This company is commonly known as Highland Retail Limited. The company was founded 12 years ago and was given the registration number SC416448. The firm's registered office is in DUNDEE. You can find them at Baird Avenue, Dryburgh Industrial Estate, Dundee, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | HIGHLAND RETAIL LIMITED |
|---|---|---|
| Company Number | : | SC416448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Baird Avenue, Dryburgh Industrial Estate, Dundee, DD2 3TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baird Avenue, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3TN | Director | 23 February 2012 | Active |
| Baird Avenue, Dryburgh Industrial Estate, Dundee, DD2 3TN | Director | 01 October 2023 | Active |
| Boardroom, Verdant Works, West Hendersons Wynd, Dundee, Scotland, DD1 5BT | Director | 07 February 2012 | Active |
| Mr Christian Nissen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Danish |
| Country of residence | : | Scotland |
| Address | : | C/O Highland Game Limited, Baird Avenue, Dundee, Scotland, DD2 3TN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Address | Change sail address company with old address new address. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Address | Move registers to sail company with new address. | Download |
| 2018-10-30 | Address | Change sail address company with new address. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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