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HIGHLAND LAMB LIMITED

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

This company is commonly known as Highland Lamb Limited. The company was founded 18 years ago and was given the registration number SC296753. The firm's registered office is in DUNDEE. You can find them at Baird Avenue, Dryburgh Industrial Estate, Dundee, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHLAND LAMB LIMITED
Company Number:SC296753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Baird Avenue, Dryburgh Industrial Estate, Dundee, DD2 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Highland Game Limited, Baird Avenue, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3TN

Secretary07 February 2006Active
Baird Avenue, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3TN

Director07 February 2006Active
5 Potters Park Crescent, Forfar, DD8 1HH

Secretary01 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 February 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 February 2006Active

People with Significant Control

Mr Christian Nissen
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Danish
Country of residence:Scotland
Address:C/O Highland Game Limited, Baird Avenue, Dundee, Scotland, DD2 3TN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Change person director company with change date.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

Change sail address company with old address new address.

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2022-10-21Address

Change sail address company with old address new address.

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2022-10-21Officers

Change person secretary company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Address

Move registers to sail company with new address.

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2018-10-30Address

Change sail address company with new address.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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