 25 August 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Eileen Maciver as a director on 25 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
30 August 2017 | Appointment of Mrs Gemma Charlotte Maciver as a director on 25 August 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Gemma Charlotte Maciver as a director on 25 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 15 June 2017 with updates (3 pages) |
24 August 2017 | Appointment of Mrs Corrina Catherine Cooper as a director on 21 August 2017 (2 pages) |
24 August 2017 | Appointment of Mrs Corrina Catherine Cooper as a director on 21 August 2017 (2 pages) |
22 August 2017 | Registered office address changed from Ballone Farmhouse, Ballone Farmhouse Ballone Avoch Highland IV9 8RP Scotland to 29 Ardconnel Terrace Inverness IV2 3AE on 22 August 2017 (1 page) |
22 August 2017 | Registered office address changed from Ballone Farmhouse, Ballone Farmhouse Ballone Avoch Highland IV9 8RP Scotland to 29 Ardconnel Terrace Inverness IV2 3AE on 22 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Agnes Fraser as a director on 22 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Agnes Fraser as a director on 22 August 2017 (1 page) |
16 July 2017 | Termination of appointment of Elaina Marie Grant as a director on 10 July 2017 (1 page) |
16 July 2017 | Termination of appointment of Shirley Dianne Tracey as a director on 10 July 2017 (1 page) |
16 July 2017 | Termination of appointment of Shirley Dianne Tracey as a director on 10 July 2017 (1 page) |
16 July 2017 | Termination of appointment of Elaina Marie Grant as a director on 10 July 2017 (1 page) |
24 March 2017 | Registered office address changed from Cordon House 42 Union Street Inverness Highland IV1 1PX to Ballone Farmhouse, Ballone Farmhouse Ballone Avoch Highland IV9 8RP on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from Cordon House 42 Union Street Inverness Highland IV1 1PX to Ballone Farmhouse, Ballone Farmhouse Ballone Avoch Highland IV9 8RP on 24 March 2017 (1 page) |
23 June 2016 | Appointment of Ms Shirley Dianne Tracey as a director on 16 June 2016 (2 pages) |
23 June 2016 | Appointment of Ms Elaina Marie Grant as a director on 16 June 2016 (2 pages) |
23 June 2016 | Appointment of Ms Elaina Marie Grant as a director on 16 June 2016 (2 pages) |
23 June 2016 | Appointment of Ms Shirley Dianne Tracey as a director on 16 June 2016 (2 pages) |
16 June 2016 | Incorporation (36 pages) |
16 June 2016 | Incorporation (36 pages) |