HIGHLAND INNS LIMITED

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Company number SC263164
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 94 FINDHORN, FORRES, IV36 3YG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of HIGHLAND INNS LIMITED are www.highlandinns.co.uk, and www.highland-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Highland Inns Limited is a Private Limited Company. The company registration number is SC263164. Highland Inns Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Highland Inns Limited is 94 Findhorn Forres Iv36 3yg. . HESSEL, Lorraine is a Secretary of the company. HESSEL, John Christopher is a Director of the company. HESSEL, Lorraine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HESSEL, Lorraine
Appointed Date: 09 February 2004
Director
HESSEL, John Christopher
Appointed Date: 09 February 2004
70 years old
Director
HESSEL, Lorraine
Appointed Date: 09 February 2004
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Lorraine Hessel
Notified on: 9 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Hessel
Notified on: 9 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND INNS LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
31 Mar 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
03 Apr 2004
Partic of mort/charge *
03 Mar 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
03 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
10 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

HIGHLAND INNS LIMITED Charges

2 July 2014
Charge code SC26 3164 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The scots kitchen inverness road fort augustus INV24976…
11 April 2013
Charge code SC26 3164 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 95 findhorn, forres MOR3856.
3 November 2004
Standard security
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at station road, fort augustus.
6 April 2004
Standard security
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lock inn, canalside, fort augustus.
30 March 2004
Bond & floating charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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