Cruise Highlands Limited in Port Office SHORE ROAD

Cruise Highlands Limited SHORE ROAD

Founded in 2003, Cruise Highlands, classified under reg no. SC250829 is an active company. Currently registered at Cromarty Firth Port Authority IV18 0HD, Shore Road the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Fiona L., Richard F. and Iain B. and others. Of them, Richard F., Iain B., Robert B. have been with the company the longest, being appointed on 9 June 2003 and Fiona L. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Iain D. who worked with the the company until 17 October 2018.

Cruise Highlands Limited Address / Contact

Office Address	Cromarty Firth Port Authority
Office Address2	Port Office
Town	Shore Road
Post code	IV18 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC250829
Date of Incorporation	Mon, 9th Jun 2003
Industry	Sea and coastal passenger water transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Fiona L.

Position: Director

Appointed: 01 July 2023

Richard F.

Position: Director

Appointed: 09 June 2003

Iain B.

Position: Director

Appointed: 09 June 2003

Robert B.

Position: Director

Appointed: 09 June 2003

Angus M.

Position: Director

Appointed: 03 December 2021

Resigned: 01 July 2023

Roger E.

Position: Director

Appointed: 15 April 2014

Resigned: 03 December 2021

Robert M.

Position: Director

Appointed: 01 February 2010

Resigned: 31 December 2013

Ken G.

Position: Director

Appointed: 31 January 2006

Resigned: 01 February 2010

George D.

Position: Director

Appointed: 09 June 2003

Resigned: 31 January 2006

Iain D.

Position: Secretary

Appointed: 09 June 2003

Resigned: 17 October 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Cromarty Firth Port Authority from Invergordon, Scotland. This PSC is categorised as "a trust port", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Cromarty Firth Port Authority

Port Office Shore Road, Invergordon, IV18 0HD, Scotland

Legal authority	Cromarty Firth Port Authority Order Confirmation Act 1973
Legal form	Trust Port
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 1, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	On July 1, 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: December 3, 2021 filed on: 3rd, December 2021	officers	Free Download (1 page)
AP01	On December 3, 2021 new director was appointed. filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, June 2019	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on October 17, 2018 filed on: 17th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (7 pages)
AP01	On May 5, 2014 new director was appointed. filed on: 5th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (5 pages)
CH01	On July 3, 2012 director's details were changed filed on: 3rd, July 2012	officers	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 3rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
CH01	On June 9, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (6 pages)
TM01	Director appointment termination date: March 8, 2010 filed on: 8th, March 2010	officers	Free Download (2 pages)
AP01	On March 8, 2010 new director was appointed. filed on: 8th, March 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On February 14, 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On February 14, 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On February 14, 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 11th, June 2003	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, June 2003	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, June 2003	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, June 2003	officers	Free Download (2 pages)
288b	On June 9, 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2003	incorporation	Free Download (17 pages)
288b	On June 9, 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)

Cruise Highlands Limited SHORE ROAD

Cruise Highlands Limited Address / Contact

Company Information / Profile

Company staff

Fiona L.

Richard F.

Iain B.

Robert B.

Angus M.

Roger E.

Robert M.

Ken G.

George D.

Iain D.

People with significant control

Company filings

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