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HIGHCRAG LIMITED

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

This company is commonly known as Highcrag Limited. The company was founded 31 years ago and was given the registration number SC141347. The firm's registered office is in INVERNESS. You can find them at Alder House, Cradlehall Business Park, Inverness, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHCRAG LIMITED
Company Number:SC141347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1992
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Alder House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary23 February 2017Active
Alder House, Cradlehall Business Park, Inverness, IV2 5GH

Director04 October 2016Active
Wester Aultlugie, Daviot Muir, IV1 2ER

Director19 November 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary19 November 1992Active
Alder House, Cradlehall Business Park, Inverness, IV2 5GH

Secretary04 October 2016Active
Wester Aultlugie, Daviot Muir, IV1 2ER

Secretary19 November 1992Active
4 Burges Grove, Barnes, London, SW13 8BG

Director28 January 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director19 November 1992Active
Wester Aultlugie, Daviot Muir, IV1 2ER

Director19 November 1992Active

People with Significant Control

Mr Allan Robert Thomson
Notified on:19 November 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Alder House, Cradlehall Business Park, Inverness, IV2 5GH
Nature of control:
  • Significant influence or control
Black Isle Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Alder House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-02Dissolution

Dissolution application strike off company.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-06Officers

Termination secretary company with name termination date.

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2017-03-06Officers

Appoint corporate secretary company with name date.

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2017-03-06Address

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

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2017-02-07Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Appoint person director company with name date.

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2016-10-06Officers

Termination director company with name termination date.

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2016-10-04Officers

Termination secretary company with name termination date.

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2016-10-04Officers

Appoint person secretary company with name date.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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