HIGHLAND VENTURE CAPITAL LIMITED
INVERNESS

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Company number SC301682
Status Active
Incorporation Date 3 May 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CALUM I DUNCAN CORPORATE LAWYERS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr David Stuart Mason as a director on 10 November 2016; Termination of appointment of Gregor Macgregor Munro as a director on 10 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HIGHLAND VENTURE CAPITAL LIMITED are www.highlandventurecapital.co.uk, and www.highland-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Highland Venture Capital Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC301682. Highland Venture Capital Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Highland Venture Capital Limited is Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . DUNCAN CORPORATE (SECRETARIES) LIMITED is a Secretary of the company. DUNCAN, Ian Alexander is a Director of the company. GIDDY, Andrew Peter is a Director of the company. GRAHAM, Ian Frederick is a Director of the company. MASON, David Stuart is a Director of the company. PICKEN, William Kerr is a Director of the company. SCOTT, Iain John Gosman is a Director of the company. STANNERS, John Alasdair is a Director of the company. Secretary DUNCAN, Calum Iain has been resigned. Secretary CALUM I DUNCAN CORPORATE CONSULTANTS LTD has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Director BUSH, Geoffrey Harris George has been resigned. Director DUNCAN, Calum Iain has been resigned. Director GEDDES, William George Harper has been resigned. Director HARRISON, Patrick Charles Lorne has been resigned. Director JACK, Michael Austin has been resigned. Director MUNRO, Gregor Macgregor has been resigned. Director MURRAY, Robert Russell has been resigned. Director NISBET, Colin Stevenson has been resigned. Director WAUGH, Jamie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN CORPORATE (SECRETARIES) LIMITED
Appointed Date: 31 August 2011
Director
DUNCAN, Ian Alexander
Appointed Date: 12 October 2012
79 years old
Director
GIDDY, Andrew Peter
Appointed Date: 16 October 2014
60 years old
Director
GRAHAM, Ian Frederick
Appointed Date: 12 October 2012
64 years old
Director
MASON, David Stuart
Appointed Date: 10 November 2016
73 years old
Director
PICKEN, William Kerr
Appointed Date: 16 October 2014
62 years old
Director
SCOTT, Iain John Gosman
Appointed Date: 03 May 2006
72 years old
Director
STANNERS, John Alasdair
Appointed Date: 10 October 2013
68 years old

Resigned Directors

Secretary
DUNCAN, Calum Iain
Resigned: 24 May 2006
Appointed Date: 03 May 2006
Secretary
CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Resigned: 31 August 2011
Appointed Date: 13 January 2011
Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 13 January 2011
Appointed Date: 03 May 2008
Secretary
INNES & MACKAY LIMITED
Resigned: 03 May 2008
Appointed Date: 24 May 2006
Director
BUSH, Geoffrey Harris George
Resigned: 16 October 2014
Appointed Date: 07 October 2010
75 years old
Director
DUNCAN, Calum Iain
Resigned: 07 October 2010
Appointed Date: 24 May 2006
68 years old
Director
GEDDES, William George Harper
Resigned: 12 October 2012
Appointed Date: 24 May 2006
64 years old
Director
HARRISON, Patrick Charles Lorne
Resigned: 09 October 2008
Appointed Date: 24 May 2006
59 years old
Director
JACK, Michael Austin
Resigned: 12 October 2012
Appointed Date: 24 May 2006
64 years old
Director
MUNRO, Gregor Macgregor
Resigned: 10 November 2016
Appointed Date: 24 May 2006
73 years old
Director
MURRAY, Robert Russell
Resigned: 10 October 2013
Appointed Date: 09 October 2008
68 years old
Director
NISBET, Colin Stevenson
Resigned: 16 October 2014
Appointed Date: 09 October 2008
78 years old
Director
WAUGH, Jamie
Resigned: 09 October 2008
Appointed Date: 08 November 2006
61 years old

HIGHLAND VENTURE CAPITAL LIMITED Events

03 Feb 2017
Appointment of Mr David Stuart Mason as a director on 10 November 2016
03 Feb 2017
Termination of appointment of Gregor Macgregor Munro as a director on 10 November 2016
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 3 May 2016 no member list
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
31 May 2006
New director appointed
31 May 2006
New director appointed
31 May 2006
New secretary appointed
31 May 2006
Secretary resigned
03 May 2006
Incorporation

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