This company is commonly known as Highland Biosciences Ltd. The company was founded 18 years ago and was given the registration number SC296459. The firm's registered office is in INVERNESS. You can find them at C/o A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | HIGHLAND BIOSCIENCES LTD |
|---|---|---|
| Company Number | : | SC296459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2006 |
| End of financial year | : | 30 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o A9 Accountancy Limited Elm House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tigh-Na-Tobar, Duncanston, Dingwall, IV7 8JD | Secretary | 02 February 2006 | Active |
| Tigh-Na-Tobar, Duncanston, Dingwall, IV7 8JD | Director | 02 February 2006 | Active |
| Tigh Na Tobar, Green Leonachs Culbokie, Dingwall, IV7 8JD | Director | 02 February 2006 | Active |
| 45, The Drive, Hertford, England, SG14 3DE | Director | 10 December 2009 | Active |
| Durris 226 Fenwick Road, Giffnock, Glasgow, G46 6UQ | Director | 08 July 2009 | Active |
| Hie Ventures Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ledingham Chalmers Llp, Kintail House,, Inverness, Scotland, IV2 3BW |
| Nature of control | : |
|
| Dr Richard Michael Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O A9 Accountancy Limited, Elm House, Inverness, United Kingdom, IV2 5GH |
| Nature of control | : |
|
| Mrs Emma Vanessa Jayne Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O A9 Accountancy Limited, Elm House, Inverness, United Kingdom, IV2 5GH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Capital | Capital allotment shares. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-20 | Capital | Capital cancellation shares. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-06 | Resolution | Resolution. | Download |
| 2018-02-06 | Resolution | Resolution. | Download |
| 2018-02-06 | Capital | Capital return purchase own shares. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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