Gairloch
Ross-Shire
IV21 2BQ
Scotland
Director Name | Mr Alasdair MacDonald |
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Date of Birth | May 1966 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 02 February 2021(same day as company formation) |
Role | Estate Manager |
Country of Residence | Scotland |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Director Name | Dr Stephen Martin Kett |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2021(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Director Name | Mr Mark Guy Williams |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2021(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Estate Manager |
Country of Residence | Wales |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Director Name | Mr Duncan McKinnon Burd |
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Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2021(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Secretary Name | Mr Duncan McKinnon Burd |
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Status | Current |
Appointed | 24 June 2021(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Director Name | Prof Andrew David Barclay |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2021(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Director Name | Dr Michael Aitchison |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2021(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
Registered Address | Harbour Centre Pier Road Gairloch Ross-Shire IV21 2BQ Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2022 (1 year, 1 month ago) |
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Next Return Due | 15 February 2023 (overdue) |
28 December 2021 | Appointment of Dr Michael Aitchison as a director on 17 December 2021 (2 pages) |
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9 September 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
9 September 2021 | Appointment of Prof Andrew David Barclay as a director on 27 August 2021 (2 pages) |
29 June 2021 | Appointment of Mr Duncan Mckinnon Burd as a secretary on 24 June 2021 (2 pages) |
29 June 2021 | Appointment of Mr Duncan Mckinnon Burd as a director on 24 June 2021 (2 pages) |
22 February 2021 | Notification of Peter Anthony Jarosz as a person with significant control on 12 February 2021 (2 pages) |
22 February 2021 | Withdrawal of a person with significant control statement on 22 February 2021 (2 pages) |
22 February 2021 | Appointment of Mr Mark Guy Williams as a director on 12 February 2021 (2 pages) |
22 February 2021 | Appointment of Dr Stephen Martin Kett as a director on 12 February 2021 (2 pages) |
2 February 2021 | Incorporation
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