DINGWALL & HIGHLAND MARTS LIMITED

Active - Accounts Filed

General Information

NAME
DINGWALL & HIGHLAND MARTS LIMITED

COMPANY NUMBER
SC154876

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
12/12/1994 (29 years and 11 months old)

WEBSITE
www.dingwallmart.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/03/1995 03/09/2002
DINGWALL & UA PARTNERSHIP LIMITED
View all previous names

REGISTERED ADDRESS

DINGWALL & HIGHLAND MARTS LIMITE, HUMBERSTON, DINGWALL
ROSS-SHIRE
IV15 9TP

Telephone: 01349863252
TPS: No

TRADING ADDRESSES

Dingwall & Highland Marts Limite
Humberston
Dingwall
Ross-Shire IV15 9TP
IV15 9TP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£835.9k

24.19%

NET WORTH

£3.4M

0.15%

TOTAL LIABILITIES

£2.2M

12.85%

NET ASSETS

£3.4M

0.15%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DINGWALL AUCTION MART LIMITED	Active - Accounts Filed	View Report
DINGWALL & HIGHLAND MARTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Board Member Freda Mae Newton (905314215) Appointed
Date: 02/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DINGWALL & HIGHLAND MARTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DINGWALL & HIGHLAND MARTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DINGWALL & HIGHLAND MARTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£835.9k

24.19%

NET WORTH

£3.4M

0.15%

TOTAL LIABILITIES

£2.2M

12.85%

NET ASSETS

£3.4M

0.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DINGWALL AUCTION MART LTD	Owned: 100.00 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Matheson 20/05/1995 - Present (29 years and 6 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Gordon Stephen Henderson 28/06/1996 - Present (28 years and 5 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Angus Ewan MacDonald 08/11/2001 - Present (23years) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Farquhar Scott Renwick 20/03/2008 - Present (16 years and 8 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Scott Taylor 22/06/2010 - Present (14 years and 5 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DINGWALL AUCTION MART LIMITED	Active - Accounts Filed	View Report
DINGWALL & HIGHLAND MARTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Board Member Freda Mae Newton (905314215) Appointed
Date: 02/07/2024	Event: New Accounts filed
Date: 26/06/2024	Event: James Anderson Paterson Gordon (900950754) has left the board
Date: 07/12/2023	Event: James Forbes (904345325) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Sheena Mairi MacKenzie (916281799) Appointed
Date: 23/11/2022	Event: New Board Member Amy Grant (908178656) Appointed
Date: 07/11/2022	Event: Donald Maclean Fraser (910392134) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Ian Munro Tolmie (905980169) has left the board
Date: 07/06/2019	Event: Grant MacPherson (905005771) has left the board
Date: 07/06/2019	Event: New Company Secretary Bruce Lewis MacKintosh (925920530) Appointed
Date: 22/12/2018	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Board Member Hugh Maclean Fraser (910392149) Appointed
Date: 29/12/2017	Event: New Board Member Ewan McCall (924149339) Appointed
Date: 25/12/2017	Event: Malcolm John McCall (904345318) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/07/2016	Event: New Annual Return filed
Date: 09/07/2015	Event: New Accounts filed
Date: 31/12/2014	Event: Duncan William Fraser (904581898) has left the board
Date: 20/12/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Board Member Kenneth Mackenzie Fraser (918395883) Appointed
Date: 07/01/2014	Event: Kenneth McKenzie (904581890) has left the board
Date: 07/01/2014	Event: James MacPherson (904345352) has left the board
Date: 20/12/2013	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed
Date: 14/01/2013	Event: New Board Member David Robert Whiteford (904040724) Appointed
Date: 28/12/2012	Event: New Board Member Paul Magnus Marck Spencer (917459469) Appointed
Date: 28/12/2012	Event: Edward John MacKenzie (900950753) has left the board
Date: 28/12/2012	Event: New Board Member Grant MacPherson (917459421) Appointed
Date: 24/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DINGWALL & HIGHLAND MARTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£835.9k

£3.4M

£2.2M

£3.4M

People Overview

13

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£835.9k

£3.4M

£2.2M

£3.4M

Accounts

People Overview

13

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™