INVERNESS BID LIMITED
Overview
| Company Name | INVERNESS BID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC339914 |
| 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 INVERNESS BID LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVERNESS BID LIMITED located?
| Registered Office Address | First Floor 17 Queensgate IV1 1DF Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERNESS BID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INVERNESS BID LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for INVERNESS BID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Duncan Fraser Chisholm as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Kershaw as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin James Craig as a director on Sep 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Donald Lawrie Mathson as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Ross as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Owen Mcmanus as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Alexander Johnston as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Gladwin as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Cole-Hamilton & Co 54 Culcabock Avenue Inverness Highland IV2 3RQ United Kingdom to 17 Queensgate Inverness IV1 1DF | 1 pages | AD02 | ||||||||||
Termination of appointment of Norman Macdonald as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Donald Peter Maclean as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Sinclair Lawson as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Strachan as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alasdair Bryce Christie as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher James Kershaw as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Councillor Ian Brown as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Cuddy as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of INVERNESS BID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD & MACCALLUM LIMITED | Secretary | Queensgate IV1 1YN Inverness 28 Highland Scotland |
| 198010170002 | ||||||||||
| ASHBOLT, Katrina Larisa | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 296601690001 | |||||||||
| BROWN, Ian, Councillor | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 307793940001 | |||||||||
| CHRISTIE, Alasdair Bryce | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 311555680001 | |||||||||
| DUNCAN, Craig Gettings | Director | Mansefield Park Kirkhill IV5 7ND Inverness 11 Inverness-Shire | United Kingdom | British | 168726860001 | |||||||||
| FRASER, Malcolm John | Director | Queensgate Arcade IV1 1PQ Inverness 8-10 Highland | Scotland | British | 151918040001 | |||||||||
| GLADWIN, David John | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 328633530001 | |||||||||
| JOHNSTON, Gavin Alexander | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | Scottish | 74616940008 | |||||||||
| LAWSON, Donald Sinclair | Director | Culduthel Road IV2 4EF Inverness 135 Scotland | Scotland | Scottish | 316588400001 | |||||||||
| MACLEAN, Donald Peter | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 319008310001 | |||||||||
| MATHSON, Donald Lawrie | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 333813260001 | |||||||||
| MCINTOSH, Gordon Henry | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 114605580001 | |||||||||
| RIACH, Graine Marie | Director | Leachkin Avenue IV3 8LH Inverness 5 Inverness-Shire | United Kingdom | British | 146533870001 | |||||||||
| THOMSON, Graham Sim | Director | 24 Chursh Street IV1 1QA Inverness Coffee Affair Highland Scotland | United Kingdom | British | 1225620003 | |||||||||
| COLE-HAMILTON, Richard Simon | Secretary | 17 Queensgate IV1 1DF Inverness First Floor Scotland | 234765490001 | |||||||||||
| COLE-HAMILTON & CO LTD | Secretary | Culcabock Avenue IV2 3RQ Inverness 54 Highland Great Britain |
| 159892440001 | ||||||||||
| BEGG, Garek | Director | Union Street IV1 1PX Inverness 28 Highland | Scotland | British | 128877410001 | |||||||||
| BROWN, Ian George | Director | Drakies Avenue IV2 3SD Inverness 104 Highland Scotland | Scotland | British | 122875120001 | |||||||||
| CARMICHAEL, Helen Mae | Director | 25 Ferry Road IV4 7EA Beauly Hawthorn Inverness Scotland | Scotland | British | 106006710002 | |||||||||
| CHISHOLM, Duncan Fraser | Director | 34 Grigor Drive IV2 4LS Inverness Craggie Inverness-Shire | United Kingdom | British | 179820002 | |||||||||
| COLE-HAMILTON, Richard Simon | Director | Elm Cottage 54 Culcabock Avenue IV2 3RQ Inverness Inverness Shire | United Kingdom | Scottish | 859420001 | |||||||||
| CRAIG, Colin James | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 70718970003 | |||||||||
| CROMPTON, Julie | Director | Unit 23 11 Eastgate Shopping Centre IV2 3PP Inverness Chisholm Hunter Highland Scotland | Scotland | British | 252430570001 | |||||||||
| CUDDY, Jacqueline Ann | Director | 22 Auldcastle Road IV2 3PZ Inverness Inverness Shire | Scotland | British | 102835260001 | |||||||||
| DAVIES, Ina | Director | Ramada Encore Academy Street IV1 1LU Inverness 63 Highland Scotland | Scotland | British | 182405830001 | |||||||||
| EASON, David | Director | Church Street IV1 1HY Inverness 26 Highland Scotland | Scotland | British | 400600001 | |||||||||
| FEARNS, Kim Louise | Director | School Brae Court IV30 6FR Elgin 2 Moray | Scotland | British | 155779690001 | |||||||||
| FRASER, William Alexander Elrick | Director | Balwearie 1a Drummond Road IV2 4NA Inverness Inverness Shire | Scotland | British | 1159790002 | |||||||||
| FRIEDMAN, Gary Louis | Director | Sandalwood Drive IV2 6GQ Inverness 4 Highland | United Kingdom | British | 131309290001 | |||||||||
| GRAY, James Sutherland | Director | 18 Beaufort Road IV2 3NP Inverness Highland | Scotland | British | 56699470001 | |||||||||
| HARVEY, Nick | Director | Millburn Rd IV2 3PP Inverness Eastgate Centre Uk | Scotland | British | 155136330001 | |||||||||
| HUTCHISON, David Andrew Hugh | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 252592380001 | |||||||||
| IRWIN, Corra Lisa | Director | 17 Queensgate IV1 1DF Inverness First Floor Scotland | Scotland | British | 142700950001 | |||||||||
| JACK, Sheonagh Lindsay | Director | Druid Temple Road IV2 6UF Inverness 15 Castlefield Apartments Scotland | United Kingdom | British | 195231380001 | |||||||||
| JOHNSTONE, Stephen | Director | Queensgate IV1 1YN Inverness 28 Highland Scotland | United Kingdom | British | 155136130001 |
What are the latest statements on persons with significant control for INVERNESS BID LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 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