UKBizDB.co.uk

HIGHLAND IMPROVEMENTS LIMITED

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

This company is commonly known as Highland Improvements Limited. The company was founded 58 years ago and was given the registration number SC043050. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHLAND IMPROVEMENTS LIMITED
Company Number:SC043050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 1966
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside, Rew Street, Gurnard, Cowes, United Kingdom, PO31 8NT

Secretary27 April 2009Active
Hillside, Rew Street, Gurnard, Cowes, United Kingdom, PO31 8NT

Director15 April 2008Active
Hillside, Rew Street, Gurnard, Cowes, United Kingdom, PO31 8NT

Director-Active
23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW

Secretary-Active
81 Old Gansha Road, Bangor, N Ireland, BT19 7HA

Secretary15 April 2008Active
23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW

Director-Active
Latchwood Cottage Combe Lane, Chiddingfold, Godalming, GU8 4XL

Director-Active
Portavo House 176 Warren Road, Donaghadee, BT21 0PJ

Director-Active

People with Significant Control

Seacliffe Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:303 Goring Road, Worthing, United Kingdom, BN12 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-09-22Gazette

Gazette notice voluntary.

Download
2020-09-14Dissolution

Dissolution application strike off company.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Accounts

Change account reference date company previous shortened.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-15Officers

Change person secretary company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2015-11-10Address

Change registered office address company with date old address new address.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-20Annual return

Annual return company with made up date.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.