HIGHLAND HERITAGE HOMES LTD.
AVIEMORE CAMERON HOMES (SCOTLAND) LIMITED AC&H 119 LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC215705
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HIGHLAND HERITAGE HOMES LTD. are www.highlandheritagehomes.co.uk, and www.highland-heritage-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Heritage Homes Ltd is a Private Limited Company. The company registration number is SC215705. Highland Heritage Homes Ltd has been working since 13 February 2001. The present status of the company is Active. The registered address of Highland Heritage Homes Ltd is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . MACLENNAN, Fiona is a Secretary of the company. CAMERON, David John is a Director of the company. MACLENNAN, Fiona is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary HAGGERTY, Jane has been resigned. Director PEDRANA, James Anthony has been resigned. Director PETERANNA, Donald Joseph has been resigned. Nominee Director WALLACE, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLENNAN, Fiona
Appointed Date: 23 August 2002
Director
CAMERON, David John
Appointed Date: 28 March 2001
82 years old
Director
MACLENNAN, Fiona
Appointed Date: 23 August 2002
55 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 28 March 2001
Appointed Date: 13 February 2001
Secretary
HAGGERTY, Jane
Resigned: 26 August 2002
Appointed Date: 28 March 2001
Director
PEDRANA, James Anthony
Resigned: 16 May 2014
Appointed Date: 26 September 2002
78 years old
Director
PETERANNA, Donald Joseph
Resigned: 16 May 2014
Appointed Date: 26 September 2002
88 years old
Nominee Director
WALLACE, Andrew
Resigned: 30 March 2001
Appointed Date: 13 February 2001
64 years old

Persons With Significant Control

Mr David John Cameron
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND HERITAGE HOMES LTD. Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
03 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
23 Apr 2001
Partic of mort/charge *
19 Apr 2001
Company name changed ac&h 119 LIMITED\certificate issued on 19/04/01
17 Apr 2001
New director appointed
17 Apr 2001
Director resigned
13 Feb 2001
Incorporation

HIGHLAND HERITAGE HOMES LTD. Charges

23 November 2005
Standard security
Delivered: 7 December 2005
Status: Satisfied on 23 January 2015
Persons entitled: Macleod Hotels U.K. Limited
Description: Maple court hotel, 12 ness walk, inverness.
9 November 2005
Standard security
Delivered: 12 November 2005
Status: Satisfied on 2 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as maple court hotel, 12 ness walk…
27 November 2003
Standard security
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 acres of development land known as upper woodside…
29 November 2002
Standard security
Delivered: 10 December 2002
Status: Satisfied on 2 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The islands restaraunt, island bank road, inverness and…
12 April 2001
Bond & floating charge
Delivered: 23 April 2001
Status: Satisfied on 5 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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