HIGHMUIR LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC329667
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HIGHMUIR LIMITED are www.highmuir.co.uk, and www.highmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Highmuir Limited is a Private Limited Company. The company registration number is SC329667. Highmuir Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Highmuir Limited is Commerce House South Street Elgin Iv30 1je. . ANDERSON, Colin is a Secretary of the company. ANDERSON, Colin is a Director of the company. ANDERSON, Ewan is a Director of the company. ANDERSON, John Main is a Director of the company. ANDERSON, Judith Mckenzie is a Director of the company. Secretary ANDERSON, Judith Mckenzie has been resigned. Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Ewan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Colin
Appointed Date: 10 October 2008
Director
ANDERSON, Colin
Appointed Date: 10 October 2008
54 years old
Director
ANDERSON, Ewan
Appointed Date: 10 October 2008
56 years old
Director
ANDERSON, John Main
Appointed Date: 21 August 2007
81 years old
Director
ANDERSON, Judith Mckenzie
Appointed Date: 03 December 2007
79 years old

Resigned Directors

Secretary
ANDERSON, Judith Mckenzie
Resigned: 10 October 2008
Appointed Date: 21 August 2007
Secretary
BRIAN REID LTD.
Resigned: 04 September 2007
Appointed Date: 21 August 2007
Director
ANDERSON, Ewan
Resigned: 03 December 2007
Appointed Date: 21 August 2007
56 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Colin Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ewan Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHMUIR LIMITED Events

16 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
...
... and 36 more events
07 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007
Registered office changed on 07/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
21 Aug 2007
Incorporation

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