Website & contact details
- Website
Day1 Ltd.
- Incorporated
- 12 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carrie Campbell Maclean HigginsJonathan Mark Richards
- Accounts type
- Group
- Region
- Scotland
- Address
- 47 Island Bank RoadInvernessIV2 4QT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Higgins, Carrie Campbell Maclean
Director · Appointed 16 March 2026
British
Born December 1983 (42)
British
Born June 1980 (46)
Richards, Jonathan Mark
Director · Appointed 7 January 2025
British
Born October 1985 (41)
Gill, Jane
Secretary · Appointed 6 January 2025
Director · Appointed 3 January 2025
British
Born September 1971 (55)
Director · Appointed 12 October 2005
Scottish
Born March 1964 (62)
Officer history (7 former)
16 March 2026
Appointed Higgins, Carrie Campbell Maclean as Director
16 January 2025
7 January 2025
Appointed Richards, Jonathan Mark as Director
6 January 2025
Appointed Gill, Jane as Secretary
3 January 2025
3 January 2025
3 January 2025
12 December 2022
12 September 2017
13 April 2015
Resigned Steven, Jim as Director
14 January 2011
14 January 2010
Appointed Steven, Jim as Director
1 April 2009
1 April 2009
Resigned Neil, Elsbeth Neilson as Director
14 December 2007
1 March 2006
Appointed Neil, Elsbeth Neilson as Director
12 October 2005
12 October 2005
12 October 2005
12 October 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Day1 Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 January 2025 | Appointment of a director |
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