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HIGHLAND ECO-DESIGN LIMITED

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

This company is commonly known as Highland Eco-design Limited. The company was founded 15 years ago and was given the registration number SC353940. The firm's registered office is in AUCHTERARDER. You can find them at Burnside, Cloan, Auchterarder, Perthshire. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:HIGHLAND ECO-DESIGN LIMITED
Company Number:SC353940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Burnside, Cloan, Auchterarder, Perthshire, PH3 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigpot Cottage, Keig, Alford, AB33 8DS

Director12 March 2009Active
Burnside, Cloan, Auchterarder, Scotland, PH3 1PP

Director12 March 2009Active
100, Union Street, Aberdeen, AB10 1QR

Secretary23 January 2009Active
3/1 275, West Princes Street, Glasgow, G4 9EE

Secretary12 March 2009Active
Craigton Farmhouse, Raemoir, Banchory, AB31 3RB

Director23 January 2009Active

People with Significant Control

Mr Jamie Derk Wallace
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Burnside, Cloan, Auchterarder, PH3 1PP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Officers

Change person director company with change date.

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2013-12-23Address

Change registered office address company with date old address.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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