About

Registered Number: SC040094
Date of Incorporation: 25/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: Masonic Temple, 5, Gordon Terrace, Inverness, IV2 3HD

 

Masonic Properties (Inverness) Ltd was founded on 25 March 1964 with its registered office in Inverness, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 82 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Michael John 22 December 2017 - 1
CAMPBELL, Kenneth Duncan 15 December 2017 - 1
COUBROUGH, John Andrew 15 December 2017 - 1
CRAIB, Alexander John 11 February 2009 - 1
FOWLER, Kenneth 15 December 2017 - 1
GRIFFITHS, William George 21 July 2020 - 1
LISTER, Anthony Francis 17 April 2013 - 1
MACDOUGALL, Robert Barr 17 January 2018 - 1
MACKAY, John Ingram 15 December 2017 - 1
MCCUAIG, Ronald William 15 December 2017 - 1
RUSSELL, John Fraser 15 December 2017 - 1
WILSON, Paul 15 December 2017 - 1
AGNEW, John 06 December 2004 10 December 2008 1
BAILLIE, John Jamieson 29 February 2008 17 November 2010 1
BOYD, David 15 June 2011 08 February 2017 1
CHISHOLM, Kenneth 25 May 1999 05 April 2001 1
CRUICKSHANK, George Stables 15 April 2009 05 April 2020 1
ETHRINGTON, Donald 18 March 2009 02 June 2010 1
FERGUSON, James N/A 30 June 1999 1
FRASER, Ian Alexander 06 December 2004 11 February 2009 1
FULLERTON, Robert 21 November 2007 11 February 2009 1
GEDDES, John 10 July 2007 15 April 2013 1
GEDDES, Vincent N/A 26 January 1999 1
GOODALL, Alexander Ross 15 December 2017 25 January 2019 1
GRAHAM, Lamont James Shearer N/A 30 June 2000 1
GRANT, John George 01 July 1997 09 October 2002 1
GRAY, Donald Macleod 26 January 1999 10 July 2007 1
HAZLE, James Hugh 30 July 1998 29 February 2008 1
HERRICK, John Henry Gershom N/A 30 January 1989 1
HOLLIDAY, John Dixon N/A 30 April 1990 1
HUGHES, David Ian 16 February 2011 01 August 2018 1
JAMIESON, George N/A 30 June 1990 1
LINSLEY, James 01 April 2013 08 February 2017 1
MACDONALD, Donald 30 June 1991 30 July 1998 1
MACDONALD, Michael James 01 July 1997 12 November 2003 1
MACFARLANE, Brian Evan 01 July 1993 30 June 1999 1
MACINTOSH, Donald Richard N/A 24 July 1989 1
MACKENZIE, Alexander Ross 19 May 2003 18 March 2009 1
MACKENZIE, James William N/A 02 February 1994 1
MACKENZIE, John Scott N/A 30 June 1990 1
MACKENZIE, William N/A 24 July 1989 1
MACKINTOSH, David Andrew 01 July 1999 11 February 2009 1
MACLEAN, Donald N/A 30 June 1993 1
MAPPLEBECK, James Malcolm 10 November 2013 15 December 2017 1
MCCANCE, Leslie Brodie 06 December 2004 11 February 2009 1
MCGECHIE, John 09 October 2002 20 March 2010 1
MCINTOSH, Donald Richard 03 February 1994 31 May 2006 1
MCKELLAR, Ross John 15 December 2017 15 December 2017 1
MUNRO, David James 31 December 1991 30 June 1997 1
NELSON, William 15 December 1994 30 June 1997 1
NICOL, Gary N/A 08 November 1995 1
NICOL, Graeme N/A 30 June 1991 1
NICOL, Trevor Young 01 July 1997 27 April 2000 1
PORTER, Maurice George 14 January 2002 06 December 2004 1
POTTS, Keith James 19 May 2003 15 April 2013 1
RENNIE, Gordon Cuthbertson 11 February 2009 05 January 2014 1
RIACH, William Aitken N/A 25 March 1988 1
ROBERTSON, Gordon N/A 16 December 1994 1
ROSS, Niven Gordon 01 July 1999 19 May 2003 1
ROY, James 16 June 2011 16 January 2013 1
RUSSELL, William Grant 15 December 2017 05 April 2020 1
RUSSELL, William Grant 11 February 2009 15 December 2017 1
SIMPSON, Richard Beverley 01 July 1997 10 May 1999 1
SKINNER, James 01 April 2013 08 February 2017 1
SMITH, Alick John 01 July 1997 30 June 1999 1
STEWART, George Maclean 30 November 1994 24 November 1997 1
STIRLING, John 12 November 2002 15 June 2011 1
STRAUBE, Gordon Alexander 31 May 2006 20 February 2013 1
SUTHERLAND, Alastair James 10 December 2008 01 October 2015 1
SUTHERLAND, John 05 December 1994 14 March 2002 1
TAYLOR, David Forbes 17 October 2007 01 April 2013 1
TAYLOR, Scott William 14 January 2014 27 December 2017 1
TRACEY, Richard James 01 July 1997 06 December 2004 1
WALKER, Joseph N/A 17 February 1994 1
WARDEN, Samuel Connor 25 November 1997 17 October 2007 1
WATT, Robert 01 July 1999 18 March 2009 1
WILSON, Alan David 19 December 1994 06 December 2004 1
WILSON, Paul 15 April 2009 01 April 2013 1
WISEMAN, Donald 30 June 1991 30 June 1997 1
WOOLLEY, Ian 01 July 1997 16 October 1998 1
WOOLLEY, Robert Ian Kenneth 26 April 2010 01 April 2013 1
Secretary Name Appointed Resigned Total Appointments
PARR, Clifford Fawdon N/A 30 November 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 25 January 2019
AA - Annual Accounts 24 December 2018
AP01 - Appointment of director 25 October 2018
CS01 - N/A 21 October 2018
TM01 - Termination of appointment of director 03 August 2018
AA - Annual Accounts 22 February 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 27 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 10 October 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 23 October 2015
AD01 - Change of registered office address 23 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 14 October 2014
CH01 - Change of particulars for director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 17 October 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 14 October 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 24 March 2013
TM01 - Termination of appointment of director 24 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AA - Annual Accounts 10 March 2011
TM01 - Termination of appointment of director 13 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
TM01 - Termination of appointment of director 30 December 2009
419b(Scot) - N/A 15 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
AA - Annual Accounts 08 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 31 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
RESOLUTIONS - N/A 07 June 2007
AA - Annual Accounts 28 March 2007
RESOLUTIONS - N/A 20 December 2006
MEM/ARTS - N/A 20 December 2006
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 05 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
363s - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 21 October 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 06 March 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
AA - Annual Accounts 17 November 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
AA - Annual Accounts 03 December 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 15 November 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 22 December 1995
288 - N/A 30 March 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 10 January 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 17 October 1993
288 - N/A 17 October 1993
288 - N/A 17 October 1993
288 - N/A 17 October 1993
363s - Annual Return 17 October 1993
AA - Annual Accounts 14 October 1993
AA - Annual Accounts 29 October 1992
363s - Annual Return 29 October 1992
AA - Annual Accounts 30 April 1992
363b - Annual Return 16 January 1992
288 - N/A 16 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 09 April 1991
AUD - Auditor's letter of resignation 26 July 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 02 November 1989
MISC - Miscellaneous document 27 March 1989
AA - Annual Accounts 27 March 1989
363 - Annual Return 27 March 1989
363 - Annual Return 14 January 1988
AA - Annual Accounts 14 January 1988
RESOLUTIONS - N/A 20 October 1987
RESOLUTIONS - N/A 20 October 1987
MISC - Miscellaneous document 20 October 1987
AA - Annual Accounts 10 July 1987
363 - Annual Return 24 November 1986
MISC - Miscellaneous document 25 March 1964

Mortgages & Charges

Description Date Status Charge by
Standard security 12 May 1976 Outstanding

N/A

Standard security 05 April 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.