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HIGHLAND LADDIE LIMITED

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

This company is commonly known as Highland Laddie Limited. The company was founded 9 years ago and was given the registration number 09495903. The firm's registered office is in LEEDS. You can find them at 25-29 Sandy Way, Yeadon, Leeds, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HIGHLAND LADDIE LIMITED
Company Number:09495903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:25-29 Sandy Way, Yeadon, Leeds, LS19 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-29, Sandy Way, Yeadon, Leeds, LS19 7EW

Director18 March 2015Active
25-29, Sandy Way, Yeadon, Leeds, LS19 7EW

Director18 March 2015Active

People with Significant Control

Mrs Marie Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Flat 2 Blackwood Court, 164 Tinsall Lane, Leeds, England, LS16 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Parkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Flat 2 Blackwood Court, 164 Tinsall Lane, Leeds, England, LS16 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Change person director company with change date.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Address

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

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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