HIGHER GROUND LIMITED
PERTHSHIRE BLP 9721 LIMITED

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Company number SC181470
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PERTHSHIRE, PH1 5LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 101 . The most likely internet sites of HIGHER GROUND LIMITED are www.higherground.co.uk, and www.higher-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Higher Ground Limited is a Private Limited Company. The company registration number is SC181470. Higher Ground Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Higher Ground Limited is 61 George Street Perth Perthshire Ph1 5lb. . DUNCAN, Susan Jean is a Secretary of the company. DUNCAN, Craig is a Director of the company. DUNCAN, Susan Jean is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUNCAN, Susan Jean
Appointed Date: 02 August 2002
Director
DUNCAN, Craig
Appointed Date: 19 January 1998
61 years old
Director
DUNCAN, Susan Jean
Appointed Date: 19 January 1998
61 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 12 December 1997
Nominee Director
BLP CREATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 12 December 1997
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Craig Duncan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jean Duncan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHER GROUND LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 101
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 101
...
... and 49 more events
23 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Director resigned
23 Jan 1998
Director resigned
23 Jan 1998
£ nc 100/10000 19/01/98
12 Dec 1997
Incorporation

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