Company number SC271043
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 7 MORAY PARK AVENUE, CULLODEN, INVERNESS, IV2 7LS
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Mr Gordon Alexander Ferguson as a director on 26 February 2016; Termination of appointment of Irene Isabel Macarthur as a director on 26 February 2016. The most likely internet sites of NAIRN SHOW LIMITED are www.nairnshow.co.uk, and www.nairn-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nairn Show Limited is a Private Limited Company.
The company registration number is SC271043. Nairn Show Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Nairn Show Limited is 7 Moray Park Avenue Culloden Inverness Iv2 7ls. . MACARTHUR, Douglas is a Secretary of the company. FERGUSON, Gordon Alexander is a Director of the company. FORBES, Peter is a Director of the company. Secretary DAVIDSON, Francis James has been resigned. Secretary PRINGLE, James Craighead has been resigned. Secretary YOUNG, Karen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOWNIE, William Mcintosh has been resigned. Director GREEN, Donald has been resigned. Director MACARTHUR, Irene Isabel has been resigned. Director POTTIE, Robert Mcaulay has been resigned. Director WILSON, Ian James has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Resigned Directors
Secretary
YOUNG, Karen
Resigned: 18 February 2011
Appointed Date: 17 November 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
GREEN, Donald
Resigned: 28 February 2014
Appointed Date: 14 October 2008
59 years old
Director
WILSON, Ian James
Resigned: 18 February 2011
Appointed Date: 17 May 2005
57 years old
Persons With Significant Control
Mr Peter Forbes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
NAIRN SHOW LIMITED Events
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Aug 2016
Appointment of Mr Gordon Alexander Ferguson as a director on 26 February 2016
09 Aug 2016
Termination of appointment of Irene Isabel Macarthur as a director on 26 February 2016
04 Jul 2016
Micro company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 50 more events
30 Jan 2005
Accounting reference date extended from 31/07/05 to 31/08/05
23 Jan 2005
New director appointed
23 Jan 2005
New secretary appointed
23 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation