Company number SC486498
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 116 CASTLE HEATHER DRIVE, INVERNESS, IV2 4ED
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-03
; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHLAND FINANCE(SCOTLAND) LIMITED are www.highlandfinancescotland.co.uk, and www.highland-finance-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Highland Finance Scotland Limited is a Private Limited Company.
The company registration number is SC486498. Highland Finance Scotland Limited has been working since 11 September 2014.
The present status of the company is Active. The registered address of Highland Finance Scotland Limited is 116 Castle Heather Drive Inverness Iv2 4ed. . JONES, Mark is a Director of the company. The company operates in "Financial leasing".
Current Directors
Director
JONES, Mark
Appointed Date: 11 September 2014
64 years old
Persons With Significant Control
Mr Mark Philip Jones
Notified on: 10 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HIGHLAND FINANCE(SCOTLAND) LIMITED Events
04 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-03
03 Nov 2016
Confirmation statement made on 11 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Company name changed highland finance (scotland) LIMITED\certificate issued on 24/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-24
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
08 Dec 2015
First Gazette notice for compulsory strike-off
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
-
MODEL ARTICLES ‐
Model articles adopted