RGH DORNOCH LIMITED
INVERNESS HMS (805) LIMITED

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Company number SC369823
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address OLDTOWN OF LEYS FARMHOUSE, CULDUTHEL, INVERNESS, INVERNESS-SHIRE, IV2 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge SC3698230001, created on 17 February 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RGH DORNOCH LIMITED are www.rghdornoch.co.uk, and www.rgh-dornoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Rgh Dornoch Limited is a Private Limited Company. The company registration number is SC369823. Rgh Dornoch Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Rgh Dornoch Limited is Oldtown of Leys Farmhouse Culduthel Inverness Inverness Shire Iv2 6ae. . CLAYTON, Caroline Anne is a Secretary of the company. CLAYTON, Caroline Anne is a Director of the company. DUNCAN, Andrew Raymond is a Director of the company. FRASER, George Gabriel is a Director of the company. RADCLIFFE, Robert is a Director of the company. SUTHERLAND, David Fraser is a Director of the company. SWORD, Grant Morton is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director PARSINEN, Mark has been resigned. Director PARSINEN, Mark has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Caroline Anne
Appointed Date: 10 December 2009
Director
CLAYTON, Caroline Anne
Appointed Date: 11 February 2016
50 years old
Director
DUNCAN, Andrew Raymond
Appointed Date: 16 July 2015
78 years old
Director
FRASER, George Gabriel
Appointed Date: 10 December 2009
71 years old
Director
RADCLIFFE, Robert
Appointed Date: 08 April 2014
67 years old
Director
SUTHERLAND, David Fraser
Appointed Date: 10 December 2009
76 years old
Director
SWORD, Grant Morton
Appointed Date: 02 March 2010
68 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 10 December 2009
Appointed Date: 08 December 2009
Director
MUNRO, Donald John
Resigned: 10 December 2009
Appointed Date: 08 December 2009
54 years old
Director
PARSINEN, Mark
Resigned: 07 April 2010
Appointed Date: 07 April 2010
76 years old
Director
PARSINEN, Mark
Resigned: 08 June 2016
Appointed Date: 02 March 2010
76 years old
Director
HMS DIRECTORS LIMITED
Resigned: 10 December 2009
Appointed Date: 08 December 2009

Persons With Significant Control

Mr David Fraser Sutherland
Notified on: 8 December 2016
76 years old
Nature of control: Has significant influence or control

RGH DORNOCH LIMITED Events

28 Feb 2017
Registration of charge SC3698230001, created on 17 February 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Mark Parsinen as a director on 8 June 2016
17 Feb 2016
Appointment of Caroline Anne Clayton as a director on 11 February 2016
...
... and 30 more events
16 Dec 2009
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 16 December 2009
15 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009
Company name changed hms (805) LIMITED\certificate issued on 11/12/09
  • CONNOT ‐
11 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
08 Dec 2009
Incorporation

RGH DORNOCH LIMITED Charges

17 February 2017
Charge code SC36 9823 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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