Company number 07051701
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 50
. The most likely internet sites of SOUTHERN HIGHLANDER LIMITED are www.southernhighlander.co.uk, and www.southern-highlander.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Southern Highlander Limited is a Private Limited Company.
The company registration number is 07051701. Southern Highlander Limited has been working since 21 October 2009.
The present status of the company is Active. The registered address of Southern Highlander Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . HUGHES, David Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 October 2009
Appointed Date: 21 October 2009
94 years old
Persons With Significant Control
Mr David Robert Hughes
Notified on: 21 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHERN HIGHLANDER LIMITED Events
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 8 more events
24 Nov 2009
Statement of capital following an allotment of shares on 27 October 2009
24 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
11 Nov 2009
Appointment of David Robert Hughes as a director
28 Oct 2009
Termination of appointment of Barbara Kahan as a director
21 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)