KYLE OF SUTHERLAND RIVERS TRUST
Overview
| Company Name | KYLE OF SUTHERLAND RIVERS TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC207989 |
| 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 KYLE OF SUTHERLAND RIVERS TRUST?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is KYLE OF SUTHERLAND RIVERS TRUST located?
| Registered Office Address | Bank House IV24 3BG Ardgay Sutherland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYLE OF SUTHERLAND RIVERS TRUST?
| Company Name | From | Until |
|---|---|---|
| KYLE OF SUTHERLAND FISHERIES TRUST | Apr 22, 2004 | Apr 22, 2004 |
| THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for KYLE OF SUTHERLAND RIVERS TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KYLE OF SUTHERLAND RIVERS TRUST?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for KYLE OF SUTHERLAND RIVERS TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr Simon Tomkinson as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Peter Franklin as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ervin Ronald Boothroyd as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Mr Brian Johnston Reid as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Douglas Sankey as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robbie Douglas Miller as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Mackenzie as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Green as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Alexander Spencer Brown as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kyle of sutherland fisheries trust\certificate issued on 23/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clovis Robert Fletcher as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Ervin Ronald Boothroyd as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of KYLE OF SUTHERLAND RIVERS TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Keith Leslie, Dr | Secretary | Lairg Road Bonar Bridge IV24 3EA Ardgay Viewhill Sutherland Scotland | 205034450001 | |||||||
| FLETCHER, Clovis Robert | Director | IV24 3BG Ardgay Bank House Sutherland | Scotland | British | 260144610001 | |||||
| FRANKLIN, Richard Peter | Director | Church Street IV24 3BG Ardgay Bank House Scotland | England | British | 95358470001 | |||||
| MCCULLOCH, Finlay William | Director | IV24 3BG Ardgay Bank House Sutherland | Scotland | British | 263049500001 | |||||
| REID, Brian Johnston | Director | IV24 3BG Ardgay Bank House Sutherland | England | British | 324297250001 | |||||
| TOMKINSON, Simon | Director | Church Street IV24 3BG Ardgay Bank House Scotland | England | British | 337157540001 | |||||
| WINDHAM, Ashe George Russell | Director | IV24 3BG Ardgay Bank House Sutherland | England | British | 77998830002 | |||||
| A W GRAY & BUTLER | Secretary | 10 Knockbreck Street IV19 1BJ Tain Ross Shire | 105353100001 | |||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||
| BOOTHROYD, Ervin Ronald | Director | IV24 3BG Ardgay Bank House Sutherland | Scotland | British | 284515960001 | |||||
| BROOKE, Charles Weston | Director | Midfearn IV24 3DL Ardgay Ross-Shire | Scotland | British | 142238340001 | |||||
| BROWN, Michael Alexander Spencer | Director | Dun-Aliscaig Edderton IV19 1LF Tain Ross Shire | Scotland | British | 54805550001 | |||||
| CAMPBELL, Peter Colin | Director | Balblair Farm IV24 3AW Ardgay Sutherland | United Kingdom | British | 44230550001 | |||||
| FOWLER, Peter Granville | Director | Manor Farm Little Rollright OX7 5QA Chipping Norton Oxfordshire | United Kingdom | British | 722810011 | |||||
| GILMOUR, Colin Edward, Lieutenant Colonel | Director | Shenaval Altass IV27 4EU Lairg Sutherland | British | 97052430001 | ||||||
| GRAHAM-STEWART, Andrew George Woodward | Director | Clamhan Lodge Bonar Bridge IV24 3AW Ardgay Sutherland | British | 97052370001 | ||||||
| GREEN, John | Director | IV24 3BG Ardgay Bank House Sutherland | England | British | 92820600004 | |||||
| INGLIS, Tom | Director | Blair Of Tarradale IV6 7PY Muir Of Ord 4 Ross-Shire Scotland | Scotland | British | 182386390001 | |||||
| MACKENZIE, Steven | Director | Rosehall IV27 4BD Lairg Craigmorie Sutherland Scotland | Scotland | British | 201055050001 | |||||
| MACLEOD, Gregor | Director | Knockbreck Gardens IV19 1LZ Tain Ross-Shire | Scotland | British | 47739530001 | |||||
| MATHERS, Alistair Mackay | Director | 1 Arabella IV19 1QJ Tain Ross & Cromarty | British | 97052460001 | ||||||
| MATTERSON, Jean Grace Kemmis | Director | 25 Moray Place EH3 6DA Edinburgh Midlothian | United Kingdom | British | 38050001 | |||||
| MCMYN, Iain Alexander Gilbert | Director | IV17 | United Kingdom | British | 126215020001 | |||||
| MILLER, Robbie Douglas | Director | Gifford EH41 4PL Haddington The Hopes East Lothian Scotland | Scotland | British | 201055900001 | |||||
| MURRAY, Thomas Kenneth | Director | 26 Gayfield Square EH1 3PA Edinburgh | United Kingdom | British | 36806280002 | |||||
| ROSS, George Roderick | Director | Rose Cottage Rosehall IV27 4BD Lairg Sutherland | United Kingdom | British | 97053340001 | |||||
| SANKEY, Richard Douglas | Director | Fosbury SN8 3NJ Marlborough The Old Vicarage Wiltshire England | United Kingdom | British | 201055700001 | |||||
| SANKEY, Richard Douglas | Director | The Old Vicarage Fosbury SN8 3NJ Marlborough Wiltshire | Uk | British | 155720090001 | |||||
| SHAW, Jonathan Geoffrey | Director | Amat Lodge IV24 3BS Ardgay Ross Shire | United Kingdom | British | 26157260002 | |||||
| WILLIAMS, Keith Leslie | Director | Viewhill Lairg Road IV24 3EA Bonar Bridge Highland | United Kingdom | British | 85939540001 |
What are the latest statements on persons with significant control for KYLE OF SUTHERLAND RIVERS TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | 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