GLOBAL HIGHLAND LIMITED
INVERNESS SLLP 116 LIMITED

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Company number SC497149
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, UNITED KINGDOM, IV1 1SN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16. The most likely internet sites of GLOBAL HIGHLAND LIMITED are www.globalhighland.co.uk, and www.global-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Global Highland Limited is a Private Limited Company. The company registration number is SC497149. Global Highland Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Global Highland Limited is 13 Henderson Road Inverness United Kingdom Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 01 April 2015
Director
MACDONALD, James Donald
Appointed Date: 01 April 2015
61 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 01 April 2015
43 years old
Director
MACGREGOR, Roderick James
Appointed Date: 01 April 2015
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 06 February 2015
Director
FORBES, Neil David
Resigned: 01 April 2015
Appointed Date: 06 February 2015
54 years old
Director
RENNIE, David Alan
Resigned: 01 April 2015
Appointed Date: 06 February 2015
72 years old

Persons With Significant Control

Geg (Marine & Logistics)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL HIGHLAND LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
...
... and 10 more events
01 Apr 2015
Appointment of Mr James Donald Macdonald as a director on 1 April 2015
01 Apr 2015
Appointment of Mr James Donald Macdonald as a secretary on 1 April 2015
01 Apr 2015
Appointment of Mr Iain Ross Macgregor as a director on 1 April 2015
31 Mar 2015
Company name changed sllp 116 LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL HIGHLAND LIMITED Charges

27 April 2015
Charge code SC49 7149 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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