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HIGHLAND STONEWARE (SCOTLAND) LIMITED

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

This company is commonly known as Highland Stoneware (scotland) Limited. The company was founded 49 years ago and was given the registration number 01174215. The firm's registered office is in BARKING. You can find them at International House, 776-778 Barking Road, Barking, London. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HIGHLAND STONEWARE (SCOTLAND) LIMITED
Company Number:01174215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:International House, 776-778 Barking Road, Barking, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baddidarroch, Lochinver, Lairg, IV27 4LP

Secretary-Active
Baddidarroch, Lochinver, Lairg, IV27 4LP

Director-Active
19 Fermoy Road, Hammersmith, London, W9 3NH

Director-Active
The Old Hall, East Tuddenham, Dereham, NR20 3ND

Director-Active

People with Significant Control

Mr. David Alexander Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Scotland
Address:Baddidarroch, Lochinver, Scotland, IV27 4LP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-02Capital

Capital return purchase own shares.

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2017-07-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

Change registered office address company with date old address new address.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Termination director company with name termination date.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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