HIGHLAND FINANCIAL SERVICES LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 6AA

Company number SC289165
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address LYLE HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, IV2 6AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of William John Pollock as a director on 17 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of HIGHLAND FINANCIAL SERVICES LIMITED are www.highlandfinancialservices.co.uk, and www.highland-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Highland Financial Services Limited is a Private Limited Company. The company registration number is SC289165. Highland Financial Services Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Highland Financial Services Limited is Lyle House Fairways Business Park Inverness Iv2 6aa. . STEWART, Pamela is a Secretary of the company. MACKENZIE, William Ross is a Director of the company. STEWART, Pamela is a Director of the company. Secretary SUTHERLAND, Margaret has been resigned. Director POLLOCK, William John has been resigned. Director ROSS, Brian has been resigned. Director SUTHERLAND, John Swanson has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STEWART, Pamela
Appointed Date: 28 November 2005
Director
MACKENZIE, William Ross
Appointed Date: 28 November 2005
72 years old
Director
STEWART, Pamela
Appointed Date: 19 August 2005
59 years old

Resigned Directors

Secretary
SUTHERLAND, Margaret
Resigned: 28 November 2005
Appointed Date: 19 August 2005
Director
POLLOCK, William John
Resigned: 17 January 2017
Appointed Date: 18 November 2010
73 years old
Director
ROSS, Brian
Resigned: 01 August 2006
Appointed Date: 21 November 2005
60 years old
Director
SUTHERLAND, John Swanson
Resigned: 22 November 2012
Appointed Date: 12 December 2005
80 years old

Persons With Significant Control

Mr Willliam Ross Mackenzie
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Pamela Stewart
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HIGHLAND FINANCIAL SERVICES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Jan 2017
Termination of appointment of William John Pollock as a director on 17 January 2017
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,002
...
... and 39 more events
16 Jan 2006
New director appointed
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
03 Nov 2005
Registered office changed on 03/11/05 from: 4 blackthorn road culloden inverness IV2 7LA
19 Aug 2005
Incorporation

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