HIGHLAKE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC473944
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address ACCOUNTANCY ASSURED, BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, SCOTLAND, EH7 4JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 16 February 2016. The most likely internet sites of HIGHLAKE LIMITED are www.highlake.co.uk, and www.highlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Highlake Limited is a Private Limited Company. The company registration number is SC473944. Highlake Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Highlake Limited is Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh Scotland Eh7 4je. . BINANTI, Carlo Marcus Roberto is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BINANTI, Carlo Marcus Roberto
Appointed Date: 22 April 2014
39 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 22 April 2014
Appointed Date: 31 March 2014
74 years old

HIGHLAKE LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
16 Feb 2016
Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 16 February 2016
18 Nov 2015
Accounts for a dormant company made up to 31 May 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 0 more events
08 May 2014
Current accounting period extended from 31 March 2015 to 31 May 2015
07 May 2014
Appointment of Mr Carlo Marcus Roberto Binanti as a director
25 Apr 2014
Termination of appointment of Stephen Mabbott as a director
23 Apr 2014
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 23 April 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1

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