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HIGHLAND PROPERTIES (MOTHERWELL) LIMITED

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

This company is commonly known as Highland Properties (motherwell) Limited. The company was founded 25 years ago and was given the registration number SC194603. The firm's registered office is in EDINBURGH. You can find them at Gogar Mains House, Gogar Mains Road, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHLAND PROPERTIES (MOTHERWELL) LIMITED
Company Number:SC194603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhymers Mill Cottage, Mill Road, Earlston, TD4 6DG

Secretary01 February 2003Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Director09 April 1999Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Secretary09 April 1999Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary24 March 1999Active
Rosehill, 23 Inveresk Village, Inveresk,

Nominee Director24 March 1999Active
Alrick Glenisla, Blairgowrie, PH11 8PJ

Director09 April 1999Active
Foxhall, Kirkliston, EH29 9ER

Director09 April 1999Active
32 Riley Road, Claremont, Australia,

Director21 April 1999Active
10 Bankton Court, Livingston, EH54 9DH

Director09 April 1999Active
1 Wester Coates Road, Edinburgh, EH12 5LU

Nominee Director24 March 1999Active

People with Significant Control

Highland Properties Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Gogar Mains House, Gogar Mains Farm Road, Edinburgh, Scotland, EH12 9BP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-14Dissolution

Dissolution application strike off company.

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2023-04-11Capital

Capital statement capital company with date currency figure.

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2023-04-11Capital

Legacy.

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2023-04-11Insolvency

Legacy.

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2023-04-11Resolution

Resolution.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Officers

Termination director company with name termination date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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