HIGHLAND ANTIQUES LIMITED
BLACKBURN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS
Company number SC353749
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address R & A HOUSE, WOODBURN ROAD, BLACKBURN, ABERDEENSHIRE, AB21 0PS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of HIGHLAND ANTIQUES LIMITED are www.highlandantiques.co.uk, and www.highland-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Antiques Limited is a Private Limited Company. The company registration number is SC353749. Highland Antiques Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Highland Antiques Limited is R A House Woodburn Road Blackburn Aberdeenshire Ab21 0ps. . WILSON, Flora is a Secretary of the company. WILSON, Michael John is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WILSON, Flora
Appointed Date: 21 January 2009
Director
WILSON, Michael John
Appointed Date: 21 January 2009
68 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2009
Appointed Date: 20 January 2009
Director
HURWORTH, Aderyn
Resigned: 21 January 2009
Appointed Date: 20 January 2009
51 years old

Persons With Significant Control

Mr Michael John Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND ANTIQUES LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 15 more events
30 Jan 2009
Appointment terminate, secretary hsc secretarial LIMITED logged form
30 Jan 2009
Appointment terminate, director aderyn hurworth logged form
29 Jan 2009
Appointment terminated director aderyn hurworth
29 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
20 Jan 2009
Incorporation

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