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Highland Stoves Ltd, IV11 8YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHLAND STOVES LTD

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

This company is commonly known as Highland Stoves Ltd. The company was founded 9 years ago and was given the registration number SC507642. The firm's registered office is in CROMARTY. You can find them at Unit 1, Whitedykes Industrial Estate, , Cromarty, Ross-shire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HIGHLAND STOVES LTD
Company Number:SC507642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 1, Whitedykes Industrial Estate, Cromarty, Ross-shire, Scotland, IV11 8YB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Whitedykes Industrial Estate, Cromarty, Scotland, IV11 8YB

Secretary01 December 2021Active
31 Bank Street, Cromarty, Scotland, IV11 8YE

Director04 June 2015Active
31 Bank Street, Cromarty, United Kingdom, IV11 8YE

Director04 June 2015Active
Unit 1, Whitedykes Industrial Estate, Cromarty, Scotland, IV11 8YB

Secretary01 March 2016Active

People with Significant Control

Mr George Evelyn Taylor Story
Notified on:04 June 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Scotland
Address:Unit 1, Whitedykes Industrial Estate, Cromarty, Scotland, IV11 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Elliott
Notified on:04 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Unit 1, Whitedykes Industrial Estate, Cromarty, Scotland, IV11 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Helen Elliott
Notified on:04 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:Unit 1, Whitedykes Industrial Estate, Cromarty, Scotland, IV11 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Officers

Termination secretary company with name termination date.

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2021-12-20Officers

Appoint person secretary company with name date.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Persons with significant control

Cessation of a person with significant control.

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2017-03-01Accounts

Accounts with accounts type micro entity.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-03-10Accounts

Change account reference date company current extended.

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2016-03-10Officers

Appoint person secretary company with name date.

Download
2015-06-04Incorporation

Incorporation company.

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