HIGHLAND DRIVING AGENCY LIMITED

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Company number SC252257
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 45A BALLIFEARY ROAD, INVERNESS, IV3 5PG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HIGHLAND DRIVING AGENCY LIMITED are www.highlanddrivingagency.co.uk, and www.highland-driving-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Highland Driving Agency Limited is a Private Limited Company. The company registration number is SC252257. Highland Driving Agency Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Highland Driving Agency Limited is 45a Ballifeary Road Inverness Iv3 5pg. . MACKINTOSH, David is a Director of the company. MACKINTOSH, Mary Helen is a Director of the company. Secretary FLEGG, Sally Jane has been resigned. Secretary MACKINTOSH, David has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MACKINTOSH, David
Appointed Date: 18 July 2003
77 years old
Director
MACKINTOSH, Mary Helen
Appointed Date: 18 July 2003
76 years old

Resigned Directors

Secretary
FLEGG, Sally Jane
Resigned: 31 October 2014
Appointed Date: 02 July 2004
Secretary
MACKINTOSH, David
Resigned: 02 July 2004
Appointed Date: 18 July 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 18 July 2003
Appointed Date: 04 July 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 18 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mrs Mary Helen Mackintosh
Notified on: 4 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mackintosh
Notified on: 4 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND DRIVING AGENCY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
23 Jul 2003
Director resigned
23 Jul 2003
Ad 18/07/03--------- £ si 1@1=1 £ ic 1/2
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
New director appointed
04 Jul 2003
Incorporation

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