HIGHLAND STREETBOARDS LIMITED
INVERNESS STREETBOARD UK LIMITED

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Company number SC275110
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 12 HARRIS ROAD, INVERNESS, INVERNESS, IV2 3LS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of HIGHLAND STREETBOARDS LIMITED are www.highlandstreetboards.co.uk, and www.highland-streetboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Highland Streetboards Limited is a Private Limited Company. The company registration number is SC275110. Highland Streetboards Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Highland Streetboards Limited is 12 Harris Road Inverness Inverness Iv2 3ls. . THOMSON, Neil Douglas is a Director of the company. Secretary INNES & MACKAY LIMITED has been resigned. Secretary THOMSON, Douglas Aitken has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
THOMSON, Neil Douglas
Appointed Date: 25 October 2004
46 years old

Resigned Directors

Secretary
INNES & MACKAY LIMITED
Resigned: 13 November 2007
Appointed Date: 23 October 2006

Secretary
THOMSON, Douglas Aitken
Resigned: 24 October 2006
Appointed Date: 25 October 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 15 January 2009
Appointed Date: 13 November 2007

Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 24 October 2008
Appointed Date: 13 November 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Neil Thomson
Notified on: 25 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND STREETBOARDS LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 30 more events
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
25 Oct 2004
Incorporation