HIGHLAND SLATERS LTD.
INVERNESS HIGHLAND SLATERS & BUILDERS LIMITED

Hellopages » Highland » Highland » IV3 8EX

Company number SC236789
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 19 CARSEGATE ROAD, CARSE INDUSTRIAL ESTATE, INVERNESS, HIGHLANDS, IV3 8EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 105 . The most likely internet sites of HIGHLAND SLATERS LTD. are www.highlandslaters.co.uk, and www.highland-slaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Highland Slaters Ltd is a Private Limited Company. The company registration number is SC236789. Highland Slaters Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Highland Slaters Ltd is 19 Carsegate Road Carse Industrial Estate Inverness Highlands Iv3 8ex. . MACRAE, Lucy Anne Elizabeth is a Secretary of the company. MACRAE, James Finlay is a Director of the company. Secretary MACRAE, Graham Maccallum has been resigned. Secretary MACRAE, Wendy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MACRAE, Lucy Anne Elizabeth
Appointed Date: 29 October 2010
Director
MACRAE, James Finlay
Appointed Date: 13 September 2002
56 years old

Resigned Directors

Secretary
MACRAE, Graham Maccallum
Resigned: 23 September 2009
Appointed Date: 13 September 2002
Secretary
MACRAE, Wendy
Resigned: 01 September 2014
Appointed Date: 23 September 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr James Finlay Macrae
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND SLATERS LTD. Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 105
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 105
...
... and 35 more events
18 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

HIGHLAND SLATERS LTD. Charges

1 November 2002
Bond & floating charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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