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ROEBUCK HIGHLANDS LTD.

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

This company is commonly known as Roebuck Highlands Ltd.. The company was founded 16 years ago and was given the registration number SC341747. The firm's registered office is in INVERNESS. You can find them at 4th Floor Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROEBUCK HIGHLANDS LTD.
Company Number:SC341747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2008
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 127 Culduthel Road, Inverness, Scotland, IV2 4EF

Director24 August 2010Active
Kintyre House, 127 Culduthel Road, Inverness, Scotland, IV2 4EF

Director14 June 2023Active
Kintyre House, 127 Culduthel Road, Inverness, Scotland, IV2 4EF

Director14 June 2023Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary22 April 2008Active
Green Bank, Errogie, Inverness, Scotland, IV2 6UH

Secretary22 April 2008Active
Green Bank, Errogie, Inverness, Scotland, IV2 6UH

Director22 April 2008Active
Green Bank, Errogie, Inverness, Scotland, IV2 6UH

Director22 April 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director22 April 2008Active

People with Significant Control

Brian Calder
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:Kintyre House, 127 Culduthel Road, Inverness, Scotland, IV2 4EF
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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company previous extended.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-19Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Officers

Change person secretary company with change date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

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