INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
Overview
| Company Name | INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC735754 |
| 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 AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED located?
| Registered Office Address | Uhi House Old Perth Road Raigmore IV2 3JH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Appointment of Mr Yoshihiro Hayakawa as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian George Cobban as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roy Macgregor as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lewis Alan Gillies as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Mackenzie as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Alexander George Campbell on Jun 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Amy Helen Parry on Jun 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Isaac Smith on Jun 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Macgregor on Jun 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Donald Iain Sinclair Browne on Jun 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Macleod on Jun 15, 2025 | 2 pages | CH01 | ||
Termination of appointment of Donald James Renwick Macrae as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Ms Amy Helen Parry as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger James Sendall as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Victoria Anne Nairn as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Registered office address changed from Inverness & Cromarty Firth Green Freeport Limited the Green House Beechwood Business Park North Inverness Highland IV2 3BL Scotland to Uhi House Old Perth Road Raigmore Inverness IV2 3JH on Jul 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Malcolm Macleod on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Macgregor on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Isaac Smith on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Roger James Sendall on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Donald James Renwick Macrae on Jun 14, 2024 | 2 pages | CH01 | ||
Who are the officers of INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Donald Iain Sinclair | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House United Kingdom | Scotland | British | 162423280003 | |||||
| CAMPBELL, Alexander George | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House United Kingdom | Scotland | British | 255487710001 | |||||
| COBBAN, Ian George | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | Scotland | British | 117104440001 | |||||
| HAYAKAWA, Yoshihiro | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | Scotland | Japanese | 341293740001 | |||||
| MACKENZIE, Gavin | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | Scotland | British | 56751970002 | |||||
| MACLEOD, Malcolm | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House United Kingdom | Scotland | Scottish | 295533650001 | |||||
| MACPHERSON, Calum Iain | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | Scotland | British | 152440790001 | |||||
| NAIRN, Victoria Anne | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | Scotland | British | 193658620001 | |||||
| PARRY, Amy Helen | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House United Kingdom | Scotland | British | 330584010001 | |||||
| SMITH, James Isaac | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House United Kingdom | Scotland | British | 130143620003 | |||||
| BREMNER, Raymond David, Councillor | Director | Shore Road IV18 0HD Invergordon Port Office Highland Scotland | Scotland | British | 297015250001 | |||||
| BUSKIE, Robert Alexander | Director | Shore Road IV18 0HD Invergordon Port Office Highland Scotland | Scotland | British | 182336630001 | |||||
| GILLIES, Lewis Alan | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House Scotland | England | British | 150877040001 | |||||
| MACGREGOR, Roy | Director | Old Perth Road Raigmore IV2 3JH Inverness Uhi House United Kingdom | Scotland | British | 297015240001 | |||||
| MACRAE, Donald James Renwick | Director | The Green House Beechwood Business Park North IV2 3BL Inverness Inverness & Cromarty Firth Green Freeport Limited Highland Scotland | Scotland | British | 51624470002 | |||||
| NAIRN, Victoria Anne | Director | Shore Road IV18 0HD Invergordon Port Office Highland Scotland | Scotland | British | 193658620001 | |||||
| SENDALL, Roger James | Director | The Green House Beechwood Business Park North IV2 3BL Inverness Inverness & Cromarty Firth Green Freeport Limited Highland Scotland | Scotland | British | 284244030001 | |||||
| VANDERHOVEN, Jennifer Clare, Dr | Director | Shore Road IV18 0HD Invergordon Port Office Highland Scotland | Scotland | British | 297015230001 |
Who are the persons with significant control of INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Energy (Holdings) Limited | Jun 16, 2022 | Shore Road IV18 0HD Invergordon Port Office Highland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| University Of The Highlands And Islands | Jun 16, 2022 | Shore Road IV18 0HD Invergordon Port Office Highland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2023 | 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