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HIGHBERRY SERVICES LIMITED

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

This company is commonly known as Highberry Services Limited. The company was founded 21 years ago and was given the registration number SC237771. The firm's registered office is in ANNAN. You can find them at 6 Greenknowe Avenue, , Annan, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HIGHBERRY SERVICES LIMITED
Company Number:SC237771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Greenknowe Avenue, Annan, United Kingdom, DG12 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highberry, Stapleton Road, Annan, DG12 6NB

Secretary07 October 2002Active
Highberry, Stapleton Road, Annan, DG12 6NB

Director07 October 2002Active
6, Greenknowe Avenue, Annan, United Kingdom, DG12 6ER

Director24 July 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director07 October 2002Active

People with Significant Control

Mr Alistair Bryson Gordon
Notified on:07 October 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:6, Greenknowe Avenue, Annan, United Kingdom, DG12 6ER
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-10-18Address

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

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-03-22Accounts

Change account reference date company current extended.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-24Officers

Appoint person director company with name date.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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