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DINGWALL & HIGHLAND MARTS LIMITED

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

This company is commonly known as Dingwall & Highland Marts Limited. The company was founded 29 years ago and was given the registration number SC154876. The firm's registered office is in DINGWALL. You can find them at Humberston, Bailechaul Road, Dingwall, Ross-shire,. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:DINGWALL & HIGHLAND MARTS LIMITED
Company Number:SC154876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Humberston, Bailechaul Road, Dingwall, Ross-shire,, IV1 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dingwall & Highland Marts Limited, Humberston, Bailechaul Road, Dingwall, Scotland, IV15 9TP

Secretary03 June 2019Active
Kinchyle Farm, Scaniport, Inverness, Scotland, IV2 6DN

Director19 April 2018Active
Torran House, Gorthleck, Inverness, Scotland, IV2 6UJ

Director01 January 2014Active
Hilton Farm, Portmahomack, Tain, IV20 1RO

Director28 April 1995Active
Kinnahaird Farm, Contin, Strathpeffer, Scotland, IV14 9EB

Director21 November 2022Active
Udale Farm, Poyntzfield, Conon Bridge, Dingwall, IV7 8LY

Director28 June 1996Active
Torgorm, Conon Bridge, Dingwall, IV7 8DN

Director08 November 2001Active
Dingwall & Highland Marts Limited, Humberston, Bailechaul Road, Dingwall, Scotland, IV15 9TP

Director21 July 2022Active
36, Drumdyre Road, Dingwall, Scotland, IV15 9RW

Director20 December 2012Active
Milton Of Aberarder, Dores, Inverness, IV1 2UB

Director20 May 1995Active
Culmailly Farm, Culmailly, Golspie, Scotland, KW10 6TA

Director14 December 2017Active
Clachan Farmhouse, Lochbroom, Ullapool, IV23 2RZ

Director20 March 2008Active
Ardjachie Farmhouse, Tain, IV19 1JX

Director22 June 2010Active
Castlecraig Farms, Nigg, Tain, Scotland, IV19 1QS

Director20 December 2012Active
Glenburn Kinnairdie Avenue, Dingwall, IV15 9LL

Secretary28 April 1995Active
36 Drumdyre Road, Dingwall, IV15 9RW

Secretary08 August 1996Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary12 December 1994Active
19/7 South Gray Street, Edinburgh, EH9 1TE

Director05 August 1998Active
Lochdhu Farm, Nairn, IV12 5PA

Director20 May 1995Active
Dunain Mains, Inverness, IV3 8JX

Director20 March 2008Active
Dunmar, Newton Of Ferintosh, Dingwall, IV7 8AS

Director28 April 1995Active
19 Barclay Place, Dunblane, FK15 0FB

Director04 May 2000Active
Garry Cottage, Bankfoot, Perth, PH1 4AT

Director21 April 1995Active
Torgorm, Conon Bridge, Dingwall, IV7 8DN

Director28 April 1995Active
Pithogarty House, Pithogarty Farm, Tain, United Kingdom, IV19 1PD

Director28 April 1995Active
Springfield, Corry, Muir Of Ord, Inverness, IV6 7TN

Director24 January 2001Active
Heathmount, Tain, IV19 1NE

Director21 April 1995Active
Cowlis, Daviot, Inverness, United Kingdom, IV2 5ER

Director20 May 1995Active
2 Regency Court, Hamilton, ML3 7EA

Director21 March 1995Active
Inverbrora Farm, Brora, KW9 6NJ

Director20 May 1995Active
Uplands Farm House, Dingwall, IV15 9TT

Director28 April 1995Active
Muirhead, Rhynd, Perth, PH2 8QE

Director21 March 1995Active
The Mount Uplands, Dingwall, IV15 9TT

Director28 April 1995Active
53 Bayne Drive, Dingwall, IV15 9UB

Director28 April 1995Active
Clachan Farm, Lochbroom, Garve, IV23 2RZ

Director20 May 1995Active

People with Significant Control

Dingwall Auction Mart Limited
Notified on:01 November 2020
Status:Active
Country of residence:Scotland
Address:Dingwall Auction Mart, Humberston, Dingwall, Scotland, IV15 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Termination director company with name termination date.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Address

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

Download
2023-04-17Accounts

Accounts with accounts type small.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2021-12-10Accounts

Accounts with accounts type small.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-09Accounts

Accounts with accounts type small.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type small.

Download
2019-06-05Officers

Termination director company with name termination date.

Download
2019-06-05Officers

Appoint person secretary company with name date.

Download
2019-06-05Officers

Termination secretary company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type small.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-02-06Resolution

Resolution.

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