INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of Lewis Alan Gillies as a director on 2025-08-20

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20/08/2520 August 2025 NewTermination of appointment of Roy Macgregor as a director on 2025-08-20

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23/06/2523 June 2025 Director's details changed for Mr Alexander George Campbell on 2025-06-15

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20/06/2520 June 2025 Director's details changed for Mr Malcolm Macleod on 2025-06-15

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20/06/2520 June 2025 Director's details changed for Ms Amy Helen Parry on 2025-06-15

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20/06/2520 June 2025 Director's details changed for Mr Donald Iain Sinclair Browne on 2025-06-15

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20/06/2520 June 2025 Director's details changed for Mr James Isaac Smith on 2025-06-15

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20/06/2520 June 2025 Director's details changed for Mr Roy Macgregor on 2025-06-15

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20/06/2520 June 2025 Confirmation statement made on 2025-06-15 with no updates

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30/04/2530 April 2025 Termination of appointment of Donald James Renwick Macrae as a director on 2025-04-30

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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20/12/2420 December 2024 Appointment of Ms Amy Helen Parry as a director on 2024-12-20

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09/10/249 October 2024 Termination of appointment of Roger James Sendall as a director on 2024-10-09

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31/07/2431 July 2024 Appointment of Ms Victoria Anne Nairn as a director on 2024-06-13

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30/07/2430 July 2024 Registered office address changed from Inverness & Cromarty Firth Green Freeport Limited the Green House Beechwood Business Park North Inverness Highland IV2 3BL Scotland to Uhi House Old Perth Road Raigmore Inverness IV2 3JH on 2024-07-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-15 with no updates

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18/07/2418 July 2024 Director's details changed for Mr Donald James Renwick Macrae on 2024-06-14

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18/07/2418 July 2024 Director's details changed for Mr Malcolm Macleod on 2024-06-14

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18/07/2418 July 2024 Director's details changed for Mr Alexander George Campbell on 2024-06-14

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18/07/2418 July 2024 Director's details changed for Mr Donald Iain Sinclair Browne on 2024-06-14

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18/07/2418 July 2024 Director's details changed for Mr Roger James Sendall on 2024-06-14

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18/07/2418 July 2024 Director's details changed for Mr James Isaac Smith on 2024-06-14

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18/07/2418 July 2024 Director's details changed for Mr Roy Macgregor on 2024-06-14

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29/05/2429 May 2024 Appointment of Mr Alexander George Campbell as a director on 2024-04-30

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-03-31

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14/05/2414 May 2024 Memorandum and Articles of Association

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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02/02/242 February 2024 Registered office address changed from Port Office Shore Road Invergordon Highland IV18 0HD Scotland to Inverness & Cromarty Firth Green Freeport Limited the Green House Beechwood Business Park North Inverness Highland IV2 3BL on 2024-02-02

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04/01/244 January 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31

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21/12/2321 December 2023 Appointment of Mr Lewis Alan Gillies as a director on 2023-12-12

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21/12/2321 December 2023 Appointment of Mr Calum Iain Macpherson as a director on 2023-12-12

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20/07/2320 July 2023 Appointment of Mr Donald James Renwick Macrae as a director on 2023-05-18

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20/07/2320 July 2023 Confirmation statement made on 2023-06-15 with updates

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14/04/2314 April 2023 Appointment of Mr James Isaac Smith as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Appointment of Mr Malcolm Macleod as a director on 2023-03-16

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16/03/2316 March 2023 Termination of appointment of Raymond David Bremner as a director on 2023-03-16

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01/03/231 March 2023 Appointment of Mr Roger James Sendall as a director on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Victoria Anne Nairn as a director on 2023-02-28

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20/02/2320 February 2023 Notification of a person with significant control statement

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17/02/2317 February 2023 Cessation of Global Energy (Holdings) Limited as a person with significant control on 2023-01-17

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17/02/2317 February 2023 Cessation of University of the Highlands and Islands as a person with significant control on 2023-01-17

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19/01/2319 January 2023 Appointment of Ms Victoria Anne Nairn as a director on 2022-12-02

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