HIGHLAND ENVIRONMENTAL SOLUTIONS LIMITED
TAIN BARNDAY LIMITED

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Company number SC310615
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Company name changed barnday LIMITED\certificate issued on 30/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND ENVIRONMENTAL SOLUTIONS LIMITED are www.highlandenvironmentalsolutions.co.uk, and www.highland-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Environmental Solutions Limited is a Private Limited Company. The company registration number is SC310615. Highland Environmental Solutions Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Highland Environmental Solutions Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. The company`s financial liabilities are £38.73k. It is £14.57k against last year. And the total assets are £13.41k, which is £7.44k against last year. MACKAY, Allan is a Secretary of the company. MACKAY, Allan is a Director of the company. Secretary MACKAY, Dianne has been resigned. Secretary BRIAN REID LTD. has been resigned. Director SUTHERLAND, Alexander has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


highland environmental solutions Key Finiance

LIABILITIES £38.73k
+60%
CASH n/a
TOTAL ASSETS £13.41k
+124%
All Financial Figures

Current Directors

Secretary
MACKAY, Allan
Appointed Date: 22 February 2007
Director
MACKAY, Allan
Appointed Date: 17 November 2006
66 years old

Resigned Directors

Secretary
MACKAY, Dianne
Resigned: 22 February 2007
Appointed Date: 17 November 2006
Secretary
BRIAN REID LTD.
Resigned: 17 November 2006
Appointed Date: 18 October 2006
Director
SUTHERLAND, Alexander
Resigned: 01 July 2013
Appointed Date: 17 November 2006
66 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Allan Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND ENVIRONMENTAL SOLUTIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Company name changed barnday LIMITED\certificate issued on 30/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
21 Nov 2006
Registered office changed on 21/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
21 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
18 Oct 2006
Incorporation

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