DINGWALL & HIGHLAND MARTS LIMITED
DINGWALL DINGWALL & UA PARTNERSHIP LIMITED

Hellopages » Highland » Highland » IV1 9TP

Company number SC154876
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address HUMBERSTON, BAILECHAUL ROAD, DINGWALL, ROSS-SHIRE,, IV1 9TP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 400,000 . The most likely internet sites of DINGWALL & HIGHLAND MARTS LIMITED are www.dingwallhighlandmarts.co.uk, and www.dingwall-highland-marts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Dingwall Highland Marts Limited is a Private Limited Company. The company registration number is SC154876. Dingwall Highland Marts Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Dingwall Highland Marts Limited is Humberston Bailechaul Road Dingwall Ross Shire Iv1 9tp. . MACPHERSON, Grant is a Secretary of the company. FORBES, James is a Director of the company. FRASER, Donald Maclean is a Director of the company. FRASER, Kenneth Mackenzie is a Director of the company. GORDON, James Anderson Paterson is a Director of the company. HENDERSON, John Gordon Stephen is a Director of the company. MACDONALD, Angus Ewan is a Director of the company. MACPHERSON, Grant is a Director of the company. MATHESON, Kenneth is a Director of the company. MCCALL, Malcolm John is a Director of the company. RENWICK, Farquhar Scott is a Director of the company. SPENCER, Paul Magnus Marck is a Director of the company. TAYLOR, Matthew Scott is a Director of the company. TOLMIE, Ian Munro is a Director of the company. WHITEFORD, David Robert is a Director of the company. Secretary MACKINTOSH, Anne has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director DANSON, David Laurence George has been resigned. Director FRASER, Duncan William has been resigned. Director GRAHAME, Joan Suzanne has been resigned. Director LEGGAT, Hugh David has been resigned. Director MACDONALD, Angus Stewart has been resigned. Director MACKENZIE, Edward John has been resigned. Director MACKENZIE, Roderick Thomas has been resigned. Director MACKENZIE, Ruairidh Duncan has been resigned. Director MACPHERSON, James has been resigned. Director MC WILLIAMS, Arthur Colman has been resigned. Director MCCALLUM, George Loch has been resigned. Director MCGREGOR, Alan James Robley has been resigned. Director MCKENZIE, Kenneth has been resigned. Director MEIKLEJOHN, Henry has been resigned. Director RENWICK, Farquhar has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACPHERSON, Grant
Appointed Date: 08 August 1996
Director
FORBES, James
Appointed Date: 20 May 1995
87 years old
Director
FRASER, Donald Maclean
Appointed Date: 20 March 2008
73 years old
Director
FRASER, Kenneth Mackenzie
Appointed Date: 01 January 2014
66 years old
Director
GORDON, James Anderson Paterson
Appointed Date: 28 April 1995
73 years old
Director
HENDERSON, John Gordon Stephen
Appointed Date: 28 June 1996
80 years old
Director
MACDONALD, Angus Ewan
Appointed Date: 08 November 2001
64 years old
Director
MACPHERSON, Grant
Appointed Date: 20 December 2012
58 years old
Director
MATHESON, Kenneth
Appointed Date: 20 May 1995
78 years old
Director
MCCALL, Malcolm John
Appointed Date: 20 May 1995
78 years old
Director
RENWICK, Farquhar Scott
Appointed Date: 20 March 2008
61 years old
Director
SPENCER, Paul Magnus Marck
Appointed Date: 20 December 2012
58 years old
Director
TAYLOR, Matthew Scott
Appointed Date: 22 June 2010
56 years old
Director
TOLMIE, Ian Munro
Appointed Date: 05 August 1998
66 years old
Director
WHITEFORD, David Robert
Appointed Date: 20 December 2012
68 years old

Resigned Directors

Secretary
MACKINTOSH, Anne
Resigned: 30 April 1996
Appointed Date: 28 April 1995
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 May 1995
Appointed Date: 12 December 1994
Director
DANSON, David Laurence George
Resigned: 13 June 2002
Appointed Date: 05 August 1998
80 years old
Director
FRASER, Duncan William
Resigned: 18 December 2014
Appointed Date: 28 April 1995
88 years old
Director
GRAHAME, Joan Suzanne
Resigned: 13 June 2002
Appointed Date: 04 May 2000
60 years old
Director
LEGGAT, Hugh David
Resigned: 18 June 2002
Appointed Date: 21 April 1995
68 years old
Director
MACDONALD, Angus Stewart
Resigned: 15 January 1996
Appointed Date: 28 April 1995
90 years old
Director
MACKENZIE, Edward John
Resigned: 20 December 2012
Appointed Date: 28 April 1995
83 years old
Director
MACKENZIE, Roderick Thomas
Resigned: 10 September 2001
Appointed Date: 24 January 2001
61 years old
Director
MACKENZIE, Ruairidh Duncan
Resigned: 14 June 2002
Appointed Date: 21 April 1995
76 years old
Director
MACPHERSON, James
Resigned: 31 December 2013
Appointed Date: 20 May 1995
84 years old
Director
MC WILLIAMS, Arthur Colman
Resigned: 11 March 1999
Appointed Date: 21 March 1995
80 years old
Director
MCCALLUM, George Loch
Resigned: 31 July 1998
Appointed Date: 28 April 1995
92 years old
Director
MCGREGOR, Alan James Robley
Resigned: 04 December 1997
Appointed Date: 21 March 1995
79 years old
Director
MCKENZIE, Kenneth
Resigned: 31 December 2013
Appointed Date: 28 April 1995
77 years old
Director
MEIKLEJOHN, Henry
Resigned: 31 December 2000
Appointed Date: 28 April 1995
90 years old
Director
RENWICK, Farquhar
Resigned: 16 April 2003
Appointed Date: 20 May 1995
91 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 21 March 1995
Appointed Date: 12 December 1994
32 years old

DINGWALL & HIGHLAND MARTS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400,000
06 Jul 2015
Accounts for a small company made up to 31 December 2014
29 Dec 2014
Termination of appointment of Duncan William Fraser as a director on 18 December 2014
...
... and 113 more events
23 Mar 1995
Nc inc already adjusted 21/03/95
23 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995
Company name changed wjb (347) LIMITED\certificate issued on 17/03/95
12 Dec 1994
Incorporation

DINGWALL & HIGHLAND MARTS LIMITED Charges

30 June 2003
Standard security
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Humberston farm, dingwall.
27 June 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 11 August 2007
Persons entitled: Highland Prospect Limited
Description: Part of the farms and lands of humberston, dingwall…
4 July 1995
Bond & floating charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

DINGTRIM SMART REPAIRS LIMITED DINGUS CONRACTING LTD DINGWALL AUCTION MART LIMITED DINGWALL AUTOS LIMITED DINGWALL CHILDRENS NURSERY LIMITED DINGWALL COMPLEMENTARY HEALTH LTD DINGWALL DROP IN KAFE