H.D. (INVERNESS) LIMITED
LAIRG

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Company number SC036502
Status Active
Incorporation Date 31 May 1961
Company Type Private Limited Company
Address GLENROSSAL HOUSE, ROSEHALL, LAIRG, SUTHERLAND, IV27 4BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 21,069 . The most likely internet sites of H.D. (INVERNESS) LIMITED are www.hdinverness.co.uk, and www.h-d-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Invershin Rail Station is 11.5 miles; to Culrain Rail Station is 11.6 miles; to Ardgay Rail Station is 14.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Inverness Limited is a Private Limited Company. The company registration number is SC036502. H D Inverness Limited has been working since 31 May 1961. The present status of the company is Active. The registered address of H D Inverness Limited is Glenrossal House Rosehall Lairg Sutherland Iv27 4bg. . HASSON, Cheryl Diane is a Secretary of the company. HASSON, Cheryl Diane is a Director of the company. HASSON, Michael is a Director of the company. HASSON, Michael Macfarlane is a Director of the company. MURRAY, Ronald Mcleod is a Director of the company. Secretary BIRD SEMPLE FYFE IRELAND has been resigned. Director MORRISON, Susan Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASSON, Cheryl Diane
Appointed Date: 03 October 1990
Director
HASSON, Cheryl Diane
Appointed Date: 03 October 1990
78 years old
Director
HASSON, Michael
Appointed Date: 21 October 2009
48 years old
Director
HASSON, Michael Macfarlane

75 years old
Director
MURRAY, Ronald Mcleod
Appointed Date: 01 July 1991
87 years old

Resigned Directors

Secretary
BIRD SEMPLE FYFE IRELAND
Resigned: 03 October 1990
Director
MORRISON, Susan Jane
Resigned: 31 December 2011
72 years old

Persons With Significant Control

Mr Michael Macfarlane Hasson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.D. (INVERNESS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 21,069
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 21,069
...
... and 118 more events
08 Oct 1987
New memo of assoc.
08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1986
Full accounts made up to 30 November 1985
06 May 1986
Return made up to 09/04/86; full list of members
31 May 1961
Incorporation

H.D. (INVERNESS) LIMITED Charges

31 May 1999
Bond & floating charge
Delivered: 2 June 1999
Status: Satisfied on 21 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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