NAIRN RIVER ENTERPRISE

NAIRN RIVER ENTERPRISE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNAIRN RIVER ENTERPRISE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC521561
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAIRN RIVER ENTERPRISE?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NAIRN RIVER ENTERPRISE located?

    Registered Office Address
    Green Hive Community Hub Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAIRN RIVER ENTERPRISE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NAIRN RIVER ENTERPRISE?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for NAIRN RIVER ENTERPRISE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Craig Cameron Hales as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Alastair Hugh Simmons as a director on Sep 13, 2024

    1 pagesTM01

    Registered office address changed from Seaman's Victoria Hall Harbour Street Fishertown Nairn IV12 4PH Scotland to Green Hive Community Hub Seaman's Victoria Hall Harbour Street Nairn IV12 4PY on Dec 02, 2024

    1 pagesAD01

    Termination of appointment of Karen Bolam as a director on Sep 13, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Registered office address changed from Green Hive Workshop, Unit 9a2 Balmakeith Industrial Estate Nairn Highland IV12 5QW Scotland to Seaman's Victoria Hall Harbour Street Fishertown Nairn IV12 4PH on Jun 11, 2024

    1 pagesAD01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sean Lusk as a director on Oct 26, 2023

    1 pagesTM01

    Registration of charge SC5215610001, created on Oct 26, 2023

    14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    18 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    16 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2021

    16 pagesAAMD

    Termination of appointment of Dany Jadresic as a director on Jan 04, 2023

    1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Dany Jadresic as a director on Jun 16, 2022

    2 pagesAP01

    Appointment of Miss Dawn Teresa Main as a director on Apr 28, 2022

    2 pagesAP01

    Appointment of Mrs Elizabeth Sarah Main Fraser as a director on Apr 28, 2022

    2 pagesAP01

    Termination of appointment of Stephen Kenneth Fuller as a director on Mar 16, 2022

    1 pagesTM01

    Termination of appointment of Jane Spencer Contardo as a director on Feb 24, 2022

    1 pagesTM01

    Appointment of Ms Karen Bolam as a director on Feb 17, 2022

    2 pagesAP01

    Director's details changed for Mr Peter David Saggers on Jan 21, 2022

    2 pagesCH01

    Who are the officers of NAIRN RIVER ENTERPRISE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Eve
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    Director
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    ScotlandBritishRetired247999230001
    FRASER, Elizabeth Sarah Main
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    Director
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    ScotlandScottishSocial Care295607420001
    HALES, Craig Cameron
    Seabank Road
    IV12 4EY Nairn
    46
    Scotland
    Director
    Seabank Road
    IV12 4EY Nairn
    46
    Scotland
    ScotlandScottishSustainability Manager330298050001
    MAIN, Dawn Teresa
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    Director
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    ScotlandScottishManager295608190001
    NOBLE, Simon Sinclair
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    Director
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    ScotlandBritishRetired Management Consultant/84834570002
    SAGGERS, Peter David
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    Director
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    ScotlandBritishAccountant1027240002
    BARNES, Eithne
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishStudent240954850001
    BOLAM, Karen
    Harbour Street
    Fishertown
    IV12 4PH Nairn
    Seaman's Victoria Hall
    Scotland
    Director
    Harbour Street
    Fishertown
    IV12 4PH Nairn
    Seaman's Victoria Hall
    Scotland
    ScotlandBritishGroup Sustainability Officer292790420001
    BRODIE, Katherine
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishStudent273775610001
    FERGUSON, Corinne
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishIndependent Social Worker115922810003
    FULLER, Stephen Kenneth
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    Director
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    ScotlandScottishIt Consultant179864420001
    HARCOURT-ROBINSON, Helena Christina
    Society Street
    IV12 4NL Nairn
    60
    Nairnshire
    United Kingdom
    Director
    Society Street
    IV12 4NL Nairn
    60
    Nairnshire
    United Kingdom
    United KingdomSwedishNone203148110001
    JADRESIC, Dany
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    Director
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    ScotlandBritishRetired297492850001
    LUSK, Sean
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    Director
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    EnglandBritishWriter/Consultant273775840001
    MCINTOSH, Louis Anderson
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishCustomer Service Advisor242164170001
    MUNRO, David Johnstone
    15a Mill Road
    IV12 5EP Nairn
    Riverside Cottage
    Nairnshire
    United Kingdom
    Director
    15a Mill Road
    IV12 5EP Nairn
    Riverside Cottage
    Nairnshire
    United Kingdom
    ScotlandBritishFreelance Tour Guide203148120001
    SIMMONS, Alastair Hugh
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    Director
    Seaman's Victoria Hall
    Harbour Street
    IV12 4PY Nairn
    Green Hive Community Hub
    Scotland
    ScotlandBritishLandscape Architect216130180001
    SPENCER CONTARDO, Jane
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    Director
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Green Hive Workshop, Unit 9a2
    Highland
    Scotland
    ScotlandBritishGuest Experience Relations Manager273777470001
    THOMSON, Chloe
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishAdministrator252628570001
    WEBSTER, Ruth Margaret
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishRetired247999500001
    WOODS, Katrina Ann
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    Director
    Old Bar Road
    IV12 5BX Nairn
    15
    Nairnshire
    ScotlandBritishChild Care Practitioner253205530001

    What are the latest statements on persons with significant control for NAIRN RIVER ENTERPRISE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016The 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