HIGHLAND MOTORS LIMITED

Hellopages » Highland » Highland » IV51 9PE

Company number SC315025
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address BORVE, ISLE OF SKYE, IV51 9PE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 18,000 . The most likely internet sites of HIGHLAND MOTORS LIMITED are www.highlandmotors.co.uk, and www.highland-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Plockton Rail Station is 23.4 miles; to Kyle of Lochalsh Rail Station is 23.5 miles; to Arisaig Rail Station is 40.5 miles; to Beasdale Rail Station is 42.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Motors Limited is a Private Limited Company. The company registration number is SC315025. Highland Motors Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Highland Motors Limited is Borve Isle of Skye Iv51 9pe. . SMITH, Stephen Mark is a Secretary of the company. MACKENZIE, John is a Director of the company. MUTCH, Iain Mackenzie is a Director of the company. SMITH, Stephen Mark is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SMITH, Stephen Mark
Appointed Date: 22 January 2007

Director
MACKENZIE, John
Appointed Date: 22 January 2007
53 years old

Director
MUTCH, Iain Mackenzie
Appointed Date: 22 January 2007
49 years old

Director
SMITH, Stephen Mark
Appointed Date: 22 January 2007
57 years old

Persons With Significant Control

Mr Stephen Mark Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mackenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Mackenzie Mutch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND MOTORS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 18,000

21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Registration of charge SC3150250002, created on 30 November 2015
...
... and 21 more events
11 Dec 2007
£ nc 300/100000 30/11/07
13 Jul 2007
Registered office changed on 13/07/07 from: highland motors LIMITED borve isle of skye IV51 9PE
12 Jul 2007
Registered office changed on 12/07/07 from: flat 1, faoilean strathaird isle of skye IV49 9AU
12 Jul 2007
Accounting reference date extended from 31/01/08 to 31/05/08
22 Jan 2007
Incorporation

HIGHLAND MOTORS LIMITED Charges

30 November 2015
Charge code SC31 5025 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 April 2008
Floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…