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HIGHLAND BIOHEAT LTD

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

This company is commonly known as Highland Bioheat Ltd. The company was founded 8 years ago and was given the registration number SC513431. The firm's registered office is in AVIEMORE. You can find them at Ghuilbin House, Grampian Road, Aviemore, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HIGHLAND BIOHEAT LTD
Company Number:SC513431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ghuilbin House, Grampian Road, Aviemore, PH22 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Secretary19 August 2015Active
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Director19 August 2015Active
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Director31 October 2015Active
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Director19 August 2015Active

People with Significant Control

Mr Michael John Every
Notified on:06 December 2023
Status:Active
Date of birth:June 1962
Nationality:British
Address:Ghuilbin House, Grampian Road, Aviemore, PH22 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cameron Barrie Munro
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Ghuilbin House, Grampian Road, Aviemore, PH22 1RH
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-06-03Officers

Termination director company with name termination date.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2018-11-07Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-11-05Officers

Termination director company with name termination date.

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2015-11-05Officers

Appoint person director company with name date.

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2015-08-19Incorporation

Incorporation company.

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