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CRUISE HIGHLANDS LIMITED

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CRUISE HIGHLANDS LIMITED

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Key Data

Status

Active

Company No.

SC250829

Incorporation date

09/06/2003

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

Registered address

The Burgage, 2 Knockbreck Road, Tain, Ross-Shire IV19 1BWCopy
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Latest events (Record since 09/06/2003)
dot icon05/01/2026
Registered office address changed from 2 Knockbreck Road the Burgage, Tain, Ross-Shire 2 Knockbreck Road the Burgage Ross-Shire Tain IV19 1BW Scotland to The Burgage 2 Knockbreck Road Tain Ross-Shire IV19 1BW on 2026-01-05
View PDF (1 pages)
dot icon23/12/2025
Registered office address changed from Cromarty Firth Port Authority Port Office Shore Road Invergordon IV18 0HD to 2 Knockbreck Road the Burgage, Tain, Ross-Shire 2 Knockbreck Road the Burgage Ross-Shire Tain IV19 1BW on 2025-12-23
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon10/07/2023
Appointment of Ms Fiona Margaret Larg as a director on 2023-07-01
View PDF (2 pages)
dot icon10/07/2023
Termination of appointment of Angus Fraser Mcmaster as a director on 2023-07-01
View PDF (1 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon03/12/2021
Appointment of Mr Angus Fraser Mcmaster as a director on 2021-12-03
View PDF (2 pages)
dot icon03/12/2021
Termination of appointment of Roger James Eddie as a director on 2021-12-03
View PDF (1 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon17/10/2018
Termination of appointment of Iain Christopher Dunderdale as a secretary on 2018-10-17
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/07/2017
Notification of Cromarty Firth Port Authority as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-09 with no updates
View PDF (3 pages)
dot icon06/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/07/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (7 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2014
Appointment of Mr Roger James Eddie as a director
View PDF (2 pages)
dot icon17/02/2014
Termination of appointment of Robert Macleod as a director
View PDF (1 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2012
Director's details changed for Mr Robert Murdo Macleod on 2012-06-01
View PDF (2 pages)
dot icon03/07/2012
Director's details changed for Mr Robert Murdo Macleod on 2012-07-03
View PDF (2 pages)
dot icon10/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2010
Director's details changed for Richard Spence Fea on 2010-06-09
View PDF (2 pages)
dot icon08/03/2010
Appointment of Mr Robert Murdo Macleod as a director
View PDF (3 pages)
dot icon08/03/2010
Termination of appointment of Kenneth Gray as a director
View PDF (2 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/07/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/06/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Director's change of particulars / robert bannerman / 10/06/2008
View PDF (1 pages)
dot icon10/06/2008
Director's change of particulars / iain bannerman / 10/06/2008
View PDF (1 pages)
dot icon10/06/2008
Director's change of particulars / iain bannerman / 08/06/2008
View PDF (1 pages)
dot icon10/06/2008
Director's change of particulars / robert bannerman / 08/06/2008
View PDF (1 pages)
dot icon19/07/2007
Return made up to 09/06/07; full list of members
View PDF (3 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon26/06/2006
Return made up to 09/06/06; full list of members
View PDF (3 pages)
dot icon26/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon14/03/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon14/02/2006
Director resigned
View PDF (1 pages)
dot icon14/02/2006
New director appointed
View PDF (2 pages)
dot icon21/06/2005
Return made up to 09/06/05; full list of members
View PDF (8 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon05/07/2004
Return made up to 09/06/04; full list of members
View PDF (8 pages)
dot icon11/06/2003
Director's particulars changed
View PDF (2 pages)
dot icon11/06/2003
Director's particulars changed
View PDF (2 pages)
dot icon09/06/2003
Secretary resigned
View PDF (1 pages)
dot icon09/06/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fea, Richard Spence
Director
09/06/2003 - Present
12
Bannerman, Robert Ross
Director
09/06/2003 - Present
4
Mcmaster, Angus Fraser
Director
03/12/2021 - 01/07/2023
16
Bannerman, Iain Alasdair
Director
09/06/2003 - Present
2
Larg, Fiona Margaret
Director
01/07/2023 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CRUISE HIGHLANDS LIMITED

CRUISE HIGHLANDS LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at The Burgage, 2 Knockbreck Road, Tain, Ross-Shire IV19 1BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUISE HIGHLANDS LIMITED?

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CRUISE HIGHLANDS LIMITED is currently Active. It was registered on 09/06/2003 .

Where is CRUISE HIGHLANDS LIMITED located?

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CRUISE HIGHLANDS LIMITED is registered at The Burgage, 2 Knockbreck Road, Tain, Ross-Shire IV19 1BW.

What does CRUISE HIGHLANDS LIMITED do?

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CRUISE HIGHLANDS LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for CRUISE HIGHLANDS LIMITED?

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The latest filing was on 05/01/2026: Registered office address changed from 2 Knockbreck Road the Burgage, Tain, Ross-Shire 2 Knockbreck Road the Burgage Ross-Shire Tain IV19 1BW Scotland to The Burgage 2 Knockbreck Road Tain Ross-Shire IV19 1BW on 2026-01-05.