.NET HIGHLAND LTD
INVERNESS

Hellopages » Highland » Highland » IV1 1QL

Company number SC500562
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address SUITE 14, 3RD FLOOR, 2 BARON TAYLOR STREET, INVERNESS, SCOTLAND, IV1 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 167 . The most likely internet sites of .NET HIGHLAND LTD are www.nethighland.co.uk, and www.net-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is three years and eight months. Net Highland Ltd is a Private Limited Company. The company registration number is SC500562. Net Highland Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of Net Highland Ltd is Suite 14 3rd Floor 2 Baron Taylor Street Inverness Scotland Iv1 1ql. . KINGS, Andrew Frederick is a Director of the company. KINGS, Helen Jean is a Director of the company. MUNDY, Stuart is a Director of the company. SHAPIRO, Jonathan Mark is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
KINGS, Andrew Frederick
Appointed Date: 16 March 2015
59 years old

Director
KINGS, Helen Jean
Appointed Date: 16 March 2015
51 years old

Director
MUNDY, Stuart
Appointed Date: 05 October 2015
40 years old

Director
SHAPIRO, Jonathan Mark
Appointed Date: 16 March 2015
53 years old

Persons With Significant Control

Mr Andrew Frederick Kings
Notified on: 16 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Jean Kings
Notified on: 16 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Mundy
Notified on: 16 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

.NET HIGHLAND LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 167

08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 167.00

27 Feb 2016
Registered office address changed from First Floor Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to Suite 14, 3rd Floor 2 Baron Taylor Street Inverness IV1 1QL on 27 February 2016
13 Jan 2016
Appointment of Mr Stuart Mundy as a director on 5 October 2015
16 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-16
  • GBP 100