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HIGHLAND FIELD SPORTS FAIR LIMITED

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

This company is commonly known as Highland Field Sports Fair Limited. The company was founded 45 years ago and was given the registration number SC065610. The firm's registered office is in INVERNESS. You can find them at Redwood, 19 Culduthel Road, Inverness, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HIGHLAND FIELD SPORTS FAIR LIMITED
Company Number:SC065610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1978
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Redwood, 19 Culduthel Road, Inverness, IV2 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Drummond Street, Inverness, United Kingdom, IV1 1QF

Corporate Secretary05 April 2024Active
8 Sandalwood Avenue, Milton Of Leys, Inverness, IV2 6GR

Director01 May 2000Active
Branxholme, Dores Road, Inverness, IV2 4QX

Director01 May 2000Active
5, Drummond Street, Inverness, Scotland, IV1 1QF

Corporate Secretary-Active
5, Drummond Street, Inverness, Scotland, IV1 1QF

Corporate Secretary08 March 2021Active
Tomintoul House, Flichit, IV1 2XD

Director-Active
Mains Of Faillie, Daviot, IV1 2XG

Director-Active
Redwood, 19 Culduthel Road, Inverness, IV2 4AA

Director06 November 2017Active
The Lodge, Ness-Side, Dores Road, IV2 6DH

Director20 April 1989Active

People with Significant Control

Mr James Peter Campbell
Notified on:06 November 2017
Status:Active
Date of birth:July 1984
Nationality:British
Address:Redwood, Inverness, IV2 4AA
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Fraser
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:Branxholme, Dores Road, Inverness, Scotland, IV2 4QX
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Malcolm Campbell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:8, Sandalwood Avenue, Inverness, Scotland, IV2 6GR
Nature of control:
  • Voting rights 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 (7 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
2024-04-05Officers

Appoint corporate secretary company with name date.

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2024-04-05Officers

Termination secretary company with name termination date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

Download
2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Change corporate secretary company with change date.

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2021-03-08Officers

Termination secretary company with name termination date.

Download
2021-03-08Officers

Appoint corporate secretary company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Accounts

Accounts with accounts type total exemption small.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Termination director company with name termination date.

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