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HIGHLAND TIMBER CONSTRUCTION LIMITED

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

This company is commonly known as Highland Timber Construction Limited. The company was founded 8 years ago and was given the registration number SC530132. The firm's registered office is in MUIR OF ORD. You can find them at Unit 2a, Baxters Industrial Estate, Muir Of Ord, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HIGHLAND TIMBER CONSTRUCTION LIMITED
Company Number:SC530132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 2a, Baxters Industrial Estate, Muir Of Ord, Scotland, IV6 7UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director18 March 2016Active
8, Seafield Road, Inverness, Scotland, IV1 1SG

Director01 October 2017Active
8, Seafield Road, Inverness, Scotland, IV1 1SG

Director25 March 2020Active

People with Significant Control

Mr Kevin Mclaughlin
Notified on:17 May 2023
Status:Active
Date of birth:November 1980
Nationality:Scottish
Country of residence:Scotland
Address:8 Seafield Road, Inverness, Scotland, IV1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-12Address

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

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2024-01-03Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-12-08Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-12-07Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-19Officers

Termination director company with name termination date.

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2022-10-05Address

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

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-09-15Address

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

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Appoint person director company with name date.

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2019-06-15Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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