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Home > Scotland > DURNESS DEVELOPMENT GROUP LIMITED
Company Information for

DURNESS DEVELOPMENT GROUP LIMITED

MR.M B FITCH, DURNESS VILLAGE HALL SMOO, DURNESS, LAIRG, SUTHERLAND, IV27 4QA,
Company Registration Number
SC222915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Durness Development Group Ltd
DURNESS DEVELOPMENT GROUP LIMITED was founded on 2001-09-05 and has its registered office in Lairg. The organisation's status is listed as "Active". Durness Development Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DURNESS DEVELOPMENT GROUP LIMITED
 
Legal Registered Office
MR.M B FITCH
DURNESS VILLAGE HALL SMOO
DURNESS
LAIRG
SUTHERLAND
IV27 4QA
Other companies in IV27
 
Filing Information
Company Number SC222915
Company ID Number SC222915
Date formed 2001-09-05
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 14:13:01
Primary Source:Companies House
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Companies with same name DURNESS DEVELOPMENT GROUP LIMITED
The following companies were found which have the same name as DURNESS DEVELOPMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DURNESS DEVELOPMENT GROUP Active Company formed on the 2020-12-16

Company Officers of DURNESS DEVELOPMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERESFORD FITCH
 Company Secretary 2014-04-09
MARY ANNE DOUGLAS
 Director 2017-09-01
MICHAEL BERESFORD FITCH
 Director 2012-03-09
SHEILA AUDREY FRAZER
 Director 2008-04-04
NEIL ROLAND FULLER
 Director 2016-07-13
SARAH FULLER
 Director 2012-02-23
MARTINA MACLEOD
 Director 2013-09-19
ANDREW CLOUDESLEY BULLOCK MARSHAM
 Director 2013-04-06
DAWN ELIZABETH MCKENZIE
 Director 2013-07-23
IAIN CAMPBELL MORRISON
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA AUDREY FRAZER
 Director 2009-10-01 2017-01-26
JACQULINE HIRD
 Director 2013-05-12 2015-05-07
GRAHAM BRUCE
 Director 2001-09-05 2014-07-31
SHEILA AUDREY FRAZER
 Company Secretary 2012-03-09 2014-04-09
HUGH MORRISON
 Director 2009-11-24 2014-01-01
JACKIE HIRD
 Director 2011-03-03 2012-03-09
NICOLA ANN POOLE
 Director 2009-02-24 2012-03-09
DENISE MCNAMARA
 Director 2011-03-03 2012-02-18
MARGARET JANE POUNTAIN
 Company Secretary 2010-09-08 2011-11-11
MARGARET JANE POUNTAIN
 Director 2010-09-08 2011-11-11
MARY ISOBEL MACKAY
 Director 2003-11-26 2011-03-03
JOHN MACKENZIE
 Director 2003-11-26 2011-03-03
RONALD WILLIAM GEORGE LANSLEY
 Company Secretary 2001-09-05 2010-08-30
YVONNE MATHER MACKAY
 Director 2002-11-28 2009-01-24
KENNY MACRAE
 Director 2001-09-05 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA AUDREY FRAZER NORTH AND WEST SUTHERLAND CITIZENS ADVICE BUREAU Director 2012-03-02 CURRENT 2011-10-28 Active
SHEILA AUDREY FRAZER CVS NORTH Director 2004-09-09 CURRENT 2004-09-09 Active - Proposal to Strike off
NEIL ROLAND FULLER FULLER ENGINEERING DESIGN LTD Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
NEIL ROLAND FULLER CAPE WRATH TRAIL Director 2013-02-01 CURRENT 2013-01-30 Dissolved 2015-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-04-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15AP01DIRECTOR APPOINTED MR DONALD CAMPBELL
2020-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM WOODRUFF
2019-09-05TM02Termination of appointment of a secretary
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-05AP03Appointment of Mr Ronald William Tucker as company secretary on 2019-04-22
2019-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANNE DOUGLAS
2019-05-05AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WOODRUFF
2019-04-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AP01DIRECTOR APPOINTED MR RONALD WILLIAM TUCKER
2018-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA AUDREY FRAZER
2018-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FULLER
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-03AP03Appointment of Mrs Sheila Audrey Frazer as company secretary on 2018-08-29
2018-09-03TM02Termination of appointment of Michael Beresford Fitch on 2018-08-29
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOUDESLEY BULLOCK MARSHAM
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-05PSC07CESSATION OF MICHAEL BERESFORD FITCH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01AP01DIRECTOR APPOINTED MISS MARY ANNE DOUGLAS
2017-04-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA AUDREY FRAZER
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR NEIL ROLAND FULLER
2016-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2016 FROM THE GARAGE THE SQUARE DURNESS LAIRG SUTHERLAND IV27 4PS
2016-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2016 FROM THE GARAGE THE SQUARE DURNESS LAIRG SUTHERLAND IV27 4PS
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JACQULINE HIRD
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FULLER / 30/06/2015
2015-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL BERESFORD FITCH / 03/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA MACLEOD / 01/04/2015
2015-05-05AA30/09/14 TOTAL EXEMPTION FULL
2015-01-30AP01DIRECTOR APPOINTED MRS SHEILA AUDREY FRAZER
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY SHEILA FRAZER
2015-01-29AP03SECRETARY APPOINTED MR MICHEAL BERESFORD FITCH
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 49 SANGOMORE DURNESS LAIRG SUTHERLAND IV27 4PZ
2014-09-10AR0105/09/14 NO MEMBER LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 49 SANGOMORE 49 SANGOMORE DURNESS LAIRG SUTHERLAND IV27 4PZ SCOTLAND
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON
2014-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2014 FROM COMMUNTY HOUSE 1 BARD TERRACE DURNESS LAIRG SUTHERLAND IV27 4PS UNITED KINGDOM
2014-04-14AA30/09/13 TOTAL EXEMPTION FULL
2013-11-20AP01DIRECTOR APPOINTED MS MARTINA MACLEOD
2013-09-25AR0105/09/13 NO MEMBER LIST
2013-08-28AP01DIRECTOR APPOINTED MRS DAWN ELIZABETH MCKENZIE
2013-08-28AP01DIRECTOR APPOINTED MRS JACQULINE HIRD
2013-06-17AP01DIRECTOR APPOINTED MR ANDREW CLOUDESLEY BULLOCK MARSHAM
2013-03-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-12AP01DIRECTOR APPOINTED MR IAIN CAMPBELL MORRISON
2012-09-21AR0105/09/12 NO MEMBER LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA AUDREY FRAZER / 01/11/2011
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE / 31/08/2011
2012-07-04RES01ALTER ARTICLES 09/03/2012
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA POOLE
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-22MEM/ARTSARTICLES OF ASSOCIATION
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MCNAMARA
2012-05-10AP01DIRECTOR APPOINTED MICHAEL BERESFORD FITCH
2012-05-10AP01DIRECTOR APPOINTED SARAH FULLER
2012-04-30AP03SECRETARY APPOINTED MRS SHEILA AUDREY FRAZER
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE HIRD
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET POUNTAIN
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY MARGARET POUNTAIN
2011-10-18AR0105/09/11 NO MEMBER LIST
2011-10-18AP01DIRECTOR APPOINTED MRS DENISE MCNAMARA
2011-10-18AP01DIRECTOR APPOINTED MRS JACKIE HIRD
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY MACKAY
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0105/09/10 NO MEMBER LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN POOLE / 05/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE / 05/09/2010
2010-09-10AP01DIRECTOR APPOINTED MS MARGARET JANE POUNTAIN
2010-09-10AP03SECRETARY APPOINTED MS MARGARET JANE POUNTAIN
2010-08-30TM02APPOINTMENT TERMINATED, SECRETARY RONALD LANSLEY
2010-04-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-27AP01DIRECTOR APPOINTED MR HUGH MORRISON
2009-09-06363aANNUAL RETURN MADE UP TO 05/09/09
2009-08-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM SANGOMORE HEADLAND, SANGOMORE DURNESS SUTHERLAND IV27 4PZ
2009-03-09288aDIRECTOR APPOINTED MRS NICOLA ANN POOLE
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR YVONNE MACKAY
2008-09-10363aANNUAL RETURN MADE UP TO 05/09/08
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-09288aDIRECTOR APPOINTED MRS SHEILA AUDREY FRAZER
2007-10-18363aANNUAL RETURN MADE UP TO 05/09/07
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aANNUAL RETURN MADE UP TO 05/09/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-05363aANNUAL RETURN MADE UP TO 05/09/05
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sANNUAL RETURN MADE UP TO 05/09/04
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to DURNESS DEVELOPMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURNESS DEVELOPMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURNESS DEVELOPMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURNESS DEVELOPMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DURNESS DEVELOPMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURNESS DEVELOPMENT GROUP LIMITED
Trademarks
We have not found any records of DURNESS DEVELOPMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURNESS DEVELOPMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as DURNESS DEVELOPMENT GROUP LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where DURNESS DEVELOPMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURNESS DEVELOPMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURNESS DEVELOPMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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