THE ULTIMATE HIGHLAND EXPERIENCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC294344
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ULTIMATE HIGHLAND EXPERIENCE LIMITED are www.theultimatehighlandexperience.co.uk, and www.the-ultimate-highland-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Ultimate Highland Experience Limited is a Private Limited Company. The company registration number is SC294344. The Ultimate Highland Experience Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of The Ultimate Highland Experience Limited is 6 St Colme Street Edinburgh Eh3 6ad. . BREMNER, Michael Derek is a Secretary of the company. BREMNER, Elizabeth is a Director of the company. BREMNER, Michael Derek is a Director of the company. Secretary BREMNER, Robert William has been resigned. Director BREMNER, Robert William has been resigned. Director SALTON, Jon has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BREMNER, Michael Derek
Appointed Date: 22 February 2011
Director
BREMNER, Elizabeth
Appointed Date: 12 January 2015
46 years old
Director
BREMNER, Michael Derek
Appointed Date: 12 December 2005
49 years old

Resigned Directors

Secretary
BREMNER, Robert William
Resigned: 22 February 2011
Appointed Date: 12 December 2005
Director
BREMNER, Robert William
Resigned: 22 February 2011
Appointed Date: 12 December 2005
52 years old
Director
SALTON, Jon
Resigned: 20 December 2009
Appointed Date: 12 December 2005
50 years old

Persons With Significant Control

Mr Michael Derek Bremner
Notified on: 12 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Bremner
Notified on: 12 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ULTIMATE HIGHLAND EXPERIENCE LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registration of charge SC2943440003, created on 15 August 2016
15 Aug 2016
Registration of charge SC2943440004, created on 15 August 2016
...
... and 41 more events
27 Jan 2009
Return made up to 12/12/08; no change of members
16 Jan 2008
Return made up to 12/12/07; no change of members
12 Oct 2007
Total exemption small company accounts made up to 31 December 2006
08 Jan 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Incorporation

THE ULTIMATE HIGHLAND EXPERIENCE LIMITED Charges

15 August 2016
Charge code SC29 4344 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A grandezza 27 oc named "flying scotsman ii" bearing hull…
15 August 2016
Charge code SC29 4344 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A grandezza 27 oc vessel bearing hull identification number…
19 November 2015
Charge code SC29 4344 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the area of ground part of granton harbour…
24 May 2011
Floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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