Established in 1990, Ross & Cromarty Enterprise Ltd have registered office in Highland. The business has 11 directors listed at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Elizabeth Anne | 18 January 1995 | 30 September 1996 | 1 |
JACKSON, James Forbes | 01 November 2002 | 25 April 2006 | 1 |
MAIR, Roderick Ian Douglas | N/A | 09 September 1992 | 1 |
ROBERTSON, Roderick | 16 July 1992 | 22 February 1993 | 1 |
SHEPHERD-BARRON, John Adrian | 08 June 1990 | 13 September 1995 | 1 |
THOMAS, Thomas Ronald, Dr | 03 May 2000 | 30 April 2002 | 1 |
TOMLINSON, Audrey | 29 July 1998 | 26 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYNER, Alison Patricia | 15 February 2012 | - | 1 |
CLELAND, Cameron | 08 December 1993 | 18 July 2001 | 1 |
COX, Gordon Sherrington | 08 October 2001 | 26 April 2005 | 1 |
MACLENNAN, Joyce | 26 April 2005 | 25 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 14 January 2019 | |
PSC08 - N/A | 19 December 2018 | |
PSC07 - N/A | 19 December 2018 | |
PSC09 - N/A | 18 December 2018 | |
PSC02 - N/A | 11 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 18 October 2017 | |
AP01 - Appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AD01 - Change of registered office address | 16 May 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 08 January 2015 | |
CH03 - Change of particulars for secretary | 08 January 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2015 | |
AD01 - Change of registered office address | 08 January 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AP03 - Appointment of secretary | 23 April 2012 | |
TM02 - Termination of appointment of secretary | 23 April 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
CH03 - Change of particulars for secretary | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 11 November 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 05 January 2009 | |
RESOLUTIONS - N/A | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
363s - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
353 - Register of members | 17 January 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
RESOLUTIONS - N/A | 26 April 2006 | |
363s - Annual Return | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 04 December 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
AA - Annual Accounts | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
363s - Annual Return | 22 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
AA - Annual Accounts | 27 August 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
363s - Annual Return | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
AA - Annual Accounts | 23 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
RESOLUTIONS - N/A | 14 March 2003 | |
363s - Annual Return | 18 December 2002 | |
RESOLUTIONS - N/A | 15 November 2002 | |
RESOLUTIONS - N/A | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
AA - Annual Accounts | 03 October 2002 | |
287 - Change in situation or address of Registered Office | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
363s - Annual Return | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
MEM/ARTS - N/A | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
AA - Annual Accounts | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
363s - Annual Return | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
AA - Annual Accounts | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
363s - Annual Return | 27 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
AA - Annual Accounts | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
363s - Annual Return | 10 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
AA - Annual Accounts | 08 July 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 24 December 1996 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 12 February 1996 | |
363s - Annual Return | 08 December 1995 | |
288 - N/A | 08 December 1995 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 27 September 1995 | |
288 - N/A | 27 September 1995 | |
AA - Annual Accounts | 31 July 1995 | |
288 - N/A | 23 March 1995 | |
288 - N/A | 03 February 1995 | |
288 - N/A | 20 January 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 11 November 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 07 April 1994 | |
363b - Annual Return | 07 January 1994 | |
288 - N/A | 13 December 1993 | |
AA - Annual Accounts | 10 November 1993 | |
288 - N/A | 30 August 1993 | |
288 - N/A | 26 July 1993 | |
288 - N/A | 08 July 1993 | |
410(Scot) - N/A | 08 July 1993 | |
288 - N/A | 23 April 1993 | |
287 - Change in situation or address of Registered Office | 23 April 1993 | |
363s - Annual Return | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
288 - N/A | 20 July 1992 | |
AA - Annual Accounts | 08 July 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363a - Annual Return | 06 January 1992 | |
410(Scot) - N/A | 16 April 1991 | |
RESOLUTIONS - N/A | 10 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1991 | |
NEWINC - New incorporation documents | 08 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 June 1993 | Outstanding |
N/A |
Floating charge | 10 April 1991 | Outstanding |
N/A |