North Highland Regeneration Fund
- Active
- Incorporated on 5 May 2006
Reg Address: D2003 Dounreay, Thurso KW14 7TZ, Scotland
Previous Names:
The Nda North Highland Regeneration Fund - 9 Aug 2007
The Nda North Highland Regeneration Fund - 5 May 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "North Highland Regeneration Fund" is a private-limited-guarant-nsc-limited-exemption and located in D2003 Dounreay, Thurso KW14 7TZ. North Highland Regeneration Fund is currently in active status and it was incorporated on 5 May 2006 (18 years 4 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in North Highland Regeneration Fund.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jamieson Ronald Reed | Director | 15 Aug 2023 | British | Active |
| 2 | Helen Morrell | Secretary | 31 May 2022 | - | Active |
| 3 | Katy Laura Elliott | Secretary | 23 Sep 2021 | - | Resigned 20 Apr 2022 |
| 4 | Elizabeth Helen Hodgson | Secretary | 24 Feb 2021 | - | Active |
| 5 | Elizabeth Helen Hodgson | Secretary | 24 Feb 2021 | - | Resigned 23 Sep 2021 |
| 6 | Kirsty Charlotte Gordon | Director | 5 Oct 2020 | Scottish | Active |
| 7 | Colin Stuart Reid | Secretary | 9 Mar 2020 | - | Resigned 23 Feb 2021 |
| 8 | John Mcnamara | Director | 1 Sep 2019 | British | Resigned 14 Aug 2023 |
| 9 | John Mcnamara | Director | 1 Sep 2019 | British | Active |
| 10 | Bill Hamilton | Director | 18 Oct 2016 | British | Resigned 31 Aug 2019 |
| 11 | Keith Nicholson | Director | 23 Jan 2015 | British | Active |
| 12 | Simon Robert Middlemas | Director | 23 Jan 2015 | British | Active |
| 13 | Brian Thomas Wadlow | Director | 23 Jan 2015 | British | Active |
| 14 | Derrick Herbert Milnes | Director | 25 Jul 2014 | British | Resigned 6 Nov 2020 |
| 15 | Nigel William Lowe | Director | 26 Sep 2011 | British | Resigned 17 Oct 2016 |
| 16 | Anna Mairi Macconnell | Director | 7 Oct 2010 | Scottish | Resigned 26 Sep 2011 |
| 17 | Randall Jay Bargelt | Director | 14 Jan 2008 | American | Resigned 14 Oct 2010 |
| 18 | David Charles Macquistan Flear | Director | 11 Aug 2006 | British | Resigned 6 Nov 2020 |
| 19 | Neil Stewart Robertson | Director | 11 Aug 2006 | Scottish | Resigned 28 Oct 2012 |
| 20 | Carroll Carson Buxton | Director | 11 Aug 2006 | Scottish | Resigned 2 Jul 2008 |
| 21 | John Forbes Farquhar | Director | 11 Aug 2006 | British | Resigned 14 Jan 2008 |
| 22 | John Fyfe | Director | 11 Aug 2006 | British | Active |
| 23 | John Archibald Thurso | Director | 11 Aug 2006 | British | Active |
| 24 | Helen Elizabeth Hodgson | Secretary | 11 Aug 2006 | British | Resigned 9 Mar 2020 |
| 25 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 5 May 2006 | - | Resigned 11 Aug 2006 |
| 26 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 May 2006 | - | Resigned 11 Aug 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Secretary Of State For Beis Natures of Control: Legal Person Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Highland Regeneration Fund.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 25 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 6 | Accounts - Small | 30 Nov 2022 | Download PDF 5 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 28 Jul 2022 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 10 Jun 2022 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 10 May 2021 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 23 Feb 2021 | Download PDF 1 Pages |
| 13 | Accounts - Small | 17 Nov 2020 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 5 May 2020 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 10 Mar 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 10 Mar 2020 | Download PDF 2 Pages |
| 20 | Accounts - Small | 29 Oct 2019 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 15 May 2019 | Download PDF 3 Pages |
| 24 | Accounts - Small | 19 Nov 2018 | Download PDF 4 Pages |
| 25 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
| 26 | Accounts - Small | 13 Oct 2017 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 26 Sep 2017 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
| 31 | Accounts - Small | 6 Oct 2016 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 22 Sep 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 17 May 2016 | Download PDF 9 Pages |
| 34 | Accounts - Small | 16 Oct 2015 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 13 May 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 13 May 2015 | Download PDF 9 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
| 39 | Accounts - Small | 5 Nov 2014 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2014 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date No Member List | 13 May 2014 | Download PDF 6 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 12 Mar 2014 | Download PDF 1 Pages |
| 43 | Accounts - Small | 3 Oct 2013 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 20 May 2013 | Download PDF 6 Pages |
| 45 | Accounts - Small | 30 Nov 2012 | Download PDF 6 Pages |
| 46 | Officers - Termination Director Company With Name | 31 Oct 2012 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 23 May 2012 | Download PDF 7 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 29 Feb 2012 | Download PDF 2 Pages |
| 49 | Accounts - Small | 23 Nov 2011 | Download PDF 6 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 29 Sep 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 29 Sep 2011 | Download PDF 1 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 27 Jul 2011 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 31 May 2011 | Download PDF 7 Pages |
| 54 | Accounts - Full | 18 Nov 2010 | Download PDF 15 Pages |
| 55 | Officers - Termination Director Company With Name | 14 Oct 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 8 Oct 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date No Member List | 18 May 2010 | Download PDF 5 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 17 May 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 17 May 2010 | Download PDF 2 Pages |
| 60 | Accounts - Full | 25 Nov 2009 | Download PDF 18 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 20 Aug 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 27 May 2009 | Download PDF 3 Pages |
| 64 | Accounts - Small | 3 Dec 2008 | Download PDF 5 Pages |
| 65 | Resolution | 17 Jul 2008 | Download PDF 12 Pages |
| 66 | Officers - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 6 May 2008 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 25 Jan 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 25 Jan 2008 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 71 | Accounts - Full | 26 Nov 2007 | Download PDF 14 Pages |
| 72 | Resolution | 10 Aug 2007 | Download PDF 3 Pages |
| 73 | Incorporation - Memorandum Articles | 10 Aug 2007 | Download PDF 13 Pages |
| 74 | Change Of Name - Certificate Company | 9 Aug 2007 | Download PDF 2 Pages |
| 75 | Accounts - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 8 May 2007 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
| 79 | Resolution | 1 Sep 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 1 Sep 2006 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 88 | Incorporation - Company | 5 May 2006 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.