HIGHLAND ESTATE DEVELOPMENTS LIMITED
20 CASTLE TERRACE

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC120300
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10 . The most likely internet sites of HIGHLAND ESTATE DEVELOPMENTS LIMITED are www.highlandestatedevelopments.co.uk, and www.highland-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Highland Estate Developments Limited is a Private Limited Company. The company registration number is SC120300. Highland Estate Developments Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Highland Estate Developments Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . PADIAN, Terence Joseph is a Secretary of the company. HOLMAN, Stephen Kenneth is a Director of the company. RAPLEY, Martin is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director PADIAN, Terence Joseph has been resigned. Director RAPLEY, Raymond Herbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PADIAN, Terence Joseph
Appointed Date: 30 May 1991
Director
HOLMAN, Stephen Kenneth
Appointed Date: 03 November 1995
68 years old
Director
RAPLEY, Martin
Appointed Date: 03 November 1995
68 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 September 1991
Appointed Date: 19 September 1989
Nominee Director
COUTTS, Maureen Sheila
Resigned: 19 September 1991
Appointed Date: 19 September 1989
Nominee Director
HARDIE, David
Resigned: 19 September 1991
Appointed Date: 19 September 1989
71 years old
Director
PADIAN, Terence Joseph
Resigned: 03 November 1995
Appointed Date: 30 May 1991
74 years old
Director
RAPLEY, Raymond Herbert
Resigned: 03 November 1995
Appointed Date: 30 May 1991
96 years old

Persons With Significant Control

Scotfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND ESTATE DEVELOPMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 January 2016
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
01 Jul 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
...
... and 64 more events
20 Nov 1989
Accounting reference date notified as 30/04
13 Nov 1989
Company name changed dunwilco (183) LIMITED\certificate issued on 14/11/89
08 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1989
Incorporation

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