Company number SC493542
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS, SCOTLAND, IV2 5NA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of HIGHLAND DESIGN ENGINEERING LIMITED are www.highlanddesignengineering.co.uk, and www.highland-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Highland Design Engineering Limited is a Private Limited Company.
The company registration number is SC493542. Highland Design Engineering Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Highland Design Engineering Limited is Aurora House 8 Inverness Campus Inverness Scotland Iv2 5na. . HALL, Andy Thomas is a Director of the company. MACDONALD, Roderick is a Director of the company. WILSON, Benjamin Jo is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Andy Thomas Hall
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Benjamin Jo Wilson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roderick Macdonald
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HIGHLAND DESIGN ENGINEERING LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
07 Jan 2015
Registered office address changed from 10 Woodlands Grove Westhill Inverness IV2 5DU Scotland to Darach House Stoneyfield Business Park Inverness IV2 7PA on 7 January 2015
07 Jan 2015
Director's details changed for Mr Roderick Hugh Macrae Macdoonald on 17 December 2014
07 Jan 2015
Appointment of Mr Benjamin Jo Wilson as a director on 6 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted