THE HIGHLAND HORN COMPANY LTD.
AVOCH THE HILLEND HORN COMPANY LTD.

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Company number SC203192
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address TAIGH NA CORRACH, KNOCKMUIR BRAE, AVOCH, ROSS SHIRE, IV9 8RD
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of THE HIGHLAND HORN COMPANY LTD. are www.thehighlandhorncompany.co.uk, and www.the-highland-horn-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Highland Horn Company Ltd is a Private Limited Company. The company registration number is SC203192. The Highland Horn Company Ltd has been working since 21 January 2000. The present status of the company is Active. The registered address of The Highland Horn Company Ltd is Taigh Na Corrach Knockmuir Brae Avoch Ross Shire Iv9 8rd. . HYSLOP, Carolyn is a Secretary of the company. HYSLOP, William Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HYSLOP, Carolyn
Appointed Date: 21 January 2000

Director
HYSLOP, William Martin
Appointed Date: 21 January 2000
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr William Martin Hyslop
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHLAND HORN COMPANY LTD. Events

25 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100

...
... and 41 more events
31 Jan 2000
New secretary appointed
31 Jan 2000
New director appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
21 Jan 2000
Incorporation

THE HIGHLAND HORN COMPANY LTD. Charges

29 March 2012
Standard security
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3, river close north, teaninich industrial estate…
15 November 2011
Floating charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 18 fyrish way teaninich industrial estate alness.
30 March 2006
Standard security
Delivered: 15 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 18 fyrish way, teaninich industrial estate, alness.
20 August 2002
Standard security
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as 32 cogan street, barrhead.
24 June 2002
Floating charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…