HIGHLANDERS HOLDING LTD.
ABERFELDY

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Company number SC127767
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address WESTER COSHIEVILLE FARM, GRANDTULLY, ABERFELDY, PERTHSHIRE, SCOTLAND, PH15 2QS
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Secretary's details changed for Nelly Hedwig Hoogstede Jonker on 10 October 2016; Director's details changed for Nelly Hedwig Hoogstede Jonker on 10 October 2016. The most likely internet sites of HIGHLANDERS HOLDING LTD. are www.highlandersholding.co.uk, and www.highlanders-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Blair Atholl Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlanders Holding Ltd is a Private Limited Company. The company registration number is SC127767. Highlanders Holding Ltd has been working since 05 October 1990. The present status of the company is Active. The registered address of Highlanders Holding Ltd is Wester Coshieville Farm Grandtully Aberfeldy Perthshire Scotland Ph15 2qs. . HOOGSTEDE JONKER, Nelly Hedwig is a Secretary of the company. HOOGSTEDE, Cornelis Johannes is a Director of the company. HOOGSTEDE JONKER, Nelly Hedwig is a Director of the company. Secretary VAN TONGEREN, Leonardis Wilhelmus Clemens has been resigned. Secretary KERR STIRLING LLP has been resigned. Nominee Director ALEXANDERS BUSINESS PRESS LTD has been resigned. Director LAVASANEY, Raha has been resigned. Director VAN TONGEREN, Leonardis Wilhelmus Clemens has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
HOOGSTEDE JONKER, Nelly Hedwig
Appointed Date: 21 March 2000
Director
HOOGSTEDE, Cornelis Johannes
Appointed Date: 10 October 1990
75 years old
Director
HOOGSTEDE JONKER, Nelly Hedwig
Appointed Date: 21 March 2000
74 years old

Resigned Directors

Secretary
VAN TONGEREN, Leonardis Wilhelmus Clemens
Resigned: 01 October 1999
Appointed Date: 15 July 1994
Secretary
KERR STIRLING LLP
Resigned: 15 July 1994
Appointed Date: 10 October 1990
Nominee Director
ALEXANDERS BUSINESS PRESS LTD
Resigned: 10 October 1990
Appointed Date: 05 October 1990
Director
LAVASANEY, Raha
Resigned: 10 October 1990
Appointed Date: 05 October 1990
61 years old
Director
VAN TONGEREN, Leonardis Wilhelmus Clemens
Resigned: 01 October 1999
Appointed Date: 10 October 1990
75 years old

Persons With Significant Control

Mrs Nelly Hegwig Hoogstede
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HIGHLANDERS HOLDING LTD. Events

24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Secretary's details changed for Nelly Hedwig Hoogstede Jonker on 10 October 2016
12 Oct 2016
Director's details changed for Nelly Hedwig Hoogstede Jonker on 10 October 2016
12 Oct 2016
Director's details changed for Cornelis Johannes Hoogstede on 10 October 2016
02 Aug 2016
Full accounts made up to 30 November 2015
...
... and 57 more events
06 Dec 1991
Return made up to 05/10/91; full list of members
10 Jun 1991
Accounting reference date notified as 30/11
11 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1990
Registered office changed on 11/10/90 from: 99 ferry road edinburgh EH6 4ET
05 Oct 1990
Incorporation

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