This company is commonly known as Highland Insurance Brokers Ltd. The company was founded 9 years ago and was given the registration number SC482684. The firm's registered office is in INVERNESS. You can find them at 74 Culduthel Park, , Inverness, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | HIGHLAND INSURANCE BROKERS LTD |
|---|---|---|
| Company Number | : | SC482684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 74 Culduthel Park, Inverness, IV2 4RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF | Secretary | 30 November 2023 | Active |
| Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF | Director | 20 March 2024 | Active |
| Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF | Director | 30 November 2023 | Active |
| Queen Of The South Arena, Lochfield Road, Dumfries, Scotland, DG2 9BG | Director | 18 January 2024 | Active |
| 74, Culduthel Park, Inverness, Scotland, IV2 4RZ | Director | 22 July 2014 | Active |
| 74, Culduthel Park, Inverness, IV2 4RZ | Director | 22 August 2018 | Active |
| 74, Culduthel Park, Inverness, IV2 4RZ | Director | 15 December 2021 | Active |
| Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF | Director | 30 November 2023 | Active |
| Seventeen Group Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF |
| Nature of control | : |
|
| Mrs Kirsten Mary Campbell | ||
| Notified on | : | 06 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 74 Culduthel Park, Inverness, United Kingdom, IV2 4RZ |
| Nature of control | : |
|
| Mr Adam Balfour Stanger | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB |
| Nature of control | : |
|
| Mrs Kirsten Mary Campbell | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | 74, Culduthel Park, Inverness, IV2 4RZ |
| Nature of control | : |
|
| Mr Donald Fraser Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | 74, Culduthel Park, Inverness, IV2 4RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
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