HIGHLAND TRANSLINK LTD
INVERNESS LEDGE 1096 LIMITED

Hellopages » Highland » Highland » IV1 1SU

Company number SC382650
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 8 LONGMAN DRIVE, INVERNESS, IV1 1SU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Alexander Cameron Macdonald as a director on 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND TRANSLINK LTD are www.highlandtranslink.co.uk, and www.highland-translink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Highland Translink Ltd is a Private Limited Company. The company registration number is SC382650. Highland Translink Ltd has been working since 27 July 2010. The present status of the company is Active. The registered address of Highland Translink Ltd is 8 Longman Drive Inverness Iv1 1su. . RAPSON, Robert Newton is a Secretary of the company. RAPSON, Robert Newton is a Director of the company. Secretary MACLEOD, Robert Murdo has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. Director MACDONALD, Alexander Cameron has been resigned. Director MACLEOD, Robert Murdo has been resigned. Director SMILLIE, Montgomerie has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RAPSON, Robert Newton
Appointed Date: 25 November 2015

Director
RAPSON, Robert Newton
Appointed Date: 25 November 2015
34 years old

Resigned Directors

Secretary
MACLEOD, Robert Murdo
Resigned: 25 November 2015
Appointed Date: 19 July 2011

Secretary
LC SECRETARIES LIMITED
Resigned: 03 August 2010
Appointed Date: 27 July 2010

Director
LEIPER, Pamela Summers
Resigned: 03 August 2010
Appointed Date: 27 July 2010
62 years old

Director
MACDONALD, Alexander Cameron
Resigned: 31 December 2016
Appointed Date: 25 November 2015
60 years old

Director
MACLEOD, Robert Murdo
Resigned: 25 November 2015
Appointed Date: 01 April 2011
85 years old

Director
SMILLIE, Montgomerie
Resigned: 28 June 2015
Appointed Date: 03 August 2010
58 years old

Persons With Significant Control

Mr Alexander Henderson Rapson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND TRANSLINK LTD Events

01 Jan 2017
Termination of appointment of Alexander Cameron Macdonald as a director on 31 December 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Appointment of Mr Robert Newton Rapson as a director on 25 November 2015
25 Nov 2015
Appointment of Mr Robert Newton Rapson as a secretary on 25 November 2015
...
... and 24 more events
05 Aug 2010
Termination of appointment of Lc Secretaries Limited as a secretary
05 Aug 2010
Appointment of Mr Montgomerie Smillie as a director
05 Aug 2010
Termination of appointment of Pamela Summers Leiper as a director
05 Aug 2010
Statement of capital following an allotment of shares on 3 August 2010
  • GBP 100

27 Jul 2010
Incorporation

HIGHLAND TRANSLINK LTD Charges

13 July 2011
Floating charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…