HIGHLAND FLING BUNGEE LTD
PITLOCHRY

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Company number SC393362
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address THE VISITOR'S CENTRE SOLDIER'S LEAP, KILLIECRANKIE, PITLOCHRY, PH16 5LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of David Whelan as a secretary on 18 January 2017; Termination of appointment of David Whelan as a director on 18 January 2017. The most likely internet sites of HIGHLAND FLING BUNGEE LTD are www.highlandflingbungee.co.uk, and www.highland-fling-bungee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Pitlochry Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Fling Bungee Ltd is a Private Limited Company. The company registration number is SC393362. Highland Fling Bungee Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Highland Fling Bungee Ltd is The Visitor S Centre Soldier S Leap Killiecrankie Pitlochry Ph16 5lg. . TRAIL, Murray William is a Director of the company. Secretary MASON-STRONG, Kate Rebecca has been resigned. Secretary WHELAN, David has been resigned. Director MABBOTT, Stephen George has been resigned. Director MASON STRANG, Kate has been resigned. Director STRANG, John Mason has been resigned. Director WHELAN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRAIL, Murray William
Appointed Date: 11 February 2011
59 years old

Resigned Directors

Secretary
MASON-STRONG, Kate Rebecca
Resigned: 08 February 2013
Appointed Date: 01 August 2011
Secretary
WHELAN, David
Resigned: 18 January 2017
Appointed Date: 01 February 2013
Director
MABBOTT, Stephen George
Resigned: 11 February 2011
Appointed Date: 11 February 2011
74 years old
Director
MASON STRANG, Kate
Resigned: 08 February 2013
Appointed Date: 19 November 2012
54 years old
Director
STRANG, John Mason
Resigned: 03 June 2013
Appointed Date: 11 February 2011
59 years old
Director
WHELAN, David
Resigned: 18 January 2017
Appointed Date: 08 February 2013
67 years old

Persons With Significant Control

Mr Murray William Trail
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND FLING BUNGEE LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Jan 2017
Termination of appointment of David Whelan as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of David Whelan as a director on 18 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 26 more events
14 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 100
14 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
14 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
14 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011
Incorporation

HIGHLAND FLING BUNGEE LTD Charges

10 October 2013
Charge code SC39 3362 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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