HIGHLAND PORTFOLIO LIMITED
HIGHLAND

Hellopages » Highland » Highland » PH33 6RY

Company number SC190903
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address EDENGROVE HALL, ONICH, FORT WILLIAM, HIGHLAND, PH33 6RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHLAND PORTFOLIO LIMITED are www.highlandportfolio.co.uk, and www.highland-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Corpach Rail Station is 10.2 miles; to Banavie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Portfolio Limited is a Private Limited Company. The company registration number is SC190903. Highland Portfolio Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Highland Portfolio Limited is Edengrove Hall Onich Fort William Highland Ph33 6ry. . MACLEAN, Donald Stewart is a Secretary of the company. MACLEAN, Donald Stewart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACLEAN, Linda Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLEAN, Donald Stewart
Appointed Date: 06 November 1998

Director
MACLEAN, Donald Stewart
Appointed Date: 06 November 1998
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Director
MACLEAN, Linda Margaret
Resigned: 16 April 2013
Appointed Date: 06 November 1998
74 years old

Persons With Significant Control

Mr Donald Stewart Maclean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND PORTFOLIO LIMITED Events

05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Jul 2016
Satisfaction of charge 2 in full
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Satisfaction of charge 3 in full
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

...
... and 39 more events
16 Aug 1999
Accounting reference date extended from 30/11/99 to 31/12/99
02 Jul 1999
Partic of mort/charge *
25 Jun 1999
Partic of mort/charge *
06 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation

HIGHLAND PORTFOLIO LIMITED Charges

28 February 2003
Standard security
Delivered: 12 March 2003
Status: Satisfied on 1 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6/7 ardross terrace, inverness, inverness-shire.
24 June 1999
Standard security
Delivered: 2 July 1999
Status: Satisfied on 25 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ints…
16 June 1999
Floating charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…