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THE HIGHLAND TRADING COMPANY LTD.

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

This company is commonly known as The Highland Trading Company Ltd.. The company was founded 30 years ago and was given the registration number SC147280. The firm's registered office is in PERTHSHIRE. You can find them at Holmwood, Drummond Ter., Crieff, Perthshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HIGHLAND TRADING COMPANY LTD.
Company Number:SC147280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Holmwood, Drummond Ter., Crieff, Perthshire, PH7 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmwood Drummond Terrace, Crieff, PH7 4AN

Secretary24 October 1995Active
Holmwood, Drummond Terrace, Crieff, PH7 4AH

Secretary22 July 1995Active
Tomghuibhais, Urlar Road, Aberfeldy, Scotland, PH15 2ET

Director01 December 2021Active
Holmwood Drummond Terrace, Crieff, PH7 4AN

Director02 November 1993Active
Holmwood, Drummond Terrace, Crieff, PH7 4AH

Director22 July 1995Active
60 St Enoch Square, Glasgow, G1 4AG

Secretary02 November 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 November 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 November 1993Active

People with Significant Control

Mrs Carolyn Anne Strickland
Notified on:01 December 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:Tomghuibhais, Urlar Road, Aberfeldy, Scotland, PH15 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dorothy Anne Strickland
Notified on:01 July 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Holmwood, Drummond Ter., Perthshire, PH7 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alastair Strickland
Notified on:01 July 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Holmwood, Drummond Ter., Perthshire, PH7 4AN
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-13Address

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

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-06-06Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-21Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-18Accounts

Accounts with accounts type dormant.

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