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HIGHLAND ESTATE DEVELOPMENTS LIMITED

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

This company is commonly known as Highland Estate Developments Limited. The company was founded 34 years ago and was given the registration number SC120300. The firm's registered office is in 20 CASTLE TERRACE. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHLAND ESTATE DEVELOPMENTS LIMITED
Company Number:SC120300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1989
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Needingworth Road, St Ives, PE27 5JY

Secretary30 May 1991Active
Ackworth Lodge Pontefract Road, High Ackworth, Pontefract, WF7 7EE

Director03 November 1995Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary19 September 1989Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director19 September 1989Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director19 September 1989Active
9 Whirlow Park Road, Sheffield, S11 9NN

Director03 November 1995Active
75 Needingworth Road, St Ives, PE27 5JY

Director30 May 1991Active
Misty Meadow 19 Goretree Road, Hemingford Grey, Huntingdon, PE18 9BP

Director30 May 1991Active

People with Significant Control

Scotfield Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ackworth Lodge, Pontefract Road, Pontefract, England, WF7 7EE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-18Dissolution

Dissolution application strike off company.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type dormant.

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2012-10-18Accounts

Accounts with accounts type dormant.

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