ROSS & CROMARTY ENTERPRISE LIMITED
INVERNESS

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Company number SC125547
Status Active
Incorporation Date 8 June 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 16 May 2016. The most likely internet sites of ROSS & CROMARTY ENTERPRISE LIMITED are www.rosscromartyenterprise.co.uk, and www.ross-cromarty-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Ross Cromarty Enterprise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC125547. Ross Cromarty Enterprise Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Ross Cromarty Enterprise Limited is An Lochran 10 Inverness Campus Inverness Highland Iv2 5na. . LYNER, Alison Patricia is a Secretary of the company. BUXTON, Carroll Carson is a Director of the company. DUTHIE, Forbes Cameron is a Director of the company. Secretary CLELAND, Cameron has been resigned. Secretary COX, Gordon Sherrington has been resigned. Secretary HYSLOP, Maitland Peter has been resigned. Secretary MACLENNAN, Joyce has been resigned. Secretary MACLEOD, Allan has been resigned. Secretary MIDDLETON, Hugh Jeremy has been resigned. Director ALLAN, Elizabeth Anne has been resigned. Director ALSTON, David John, Dr has been resigned. Director BEATTIE, Bryan William has been resigned. Director BLACK, James Stuart, Dr has been resigned. Director BOUND, William Allen John has been resigned. Director CALDER, John Justin Mackenzie has been resigned. Director CARTWRIGHT, Sarah Margaret has been resigned. Director DAVISON, Clifford has been resigned. Director DUNTHORNE, John Robert Mcdowell has been resigned. Director DYTCH, Andrew Martin has been resigned. Director GIBBS, James has been resigned. Director JACKSON, James Forbes has been resigned. Director LAURITSEN, Norman has been resigned. Director MACARTHUR, Allan Ian, Reverend has been resigned. Director MACAULAY, Donald Macdonald has been resigned. Director MACDONALD, Donald Alastair, Captain has been resigned. Director MACGREGOR, Alexander William has been resigned. Director MACINTYRE, Hector Roy has been resigned. Director MACKAY, Muir has been resigned. Director MACKENZIE, William John has been resigned. Director MACKENZIE, William Donald has been resigned. Director MAIR, Roderick Ian Douglas has been resigned. Director MAIR, Roderick Ian Douglas has been resigned. Director MCKECHNIE, Neil has been resigned. Director MELIA, Christopher has been resigned. Director MIDDLETON, Hugh Jeremy has been resigned. Director MUIR, Andrew has been resigned. Director PALMER, Ian Gordon has been resigned. Director PATERSON, Alexander Lawrie has been resigned. Director PATERSON, James Wilson Grindlay has been resigned. Director PEARSON, Michael Norman has been resigned. Director ROBERTSON, Roderick has been resigned. Director ROBERTSON, Roderick has been resigned. Director ROSE-BRISTOW, Daniel has been resigned. Director SHEPHERD-BARRON, John Adrian has been resigned. Director STEPHEN, David St.Clair has been resigned. Director STEWART, Mark Edward has been resigned. Director SYMONDS, Margaret Jeffrey has been resigned. Director TAIT, George William has been resigned. Director THOMAS, Thomas Ronald, Dr has been resigned. Director TOMLINSON, Audrey has been resigned. Director URQUHART MBE, Jean has been resigned. Director WHITEFORD, Alan John has been resigned. Director WILSON, Eileen has been resigned. Director YULE, Douglas James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LYNER, Alison Patricia
Appointed Date: 15 February 2012
Director
BUXTON, Carroll Carson
Appointed Date: 24 March 2016
61 years old
Director
DUTHIE, Forbes Cameron
Appointed Date: 25 April 2006
68 years old

Resigned Directors

Secretary
CLELAND, Cameron
Resigned: 18 July 2001
Appointed Date: 08 December 1993
Secretary
COX, Gordon Sherrington
Resigned: 26 April 2005
Appointed Date: 08 October 2001
Secretary
HYSLOP, Maitland Peter
Resigned: 16 May 2006
Appointed Date: 25 October 2005
Secretary
MACLENNAN, Joyce
Resigned: 25 October 2005
Appointed Date: 26 April 2005
Secretary
MACLEOD, Allan
Resigned: 15 February 2012
Appointed Date: 18 July 2001
Secretary
MIDDLETON, Hugh Jeremy
Resigned: 18 June 1993
Appointed Date: 08 June 1990
Director
ALLAN, Elizabeth Anne
Resigned: 30 September 1996
Appointed Date: 18 January 1995
76 years old
Director
ALSTON, David John, Dr
Resigned: 20 April 2006
Appointed Date: 22 September 2003
73 years old
Director
BEATTIE, Bryan William
Resigned: 19 November 2001
Appointed Date: 13 March 1996
65 years old
Director
BLACK, James Stuart, Dr
Resigned: 25 July 2007
Appointed Date: 25 April 2006
61 years old
Director
BOUND, William Allen John
Resigned: 20 April 2006
Appointed Date: 25 January 2005
77 years old
Director
CALDER, John Justin Mackenzie
Resigned: 05 May 2006
Appointed Date: 01 November 2002
89 years old
Director
CARTWRIGHT, Sarah Margaret
Resigned: 31 December 2004
Appointed Date: 25 June 1993
88 years old
Director
DAVISON, Clifford
Resigned: 25 April 2006
Appointed Date: 29 July 1998
80 years old
Director
DUNTHORNE, John Robert Mcdowell
Resigned: 27 October 1999
81 years old
Director
DYTCH, Andrew Martin
Resigned: 26 October 2004
Appointed Date: 29 July 1998
67 years old
Director
GIBBS, James
Resigned: 17 March 2008
Appointed Date: 25 July 2007
66 years old
Director
JACKSON, James Forbes
Resigned: 25 April 2006
Appointed Date: 01 November 2002
87 years old
Director
LAURITSEN, Norman
Resigned: 13 September 2000
Appointed Date: 21 November 1996
79 years old
Director
MACARTHUR, Allan Ian, Reverend
Resigned: 12 October 1994
Appointed Date: 16 July 1992
97 years old
Director
MACAULAY, Donald Macdonald
Resigned: 24 March 2016
Appointed Date: 11 October 2010
71 years old
Director
MACDONALD, Donald Alastair, Captain
Resigned: 27 April 2004
Appointed Date: 15 March 1995
83 years old
Director
MACGREGOR, Alexander William
Resigned: 13 September 1995
Appointed Date: 16 July 1992
96 years old
Director
MACINTYRE, Hector Roy
Resigned: 27 November 1995
Appointed Date: 16 July 1992
90 years old
Director
MACKAY, Muir
Resigned: 23 January 1995
Appointed Date: 11 August 1993
65 years old
Director
MACKENZIE, William John
Resigned: 03 May 2000
Appointed Date: 22 January 1996
84 years old
Director
MACKENZIE, William Donald
Resigned: 29 July 1998
86 years old
Director
MAIR, Roderick Ian Douglas
Resigned: 09 September 1992
Appointed Date: 16 July 1992
68 years old
Director
MAIR, Roderick Ian Douglas
Resigned: 09 September 1992
68 years old
Director
MCKECHNIE, Neil
Resigned: 29 July 1998
Appointed Date: 16 July 1992
106 years old
Director
MELIA, Christopher
Resigned: 20 April 2006
Appointed Date: 25 January 2005
70 years old
Director
MIDDLETON, Hugh Jeremy
Resigned: 18 June 1993
Appointed Date: 08 June 1990
82 years old
Director
MUIR, Andrew
Resigned: 19 April 2006
Appointed Date: 03 May 2000
61 years old
Director
PALMER, Ian Gordon
Resigned: 06 November 1997
Appointed Date: 01 April 1994
68 years old
Director
PATERSON, Alexander Lawrie
Resigned: 11 October 2010
Appointed Date: 30 March 2010
62 years old
Director
PATERSON, James Wilson Grindlay
Resigned: 02 May 2003
Appointed Date: 01 September 1999
98 years old
Director
PEARSON, Michael Norman
Resigned: 03 May 2000
Appointed Date: 13 September 1995
72 years old
Director
ROBERTSON, Roderick
Resigned: 22 February 1993
Appointed Date: 16 July 1992
100 years old
Director
ROBERTSON, Roderick
Resigned: 22 February 1993
90 years old
Director
ROSE-BRISTOW, Daniel
Resigned: 19 April 2006
Appointed Date: 25 January 2005
53 years old
Director
SHEPHERD-BARRON, John Adrian
Resigned: 13 September 1995
Appointed Date: 08 June 1990
100 years old
Director
STEPHEN, David St.Clair
Resigned: 09 June 2004
Appointed Date: 03 May 2000
83 years old
Director
STEWART, Mark Edward
Resigned: 20 April 2006
Appointed Date: 25 October 2005
54 years old
Director
SYMONDS, Margaret Jeffrey
Resigned: 27 October 1999
Appointed Date: 10 December 1997
76 years old
Director
TAIT, George William
Resigned: 25 April 2006
Appointed Date: 03 May 2000
86 years old
Director
THOMAS, Thomas Ronald, Dr
Resigned: 30 April 2002
Appointed Date: 03 May 2000
74 years old
Director
TOMLINSON, Audrey
Resigned: 26 October 2004
Appointed Date: 29 July 1998
80 years old
Director
URQUHART MBE, Jean
Resigned: 12 October 1994
Appointed Date: 16 July 1992
76 years old
Director
WHITEFORD, Alan John
Resigned: 31 March 1999
Appointed Date: 16 July 1992
71 years old
Director
WILSON, Eileen
Resigned: 20 April 2006
Appointed Date: 01 November 2002
78 years old
Director
YULE, Douglas James
Resigned: 31 March 2010
Appointed Date: 19 March 2008
69 years old

ROSS & CROMARTY ENTERPRISE LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 16 May 2016
21 Apr 2016
Termination of appointment of Donald Macdonald Macaulay as a director on 24 March 2016
12 Apr 2016
Appointment of Carroll Carson Buxton as a director on 24 March 2016
...
... and 166 more events
06 Jan 1992
Annual return made up to 23/12/91
16 Apr 1991
Partic of mort/charge 4315
10 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1991
Accounting reference date notified as 31/03
08 Jun 1990
Incorporation

ROSS & CROMARTY ENTERPRISE LIMITED Charges

24 June 1993
Floating charge
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…
10 April 1991
Floating charge
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking and all property and assets present and future…

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