HIGHLAND ARCHAEOLOGY SERVICES LTD.
ROSS SHIRE

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Company number SC262144
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Susan Anne Higgins as a secretary on 29 September 2016. The most likely internet sites of HIGHLAND ARCHAEOLOGY SERVICES LTD. are www.highlandarchaeologyservices.co.uk, and www.highland-archaeology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Archaeology Services Ltd is a Private Limited Company. The company registration number is SC262144. Highland Archaeology Services Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Highland Archaeology Services Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . HIGGINS, Susan Anne is a Secretary of the company. HIGGINS, Peter Bernard is a Director of the company. Secretary QUICK, Estelle has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WOOD, Arthur John Richard has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
HIGGINS, Susan Anne
Appointed Date: 29 September 2016

Director
HIGGINS, Peter Bernard
Appointed Date: 31 March 2016
70 years old

Resigned Directors

Secretary
QUICK, Estelle
Resigned: 31 March 2016
Appointed Date: 20 January 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Director
WOOD, Arthur John Richard
Resigned: 31 March 2016
Appointed Date: 20 January 2004
74 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Peter Bernard Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND ARCHAEOLOGY SERVICES LTD. Events

20 Feb 2017
Confirmation statement made on 19 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Appointment of Mrs Susan Anne Higgins as a secretary on 29 September 2016
09 May 2016
Appointment of Mr Peter Bernard Higgins as a director on 31 March 2016
09 May 2016
Termination of appointment of Estelle Quick as a secretary on 31 March 2016
...
... and 30 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation