HIGHLODGE LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BJ
Company number SC143442
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHLODGE LIMITED are www.highlodge.co.uk, and www.highlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlodge Limited is a Private Limited Company. The company registration number is SC143442. Highlodge Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Highlodge Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACBEATH, Iain James is a Secretary of the company. HULL, Andrew is a Director of the company. Secretary MACBEATH, Iain James has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACBEATH, Iain James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACBEATH, Iain James
Appointed Date: 25 March 1997
Director
HULL, Andrew
Appointed Date: 25 March 1993
67 years old

Resigned Directors

Secretary
MACBEATH, Iain James
Resigned: 20 February 1996
Appointed Date: 25 March 1993
Nominee Secretary
REID, Brian
Resigned: 25 March 1993
Appointed Date: 25 March 1993
Nominee Director
MABBOTT, Stephen
Resigned: 25 March 1993
Appointed Date: 25 March 1993
75 years old
Director
MACBEATH, Iain James
Resigned: 28 February 1996
Appointed Date: 25 March 1993
70 years old

HIGHLODGE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
20 Mar 2015
Director's details changed for Andrew Hull on 15 March 2014
...
... and 59 more events
06 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1993
Registered office changed on 06/04/93 from: 82 mitchell street glasgow G1 3NA
06 Apr 1993
Accounting reference date notified as 31/03
01 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1993
Incorporation

HIGHLODGE LIMITED Charges

23 November 2005
Standard security
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects on the north side of the road from tain to…
13 January 2004
Standard security
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot a knockmuir farm, avoch, ross & cromarty.
22 March 2002
Standard security
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development ground at leys of coul, contin, ross-shire.
19 January 2001
Standard security
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.37 hectares of land at knockmuir farm, avoch, ross &…
30 November 2000
Standard security
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of land extending to 0.42 ha at knockmuir farm, avoch…
15 February 2000
Standard security
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.52 ha at knockmuir farm, avoch, ross and cromarty.
6 February 1996
Standard security
Delivered: 19 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.09 acres of land from avoch to killen,ross & cromarty.
26 January 1996
Standard security
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lot 1 achandunie,ardross,alness,ross-shire.
17 May 1993
Standard security
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Wester tarbat house and grounds of approximately eight…
3 May 1993
Floating charge
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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