HIGHLAND TRAVELLER LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC221610
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of HIGHLAND TRAVELLER LIMITED are www.highlandtraveller.co.uk, and www.highland-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Highland Traveller Limited is a Private Limited Company. The company registration number is SC221610. Highland Traveller Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Highland Traveller Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . MILLER, Susan Elinor is a Secretary of the company. MACINNES, Stewart Joseph is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Susan Elinor
Appointed Date: 01 August 2001
Director
MACINNES, Stewart Joseph
Appointed Date: 01 August 2001
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Stewart Joseph Macinnes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND TRAVELLER LIMITED Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
...
... and 27 more events
28 Aug 2001
New director appointed
07 Aug 2001
Director resigned
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
26 Jul 2001
Incorporation

HIGHLAND TRAVELLER LIMITED Charges

3 May 2006
Bond & floating charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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