NEWCO HIGHLANDS LIMITED
INVERNESS

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Company number SC391028
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address BRAEVIEW CLAVA, CULLODEN MOOR, INVERNESS, IV2 5EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of NEWCO HIGHLANDS LIMITED are www.newcohighlands.co.uk, and www.newco-highlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Newco Highlands Limited is a Private Limited Company. The company registration number is SC391028. Newco Highlands Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Newco Highlands Limited is Braeview Clava Culloden Moor Inverness Iv2 5el. . MACKENZIE, Donald Henry is a Director of the company. MACKINTOSH, Ronald James is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKENZIE, Donald Henry
Appointed Date: 27 January 2011
68 years old
Director
MACKINTOSH, Ronald James
Appointed Date: 27 January 2011
71 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 27 January 2011
Appointed Date: 05 January 2011
62 years old

Persons With Significant Control

Mr Donald Henry Mackenzie
Notified on: 5 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald James Mackintosh
Notified on: 5 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCO HIGHLANDS LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 14 more events
04 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Feb 2011
Notice of Restriction on the Company's Articles
04 Feb 2011
Change of share class name or designation
04 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011
Incorporation

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