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THE ULTIMATE HIGHLAND EXPERIENCE LIMITED

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

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.

Company Information

Name:THE ULTIMATE HIGHLAND EXPERIENCE LIMITED
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:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Secretary22 February 2011Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director12 January 2015Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director12 December 2005Active
Torach, Drumnadrochit, IV63 6TU

Secretary12 December 2005Active
Torach, Drumnadrochit, IV63 6TU

Director12 December 2005Active
Lilybank House, 4 Stoneycroft Road, South Queensferry, Edinburgh, EH30 9HX

Director12 December 2005Active

People with Significant Control

Mr Michael Derek Bremner
Notified on:12 December 2016
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:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Anne Bremner
Notified on:12 December 2016
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:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Gazette

Gazette filings brought up to date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Address

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

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2022-01-04Mortgage

Mortgage satisfy charge full.

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2022-01-04Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-10Mortgage

Mortgage satisfy charge full.

Download
2020-04-10Mortgage

Mortgage satisfy charge full.

Download
2020-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-06-08Capital

Capital name of class of shares.

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