HIGHLAND HOME CARERS LIMITED
HIGHLAND

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Company number SC203954
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 3 STADIUM ROAD, INVERNESS, HIGHLAND, IV1 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Ms Antoinette Burgess as a director on 24 November 2016; Appointment of Mr Rikki Alan Mackenzie as a director on 30 June 2016. The most likely internet sites of HIGHLAND HOME CARERS LIMITED are www.highlandhomecarers.co.uk, and www.highland-home-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Highland Home Carers Limited is a Private Limited Company. The company registration number is SC203954. Highland Home Carers Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Highland Home Carers Limited is 3 Stadium Road Inverness Highland Iv1 1ff. . PENNINGTON, Stephen Martin is a Secretary of the company. BOYLE, Nicholas Michael is a Director of the company. BURGESS, Antoinette is a Director of the company. COBBAN, Raonaid Mary is a Director of the company. HARDING, Esther is a Director of the company. MACKENZIE, Rikki Alan is a Director of the company. PENNINGTON, Stephen Martin is a Director of the company. STEWART, Kimberley is a Director of the company. Secretary BOYLE, Moira Anne has been resigned. Secretary HARDIE, Aureen Rebecca has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRIE, Morag has been resigned. Director BROOKFIELD, David has been resigned. Director CRAIG, Stuart Robert has been resigned. Director DOYLE, Sophie has been resigned. Director FROST, Margaret Alexandria has been resigned. Director KENNEDY, Tanya has been resigned. Director KIRBY, Michael has been resigned. Director MITCHELL, Jocelyn has been resigned. Director MORRISON, Ruth has been resigned. Director ROSS, Fiona has been resigned. Director ROSS, Ralf has been resigned. Director STEWART, Kimberley has been resigned. Director TAINSH, Margaret has been resigned. Director WALKER, Findlay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNINGTON, Stephen Martin
Appointed Date: 25 November 2010
Director
BOYLE, Nicholas Michael
Appointed Date: 15 February 2000
70 years old
Director
BURGESS, Antoinette
Appointed Date: 24 November 2016
51 years old
Director
COBBAN, Raonaid Mary
Appointed Date: 19 August 2004
80 years old
Director
HARDING, Esther
Appointed Date: 27 November 2008
52 years old
Director
MACKENZIE, Rikki Alan
Appointed Date: 30 June 2016
36 years old
Director
PENNINGTON, Stephen Martin
Appointed Date: 28 July 2005
71 years old
Director
STEWART, Kimberley
Appointed Date: 26 November 2015
37 years old

Resigned Directors

Secretary
BOYLE, Moira Anne
Resigned: 28 July 2006
Appointed Date: 15 February 2000
Secretary
HARDIE, Aureen Rebecca
Resigned: 25 November 2010
Appointed Date: 28 July 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
BARRIE, Morag
Resigned: 28 January 2016
Appointed Date: 01 November 2014
73 years old
Director
BROOKFIELD, David
Resigned: 07 October 2016
Appointed Date: 05 May 2014
66 years old
Director
CRAIG, Stuart Robert
Resigned: 30 November 2006
Appointed Date: 31 August 2004
71 years old
Director
DOYLE, Sophie
Resigned: 30 June 2016
Appointed Date: 29 January 2016
30 years old
Director
FROST, Margaret Alexandria
Resigned: 29 November 2007
Appointed Date: 31 August 2004
76 years old
Director
KENNEDY, Tanya
Resigned: 24 November 2016
Appointed Date: 28 November 2013
49 years old
Director
KIRBY, Michael
Resigned: 29 November 2012
Appointed Date: 26 November 2009
73 years old
Director
MITCHELL, Jocelyn
Resigned: 27 November 2008
Appointed Date: 10 March 2006
65 years old
Director
MORRISON, Ruth
Resigned: 25 November 2010
Appointed Date: 29 November 2007
63 years old
Director
ROSS, Fiona
Resigned: 01 November 2014
Appointed Date: 29 November 2011
64 years old
Director
ROSS, Ralf
Resigned: 26 November 2009
Appointed Date: 30 November 2006
68 years old
Director
STEWART, Kimberley
Resigned: 28 January 2016
Appointed Date: 28 January 2016
37 years old
Director
TAINSH, Margaret
Resigned: 28 November 2013
Appointed Date: 25 November 2010
60 years old
Director
WALKER, Findlay
Resigned: 26 November 2015
Appointed Date: 29 November 2012
41 years old

HIGHLAND HOME CARERS LIMITED Events

13 Dec 2016
Accounts for a small company made up to 30 June 2016
02 Dec 2016
Appointment of Ms Antoinette Burgess as a director on 24 November 2016
02 Dec 2016
Appointment of Mr Rikki Alan Mackenzie as a director on 30 June 2016
02 Dec 2016
Termination of appointment of Tanya Kennedy as a director on 24 November 2016
02 Dec 2016
Termination of appointment of Sophie Doyle as a director on 30 June 2016
...
... and 112 more events
21 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2000
Ad 10/03/00--------- £ si 99@1=99 £ ic 1/100
17 Mar 2000
Accounting reference date extended from 28/02/01 to 30/06/01
15 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

HIGHLAND HOME CARERS LIMITED Charges

15 December 2015
Charge code SC20 3954 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 November 2015
Charge code SC20 3954 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Big Issue Invest Social Enterprise Investment Fund L.P.
Description: Contains floating charge…
21 December 2012
Floating charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: Undertaking & all property & assets present & future…
21 December 2012
Floating charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: Undertaking & all property & assets present & future…
21 December 2012
Floating charge
Delivered: 29 December 2012
Status: Satisfied on 26 November 2015
Persons entitled: Big Issue Invest Limited
Description: All the undertaking, assets and rights of the company…
29 July 2004
Bond & floating charge
Delivered: 2 August 2004
Status: Satisfied on 29 December 2012
Persons entitled: Baxi Partnership Limited
Description: Undertaking and all property and assets present and future…
23 July 2004
Bond & floating charge
Delivered: 30 July 2004
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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