SOIRBHEAS
Overview
| Company Name | SOIRBHEAS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC356487 |
| 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 SOIRBHEAS?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOIRBHEAS located?
| Registered Office Address | 4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOIRBHEAS?
| 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 SOIRBHEAS?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for SOIRBHEAS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Erik Trelfer as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Karen Shirley Edwards as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Erik Trelfer as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Appointment of Mr Aron Rayner as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tina Patricia Morrow as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Ian Douglas Mckay as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Alison Mary Strange as a director on Jul 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jack Edward Meredith as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Morag Jennifer Fraser as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Arlene Johnstone as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Miss Jennifer Lynn Marie Service as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Mcpherson as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Douglas Mckay as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hector Fraser Mackenzie as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Appointment of Mr Malcolm Wield as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Who are the officers of SOIRBHEAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Tina Patricia | Secretary | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | 330301920001 | |||||||||||||
| COOPER, David | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Electrical Controls Engineer | 270313230001 | ||||||||||
| EDWARDS, Karen Shirley | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | United Kingdom | British | Operations Manager | 312993280001 | ||||||||||
| JOHNSTONE, Arlene | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Senior Manager | 306479950001 | ||||||||||
| MURRAY, James Peter | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | Irish | Engineer | 255217620001 | ||||||||||
| RAYNER, Aron | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Asset Service Manager | 330305970001 | ||||||||||
| SERVICE, Jennifer Lynn Marie | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Asset Manager | 299759420001 | ||||||||||
| STRANGE, Alison Mary | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Ecologist | 224541460001 | ||||||||||
| TRELFER, Erik | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Insurance Broker (Retired) | 334491860001 | ||||||||||
| WIELD, Malcolm | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Retired Forestry Manager | 271321910001 | ||||||||||
| TRELFER, Erik | Secretary | Glen Urquhart Drumnadrochit IV63 6TH Inverness Coille Na Cro Scotland | 204888500001 | |||||||||||||
| A.J.B. SCHOLES LIMITED | Secretary | Albert Street KW15 1HP Kirkwall 8 Orkney |
| 149301010001 | ||||||||||||
| MACLEOD & MACCALLUM | Secretary | Queensgate IV1 1YN Inverness 28 Inverness-Shire Scotland |
| 136928100001 | ||||||||||||
| ADAMS, Julie | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House Scotland | Scotland | British | Civil Engineer | 184196350002 | ||||||||||
| BROOK, Mary Margaret | Director | Balnain Drumnadrochit IV63 6TJ Inverness Lochletter Farm Cottage | Scotland | British | Self Employed | 136928140001 | ||||||||||
| CAMPBELL, Ian Neil | Director | c/o Frame Kennedy & Forrest Floor Metropolitan House 31-33 High Street IV1 1HT Inverness 4th Scotland | Scotland | British | Accountant | 91263720003 | ||||||||||
| CASTELL, Andrew Sean | Director | Dublin Meuse EH3 6NW Edinburgh 3a Midlothian | United Kingdom | British | Venture Capitalist | 142569410001 | ||||||||||
| CASTELL, Tanya | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Uk | British | Director | 158036910001 | ||||||||||
| FRASER, Morag Jennifer | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Events And Project Manager | 250859780001 | ||||||||||
| FRASER, Nigel James | Director | c/o Frame Kennedy & Forrest Floor Metropolitan House 31-33 High Street IV1 1HT Inverness 4th Scotland | Scotland | British | Chartered Surveyor | 200996300001 | ||||||||||
| FRASER, Russell Kennedy | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House Scotland | Scotland | Scottish | Retailer | 135822730001 | ||||||||||
| GREEN, Donna | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House Scotland | Scotland | British | Chartered Accountant | 153459070001 | ||||||||||
| IRVINE, Suzanne | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House Scotland | United Kingdom | British | Child Minder | 113048090001 | ||||||||||
| JAMES, Alan Thomas | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House Scotland | United Kingdom | British | Managing Director | 123259940001 | ||||||||||
| MACDONALD, Anne Catherine | Director | Balmacaan Road Drumnadrochit IV63 6UR Inverness 102a Inverness-Shire | Scotland | British | Employment - Civil Servant | 136928130001 | ||||||||||
| MACDONALD, Louise | Director | High Street IV1 1HT Inverness Metropolitan House Scotland | Scotland | Scottish | Teacher | 177392800001 | ||||||||||
| MACKENZIE, Hector Fraser | Director | c/o C/O Frame Kennedy 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House Scotland | Scotland | British | Teacher (Retired) | 217635910001 | ||||||||||
| MCKAY, Ian Douglas | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Programme Manager | 158980950003 | ||||||||||
| MCPHERSON, Sarah | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | Scottish | Student | 270312490001 | ||||||||||
| MEREDITH, Jack Edward | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Consultant | 240431990001 | ||||||||||
| OOSTERWIJK, Mathieu | Director | c/o Frame Kennedy & Forrest Floor Metropolitan House 31-33 High Street IV1 1HT Inverness 4th Scotland | United Kingdom | Dutch | Consultant | 170241710001 | ||||||||||
| REDMOND, Edward | Director | 31-33 High Street IV1 1HT Inverness 4th Floor Metropolitan House | Scotland | British | Retired | 196333950001 | ||||||||||
| REDMOND, Edward Gareth | Director | Cannich IV4 7LP Beauly Balnacreag Inverness-Shire | Scotland | British | Retired Company Director | 136928120002 | ||||||||||
| SUTHERLAND, Mary Annette | Director | Kerrow Farm IV4 7NA Cannich Cosy Cottage Inverness-Shire | British | Retired | 136928110001 | |||||||||||
| TRELFER, Erik | Director | Coille Nacro Strathacro Glen Urquhart IV63 6TH Inverness | United Kingdom | British | Chartered Corporate Insurance Broker | 43163160001 |
What are the latest statements on persons with significant control for SOIRBHEAS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 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