ROSS & CROMARTY ENTERPRISE LIMITED
Overview
| Company Name | ROSS & CROMARTY ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC125547 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS & CROMARTY ENTERPRISE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROSS & CROMARTY ENTERPRISE LIMITED located?
| Registered Office Address | An Lochran 10 Inverness Campus IV2 5NA Inverness Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS & CROMARTY ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSS & CROMARTY ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for ROSS & CROMARTY ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Peteranna as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Bryan Kenton as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Dunbar as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carroll Carson Buxton as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Highlands and Islands Enterprise as a person with significant control on Dec 19, 2018 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Dec 18, 2018 | 2 pages | PSC09 | ||
Notification of Highlands and Islands Enterprise as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Appointment of Mr Nicholas Bryan Kenton as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Who are the officers of ROSS & CROMARTY ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNER, Alison Patricia | Secretary | Friars Lane IV1 1RN Inverness Fraser House Highland Scotland | British | 168573710001 | ||||||
| DUNBAR, Sandra | Director | 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland | Scotland | Scottish | Director Of Business Improvement | 324400590001 | ||||
| PETERANNA, Joanna | Director | 10 Inverness Campus IV2 5NA Inverness An Lochran Highland | Scotland | British | Director | 329601060001 | ||||
| CLELAND, Cameron | Secretary | Scamadale 5 Firthview IV15 9PF Dingwall Ross Shire | British | Deputy Chief Executive | 37119240001 | |||||
| COX, Gordon Sherrington | Secretary | 33 Camden Street Evanton IV16 9XX Dingwall Ross Shire | British | 107417900001 | ||||||
| HYSLOP, Maitland Peter, Mr. | Secretary | 5 Elvaston Grove NE46 2HR Hexham Northumberland | British | Chief Executive | 47679130003 | |||||
| MACLENNAN, Joyce | Secretary | Strathairlie 25 Saltburn Road IV18 0HH Invergordon Ross Shire | British | Acting Chief Executive | 105203090001 | |||||
| MACLEOD, Allan | Secretary | Cowan House Inverness Retail & Business Park IV2 7GF Inverness Highland | British | 78602910001 | ||||||
| MIDDLETON, Hugh Jeremy | Secretary | Arabella House By Tain IB19 1QJ Ross Shire Scotland | British | 51412630001 | ||||||
| ALLAN, Elizabeth Anne | Director | Blackmoor Jamestown IV14 9ER Strathpeffer Ross Shire | British | Tourism Manager | 41767230001 | |||||
| ALSTON, David John, Dr | Director | 51 Church Street IV11 8XA Cromarty Highland | Scotland | British | Councillor | 89759170001 | ||||
| BEATTIE, Bryan William | Director | Cottage Drumderfit Farm IV1 3ZF Kessock No 2 Ross-Shire | Scotland | British | Consultant | 1759880003 | ||||
| BLACK, James Stuart, Dr | Director | 6 Boarstone Court IV2 4XP Inverness Highland | British | Chief Executive | 73457420001 | |||||
| BOUND, William Allen John | Director | Ballyskelly Lodge Poyntzfield IV7 8LX Dingwall Ross Shire | British | Professor | 102959220001 | |||||
| BUXTON, Carroll Carson | Director | Friar's Lane IV1 1RN Inverness Fraser House Highland Scotland | Scotland | Scottish | Regional Development Director | 115186100001 | ||||
| CALDER, John Justin Mackenzie | Director | 28 Munro Place IV15 9RQ Dingwall Ross Shire | Scotland | British | Retired | 82683510001 | ||||
| CARTWRIGHT, Sarah Margaret | Director | Achnahaird Springfield Terrace IV17 0SP Alness Ross Shire | Scotland | British | Retired | 1275350001 | ||||
| DAVISON, Clifford | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | Scotland | British | Company Director | 407080001 | ||||
| DUNTHORNE, John Robert Mcdowell | Director | Craigmhor Castle Avenue IV18 0AH Invergordon Ross-Shire | British | Company Director | 91338220001 | |||||
| DUTHIE, Forbes Cameron | Director | Friars Lane IV1 1RN Inverness Fraser House Highland | Scotland | British | Director | 33012350001 | ||||
| DYTCH, Andrew Martin | Director | 4 Urquhart Road IV15 9PE Dingwall Ross Shire | United Kingdom | British | General Manager | 38678630001 | ||||
| GIBBS, James | Director | Learnie IV11 8XY Cromarty Ross-Shire | Scotland | British | Manager | 111437410001 | ||||
| JACKSON, James Forbes | Director | 7 Viewfield Road IV19 1NR Tain Ross Shire | British | Retired | 85657970001 | |||||
| KENTON, Nicholas Bryan | Director | 10 Inverness Campus IV2 5NA Inverness An Lochran Highland | Scotland | British | Accountant | 236717050001 | ||||
| LAURITSEN, Norman | Director | Mansfield House Hotel Scotsburn Road IV19 1PR Tain Ross Shire | British | Hotelier | 50422570002 | |||||
| MACARTHUR, Allan Ian, Reverend | Director | Church Of Scotland Manse Lochcarron IV54 8YD Strathcarron Ross Shire Scotland | British | Company Director | 25785730001 | |||||
| MACAULAY, Donald Macdonald | Director | Friars Lane IV1 1RN Inverness Frasers House Highland | Scotland | British | None | 155356250001 | ||||
| MACDONALD, Donald Alastair, Captain | Director | Culdarroch Alligin IV22 2HB Achnasheen Ross-Shire | Scotland | British | General Manager | 1410010001 | ||||
| MACGREGOR, Alexander William | Director | Duncraggie 41 Saltburn Road IV18 0HH Invergordon Ross Shire | Scotland | British | Company Director | 438240001 | ||||
| MACINTYRE, Hector Roy | Director | 28 North Erradale IV21 2DS Gairloch Ross Shire | Scotland | Scottish | Company Director | 181850001 | ||||
| MACKAY, Muir | Director | Brae Farm IV15 9UE Dingwall Mandala Ross-Shire | United Kingdom | British | Company Director | 188740001 | ||||
| MACKENZIE, William John | Director | Aultgowrie House Aultgowrie IV6 7XA Muir Of Ord | British | Self Employed | 38749960001 | |||||
| MACKENZIE, William Donald | Director | Ussie Valley House, Brahan IV7 8HH Maryburgh Ross Shire | Scotland | British | Company Director | 193141380001 | ||||
| MAIR, Roderick Ian Douglas | Director | 3 Bruce Gardens Fortrose Ross-Shire Scotland | British | Local Authority Chief Executiv | 27167930001 | |||||
| MAIR, Roderick Ian Douglas | Director | 3 Bruce Gardens Fortrose Ross-Shire Scotland | British | Company Director | 27167930001 |
Who are the persons with significant control of ROSS & CROMARTY ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Highlands And Islands Enterprise | Apr 06, 2016 | 10 Inverness Campus Inverness Campus IV2 5NA Inverness An Lochran Highland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ROSS & CROMARTY ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 10, 2016 | Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0