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HIGHLAND CENTRE LTD. - Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF, United Kingdom
Company Information
- Company registration number
- SC265245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Highland Centre
- Ingliston
- Edinburgh
- EH28 8NF Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF UK
Management
- Managing Directors
- GRAY, William Gerald
- LAIDLAW, Alan Charles
- SINCLAIR, John George
- WARNOCK, James Campbell
- CAMPBELL, Keith
- LOGAN, James John
- MACKIE, Sarah Barbara
- SUTHERLAND, Gordon Grainger
- THOMSON, Neil
- CAMPBELL, Keith
- LOGAN, James John
- MACKIE, Sarah Barbara
- SUTHERLAND, Gordon Grainger
- THOMSON, Neil
- Company secretaries
- LIVINGSTONE, Marie Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-22
- Age Of Company 2004-03-22 20 years
- SIC/NACE
- 68202
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
✓
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HIGHLAND CENTRE LTD. Company Description
- HIGHLAND CENTRE LTD. is a ltd registered in United Kingdom with the Company reg no SC265245. Its current trading status is "live". It was registered 2004-03-22. It has declared SIC or NACE codes as "68202". It has 14 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-03-22.It can be contacted at Royal Highland Centre .
Get HIGHLAND CENTRE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Centre Ltd. - Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF, United Kingdom
- 2004-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHLAND CENTRE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc265245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc265245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc265245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-10-26) - MA
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resolution (2023-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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accounts-with-accounts-type-small (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-27) - RP04CS01
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accounts-with-accounts-type-small (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-26) - PSC08
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-small (2021-08-25) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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accounts-with-accounts-type-small (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-amended-with-accounts-type-small (2019-10-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-small (2018-08-29) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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accounts-with-accounts-type-small (2017-09-04) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01
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accounts-with-accounts-type-small (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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accounts-with-accounts-type-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-27) - TM01
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accounts-with-accounts-type-small (2014-03-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-small (2012-04-23) - AA
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termination-director-company-with-name (2012-04-10) - TM01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-small (2010-06-09) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-26) - TM01
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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legacy (2009-04-09) - 363a
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legacy (2005-08-03) - 288b
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legacy (2005-04-14) - 363s
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legacy (2005-02-10) - 288a
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legacy (2005-09-09) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-24) - 288b
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legacy (2004-09-06) - 225
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legacy (2004-09-06) - 288a
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legacy (2004-09-09) - 288a
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legacy (2004-09-10) - 288a
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legacy (2004-12-29) - 88(2)R
