HIGHLAND ROCK LIMITED
GAIRLOCH

Hellopages » Highland » Highland » IV21 2AP

Company number SC169940
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address CUILGORM, LECKNASAIDE, GAIRLOCH, ROSS-SHIRE, IV21 2AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of HIGHLAND ROCK LIMITED are www.highlandrock.co.uk, and www.highland-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Attadale Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Rock Limited is a Private Limited Company. The company registration number is SC169940. Highland Rock Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Highland Rock Limited is Cuilgorm Lecknasaide Gairloch Ross Shire Iv21 2ap. . MACDONALD, Patricia is a Secretary of the company. MACDONALD, Douglas John is a Director of the company. MACDONALD, Patricia Ann Forbes is a Director of the company. Secretary KEMP, Linda has been resigned. Secretary MACDONALD, Douglas John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary VANHECKE, Lucinda has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLEOD, Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACDONALD, Patricia
Appointed Date: 05 June 2003
Director
MACDONALD, Douglas John
Appointed Date: 24 November 1996
63 years old
Director
MACDONALD, Patricia Ann Forbes
Appointed Date: 01 May 2012
67 years old

Resigned Directors

Secretary
KEMP, Linda
Resigned: 16 July 2001
Appointed Date: 25 April 1997
Secretary
MACDONALD, Douglas John
Resigned: 25 April 1997
Appointed Date: 24 November 1996
Nominee Secretary
REID, Brian
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Secretary
VANHECKE, Lucinda
Resigned: 01 October 2002
Appointed Date: 16 July 2001
Nominee Director
MABBOTT, Stephen
Resigned: 18 November 1996
Appointed Date: 18 November 1996
75 years old
Director
MCLEOD, Alan
Resigned: 25 April 1997
Appointed Date: 24 November 1996
58 years old

Persons With Significant Control

Mr Douglas John Macdonald
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Forbes Macdonald
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND ROCK LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
15 Jul 2015
Registered office address changed from Roman House Flat 3 208 Bath Street Glasgow G2 4HW to Cuilgorm Lecknasaide Gairloch Ross-Shire IV21 2AP on 15 July 2015
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
15 Jan 1997
New director appointed
15 Jan 1997
Accounting reference date shortened from 30/11/97 to 30/09/97
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
18 Nov 1996
Incorporation

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