THE HIGHLAND TRADING COMPANY LTD.
PERTHSHIRE

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Company number SC147280
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address HOLMWOOD, DRUMMOND TER., CRIEFF, PERTHSHIRE, PH7 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of THE HIGHLAND TRADING COMPANY LTD. are www.thehighlandtradingcompany.co.uk, and www.the-highland-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The Highland Trading Company Ltd is a Private Limited Company. The company registration number is SC147280. The Highland Trading Company Ltd has been working since 02 November 1993. The present status of the company is Active. The registered address of The Highland Trading Company Ltd is Holmwood Drummond Ter Crieff Perthshire Ph7 4an. . STRICKLAND, Dorothy Anne is a Secretary of the company. STRICKLAND, Robert Alastair Mckenzie is a Secretary of the company. STRICKLAND, Dorothy Anne is a Director of the company. STRICKLAND, Robert Alastair Mckenzie is a Director of the company. Secretary BALLANTYNE, James William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRICKLAND, Dorothy Anne
Appointed Date: 24 October 1995

Secretary
STRICKLAND, Robert Alastair Mckenzie
Appointed Date: 22 July 1995

Director
STRICKLAND, Dorothy Anne
Appointed Date: 02 November 1993
83 years old

Director
STRICKLAND, Robert Alastair Mckenzie
Appointed Date: 22 July 1995
83 years old

Resigned Directors

Secretary
BALLANTYNE, James William
Resigned: 28 March 1999
Appointed Date: 02 November 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mrs Dorothy Anne Strickland
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Alastair Strickland
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHLAND TRADING COMPANY LTD. Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 May 2016
Accounts for a dormant company made up to 28 February 2016
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

28 Apr 2015
Accounts for a dormant company made up to 28 February 2015
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 47 more events
22 Jun 1994
Accounting reference date notified as 28/02

11 Nov 1993
Director resigned;new director appointed

04 Nov 1993
Secretary resigned;new secretary appointed

04 Nov 1993
Registered office changed on 04/11/93 from: 24 great king street edinburgh EH3 6QN

02 Nov 1993
Incorporation