About

Registered Number: SC125547
Date of Incorporation: 08/06/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 June 1993 Outstanding

N/A

Floating charge 10 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.