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CROMARTY FERRY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cromarty Ferry Company Limited. The company was founded 22 years ago and was given the registration number SC231005. The firm's registered office is in BY DINGWALL. You can find them at Udale Farm Poyntzfield, Conon Bridge, By Dingwall, Ross-shire. This company's SIC code is 02200 - Logging.

Company Information

Name:CROMARTY FERRY COMPANY LIMITED
Company Number:SC231005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:Udale Farm Poyntzfield, Conon Bridge, By Dingwall, Ross-shire, Scotland, IV7 8LY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Udale Farm, Poyntzfield, Conon Bridge, By Dingwall, Scotland, IV7 8LY

Secretary22 April 2020Active
Udale Farm, Poyntzfield, Connon Bridge, By Dingwall, United Kingdom, IV7 8LY

Director01 May 2002Active
Udale Farm, Poyntzfield, Connon Bridge, By Dingwall, United Kingdom, IV7 8LY

Director01 September 2004Active
Udale Farm, Poyntzfield, Connon Bridge, By Dingwall, United Kingdom, IV7 8LY

Secretary01 May 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 May 2002Active
Udale Farm, Poyntzfield, Conon Bridge, Dingwall, IV7 8LY

Director01 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr John Gordon Stephen Henderson
Notified on:22 April 2021
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Scotland
Address:Udale Farm, Poyntzfield, By Dingwall, Scotland, IV7 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tom Henderson
Notified on:22 April 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:Udale Farm, Poyntzfield, By Dingwall, Scotland, IV7 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-04-24Address

Change registered office address company with date old address new address.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-24Officers

Appoint person secretary company with name date.

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2020-04-24Officers

Termination secretary company with name termination date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-10-08Officers

Change person secretary company with change date.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Capital

Capital cancellation shares.

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2018-07-30Capital

Capital return purchase own shares.

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