UKBizDB.co.uk

HIGHLAND LODGE ESTATE LTD

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

This company is commonly known as Highland Lodge Estate Ltd. The company was founded 8 years ago and was given the registration number SC512471. The firm's registered office is in CARRBRIDGE. You can find them at Highland Lodge Estate, Duthil, Carrbridge, Highland. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HIGHLAND LODGE ESTATE LTD
Company Number:SC512471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Highland Lodge Estate, Duthil, Carrbridge, Highland, United Kingdom, PH23 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director30 December 2020Active
Highland Lodge Estate, Duthil, Carrbridge, United Kingdom, PH23 3ND

Director06 August 2015Active
Highland Lodge Estate, Duthil, Carrbridge, United Kingdom, PH23 3ND

Director06 August 2015Active

People with Significant Control

Pavel Lamparski
Notified on:06 June 2021
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Stuart Dickson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Highland Lodge Estate, Duthil, Carrbridge, United Kingdom, PH23 3ND
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-06-05Mortgage

Mortgage satisfy charge full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-12-30Address

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

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Gazette

Gazette filings brought up to date.

Download
2017-07-11Gazette

Gazette notice compulsory.

Download
2016-12-10Gazette

Gazette filings brought up to date.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Termination director company with name termination date.

Download
2016-10-25Gazette

Gazette notice compulsory.

Download
2015-10-27Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.