HIGHLAND RETAIL LIMITED
DUNDEE

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Company number SC416448
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHLAND RETAIL LIMITED are www.highlandretail.co.uk, and www.highland-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Highland Retail Limited is a Private Limited Company. The company registration number is SC416448. Highland Retail Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Highland Retail Limited is Baird Avenue Dryburgh Industrial Estate Dundee Dd2 3tn. . NISSEN, Christian is a Director of the company. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
NISSEN, Christian
Appointed Date: 23 February 2012
54 years old

Resigned Directors

Director
HUTCHESON, Iain Henderson
Resigned: 23 February 2012
Appointed Date: 07 February 2012
63 years old

Persons With Significant Control

Mr Christian Nissen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND RETAIL LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
09 Apr 2015
Registration of charge SC4164480001, created on 30 March 2015
...
... and 6 more events
31 Oct 2012
Director's details changed for Mr Christian Nissen on 1 October 2012
13 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Appointment of Mr Christian Nissen as a director
24 Feb 2012
Termination of appointment of Iain Hutcheson as a director
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIGHLAND RETAIL LIMITED Charges

30 March 2015
Charge code SC41 6448 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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