Company number SC292389
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address MEMORIAL SQUARE, BRORA, SUTHERLAND, KW9 6NS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGHLAND BESPOKE FURNITURE LIMITED are www.highlandbespokefurniture.co.uk, and www.highland-bespoke-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Highland Bespoke Furniture Limited is a Private Limited Company.
The company registration number is SC292389. Highland Bespoke Furniture Limited has been working since 28 October 2005.
The present status of the company is Active. The registered address of Highland Bespoke Furniture Limited is Memorial Square Brora Sutherland Kw9 6ns. . MACGREGOR, Claudia Brigitte Margaretha is a Secretary of the company. MOL, Johannes Paulus is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACGREGOR, John Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Persons With Significant Control
Mr Johannes Paulus Mol
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HIGHLAND BESPOKE FURNITURE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
21 Dec 2005
New secretary appointed
21 Dec 2005
Registered office changed on 21/12/05 from: victoria buildings, high street, tain, ross-shire IV19 1AE
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
28 Oct 2005
Incorporation