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CI IV HIGHLAND HOLDCO2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ci Iv Highland Holdco2 Ltd. The company was founded 4 years ago and was given the registration number SC674816. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CI IV HIGHLAND HOLDCO2 LTD
Company Number:SC674816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, Midlothian, Scotland, EH2 4JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary21 September 2020Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director01 June 2022Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director21 September 2020Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director25 January 2024Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director21 September 2020Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director01 June 2022Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Director21 September 2020Active

People with Significant Control

Ci Iv Highland Holdco1 Ltd
Notified on:21 September 2020
Status:Active
Country of residence:Scotland
Address:4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ci Iv Cooperatief U.A
Notified on:21 September 2020
Status:Active
Country of residence:Netherlands
Address:Stadsplateau 7, 3521 Az, Ultrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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