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HIGH NOON INVESTMENTS LTD

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

This company is commonly known as High Noon Investments Ltd. The company was founded 9 years ago and was given the registration number SC495495. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HIGH NOON INVESTMENTS LTD
Company Number:SC495495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2018
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beatrice Close, Hastings, United Kingdom, TN34 1BY

Secretary20 January 2015Active
4, Beatrice Close, Hastings, United Kingdom, TN34 1BY

Director20 January 2015Active

People with Significant Control

Mr Richard Anthony Herbert
Notified on:20 January 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution voluntary strike off suspended.

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2023-09-27Dissolution

Dissolution application strike off company.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person secretary company with change date.

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2021-08-12Officers

Change person secretary company with change date.

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2021-08-12Officers

Change person director company with change date.

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2021-04-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Officers

Change person secretary company with change date.

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2020-07-21Gazette

Gazette filings brought up to date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-06-06Address

Default companies house registered office address applied.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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