Active
Company Information for MONIACK MHOR LIMITED
36 Huntly Street, Inverness, IV3 5PR,
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Company Registration Number
SC131468 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| MONIACK MHOR LIMITED | |
| Legal Registered Office | |
| 36 Huntly Street Inverness IV3 5PR Other companies in IV3 | |
| Company Number | SC131468 | |
|---|---|---|
| Company ID Number | SC131468 | |
| Date formed | 1991-04-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-04-24 | |
| Return next due | 2026-05-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-08 13:13:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH ADAMS |
||
CAROLINE JANE DEACON |
||
CHRISTOPHER JAMES FRASER |
||
AIDEN JOSEPH MERRY GIBBS |
||
NICKY GUTHRIE |
||
STEWART CAMERON LACKIE |
||
ANNE COLLEEN MACLEOD |
||
LORRAINE MANN |
||
CYNTHIA ADDISON ROGERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GLENDAY |
Director | ||
JOHN GLENDAY |
Company Secretary | ||
SARAH WARD |
Director | ||
LAURA MARNEY |
Director | ||
CHRISTOPHER JAMES FRASER |
Director | ||
CHRISTOPHER JAMES FRASER |
Company Secretary | ||
JELICA HOLMES |
Director | ||
CLIO GRAY |
Director | ||
PETER ERIC WHITELEY |
Director | ||
MELISSA GRAY |
Director | ||
TESSA MARY RANSFORD |
Director | ||
JANET ELIZABETH ADAMS |
Director | ||
LORRAINE BRUCE |
Director | ||
SONIA JANE ROSE |
Director | ||
HAMISH MACDONALD |
Director | ||
KATRINA MACDONALD BEATON |
Director | ||
SOPHIA YATES |
Director | ||
MORAY STEWART |
Director | ||
DAVID ST JOHN THOMAS |
Director | ||
SARAH LOUISE FRASER |
Director | ||
MICHAEL JOHN ANDREW CAMPBELL |
Director | ||
SOPHIA YATES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOOTANANNY EDINBURGH LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
| RESTO LIMITED | Director | 2015-11-03 | CURRENT | 2013-03-22 | Dissolved 2016-05-24 | |
| THE JOY OF TALK LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2015-01-16 | |
| EARNPARK LIMITED | Director | 2001-11-06 | CURRENT | 2001-10-30 | Active | |
| HIGHLANDS AND ISLANDS ARTS LIMITED | Director | 2010-03-15 | CURRENT | 1990-09-17 | Dissolved 2014-09-10 | |
| CALEDONIAN FORESTRY LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ADAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE DEACON | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| DIRECTOR APPOINTED MR GRAHAM MORGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW NIXSEAMAN | ||
| DIRECTOR APPOINTED MR ANDREW PETER NIXSEAMAN | ||
| DIRECTOR APPOINTED MR TOBY RITTY | ||
| DIRECTOR APPOINTED MR ANDREWE NIXSEAMAN | ||
| Director's details changed for Mr Toby Ritty on 2023-03-30 | ||
| Director's details changed for Mr Andrewe Nixseaman on 2023-03-30 | ||
| DIRECTOR APPOINTED MS CAIT O'NEILL MCCULLAGH | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF RACHEL VICTORIA HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MANN | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 24/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Ritsons Chartered Accountants 27 Huntly Street Inverness Inverness-Shire IV3 5PR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLENDAY | |
| TM02 | Termination of appointment of John Glenday on 2018-01-24 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CYNTHIA ADDISON ROGERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WARD | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE COLLEEN MACLEOD / 24/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN JOSEPH MERRY GIBBS / 24/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MANN / 24/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLENDAY / 24/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MARNEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY GUTHRIE / 24/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GLENDAY on 2016-04-24 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES FRASER / 24/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELIZABETH ADAMS / 24/04/2016 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES FRASER | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FRASER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FRASER | |
| AP03 | Appointment of Mr John Glenday as company secretary on 2015-03-19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE DEACON / 19/03/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 24/04/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANNE COLLEEN MACLEOD | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JELICA HOLMES | |
| AR01 | 24/04/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE DEACON | |
| AP01 | DIRECTOR APPOINTED MR STEWART CAMERON LACKIE | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS JELICA HOLMES | |
| AP01 | DIRECTOR APPOINTED JOHN GLENDAY | |
| AR01 | 24/04/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIO GRAY | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/04/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS SARAH WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA RANSFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GRAY | |
| AP01 | DIRECTOR APPOINTED MISS CLIO GRAY | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ADAMS / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MANN / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY GUTHRIE / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA GRAY / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN JOSEPH MERRY GIBBS / 24/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ADAMS | |
| AP01 | DIRECTOR APPOINTED PETER ERIC WHITELEY | |
| AP01 | DIRECTOR APPOINTED DR TESSA MARY RANSFORD | |
| AP01 | DIRECTOR APPOINTED JANET ADAMS | |
| AP01 | DIRECTOR APPOINTED LAURA MARNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BRUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA ROSE | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 24/04/09 | |
| 288a | DIRECTOR APPOINTED MS JANET ELIZABETH ADAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SONIA ROSE | |
| 363a | ANNUAL RETURN MADE UP TO 24/04/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER / 01/11/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM MONIACK CASTLE KIRKHILL INVERNESS-SHIRE IV5 7PQ | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAMISH MACDONALD | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 24/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 24/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as MONIACK MHOR LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |