Company number SC307792
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 55 CASTLEBAY COURT, LARGS, AYRSHIRE, KA30 8DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHLAND ISLAND LTD. are www.highlandisland.co.uk, and www.highland-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to West Kilbride Rail Station is 6.5 miles; to IBM (Greenock) Rail Station is 9.8 miles; to Ardrossan South Beach Rail Station is 10.5 miles; to Whinhill Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Island Ltd is a Private Limited Company.
The company registration number is SC307792. Highland Island Ltd has been working since 31 August 2006.
The present status of the company is Active. The registered address of Highland Island Ltd is 55 Castlebay Court Largs Ayrshire Ka30 8dp. . MACDONALD, Kevin John is a Director of the company. Secretary BARTON, James has been resigned. Secretary BENZIE, Marianne has been resigned. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BARTON, James
Resigned: 16 February 2012
Appointed Date: 11 January 2009
Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Persons With Significant Control
Mr Kevin John Macdonald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HIGHLAND ISLAND LTD. Events
23 Nov 2016
Total exemption full accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
30 Jul 2015
Registered office address changed from 3 Hunters Crescent East Kilbride Glasgow G74 3HY to 55 Castlebay Court Largs Ayrshire KA30 8DP on 30 July 2015
...
... and 29 more events
09 Oct 2006
New secretary appointed
09 Oct 2006
New director appointed
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
31 Aug 2006
Incorporation