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HIGHLAND STONE MASONS LTD

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

This company is commonly known as Highland Stone Masons Ltd. The company was founded 15 years ago and was given the registration number SC358863. The firm's registered office is in ROGART. You can find them at Rhilochan, , Rogart, Sutherland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HIGHLAND STONE MASONS LTD
Company Number:SC358863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rhilochan, Rogart, Sutherland, IV28 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rilochan, Rogart, IV28 3YF

Secretary20 May 2011Active
Rhilochan, Rogart, IV28 3YF

Director29 April 2009Active
Rhilochan, Rogart, IV28 3YF

Director29 April 2009Active
211, Dumbarton Road, Glasgow, Scotland, G11 6AA

Secretary29 April 2009Active

People with Significant Control

Mr Malcolm Ross
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Rhilochan, Rhilochan, Rogart, Scotland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eimear Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:Scotland
Address:Rhilochan, Rhilochan, Rogart, Scotland,
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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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