HIGHLAND KIN LIMITED
BY INVERGORDON

Hellopages » Highland » Highland » IV18 0ND

Company number SC139196
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address MULL HALL, BARBARAVILLE, BY INVERGORDON, ROSS-SHIRE, IV18 0ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHLAND KIN LIMITED are www.highlandkin.co.uk, and www.highland-kin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Fearn Rail Station is 5.3 miles; to Tain Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Kin Limited is a Private Limited Company. The company registration number is SC139196. Highland Kin Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Highland Kin Limited is Mull Hall Barbaraville by Invergordon Ross Shire Iv18 0nd. . LYCIDAS SECRETARIES LIMITED is a Nominee Secretary of the company. MULHOLLAND, Francis John is a Director of the company. Secretary ALLAN, Eric Thomas has been resigned. Secretary CARRISON, Janice Ross has been resigned. Director CARRISON, Janice Ross has been resigned. Director MCDONALD, Alan Gray has been resigned. Director MULHOLLAND, Judith Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 18 February 1998

Director
MULHOLLAND, Francis John
Appointed Date: 08 July 1992
72 years old

Resigned Directors

Secretary
ALLAN, Eric Thomas
Resigned: 08 July 1992
Appointed Date: 06 July 1992

Secretary
CARRISON, Janice Ross
Resigned: 18 February 1998
Appointed Date: 08 July 1992

Director
CARRISON, Janice Ross
Resigned: 18 February 1998
Appointed Date: 08 July 1992
71 years old

Director
MCDONALD, Alan Gray
Resigned: 08 July 1992
Appointed Date: 06 July 1992
69 years old

Director
MULHOLLAND, Judith Anne
Resigned: 28 July 2015
Appointed Date: 19 November 2004
69 years old

HIGHLAND KIN LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Termination of appointment of Judith Anne Mulholland as a director on 28 July 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

...
... and 53 more events
22 Jul 1992
New secretary appointed

22 Jul 1992
Director resigned;new director appointed

22 Jul 1992
Secretary resigned;new director appointed

22 Jul 1992
Accounting reference date notified as 30/04

06 Jul 1992
Incorporation

HIGHLAND KIN LIMITED Charges

14 December 2011
Floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 December 1999
Standard security
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.9305 hectares at mull hall, barbaraville, ross & cromarty.
12 August 1999
Floating charge
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…