ROSS & CROMARTY ENTERPRISE LIMITED

Company Documents

Date	Description
11/12/2411 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
21/11/2421 November 2024	Appointment of Mrs Joanna Peteranna as a director on 2024-11-19 View Document
19/11/2419 November 2024	Termination of appointment of Nicholas Bryan Kenton as a director on 2024-11-19 View Document
24/06/2424 June 2024	Termination of appointment of Carroll Carson Buxton as a director on 2024-06-24 View Document
24/06/2424 June 2024	Appointment of Mrs Sandra Dunbar as a director on 2024-06-24 View Document
14/05/2414 May 2024	Accounts for a dormant company made up to 2024-03-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
25/04/2325 April 2023	Accounts for a dormant company made up to 2023-03-31 View Document
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
03/05/223 May 2022	Accounts for a dormant company made up to 2022-03-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
30/07/2130 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
19/12/1819 December 2018	CESSATION OF HIGHLANDS AND ISLANDS ENTERPRISE AS A PSC View Document
19/12/1819 December 2018	NOTIFICATION OF PSC STATEMENT ON 19/12/2018 View Document
18/12/1818 December 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018 View Document
11/12/1811 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLANDS AND ISLANDS ENTERPRISE View Document
29/11/1829 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
18/10/1718 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/08/1711 August 2017	DIRECTOR APPOINTED MR NICHOLAS BRYAN KENTON View Document
03/07/173 July 2017	APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
27/07/1627 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
16/05/1616 May 2016	REGISTERED OFFICE CHANGED ON 16/05/2016 FROM FRASER HOUSE FRIARS LANE INVERNESS HIGHLAND IV1 1RN View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR DONALD MACAULAY View Document
12/04/1612 April 2016	DIRECTOR APPOINTED CARROLL CARSON BUXTON View Document
12/01/1612 January 2016	10/12/15 View Document
29/09/1529 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
08/01/158 January 2015	10/12/14 View Document
08/01/158 January 2015	SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA LYNER / 04/06/2014 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACDONALD MACAULAY / 04/06/2014 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES CAMERON DUTHIE / 04/06/2014 View Document
08/01/158 January 2015	SAIL ADDRESS CHANGED FROM: EARL THORFINN HOUSE 6 DRUIMCHAT VIEW DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XL View Document
08/01/158 January 2015	REGISTERED OFFICE CHANGED ON 08/01/2015 FROM FRASER HOUSE FRIARS LANE INVERNESS HIGHLAND IV1 1RN View Document
09/12/149 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
04/06/144 June 2014	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM COWAN HOUSE INVERNESS RETAIL & BUSINESS PARK INVERNESS HIGHLAND IV2 7GF View Document
13/01/1413 January 2014	10/12/13 View Document
14/11/1314 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
11/01/1311 January 2013	10/12/12 View Document
22/10/1222 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, SECRETARY ALLAN MACLEOD View Document
23/04/1223 April 2012	SECRETARY APPOINTED ALISON PATRICIA LYNER View Document
06/01/126 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
06/01/126 January 2012	10/12/11 View Document
06/01/126 January 2012	SAIL ADDRESS CHANGED FROM: EARL THORFINN HOUSE 6 DRUIMCHAT VIEW DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XL View Document
07/11/117 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
08/02/118 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
08/02/118 February 2011	10/12/10 View Document
08/02/118 February 2011	SAIL ADDRESS CREATED View Document
08/12/108 December 2010	SECRETARY'S CHANGE OF PARTICULARS / ALLAN MACLEOD / 03/12/2010 View Document
08/12/108 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / FORBES CAMERON DUTHIE / 03/12/2010 View Document
02/11/102 November 2010	DIRECTOR APPOINTED DONALD MACDONALD MACAULAY View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
20/04/1020 April 2010	DIRECTOR APPOINTED ALEXANDER LAWRIE PATERSON View Document
09/04/109 April 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YULE View Document
01/02/101 February 2010	10/12/09 View Document
11/11/0911 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
29/01/0929 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
05/01/095 January 2009	ANNUAL RETURN MADE UP TO 10/12/08 View Document
28/03/0828 March 2008	DIRECTOR APPOINTED DOUGLAS JAMES YULE View Document
28/03/0828 March 2008	APPOINTMENT TERMINATED DIRECTOR JAMES GIBBS View Document
28/03/0828 March 2008	ADOPT ARTICLES 19/03/2008 View Document
11/01/0811 January 2008	ANNUAL RETURN MADE UP TO 10/12/07 View Document
19/10/0719 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
01/08/071 August 2007	DIRECTOR RESIGNED View Document
01/08/071 August 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
21/12/0621 December 2006	ANNUAL RETURN MADE UP TO 10/12/06 View Document
21/09/0621 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/06/0613 June 2006	SECRETARY RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/12/0515 December 2005	ANNUAL RETURN MADE UP TO 10/12/05 View Document
04/12/054 December 2005	NEW SECRETARY APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
23/11/0523 November 2005	SECRETARY RESIGNED View Document
10/10/0510 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
18/05/0518 May 2005	SECRETARY RESIGNED View Document
18/05/0518 May 2005	NEW SECRETARY APPOINTED View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
07/01/057 January 2005	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	ANNUAL RETURN MADE UP TO 10/12/04 View Document
08/11/048 November 2004	DIRECTOR RESIGNED View Document
08/11/048 November 2004	DIRECTOR RESIGNED View Document

27/08/0427 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
06/05/046 May 2004	DIRECTOR RESIGNED View Document
16/12/0316 December 2003	ANNUAL RETURN MADE UP TO 10/12/03 View Document
29/09/0329 September 2003	NEW DIRECTOR APPOINTED View Document
23/08/0323 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
14/03/0314 March 2003	S366A DISP HOLDING AGM 07/03/02 View Document
18/12/0218 December 2002	ANNUAL RETURN MADE UP TO 10/12/02 View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
15/11/0215 November 2002	S252 DISP LAYING ACC 01/11/02 View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
03/10/023 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/05/0216 May 2002	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 107 HIGH STREET, INVERGORDON, ROSS-SHIRE, IV18 0AB View Document
09/05/029 May 2002	DIRECTOR RESIGNED View Document
27/12/0127 December 2001	ANNUAL RETURN MADE UP TO 10/12/01 View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
05/12/015 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/12/015 December 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/12/014 December 2001	NEW SECRETARY APPOINTED View Document
09/10/019 October 2001	NEW SECRETARY APPOINTED View Document
20/07/0120 July 2001	SECRETARY RESIGNED View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/12/0013 December 2000	ANNUAL RETURN MADE UP TO 10/12/00 View Document
25/09/0025 September 2000	DIRECTOR RESIGNED View Document
16/06/0016 June 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
11/05/0011 May 2000	DIRECTOR RESIGNED View Document
11/05/0011 May 2000	DIRECTOR RESIGNED View Document
03/12/993 December 1999	ANNUAL RETURN MADE UP TO 10/12/99 View Document
02/12/992 December 1999	DIRECTOR RESIGNED View Document
02/12/992 December 1999	DIRECTOR RESIGNED View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
02/06/992 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/04/9914 April 1999	DIRECTOR RESIGNED View Document
27/11/9827 November 1998	ANNUAL RETURN MADE UP TO 10/12/98 View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
17/08/9817 August 1998	NEW DIRECTOR APPOINTED View Document
17/08/9817 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
28/05/9828 May 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
10/12/9710 December 1997	ANNUAL RETURN MADE UP TO 10/12/97 View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
08/07/978 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
10/01/9710 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/12/9624 December 1996	ANNUAL RETURN MADE UP TO 10/12/96 View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
04/10/964 October 1996	DIRECTOR RESIGNED View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
12/02/9612 February 1996	NEW DIRECTOR APPOINTED View Document
08/12/958 December 1995	ANNUAL RETURN MADE UP TO 10/12/95 View Document
08/12/958 December 1995	DIRECTOR RESIGNED View Document
28/09/9528 September 1995	NEW DIRECTOR APPOINTED View Document
27/09/9527 September 1995	DIRECTOR RESIGNED View Document
27/09/9527 September 1995	DIRECTOR RESIGNED View Document
31/07/9531 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/03/9523 March 1995	NEW DIRECTOR APPOINTED View Document
03/02/953 February 1995	DIRECTOR RESIGNED View Document
20/01/9520 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
22/12/9422 December 1994	ANNUAL RETURN MADE UP TO 10/12/94 View Document
11/11/9411 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
17/10/9417 October 1994	DIRECTOR RESIGNED View Document
17/10/9417 October 1994	DIRECTOR RESIGNED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/01/947 January 1994	ANNUAL RETURN MADE UP TO 23/12/93 View Document
13/12/9313 December 1993	NEW SECRETARY APPOINTED View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
30/08/9330 August 1993	NEW DIRECTOR APPOINTED View Document
26/07/9326 July 1993	NEW DIRECTOR APPOINTED View Document
08/07/938 July 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/07/938 July 1993	PARTIC OF MORT/CHARGE ***** View Document
23/04/9323 April 1993	REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 68 HIGH STREET, INVERGORDON, ROSS-SHIRE, IV18 0DH View Document
23/04/9323 April 1993	DIRECTOR RESIGNED View Document
05/01/935 January 1993	DIRECTOR RESIGNED View Document
05/01/935 January 1993	DIRECTOR RESIGNED View Document
05/01/935 January 1993	ANNUAL RETURN MADE UP TO 23/12/92 View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	NEW DIRECTOR APPOINTED View Document
08/07/928 July 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
26/03/9226 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
06/01/926 January 1992	ANNUAL RETURN MADE UP TO 23/12/91 View Document
16/04/9116 April 1991	PARTIC OF MORT/CHARGE 4315 View Document
10/04/9110 April 1991	ADOPT MEM AND ARTS 23/03/91 View Document
06/02/916 February 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
08/06/908 June 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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