HIGHLAND METALS LIMITED
MORAY

Hellopages » Moray » Moray » IV30 6FG
Company number SC061436
Status Active
Incorporation Date 31 December 1976
Company Type Private Limited Company
Address PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6FG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 27,501 . The most likely internet sites of HIGHLAND METALS LIMITED are www.highlandmetals.co.uk, and www.highland-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Highland Metals Limited is a Private Limited Company. The company registration number is SC061436. Highland Metals Limited has been working since 31 December 1976. The present status of the company is Active. The registered address of Highland Metals Limited is Pinefield Industrial Estate Elgin Moray Iv30 6fg. . STEEL, Robin Gray is a Secretary of the company. ASHMEAD, Allan Cameron is a Director of the company. ASHMEAD, Jennifer Dawn, Dr is a Director of the company. BULLOCH, Gordon Campbell is a Director of the company. CROWLEY, Geoffrey Stewart is a Director of the company. STEEL, Robin Gray is a Director of the company. Secretary MASSEY, William Joseph has been resigned. Secretary SMITH, Alan Boyter has been resigned. Director ASHMEAD, Douglas has been resigned. Director DAWSON, David Robbins has been resigned. Director MASSEY, William Joseph has been resigned. Director PARKINSON, Michael Abner has been resigned. Director PETRIE, William Sinclair Laughton has been resigned. Director PORTERFIELD, Alan Miller has been resigned. Director SMITH, Alan Boyter has been resigned. Director SMITH, David Cyril has been resigned. Director WATT, Peter Henry has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEEL, Robin Gray
Appointed Date: 10 September 2008
Director
ASHMEAD, Allan Cameron
Appointed Date: 11 December 2015
67 years old
Director
ASHMEAD, Jennifer Dawn, Dr
Appointed Date: 11 December 2015
60 years old
Director
BULLOCH, Gordon Campbell
Appointed Date: 03 August 2011
50 years old
Director
CROWLEY, Geoffrey Stewart
Appointed Date: 03 February 1999
68 years old
Director
STEEL, Robin Gray
Appointed Date: 01 April 2003
70 years old

Resigned Directors

Secretary
MASSEY, William Joseph
Resigned: 10 September 2008
Secretary
SMITH, Alan Boyter
Resigned: 29 April 1994
Director
ASHMEAD, Douglas
Resigned: 11 December 2015
99 years old
Director
DAWSON, David Robbins
Resigned: 31 December 2005
Appointed Date: 11 November 2004
69 years old
Director
MASSEY, William Joseph
Resigned: 07 December 2008
Appointed Date: 22 December 1988
103 years old
Director
PARKINSON, Michael Abner
Resigned: 23 April 2003
82 years old
Director
PETRIE, William Sinclair Laughton
Resigned: 16 June 1995
Appointed Date: 31 March 1995
71 years old
Director
PORTERFIELD, Alan Miller
Resigned: 06 November 2003
Appointed Date: 01 April 2000
77 years old
Director
SMITH, Alan Boyter
Resigned: 31 March 1994
97 years old
Director
SMITH, David Cyril
Resigned: 31 March 1995
92 years old
Director
WATT, Peter Henry
Resigned: 05 June 1992
Appointed Date: 05 September 1990
76 years old

Persons With Significant Control

Highland Metal Developments Limited
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND METALS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 27,501
08 Jan 2016
Appointment of Mrs Jennifer Dawn Ashmead as a director on 11 December 2015
08 Jan 2016
Termination of appointment of Douglas Ashmead as a director on 11 December 2015
...
... and 95 more events
10 Feb 1987
Return made up to 05/09/86; full list of members
06 Jun 1986
Return made up to 08/10/85; full list of members
01 Oct 1981
Articles of association
06 Dec 1977
Memorandum and Articles of Association
31 Dec 1976
Certificate of incorporation

HIGHLAND METALS LIMITED Charges

28 March 1984
Standard security
Delivered: 3 April 1984
Status: Satisfied on 8 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying within the district of elgin and…

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