Warning: file_put_contents(c/46df0dcccd90f26efd78ca9a8b86be4e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Highland Renewables Limited, PH4 1QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGHLAND RENEWABLES LIMITED

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

This company is commonly known as Highland Renewables Limited. The company was founded 11 years ago and was given the registration number SC450598. The firm's registered office is in BLACKFORD. You can find them at C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHLAND RENEWABLES LIMITED
Company Number:SC450598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire, PH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary22 May 2013Active
Kirkton Farm, Near Auchterarder, United Kingdom, PH4 1RF

Director22 May 2013Active
5, New Street Square, London, England, EC4A 3TW

Director22 May 2013Active
C/O Highland Spring Limited, Stirling Street, Blackford, United Kingdom, PH4 1QA

Director22 May 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director22 May 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director22 May 2013Active

People with Significant Control

Highland Spring Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stirling Street, Blackford, Scotland, PH4 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blackford Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Officers

Change person director company with change date.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Officers

Change person director company with change date.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-05Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.