This company is commonly known as The Ultimate Highland Experience Limited. The company was founded 18 years ago and was given the registration number SC294344. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 79120 - Tour operator activities.
Name | : | THE ULTIMATE HIGHLAND EXPERIENCE LIMITED |
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Company Number | : | SC294344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6 St. Colme Street, Edinburgh, EH3 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Atholl Crescent, Perth, Scotland, PH1 5JN | Secretary | 22 February 2011 | Active |
6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 12 January 2015 | Active |
6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 12 December 2005 | Active |
Torach, Drumnadrochit, IV63 6TU | Secretary | 12 December 2005 | Active |
Torach, Drumnadrochit, IV63 6TU | Director | 12 December 2005 | Active |
Lilybank House, 4 Stoneycroft Road, South Queensferry, Edinburgh, EH30 9HX | Director | 12 December 2005 | Active |
Mr Michael Derek Bremner | ||
Notified on | : | 12 December 2016 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6, St. Colme Street, Edinburgh, Scotland, EH3 6AD |
Nature of control | : |
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Mrs Elizabeth Anne Bremner | ||
Notified on | : | 12 December 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6, St. Colme Street, Edinburgh, Scotland, EH3 6AD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-12 | Gazette | Gazette filings brought up to date. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Gazette | Gazette notice compulsory. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
2022-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-08 | Capital | Capital name of class of shares. | Download |
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