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HIGHLAND POWERHOUSE LTD.

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

This company is commonly known as Highland Powerhouse Ltd.. The company was founded 12 years ago and was given the registration number SC422654. The firm's registered office is in INVERNESS. You can find them at 13 Lombard Street, , Inverness, Inverness-shire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIGHLAND POWERHOUSE LTD.
Company Number:SC422654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2012
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:13 Lombard Street, Inverness, Inverness-shire, IV1 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Drumfield Road, Inverness, Scotland, IV2 4XQ

Secretary08 May 2012Active
13, Lombard Street, Inverness, Scotland, IV1 1QQ

Director08 May 2012Active
13, Lombard Street, Inverness, Scotland, IV1 1QQ

Director08 May 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary24 April 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director24 April 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director24 April 2012Active

People with Significant Control

Mr Kenneth John Baillie Stewart Macleod
Notified on:30 April 2016
Status:Active
Date of birth:January 1936
Nationality:Scottish
Address:13, Lombard Street, Inverness, IV1 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Alexander Patrick Mcghee
Notified on:30 April 2016
Status:Active
Date of birth:February 1947
Nationality:Scottish
Address:13, Lombard Street, Inverness, IV1 1QQ
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 (6 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
2022-06-28Gazette

Gazette dissolved compulsory.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-17Resolution

Resolution.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-10-16Restoration

Administrative restoration company.

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2019-06-18Gazette

Gazette dissolved compulsory.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-10-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Gazette

Gazette filings brought up to date.

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2015-05-08Gazette

Gazette notice compulsory.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-05-24Gazette

Gazette filings brought up to date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Gazette

Gazette notice compulsory.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Officers

Appoint person secretary company with name date.

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