HIGHLAND BIRCHWOODS
INVERNESS

Hellopages » Highland » Highland » IV2 4AA

Company number SC142892
Status Active
Incorporation Date 26 February 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 62090 - Other information technology service activities, 74901 - Environmental consulting activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Termination of appointment of Isabella Graham Sutherland Mccallum as a director on 28 February 2017; Termination of appointment of William Stewart Meikle as a secretary on 1 January 2017. The most likely internet sites of HIGHLAND BIRCHWOODS are www.highland.co.uk, and www.highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Highland Birchwoods is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC142892. Highland Birchwoods has been working since 26 February 1993. The present status of the company is Active. The registered address of Highland Birchwoods is Redwood 19 Culduthel Road Inverness Iv2 4aa. . BODLES, William John Alexander is a Secretary of the company. CAMPBELL, Andrew John is a Director of the company. LAMONT, Douglas is a Director of the company. PRENTICE, Archibald Angus is a Director of the company. Secretary DUNSMORE, Jamie Underwood has been resigned. Secretary GETHIN, Carolyn Susan has been resigned. Secretary GILBERT, Diana Jane, Dr has been resigned. Secretary HUNTER, Rita Louise Christine has been resigned. Secretary MEIKLE, William Stewart has been resigned. Secretary ROBBINS, Darren James has been resigned. Secretary THOMPSON, Andrew Chadwick has been resigned. Director BLACK, Hugh Finlayson has been resigned. Director CADDICK, David John has been resigned. Director DUNSMORE, Robert Dewar has been resigned. Director FARLOW, George Martin has been resigned. Director HASTON, Gillian has been resigned. Director HUNTER, James Robert, Professor has been resigned. Director MACKAY, Alexander James has been resigned. Director MCCALLUM, Isabella Graham Sutherland has been resigned. Director MCCALLUM, Isabella Graham Sutherland has been resigned. Director MCGLADE, John Gerrard has been resigned. Director MEIKLE, William Stewart has been resigned. Director PENDLEBURY, Andrew James, Dr has been resigned. Director RENNILSON, John Douglas has been resigned. Director SCOTT, Michael Mcrae has been resigned. Director STUBBS, Robert Clifford has been resigned. Director THOMPSON, Andrew Chadwick has been resigned. Director WATSON, Arthur Jeffrey has been resigned. Director WEAVER, Brian William has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
BODLES, William John Alexander
Appointed Date: 01 January 2017
Director
CAMPBELL, Andrew John
Appointed Date: 13 February 2014
62 years old
Director
LAMONT, Douglas
Appointed Date: 04 December 2012
79 years old
Director
PRENTICE, Archibald Angus
Appointed Date: 26 September 2012
59 years old

Resigned Directors

Secretary
DUNSMORE, Jamie Underwood
Resigned: 01 March 2007
Appointed Date: 13 August 2004
Secretary
GETHIN, Carolyn Susan
Resigned: 16 May 2012
Appointed Date: 01 March 2007
Secretary
GILBERT, Diana Jane, Dr
Resigned: 01 April 2004
Appointed Date: 15 October 1998
Secretary
HUNTER, Rita Louise Christine
Resigned: 13 August 2004
Appointed Date: 01 April 2004
Secretary
MEIKLE, William Stewart
Resigned: 01 January 2017
Appointed Date: 13 July 2012
Secretary
ROBBINS, Darren James
Resigned: 16 July 2012
Appointed Date: 16 May 2012
Secretary
THOMPSON, Andrew Chadwick
Resigned: 14 October 1998
Appointed Date: 26 February 1993
Director
BLACK, Hugh Finlayson
Resigned: 31 March 1998
Appointed Date: 28 September 1993
79 years old
Director
CADDICK, David John
Resigned: 27 November 2002
Appointed Date: 02 July 2002
64 years old
Director
DUNSMORE, Robert Dewar
Resigned: 30 October 2009
Appointed Date: 26 February 1993
74 years old
Director
FARLOW, George Martin
Resigned: 06 October 2008
Appointed Date: 20 March 2008
76 years old
Director
HASTON, Gillian
Resigned: 13 February 2014
Appointed Date: 07 April 2011
62 years old
Director
HUNTER, James Robert, Professor
Resigned: 31 March 2010
Appointed Date: 01 April 2005
77 years old
Director
MACKAY, Alexander James
Resigned: 10 February 2011
Appointed Date: 10 May 2010
74 years old
Director
MCCALLUM, Isabella Graham Sutherland
Resigned: 28 February 2017
Appointed Date: 26 September 2012
72 years old
Director
MCCALLUM, Isabella Graham Sutherland
Resigned: 06 May 2012
Appointed Date: 06 October 2008
72 years old
Director
MCGLADE, John Gerrard
Resigned: 10 February 2011
Appointed Date: 10 May 2010
65 years old
Director
MEIKLE, William Stewart
Resigned: 05 July 2012
Appointed Date: 27 January 2010
58 years old
Director
PENDLEBURY, Andrew James, Dr
Resigned: 24 July 2001
Appointed Date: 15 October 1998
64 years old
Director
RENNILSON, John Douglas
Resigned: 31 December 2007
Appointed Date: 15 October 1998
78 years old
Director
SCOTT, Michael Mcrae
Resigned: 31 March 2005
Appointed Date: 13 August 1997
74 years old
Director
STUBBS, Robert Clifford
Resigned: 02 March 2011
Appointed Date: 27 January 2010
70 years old
Director
THOMPSON, Andrew Chadwick
Resigned: 28 October 1998
Appointed Date: 25 February 1994
72 years old
Director
WATSON, Arthur Jeffrey
Resigned: 06 August 1997
Appointed Date: 26 February 1993
72 years old
Director
WEAVER, Brian William
Resigned: 13 February 2014
Appointed Date: 07 April 2011
75 years old

Persons With Significant Control

Mr Andrew John Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Douglas Lamont
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HIGHLAND BIRCHWOODS Events

20 Mar 2017
Total exemption full accounts made up to 29 February 2016
06 Mar 2017
Termination of appointment of Isabella Graham Sutherland Mccallum as a director on 28 February 2017
06 Mar 2017
Termination of appointment of William Stewart Meikle as a secretary on 1 January 2017
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Mar 2017
Appointment of Mr William John Alexander Bodles as a secretary on 1 January 2017
...
... and 109 more events
18 Nov 1993
New director appointed
11 Aug 1993
Memorandum and Articles of Association
11 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1993
Registered office changed on 12/07/93 from: 28 queensgate inverness IV1 1YN
26 Feb 1993
Incorporation

Similar Companies

HIGHLAND BIOMASS LIMITED HIGHLAND BIOSCIENCES LTD HIGHLAND BISTRO LTD HIGHLAND BLACK LIMITED HIGHLAND BLAST AND PAINT CONTRACTORS LTD HIGHLAND BLENDING COMPANY LIMITED HIGHLAND BLINDCRAFT