HIGHLAND BUSINESS SUITES LTD
INVERNESS

Hellopages » Highland » Highland » IV2 3BL

Company number SC488315
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, INVERNESS-SHIRE, IV2 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge SC4883150001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND BUSINESS SUITES LTD are www.highlandbusinesssuites.co.uk, and www.highland-business-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Highland Business Suites Ltd is a Private Limited Company. The company registration number is SC488315. Highland Business Suites Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Highland Business Suites Ltd is The Green House Beechwood Business Park North Inverness Inverness Shire Iv2 3bl. . DOW, Henry is a Director of the company. LISTER, Julie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOW, Henry
Appointed Date: 07 October 2014
72 years old
Director
LISTER, Julie
Appointed Date: 07 October 2014
42 years old

Persons With Significant Control

Mrs Patricia Joan Dow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Dow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND BUSINESS SUITES LTD Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Sep 2016
Satisfaction of charge SC4883150001 in full
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Registration of charge SC4883150002, created on 14 January 2016
18 Dec 2015
Registration of charge SC4883150001, created on 16 December 2015
15 Dec 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jan 2015
Registered office address changed from Westhill View Westhill Inverness Inverness-Shire IV2 5BP Scotland to The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL on 23 January 2015
07 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-07
  • GBP 100

HIGHLAND BUSINESS SUITES LTD Charges

14 January 2016
Charge code SC48 8315 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The green house, beechwood park north, inverness. INV5051…
16 December 2015
Charge code SC48 8315 0001
Delivered: 18 December 2015
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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