Rgh Dornoch Limited

Active - Proposal To Strike Off
Incorporated on 8 Dec 2009

Reg Address: Oldtown Of Leys House, Culduthel, Inverness IV2 6AE, Scotland

Company Number SC369823
Company Status Active - Proposal To Strike Off
Incorporation Date 8 Dec 2009
Total Assets £218.78K £-429.78K (-66.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 8 Dec 2015
Ruturns Next Due 5 Jan 2017
Confirmation Statement Last Made 29 Nov 2022
Confirmation Statement Next Due 13 Dec 2023
Average Number of Employees 11

Previous Names:
Hms (805) Limited - 11 Dec 2009
Hms (805) Limited - 8 Dec 2009

Summary The company with name "Rgh Dornoch Limited" is a private limited company and located in Oldtown Of Leys House, Culduthel, Inverness IV2 6AE. Rgh Dornoch Limited is currently in active - proposal to strike off status and it was incorporated on 8 Dec 2009 (14 years 9 months 13 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.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£218.78K ^{£-429.78K (-66.3%)} _{change vs prev year}
Total Liabilities

£-15.17K ^{£+421.65K (+96.5%)} _{change vs prev year}
Equity

£207.95K ^{£-106.32K (-33.8%)} _{change vs prev year}
Equity (Share Capital)

£2.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.17K ^{£+2.92K (+71.4%)} _{change vs prev year}
Current Assets

£218.78K ^{£-307.48K (-58.4%)} _{change vs prev year}
Net Assets

£207.95K ^{£-106.32K (-33.8%)} _{change vs prev year}
Net Current Assets

£207.95K ^{£+6.54K (+3.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£207.95K ^{£-115.75K (-35.8%)} _{change vs prev year}
Debtors

£162.18K ^{£-196.73K (-54.8%)} _{change vs prev year}
Cash In Bank

£56.6K ^{£-103.32K (-64.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-122.29K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Rgh Dornoch Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Iain Watson	Director	8 Aug 2019	British	Active
2	Iain Watson	Director	8 Aug 2019	British	Resigned 4 Jun 2021
3	Alan Andrew Nelson	Director	17 Apr 2018	British	Active
4	Alan Andrew Nelson	Director	17 Apr 2018	British	Active
5	Raymond Mark Clacher	Director	11 Feb 2016	British	Active
6	Andrew Raymond Duncan	Director	16 Jul 2015	British	Resigned 25 Nov 2018
7	Robert Radcliffe	Director	8 Apr 2014	British	Resigned 4 Jun 2021
8	Robert Radcliffe	Director	8 Apr 2014	British	Active
9	Mark Parsinen	Director	7 Apr 2010	British	Resigned 7 Apr 2010
10	Mark Parsinen	Director	2 Mar 2010	Usa	Resigned 8 Jun 2016
11	Grant Morton Sword	Director	2 Mar 2010	British	Resigned 8 Aug 2019
12	Caroline Anne Clayton	Secretary	10 Dec 2009	British	Active
13	David Fraser Sutherland	Director	10 Dec 2009	British	Active
14	George Gabriel Fraser	Director	10 Dec 2009	British	Active
15	Joanne Victoria Sennitt	Corporate Secretary	8 Dec 2009	British	Resigned 10 Dec 2009
16	Donald John Munro	Director	8 Dec 2009	British	Resigned 10 Dec 2009
17	HMS DIRECTORS LIMITED	Corporate Director	8 Dec 2009	-	Resigned 10 Dec 2009

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	Mr David Fraser Sutherland Natures of Control: Individual Person With Significant Control Significant Influence Or Control	8 Dec 2016	British	Active
2	Dornoch Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rgh Dornoch Limited.

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	7 Dec 2022	Download PDF 3 Pages
2	Officers - Termination Director Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
3	Officers - Termination Secretary Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	7 Dec 2022	Download PDF 1 Pages
6	Accounts - Total Exemption Full	1 Nov 2022	Download PDF 10 Pages
7	Mortgage - Satisfy Charge Full	15 Sep 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	9 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	8 Dec 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	20 Aug 2020	Download PDF 10 Pages
12	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	13 Sep 2019	Download PDF 9 Pages
14	Officers - Appoint Person Director Company With Name Date	4 Sep 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	7 Jan 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	4 Dec 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	17 Sep 2018	Download PDF 10 Pages
19	Address - Change Registered Office Company With Date Old New	12 Jun 2018	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	17 Apr 2018	Download PDF 2 Pages
21	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
22	Accounts - Total Exemption Full	9 Oct 2017	Download PDF 10 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Feb 2017	Download PDF 5 Pages
24	Confirmation Statement - Updates	8 Dec 2016	Download PDF 6 Pages
25	Accounts - Total Exemption Small	15 Sep 2016	Download PDF 6 Pages
26	Officers - Termination Director Company With Name Termination Date	29 Jun 2016	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	17 Feb 2016	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2015	Download PDF 9 Pages
29	Accounts - Total Exemption Small	20 Aug 2015	Download PDF 6 Pages
30	Officers - Change Person Secretary Company With Change Date	28 Jul 2015	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name Date	28 Jul 2015	Download PDF 3 Pages
32	Resolution	28 Jul 2015	Download PDF 12 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2014	Download PDF 9 Pages
34	Accounts - Total Exemption Small	20 Aug 2014	Download PDF 6 Pages
35	Officers - Appoint Person Director Company With Name	20 May 2014	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2013	Download PDF 8 Pages
37	Officers - Change Person Secretary Company With Change Date	4 Dec 2013	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	4 Dec 2013	Download PDF 2 Pages
39	Accounts - Total Exemption Small	11 Jun 2013	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 8 Pages
41	Accounts - Total Exemption Small	2 Aug 2012	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2012	Download PDF 8 Pages
43	Accounts - Total Exemption Small	29 Jun 2011	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2011	Download PDF 8 Pages
45	Capital - Allotment Shares	10 Mar 2011	Download PDF 5 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 7 Pages
47	Officers - Termination Director Company With Name	4 Feb 2011	Download PDF 1 Pages
48	Capital - Allotment Shares	26 Apr 2010	Download PDF 4 Pages
49	Officers - Appoint Person Director Company With Name	26 Apr 2010	Download PDF 4 Pages
50	Officers - Appoint Person Director Company With Name	6 Apr 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	10 Mar 2010	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	15 Jan 2010	Download PDF 3 Pages
53	Officers - Appoint Person Secretary Company With Name	18 Dec 2009	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name	17 Dec 2009	Download PDF 3 Pages
55	Officers - Termination Secretary Company With Name	16 Dec 2009	Download PDF 2 Pages
56	Address - Change Registered Office Company With Date Old	16 Dec 2009	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	16 Dec 2009	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	16 Dec 2009	Download PDF 2 Pages
59	Resolution	15 Dec 2009	Download PDF 13 Pages
60	Change Of Name - Certificate Company	11 Dec 2009	Download PDF 3 Pages
61	Resolution	11 Dec 2009	Download PDF 2 Pages
62	Incorporation - Company	8 Dec 2009	Download PDF 17 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.

#	Name	Status
1	Spey Valley Investments Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active - Proposal To Strike Off
2	Viewhill Developments Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active - Proposal To Strike Off
3	West Highland Escapes Limited Mutual People: Raymond Mark Clacher	Active - Proposal To Strike Off
4	Dfs Security Trustee Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active - Proposal To Strike Off
5	Dfs Management Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active - Proposal To Strike Off
6	Dornoch Developments Limited Mutual People: Raymond Mark Clacher , George Gabriel Fraser , David Fraser Sutherland	Active
7	Home Farm Lodges Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active
8	Inverness Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active
9	Old Town Management Services Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active
10	North Highland Escapes Limited Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active - Proposal To Strike Off
11	Argyll & Inverness Ltd Mutual People: Raymond Mark Clacher , David Fraser Sutherland	Active
12	Discflipper Limited Mutual People: Raymond Mark Clacher	dissolved
13	Inverness Thistle And Caledonian F.C. Limited Mutual People: Alan Andrew Nelson , George Gabriel Fraser , David Fraser Sutherland	Active
14	Scarista Limited Mutual People: Alan Andrew Nelson	Active
15	Speyfield Limited Mutual People: Alan Andrew Nelson	Active
16	Catenary Testing Limited Mutual People: Alan Andrew Nelson	Active
17	Rm Brora Limited Mutual People: Alan Andrew Nelson , David Fraser Sutherland , Iain Watson , Robert Radcliffe	Active - Proposal To Strike Off
18	Smart Idea Store Ltd Mutual People: Alan Andrew Nelson	dissolved
19	Ardross Properties Limited Mutual People: Alan Andrew Nelson	dissolved
20	Argyll And Sutherland Properties (Inverness) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
21	Inverness Properties (Bridge Street) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
22	Pemberton Care Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
23	Pacific Shelf 888 Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
24	Inverness Caledonian Thistle Properties (2004) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
25	Ardassie Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
26	Argyll Homes Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
27	Cameron And Paterson Holdings Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
28	Cameron And Paterson Homes Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
29	Pennyland Development Company Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
30	Sdg Tulloch Homes Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
31	Tulloch Castleglen (Inverurie) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
32	Tulloch Homes Group Holdings Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
33	Tulloch Holm Mains Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
34	Tulloch Timber Systems Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
35	Scottish Building Federation Mutual People: George Gabriel Fraser	Active
36	Scarborough Group Developments Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
37	Aci Integrated Solutions Ltd Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
38	Inverness Caledonian Thistle Community Development Mutual People: George Gabriel Fraser	Active
39	Loch Ness Country House Hotel Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
40	G D F Investments Limited Mutual People: George Gabriel Fraser	Active
41	Gdf Commercial Limited Mutual People: George Gabriel Fraser	Active
42	Brucefields Family Golf Centre Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
43	Edgewood Limited Mutual People: George Gabriel Fraser	Active
44	Inverness Caledonian Thistle Properties Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
45	Tulloch Homes (Drumossie) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
46	Tulloch Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
47	Clarence Dornoch Ltd Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
48	Tulloch Homes Group Limited Mutual People: George Gabriel Fraser	Active
49	Tulloch Homes Ltd. Mutual People: George Gabriel Fraser	Active
50	Trinity Homes (Scotland) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
51	Tulloch Ventureline Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
52	Tulloch Homes Express Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
53	Tulloch Longman Limited Mutual People: George Gabriel Fraser	Active
54	Argyll And Sutherland Properties Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Liquidation
55	Argyll Developments (Scotland) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
56	Argyll Homes (Hamilton) Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
57	The Camanachd Association Mutual People: George Gabriel Fraser	Active
58	H Q Plant Ltd Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
59	Fairways Inverness Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
60	Upland Homes Aviemore Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	Active
61	Trafalgar Residential Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
62	County Of Inverness Properties Ltd. Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
63	Tulloch Construction Group Holdings Limited Mutual People: George Gabriel Fraser , David Fraser Sutherland	dissolved
64	Tulloch Trustees Limited Mutual People: George Gabriel Fraser	dissolved
65	Tulloch Recruitment (Aberdeen) Limited Mutual People: David Fraser Sutherland	Active
66	Empire Hr Group Limited Mutual People: David Fraser Sutherland	dissolved
67	The Archie Foundation Mutual People: David Fraser Sutherland	Active
68	Broxburn Properties Limited Mutual People: David Fraser Sutherland	Active
69	Ulster & London Ventures Limited Mutual People: David Fraser Sutherland	Active
70	Carillion Energy Services Scotland Limited Mutual People: David Fraser Sutherland	Liquidation
71	Homes For Scotland Limited Mutual People: David Fraser Sutherland	Active
72	Hazledene (Inverness) Limited Mutual People: David Fraser Sutherland	Active
73	The Scottish Professional Football League Limited Mutual People: David Fraser Sutherland	Active
74	Glenkeir Whiskies Limited Mutual People: David Fraser Sutherland	Active
75	Aquinna Homes Plc Mutual People: David Fraser Sutherland	Active
76	Highland Homeless Trust Mutual People: David Fraser Sutherland	Active
77	Loch Ness Hospitality Ltd. Mutual People: David Fraser Sutherland	Active
78	Loch Ness Homes Ltd. Mutual People: David Fraser Sutherland	Active
79	Dundee Airport Limited Mutual People: David Fraser Sutherland	Active
80	Fulton Realty Limited Mutual People: David Fraser Sutherland	Active
81	Glendaruel Estates Limited Mutual People: David Fraser Sutherland	Active
82	Hie Inverness And East Highland Mutual People: David Fraser Sutherland	Active
83	Highlands And Islands Airports Limited Mutual People: David Fraser Sutherland	Active
84	Highland Haulage (Culduthel) Limited Mutual People: David Fraser Sutherland	dissolved
85	Inverness Homes Limited Mutual People: David Fraser Sutherland	Active
86	Ness Castle Lodges Limited Mutual People: David Fraser Sutherland	Active
87	The Ghillies Kitchen Limited Mutual People: David Fraser Sutherland	Active
88	The Highlanders' Museum Limited Mutual People: David Fraser Sutherland	Active
89	Partnerships For Wellbeing Limited Mutual People: David Fraser Sutherland	Active
90	Corrie Recruitment Limited Mutual People: David Fraser Sutherland	Active
91	Inverness Caledonian Thistle Trust Limited Mutual People: David Fraser Sutherland	Active
92	North Highland Initiative Mutual People: David Fraser Sutherland	Active
93	Precision Pallet And Case Limited Mutual People: David Fraser Sutherland	Liquidation
94	Cml Realisations Limited Mutual People: David Fraser Sutherland	Liquidation
95	Cairngorm Mountain Trust Ltd. Mutual People: David Fraser Sutherland	Active
96	00358466 Plc Mutual People: David Fraser Sutherland	Active
97	Queensborough Properties Limited Mutual People: David Fraser Sutherland	dissolved
98	Corrie Technical Services Limited Mutual People: David Fraser Sutherland	dissolved