HIGHBERRY SERVICES LIMITED
ANNAN

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6NB

Company number SC237771
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address HIGHBERRY, STAPLETON ROAD, ANNAN, DG12 6NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 7 October 2016 with updates; Appointment of Mrs Christina Diane Gordon as a director on 24 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHBERRY SERVICES LIMITED are www.highberryservices.co.uk, and www.highberry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lockerbie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highberry Services Limited is a Private Limited Company. The company registration number is SC237771. Highberry Services Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Highberry Services Limited is Highberry Stapleton Road Annan Dg12 6nb. . GORDON, Christina Diane is a Secretary of the company. GORDON, Alistair Bryson is a Director of the company. GORDON, Christina Diane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GORDON, Christina Diane
Appointed Date: 07 October 2002

Director
GORDON, Alistair Bryson
Appointed Date: 07 October 2002
70 years old

Director
GORDON, Christina Diane
Appointed Date: 24 July 2016
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Alistair Bryson Gordon
Notified on: 7 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHBERRY SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Jul 2016
Appointment of Mrs Christina Diane Gordon as a director on 24 July 2016
20 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
22 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Ad 16/10/02--------- £ si 2@1=2 £ ic 1/3
07 Oct 2002
Incorporation

HIGHBERRY SERVICES LIMITED Charges

23 August 2007
Floating charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Standard security over 25 english street, annan…