HIGHLAND NORDMANN FIR LTD.
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0PA
Company number SC243828
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of a charge with Charles court order to extend. Charge code SC2438280003, created on 26 February 2014; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHLAND NORDMANN FIR LTD. are www.highlandnordmannfir.co.uk, and www.highland-nordmann-fir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Highland Nordmann Fir Ltd is a Private Limited Company. The company registration number is SC243828. Highland Nordmann Fir Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Highland Nordmann Fir Ltd is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . NISSEN, Amanda is a Secretary of the company. NISSEN, Anders Christian is a Director of the company. Secretary ABL (SECRETARIES) LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
NISSEN, Amanda
Appointed Date: 14 October 2013
Director
NISSEN, Anders Christian
Appointed Date: 12 February 2003
52 years old

Resigned Directors

Secretary
ABL (SECRETARIES) LIMITED
Resigned: 14 October 2013
Appointed Date: 12 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Anders Nissen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND NORDMANN FIR LTD. Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Registration of a charge with Charles court order to extend. Charge code SC2438280003, created on 26 February 2014
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
13 Aug 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4
...
... and 34 more events
10 Sep 2003
New director appointed
10 Sep 2003
Accounting reference date shortened from 29/02/04 to 31/10/03
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

HIGHLAND NORDMANN FIR LTD. Charges

26 February 2014
Charge code SC24 3828 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects lying on the south and east sides of emmett road…
26 February 2014
Charge code SC24 3828 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Balmuir Estates Nominees Limited
Description: Land at emmock road tealing dundee ANG12318. Notification…
10 November 2013
Charge code SC24 3828 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

HIGHLAND NHT 2014 LLP HIGHLAND NHT2 2012 LLP HIGHLAND OAK LTD HIGHLAND OFFICE EQUIPMENT LIMITED HIGHLAND OFFICE LIMITED HIGHLAND OFFROAD (3) LIMITED HIGHLAND OFFSHORE RENEWABLES LTD