Based in Dingwall in Ross-Shire,, Dingwall & Highland Marts Ltd was registered on 12 December 1994, it has a status of "Active". This organisation has 7 directors listed as Mackintosh, Bruce Lewis, Matheson, Kenneth, Mccall, Ewan, Renwick, Farquhar Scott, Taylor, Matthew Scott, Macpherson, James, Renwick, Farquhar in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHESON, Kenneth | 20 May 1995 | - | 1 |
| MCCALL, Ewan | 14 December 2017 | - | 1 |
| RENWICK, Farquhar Scott | 20 March 2008 | - | 1 |
| TAYLOR, Matthew Scott | 22 June 2010 | - | 1 |
| MACPHERSON, James | 20 May 1995 | 31 December 2013 | 1 |
| RENWICK, Farquhar | 20 May 1995 | 16 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINTOSH, Bruce Lewis | 03 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| AP03 - Appointment of secretary | 05 June 2019 | |
| TM02 - Termination of appointment of secretary | 05 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| CC04 - Statement of companies objects | 06 February 2018 | |
| AP01 - Appointment of director | 27 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| TM01 - Termination of appointment of director | 29 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 24 December 2012 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AP01 - Appointment of director | 24 December 2012 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 419a(Scot) - N/A | 11 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 20 December 2003 | |
| 466(Scot) - N/A | 24 September 2003 | |
| 410(Scot) - N/A | 17 July 2003 | |
| 287 - Change in situation or address of Registered Office | 11 July 2003 | |
| 410(Scot) - N/A | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| AA - Annual Accounts | 05 May 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| CERTNM - Change of name certificate | 03 September 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 410(Scot) - N/A | 12 July 1995 | |
| SA - Shares agreement | 21 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 88(2)P - N/A | 15 May 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 31 March 1995 | |
| MEM/ARTS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 23 March 1995 | |
| RESOLUTIONS - N/A | 23 March 1995 | |
| MEM/ARTS - N/A | 23 March 1995 | |
| 123 - Notice of increase in nominal capital | 23 March 1995 | |
| CERTNM - Change of name certificate | 16 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 12 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 30 June 2003 | Outstanding |
N/A |
| Standard security | 27 June 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 July 1995 | Outstanding |
N/A |
