Ceres Highland Games Ltd in CUPAR

Ceres Highland Games Ltd CUPAR

Ceres Highland Games started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC361065. The Ceres Highland Games company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cupar at 59 Bonnygate. Postal code: KY15 4BY.

The company has 3 directors, namely John H., Colin K. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 28 October 2010 and John H. has been with the company for the least time - from 1 June 2023. As of 17 May 2024, there were 7 ex directors - Ivo C., Denis R. and others listed below. There were no ex secretaries.

Ceres Highland Games Ltd Address / Contact

Office Address	59 Bonnygate
Town	Cupar
Post code	KY15 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC361065
Date of Incorporation	Thu, 11th Jun 2009
Industry	Other sports activities
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

John H.

Position: Director

Appointed: 01 June 2023

Colin K.

Position: Director

Appointed: 21 March 2017

Richard C.

Position: Director

Appointed: 28 October 2010

Ivo C.

Position: Director

Appointed: 14 November 2018

Resigned: 15 June 2023

Denis R.

Position: Director

Appointed: 21 May 2013

Resigned: 07 December 2015

Madeline A.

Position: Director

Appointed: 21 May 2013

Resigned: 14 November 2018

Jennifer W.

Position: Director

Appointed: 28 October 2010

Resigned: 21 May 2013

Nicholas H.

Position: Director

Appointed: 11 June 2009

Resigned: 28 October 2010

Alistair E.

Position: Director

Appointed: 11 June 2009

Resigned: 01 August 2011

John R.

Position: Director

Appointed: 11 June 2009

Resigned: 28 October 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Richard C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Colin K. This PSC has significiant influence or control over the company,. The third one is Madelein A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard C.

Notified on	12 December 2016
Nature of control:	significiant influence or control

Colin K.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Madelein A.

Notified on	12 December 2016
Ceased on	14 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 5th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 5th, March 2024	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 11, 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 15, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	On June 1, 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 12th, April 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 11, 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 10th, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 11, 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 7th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 29th, June 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 11, 2020 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 11, 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 14, 2018 filed on: 15th, April 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 14, 2018 filed on: 15th, April 2019	persons with significant control	Free Download (1 page)
AP01	On November 14, 2018 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 11, 2018 filed on: 24th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 5th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 11, 2017 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AP01	On March 21, 2017 new director was appointed. filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to June 11, 2016 filed on: 1st, August 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 7, 2015 filed on: 7th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to June 11, 2015 filed on: 13th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to June 11, 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to June 11, 2013 filed on: 27th, June 2013	annual return	Free Download (4 pages)
AP01	On June 26, 2013 new director was appointed. filed on: 26th, June 2013	officers	Free Download (2 pages)
AP01	On June 26, 2013 new director was appointed. filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2013 filed on: 17th, June 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to June 11, 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to June 30, 2011 (was October 31, 2011). filed on: 19th, March 2012	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2012	resolution	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to June 11, 2011 filed on: 25th, August 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on August 2, 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (2 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2011 filed on: 18th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 18, 2011 filed on: 18th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2010 filed on: 28th, February 2011	accounts	Free Download (2 pages)
CH01	On May 1, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On May 1, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 11, 2010 filed on: 5th, July 2010	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2009	incorporation	Free Download (19 pages)

Ceres Highland Games Ltd CUPAR

Ceres Highland Games Ltd Address / Contact

Company Information / Profile

Company staff

John H.

Colin K.

Richard C.

Ivo C.

Denis R.

Madeline A.

Jennifer W.

Nicholas H.

Alistair E.

John R.

People with significant control

Company filings

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