This company is commonly known as Highland Country Retreats Limited. The company was founded 25 years ago and was given the registration number SC195043. The firm's registered office is in ELGIN. You can find them at 10 Pinefield Industrial Estate, Perimeter Road, Elgin, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HIGHLAND COUNTRY RETREATS LIMITED |
|---|---|---|
| Company Number | : | SC195043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland, IV30 6AE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ | Secretary | 28 January 2020 | Active |
| Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL | Director | 01 December 1999 | Active |
| 88 Culduthel Park, Inverness, IV2 4RZ | Director | 01 December 1999 | Active |
| 10, Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland, IV30 6AE | Director | 01 January 2020 | Active |
| 5 Upper Woodlands, Perth, PH1 1DJ | Secretary | 09 September 2004 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 01 September 2000 | Active |
| Windsor House 12 Queens Road, Aberdeen, AB15 4ZT | Corporate Secretary | 07 April 1999 | Active |
| 30 Crown Drive, Inverness, IV2 3QG | Director | 01 December 1999 | Active |
| 30 Mitchell Grove, East Kilbride, Glasgow, G74 1QZ | Director | 01 December 1999 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Director | 31 March 2016 | Active |
| Provan House, St Margarets Drive, Dunblane, FK15 0DP | Director | 01 December 1999 | Active |
| 7 Glamis Road, Dundee, DD2 1LZ | Director | 01 December 1999 | Active |
| The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT | Corporate Director | 07 April 1999 | Active |
| Robertson Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 10, Perimeter Road, Elgin, Scotland, IV30 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-26 | Officers | Appoint person director company with name date. | Download |
| 2020-01-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Officers | Appoint person director company with name date. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Officers | Termination director company with name termination date. | Download |
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