Nairn Show Limited in Culloden INVERNESS

Nairn Show Limited INVERNESS

Founded in 2004, Nairn Show, classified under reg no. SC271043 is an active company. Currently registered at 7 Moray Park Avenue IV2 7LS, Inverness the company has been in the business for 20 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Paul W. and Henry S.. In addition one secretary - Douglas M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nairn Show Limited Address / Contact

Office Address	7 Moray Park Avenue
Office Address2	Culloden
Town	Inverness
Post code	IV2 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271043
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 08 July 2023

Henry S.

Position: Director

Appointed: 10 May 2022

Douglas M.

Position: Secretary

Appointed: 18 February 2011

Gordon F.

Position: Director

Appointed: 26 February 2016

Resigned: 23 May 2022

Peter F.

Position: Director

Appointed: 18 February 2014

Resigned: 24 July 2019

Irene M.

Position: Director

Appointed: 18 February 2011

Resigned: 26 February 2016

Karen Y.

Position: Secretary

Appointed: 17 November 2008

Resigned: 18 February 2011

Donald G.

Position: Director

Appointed: 14 October 2008

Resigned: 28 February 2014

James P.

Position: Secretary

Appointed: 26 June 2006

Resigned: 17 November 2008

Ian W.

Position: Director

Appointed: 17 May 2005

Resigned: 18 February 2011

Francis D.

Position: Secretary

Appointed: 19 January 2005

Resigned: 26 June 2006

Robert P.

Position: Director

Appointed: 22 July 2004

Resigned: 17 May 2005

William D.

Position: Director

Appointed: 22 July 2004

Resigned: 01 October 2008

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Henry S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gordon F. This PSC has significiant influence or control over the company,. The third one is Peter F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Henry S.

Notified on	23 May 2022
Nature of control:	significiant influence or control

Gordon F.

Notified on	24 July 2019
Ceased on	10 May 2022
Nature of control:	significiant influence or control

Peter F.

Notified on	6 April 2016
Ceased on	24 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2019-10-31	2020-10-31
Net Worth	8 329	3 097

Balance Sheet
Current Assets	8 329	3 097	7 715	5 331
Net Assets Liabilities			7 715	5 331
Net Assets Liabilities Including Pension Asset Liability	8 329	3 097

Reserves/Capital
Shareholder Funds	8 329	3 097

Other
Net Current Assets Liabilities	8 329	3 097	7 715	5 331
Total Assets Less Current Liabilities	8 329	3 097	7 715	5 331

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 8th July 2023 filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 20th, July 2022	accounts	Free Download
TM01	Director's appointment terminated on 23rd May 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 10th May 2022 filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 25th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 21st, July 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 24th July 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 6th, July 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 26th February 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2016 filed on: 9th, August 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2015 filed on: 4th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2015 filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 18th February 2014 filed on: 15th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2014: 2.00 GBP	capital
CH03	On 30th June 2014 secretary's details were changed filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
AD01	Change of registered address from Green Nurseries New Fleenas Farm Nairn IV12 5QN on 15th October 2014 to 7 Moray Park Avenue Culloden Inverness IV2 7LS filed on: 15th, October 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th July 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AP03	On 4th May 2011, company appointed a new person to the position of a secretary filed on: 4th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2011 filed on: 4th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th May 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 19 Culduthel Road Inverness Highland IV2 4AA Scotland on 4th May 2011 filed on: 4th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th July 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
287	Registered office changed on 20/07/2009 from 44-48 academy street inverness highland IV1 1JT scotland filed on: 20th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 20th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 27th, May 2009	accounts	Free Download (8 pages)
288a	On 8th January 2009 Secretary appointed filed on: 8th, January 2009	officers	Free Download (2 pages)
288b	On 8th January 2009 Appointment terminated secretary filed on: 8th, January 2009	officers	Free Download (1 page)
288a	On 3rd November 2008 Director appointed filed on: 3rd, November 2008	officers	Free Download (1 page)
288b	On 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
287	Registered office changed on 02/09/2008 from 44-48 academy street inverness IV1 1JT filed on: 2nd, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 31st August 2006. Value of each share 1 £, total number of shares: 4. filed on: 30th, July 2007	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 16th, July 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/10/06 filed on: 27th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 27th, February 2007	accounts	Free Download (7 pages)
287	Registered office changed on 27/02/07 from: redwood 19 culduthel road inverness IV2 4AA filed on: 27th, February 2007	address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: redwood, 19 culduthel road, inverness, IV2 4AA filed on: 27th, February 2007	address	Free Download
288a	On 14th November 2006 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288b	On 19th October 2006 Secretary resigned filed on: 19th, October 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
288b	On 27th May 2005 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288a	On 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 30th, January 2005	accounts	Free Download (1 page)
288a	On 23rd January 2005 New director appointed filed on: 23rd, January 2005	officers	Free Download (2 pages)
288a	On 23rd January 2005 New secretary appointed filed on: 23rd, January 2005	officers	Free Download (2 pages)
288b	On 23rd July 2004 Secretary resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2004	incorporation	Free Download (17 pages)

Nairn Show Limited INVERNESS

Nairn Show Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Henry S.

Douglas M.

Gordon F.

Peter F.

Irene M.

Karen Y.

Donald G.

James P.

Ian W.

Francis D.

Robert P.

William D.

People with significant control

Annual reports financial information

Company filings

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