This company is commonly known as Highland Marketing Limited. The company was founded 23 years ago and was given the registration number 04207380. The firm's registered office is in UPPER CALDECOTE. You can find them at 44 Shakespeare Drive, , Upper Caldecote, Bedfordshire. This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | HIGHLAND MARKETING LIMITED |
|---|---|---|
| Company Number | : | 04207380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Shakespeare Drive, Upper Caldecote, Bedfordshire, SG18 9DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tulloch Farm, Balquhidder, FK19 8PQ | Secretary | 28 August 2001 | Active |
| Tulloch Farm, Balquhidder, Lochearnhead, Scotland, FK19 8PQ | Director | 01 October 2007 | Active |
| Tulloch, Balquhidder, FK19 8PQ | Director | 01 May 2001 | Active |
| Crown House, Church Road Claygate, Esher, KT10 0LP | Nominee Secretary | 27 April 2001 | Active |
| 135 Elmbridge Avenue, Surbiton, KT5 9HE | Nominee Director | 27 April 2001 | Active |
| Mr Anthony Mark Vernon Venables | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tulloch Farm, Balquhidder, Lochearnhead, Scotland, FK19 8PQ |
| Nature of control | : |
|
| Mrs Susan Rose Venables | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tulloch Farm, Balquhidder, Lochearnhead, Scotland, FK19 8PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Officers | Change person director company with change date. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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