North Highland Regeneration Fund in THURSO

North Highland Regeneration Fund THURSO

Founded in 2006, North Highland Regeneration Fund, classified under reg no. SC301805 is an active company. Currently registered at D2003 Dounreay KW14 7TZ, Thurso the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 9, 2007 North Highland Regeneration Fund is no longer carrying the name The Nda North Highland Regeneration Fund.

At present there are 6 directors in the the company, namely Jamieson R., Kirsty G. and Simon M. and others. In addition one secretary - Helen W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North Highland Regeneration Fund Address / Contact

Office Address	D2003 Dounreay
Town	Thurso
Post code	KW14 7TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301805
Date of Incorporation	Fri, 5th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Jamieson R.

Position: Director

Appointed: 15 August 2023

Helen W.

Position: Secretary

Appointed: 31 May 2022

Kirsty G.

Position: Director

Appointed: 05 October 2020

Simon M.

Position: Director

Appointed: 23 January 2015

Keith N.

Position: Director

Appointed: 23 January 2015

John F.

Position: Director

Appointed: 11 August 2006

John T.

Position: Director

Appointed: 11 August 2006

Katy E.

Position: Secretary

Appointed: 23 September 2021

Resigned: 20 April 2022

Elizabeth H.

Position: Secretary

Appointed: 24 February 2021

Resigned: 23 September 2021

Colin R.

Position: Secretary

Appointed: 09 March 2020

Resigned: 23 February 2021

John M.

Position: Director

Appointed: 01 September 2019

Resigned: 14 August 2023

Bill H.

Position: Director

Appointed: 18 October 2016

Resigned: 31 August 2019

Derrick M.

Position: Director

Appointed: 25 July 2014

Resigned: 06 November 2020

Nigel L.

Position: Director

Appointed: 26 September 2011

Resigned: 17 October 2016

Anna M.

Position: Director

Appointed: 07 October 2010

Resigned: 26 September 2011

Randall B.

Position: Director

Appointed: 14 January 2008

Resigned: 14 October 2010

Carroll B.

Position: Director

Appointed: 11 August 2006

Resigned: 02 July 2008

Helen H.

Position: Secretary

Appointed: 11 August 2006

Resigned: 09 March 2020

John F.

Position: Director

Appointed: 11 August 2006

Resigned: 14 January 2008

Neil R.

Position: Director

Appointed: 11 August 2006

Resigned: 28 October 2012

David F.

Position: Director

Appointed: 11 August 2006

Resigned: 06 November 2020

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 05 May 2006

Resigned: 11 August 2006

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 May 2006

Resigned: 11 August 2006

Company previous names

The Nda North Highland Regeneration Fund	August 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	339 774	301 932	298 286	351 607	359 339
Current Assets	677 730	661 656	632 116	609 219	578 295
Debtors	337 956	359 724	333 830	257 612	218 956
Net Assets Liabilities	673 830	657 656	628 016	605 019	566 199
Other Debtors	337 956	359 724	333 830	257 612	218 956

Other
Creditors	3 900	4 000	4 100	4 200	12 096
Net Current Assets Liabilities	673 830	657 656	628 016	605 019	566 199
Other Creditors	3 900	4 000	4 100	4 200	4 200
Total Assets Less Current Liabilities	673 830	657 656	628 016	605 019	566 199
Trade Creditors Trade Payables					7 896

Company filings

Filing category

Type		Category	Free download
CH03	On April 20, 2023 secretary's details were changed filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On April 20, 2023 secretary's details were changed filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (5 pages)
AP01	On August 15, 2023 new director was appointed. filed on: 16th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 14, 2023 filed on: 16th, August 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AP03	Appointment (date: May 31, 2022) of a secretary filed on: 28th, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 20, 2022 filed on: 10th, June 2022	officers	Free Download (1 page)
AP03	Appointment (date: September 23, 2021) of a secretary filed on: 23rd, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 23, 2021 filed on: 23rd, September 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 27th, August 2021	accounts	Free Download (5 pages)
AP03	Appointment (date: February 24, 2021) of a secretary filed on: 24th, February 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 23, 2021 filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 6, 2020 filed on: 6th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 6, 2020 filed on: 6th, November 2020	officers	Free Download (1 page)
AP01	On October 5, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AP03	Appointment (date: March 9, 2020) of a secretary filed on: 10th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 9, 2020 filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AD01	New registered office address D2003 Dounreay Thurso KW14 7TZ. Change occurred on September 26, 2017. Company's previous address: C/O Nigel Lowe D2003 Dounreay Thurso Caithness KW14 7TZ. filed on: 26th, September 2017	address	Free Download (1 page)
AP01	On October 18, 2016 new director was appointed. filed on: 31st, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 6th, October 2016	accounts	Free Download (4 pages)
CH01	On September 20, 2016 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 5, 2016 filed on: 17th, May 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 5, 2015 filed on: 13th, May 2015	annual return	Free Download (9 pages)
AD01	New registered office address C/O Nigel Lowe D2003 Dounreay Thurso Caithness KW14 7TZ. Change occurred on May 13, 2015. Company's previous address: C/O Sally Edwards D2003 Dounreay Thurso Caithness KW14 7TZ. filed on: 13th, May 2015	address	Free Download (1 page)
AP01	On January 23, 2015 new director was appointed. filed on: 2nd, February 2015	officers	Free Download (2 pages)
AP01	On January 23, 2015 new director was appointed. filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 5, 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 12, 2014. Old Address: Nuclear Decommissioning Authority, Freswick House Forss Business & Technology Park Thurso, Caithness, KW147UZ filed on: 12th, March 2014	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 5, 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 30th, November 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 31, 2012 filed on: 31st, October 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 5, 2012 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
CH01	On February 29, 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AP01	On September 29, 2011 new director was appointed. filed on: 29th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2011 filed on: 29th, September 2011	officers	Free Download (1 page)
CH03	On July 27, 2011 secretary's details were changed filed on: 27th, July 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 5, 2011 filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 18th, November 2010	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on October 14, 2010 filed on: 14th, October 2010	officers	Free Download (1 page)
AP01	On October 8, 2010 new director was appointed. filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 5, 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On May 5, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On May 5, 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (18 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, August 2009	officers	Free Download (1 page)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, July 2008	resolution	Free Download (12 pages)
288b	On July 2, 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 26th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2007	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2007	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2007	resolution	Free Download (3 pages)
CERTNM	Company name changed the nda north highland regenerat ion fundcertificate issued on 09/08/07 filed on: 9th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed the nda north highland regenerat ion fundcertificate issued on 09/08/07 filed on: 9th, August 2007	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 21st, June 2007	accounts	Free Download (1 page)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (4 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288b	On September 1, 2006 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On September 1, 2006 Director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288b	On September 1, 2006 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On September 1, 2006 Director resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (4 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (23 pages)

North Highland Regeneration Fund THURSO

North Highland Regeneration Fund Address / Contact

Company Information / Profile

Company staff

Jamieson R.

Helen W.

Kirsty G.

Simon M.

Keith N.

John F.

John T.

Katy E.

Elizabeth H.

Colin R.

John M.

Bill H.

Derrick M.

Nigel L.

Anna M.

Randall B.

Carroll B.

Helen H.

John F.

Neil R.

David F.

Atholl Incorporations Limited

Brodies Secretarial Services Limited

Company previous names

Annual reports financial information

Company filings

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