HIGHLAND BODYSHOP LTD
INVERNESS

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Company number SC273214
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 29 HENDERSON DRIVE, INVERNESS, IV1 1TR
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Richard Cormack on 13 March 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND BODYSHOP LTD are www.highlandbodyshop.co.uk, and www.highland-bodyshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Highland Bodyshop Ltd is a Private Limited Company. The company registration number is SC273214. Highland Bodyshop Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Highland Bodyshop Ltd is 29 Henderson Drive Inverness Iv1 1tr. . CORMACK, Richard is a Director of the company. CRUICKSHANK, Philip Roy is a Director of the company. Secretary CORMACK, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
CORMACK, Richard
Appointed Date: 01 December 2007
51 years old
Director
CRUICKSHANK, Philip Roy
Appointed Date: 10 September 2004
72 years old

Resigned Directors

Secretary
CORMACK, Richard
Resigned: 30 November 2011
Appointed Date: 10 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Richard Cormack
Notified on: 6 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Roy Cruickshank
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND BODYSHOP LTD Events

13 Mar 2017
Director's details changed for Mr Richard Cormack on 13 March 2017
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 27 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

HIGHLAND BODYSHOP LTD Charges

24 April 2008
Standard security
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Lease of property at 29 henderson drive, inverness.
17 December 2007
Bond & floating charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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