HIGHLAND DEEPHAVEN LIMITED
EVANTON, DINGWALL

Hellopages » Highland » Highland » IV16 9XP
Company number SC050016
Status Active
Incorporation Date 1 March 1972
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, HIGHLAND DEEPHAVEN IND ESTATE, EVANTON, DINGWALL, ROSS SHIRE, IV16 9XP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,002,970 . The most likely internet sites of HIGHLAND DEEPHAVEN LIMITED are www.highlanddeephaven.co.uk, and www.highland-deephaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Invergordon Rail Station is 5.3 miles; to Dingwall Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Deephaven Limited is a Private Limited Company. The company registration number is SC050016. Highland Deephaven Limited has been working since 01 March 1972. The present status of the company is Active. The registered address of Highland Deephaven Limited is Administration Building Highland Deephaven Ind Estate Evanton Dingwall Ross Shire Iv16 9xp. . KILPATRICK, Robert is a Secretary of the company. HILL, Thomas Eugene is a Director of the company. KILPATRICK, Robert is a Director of the company. MUNRO FERGUSON, Ronald Ralph Luttrell is a Director of the company. O'CONNOR, George Rufus is a Director of the company. WOLCOTT, Charles is a Director of the company. Director JONES, Clyde Daniel has been resigned. Director MACMILLAN, Alexander Ross has been resigned. Director MUNRO-FERGUSON, Arthur Brocklehurst Luttrell has been resigned. Director TILLEY, Paul Dean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILPATRICK, Robert
Director
HILL, Thomas Eugene
Appointed Date: 20 February 2007
71 years old
Director
KILPATRICK, Robert

86 years old
Director
MUNRO FERGUSON, Ronald Ralph Luttrell
Appointed Date: 01 January 1996
70 years old
Director
O'CONNOR, George Rufus
Appointed Date: 20 February 2007
74 years old
Director
WOLCOTT, Charles
Appointed Date: 17 November 2008
73 years old

Resigned Directors

Director
JONES, Clyde Daniel
Resigned: 31 December 1995
95 years old
Director
MACMILLAN, Alexander Ross
Resigned: 30 June 2000
103 years old
Director
MUNRO-FERGUSON, Arthur Brocklehurst Luttrell
Resigned: 09 August 1990
104 years old
Director
TILLEY, Paul Dean
Resigned: 20 February 2007
Appointed Date: 31 December 1995
84 years old

Persons With Significant Control

Highland North Sea Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND DEEPHAVEN LIMITED Events

04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,002,970
01 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,002,970
...
... and 87 more events
12 May 1986
Accounts made up to 31 December 1984
20 Jul 1985
Accounts made up to 31 December 1983
18 Jul 1985
Accounts made up to 31 December 1982
22 Nov 1984
Memorandum and Articles of Association
31 Jul 1973
Company name changed\certificate issued on 31/07/73

HIGHLAND DEEPHAVEN LIMITED Charges

18 December 1973
Floating charge
Delivered: 24 December 1973
Status: Satisfied on 30 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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