HIGHLAND ECO-DESIGN LIMITED
AUCHTERARDER PLACE D'OR 691 LIMITED

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Company number SC353940
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address BURNSIDE, CLOAN, AUCHTERARDER, PERTHSHIRE, PH3 1PP
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HIGHLAND ECO-DESIGN LIMITED are www.highlandecodesign.co.uk, and www.highland-eco-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Highland Eco Design Limited is a Private Limited Company. The company registration number is SC353940. Highland Eco Design Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Highland Eco Design Limited is Burnside Cloan Auchterarder Perthshire Ph3 1pp. . BESTWICK, Michael William is a Director of the company. WALLACE, Jamie Derk is a Director of the company. Secretary PETERKINS, SOLICITORS has been resigned. Secretary WALLACE, Jamie Derk has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
BESTWICK, Michael William
Appointed Date: 12 March 2009
63 years old
Director
WALLACE, Jamie Derk
Appointed Date: 12 March 2009
46 years old

Resigned Directors

Secretary
PETERKINS, SOLICITORS
Resigned: 13 March 2009
Appointed Date: 23 January 2009
Secretary
WALLACE, Jamie Derk
Resigned: 01 February 2010
Appointed Date: 12 March 2009
Director
RENNIE, Thomas George
Resigned: 13 March 2009
Appointed Date: 23 January 2009
78 years old

Persons With Significant Control

Mr Jamie Derk Wallace
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND ECO-DESIGN LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 21 more events
20 Mar 2009
Director and secretary appointed jamie derk wallace
20 Mar 2009
Registered office changed on 20/03/2009 from 100 union street aberdeen aberdeenshire AB10 1QR
18 Mar 2009
Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\
14 Mar 2009
Company name changed place d'or 691 LIMITED\certificate issued on 16/03/09
23 Jan 2009
Incorporation

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