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HIGHLAND TRAVEL INNS LIMITED

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

This company is commonly known as Highland Travel Inns Limited. The company was founded 48 years ago and was given the registration number SC058703. The firm's registered office is in FOCHABERS. You can find them at 80 High Street, , Fochabers, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HIGHLAND TRAVEL INNS LIMITED
Company Number:SC058703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1975
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:80 High Street, Fochabers, Scotland, IV32 7DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, High Street, Fochabers, Scotland, IV32 7DH

Secretary11 January 2020Active
1, Woodside Place, Fochabers, Scotland, IV32 7HE

Director15 June 2021Active
4 Spey Road, Fochabers, IV32 7QP

Director01 June 2005Active
80, High Street, Fochabers, Scotland, IV32 7DH

Director11 January 2020Active
Kiloran, 1, Woodside Place, Fochabers, Scotland, IV32 7HE

Secretary01 June 2005Active
C/O Weigh Inn Motel, Thurso, KW14 7UU

Secretary-Active
Greenacre, Old Mills, Fochabers, IV32 7HH

Director-Active
Kiloran, 1 Woodside Place, Fochabers, IV32 7HE

Director01 December 1999Active
Greenacres, Old Mills, Fochabers, IV32 7HH

Director-Active
3 St Catherines Place, Elgin, IV30 1TN

Director02 January 2006Active
C/O Weigh Inn Motel, Thurso, KW14 7UU

Director-Active
C/O Weigh Inn Hotel & Lodges, Thurso, KW14 7UG

Director-Active

People with Significant Control

Mr John Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:United Kingdom
Country of residence:Scotland
Address:80, High Street, Fochabers, Scotland, IV32 7DH
Nature of control:
  • Significant influence or control as firm
Mr Scott Arif
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:United Kingdom
Address:C/O Weigh Inn Hotel & Lodges, Thurso, KW14 7UG
Nature of control:
  • Significant influence or control
Morven Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Greenacres, Oldmills, Fochabers, Scotland, IV32 7HH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-11-10Accounts

Accounts with accounts type small.

Download
2021-06-28Officers

Appoint person director company with name date.

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2021-02-15Accounts

Accounts with accounts type small.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Address

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

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2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Officers

Appoint person secretary company with name date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

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