This company is commonly known as Highland Network Limited. The company was founded 29 years ago and was given the registration number SC154414. The firm's registered office is in INVERNESS. You can find them at Oykel House, Cradlehall Business Park, Inverness, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | HIGHLAND NETWORK LIMITED |
|---|---|---|
| Company Number | : | SC154414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Oykel House, Cradlehall Business Park, Inverness, IV2 5GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 24 July 2023 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 21 March 2023 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 09 April 2021 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 09 April 2021 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 18 June 2009 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 14 November 2000 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Secretary | 14 November 2000 | Active |
| Glenairn, Clava, Inverness, IV2 5EJ | Secretary | 21 November 1994 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Secretary | 21 November 1994 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 18 June 2009 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Director | 21 November 1994 | Active |
| 6, Cullaird Road, Inverness, IV2 4DL | Director | 18 June 2009 | Active |
| Focus House, Ham Road, Shoreham-By-Sea, United Kingdom, BN43 6PA | Director | 09 April 2021 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 06 May 2015 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 18 June 2009 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 01 September 2019 | Active |
| 26, Limeside Avenue, Rutherglen, Glasgow, G73 3PN | Director | 18 June 2009 | Active |
| Oykel House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 25 May 1999 | Active |
| 24 Tower Hill Gardens, Cradlehall, Inverness, IV1 2FR | Director | 21 November 1994 | Active |
| Glenairn, Clava, Inverness, IV2 5EJ | Director | 21 November 1994 | Active |
| H N T Bidco Limited | ||
| Notified on | : | 09 April 2021 |
|---|---|---|
| Status | : | Active |
| Address | : | Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA |
| Nature of control | : |
|
| Mr David John Siegel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Oykel House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH |
| Nature of control | : |
|
| Mr David Milne Siegel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Oykel House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-24 | Accounts | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Incorporation | Memorandum articles. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Incorporation | Memorandum articles. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-26 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
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