This company is commonly known as Highland Venture Limited. The company was founded 21 years ago and was given the registration number SC248894. The firm's registered office is in INVERNESS-SHIRE. You can find them at An Airidh, Station Road, Carrbridge, Inverness-shire, . This company's SIC code is 93199 - Other sports activities.
| Name | : | HIGHLAND VENTURE LIMITED |
|---|---|---|
| Company Number | : | SC248894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | An Airidh, Station Road, Carrbridge, Inverness-shire, PH23 3AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| An Airidh, Station Road, Carrbridge, PH23 3AL | Secretary | 06 May 2003 | Active |
| An Airidh, Station Road, Carrbridge, PH23 3AL | Director | 06 May 2003 | Active |
| An Airidh Lodge, Station Road, Carrbridge, United Kingdom, PH23 3AL | Director | 01 April 2019 | Active |
| An Airidh, Station Road, Carrbridge, PH23 3AL | Director | 06 May 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 May 2003 | Active |
| Ms Emma Louise Norton | ||
| Notified on | : | 09 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 14, School Place, Grantown-On-Spey, Scotland, PH26 3PZ |
| Nature of control | : |
|
| Ms Linda Mary Jolly | ||
| Notified on | : | 06 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | An Airidh, Station Road, Carrbridge, Scotland, PH23 3AL |
| Nature of control | : |
|
| Mr Michael Charles Norton | ||
| Notified on | : | 06 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | An Airidh, Station Road, Carrbridge, Scotland, PH23 3AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Capital | Capital name of class of shares. | Download |
| 2023-08-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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