Company number SC223811
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address ALLANGLACH, NORTH KESSOCK, INVERNESS, IV1 3XD
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROSS HIGHLAND SUPPLIES LIMITED are www.rosshighlandsupplies.co.uk, and www.ross-highland-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ross Highland Supplies Limited is a Private Limited Company.
The company registration number is SC223811. Ross Highland Supplies Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Ross Highland Supplies Limited is Allanglach North Kessock Inverness Iv1 3xd. . CLARK, Wendy Falconer is a Secretary of the company. CLARK, Duncan is a Director of the company. CLARK, Rosie Seonaid is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 15 October 2001
Appointed Date: 01 October 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 15 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mr Duncan Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Falconer Clark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSS HIGHLAND SUPPLIES LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
13 May 2015
Appointment of Miss Rosie Seonaid Clark as a director on 11 May 2015
...
... and 33 more events
16 Oct 2001
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
01 Oct 2001
Incorporation