HIGHLAND TONIC LTD
ELGIN

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Company number SC439598
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 24 WEST COVESEA ROAD, ELGIN, IV30 5QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HIGHLAND TONIC LTD are www.highlandtonic.co.uk, and www.highland-tonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Highland Tonic Ltd is a Private Limited Company. The company registration number is SC439598. Highland Tonic Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Highland Tonic Ltd is 24 West Covesea Road Elgin Iv30 5qf. . MCKAY, Andrew is a Secretary of the company. LYNCH-MCKAY, Suzanne is a Director of the company. MCKAY, Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKAY, Andrew
Appointed Date: 04 January 2013

Director
LYNCH-MCKAY, Suzanne
Appointed Date: 04 January 2013
49 years old

Director
MCKAY, Andrew
Appointed Date: 01 July 2013
50 years old

Persons With Significant Control

Mr Andrew Mckay
Notified on: 4 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Lynch-Mckay
Notified on: 4 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND TONIC LTD Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Amended total exemption small company accounts made up to 31 January 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
31 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2

11 Jul 2013
Appointment of Mr Andrew Mckay as a director
04 Jan 2013
Incorporation