Inverness
IV2 5GH
Scotland
Director Name | Mr Gerard Joseph Hennessey |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Secretary Name | Mr Gavin Mackenzie |
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Status | Current |
Appointed | 30 April 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Director Name | Mr Cillian Peter Hennessey |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 November 2023(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
Registered Address | Caulfield House Cradlehall Business Park Inverness IV2 5GH Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
18 September 2019 | Delivered on: 7 October 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
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3 October 2019 | Delivered on: 4 October 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the site at greenan, dunure road, ayr extending to 0.85 hectares or thereby which subjects are registered in the land register of scotland under title number AYR120426 under exception of the subjects outlined in red and marked substation 1 on the plan as annexed and executed as relative to the instrument annexed hereto. Outstanding |
18 September 2019 | Delivered on: 1 October 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
7 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
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13 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
7 October 2019 | Registration of charge SC5788430003, created on 18 September 2019 (18 pages) |
4 October 2019 | Registration of charge SC5788430002, created on 3 October 2019 (14 pages) |
1 October 2019 | Registration of charge SC5788430001, created on 18 September 2019 (16 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
8 May 2018 | Appointment of Mr Gavin Mackenzie as a secretary on 30 April 2018 (2 pages) |
8 May 2018 | Appointment of Mr Gavin Mackenzie as a secretary (2 pages) |
1 May 2018 | Previous accounting period shortened from 31 March 2019 to 31 March 2018 (1 page) |
8 January 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
8 January 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
13 October 2017 | Incorporation Statement of capital on 2017-10-13
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13 October 2017 | Incorporation Statement of capital on 2017-10-13
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