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.
Name | : | HIGHCRAG LIMITED |
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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 | : |
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Registered Address | : | Alder House, Cradlehall Business Park, Inverness, IV2 5GH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 23 February 2017 | Active |
Alder House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 04 October 2016 | Active |
Wester Aultlugie, Daviot Muir, IV1 2ER | Director | 19 November 1992 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 19 November 1992 | Active |
Alder House, Cradlehall Business Park, Inverness, IV2 5GH | Secretary | 04 October 2016 | Active |
Wester Aultlugie, Daviot Muir, IV1 2ER | Secretary | 19 November 1992 | Active |
4 Burges Grove, Barnes, London, SW13 8BG | Director | 28 January 1993 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 19 November 1992 | Active |
Wester Aultlugie, Daviot Muir, IV1 2ER | Director | 19 November 1992 | Active |
Mr Allan Robert Thomson | ||
Notified on | : | 19 November 2016 |
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Status | : | Active |
Date of birth | : | April 1950 |
Nationality | : | British |
Address | : | Alder House, Cradlehall Business Park, Inverness, IV2 5GH |
Nature of control | : |
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Black Isle Property Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Alder House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-08 | Gazette | Gazette notice voluntary. | Download |
2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-30 | Officers | Termination director company with name termination date. | Download |
2017-03-06 | Officers | Termination secretary company with name termination date. | Download |
2017-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
2017-03-06 | Address | Change registered office address company with date old address new address. | Download |
2017-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-06 | Officers | Appoint person director company with name date. | Download |
2016-10-06 | Officers | Termination director company with name termination date. | Download |
2016-10-04 | Officers | Termination secretary company with name termination date. | Download |
2016-10-04 | Officers | Appoint person secretary company with name date. | Download |
2016-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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