HIGHLAND COUNTRY HOMES (SCOTLAND) LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 4ED

Company number SC122285
Status Active
Incorporation Date 10 January 1990
Company Type Private Limited Company
Address NEWARKHILL FARM HOUSE, NEWARK, AYR, AYRSHIRE, KA7 4ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of HIGHLAND COUNTRY HOMES (SCOTLAND) LIMITED are www.highlandcountryhomesscotland.co.uk, and www.highland-country-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Highland Country Homes Scotland Limited is a Private Limited Company. The company registration number is SC122285. Highland Country Homes Scotland Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Highland Country Homes Scotland Limited is Newarkhill Farm House Newark Ayr Ayrshire Ka7 4ed. . MACNICOL, Margery Young is a Secretary of the company. MACNICOL, John Paton is a Director of the company. MACNICOL, Margery Young is a Director of the company. Director THOMPSON, Gordon S has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACNICOL, Margery Young
Director
MACNICOL, John Paton

76 years old
Director
MACNICOL, Margery Young

73 years old

Resigned Directors

Director
THOMPSON, Gordon S
Resigned: 26 March 1993
76 years old

Persons With Significant Control

Mrs Margery Young Macnicol Fimls
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr John Paton Macnicol
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HIGHLAND COUNTRY HOMES (SCOTLAND) LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
...
... and 57 more events
28 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1991
Ad 22/05/90--------- £ si 9000@1=9000 £ ic 1000/10000
12 Oct 1990
Accounting reference date notified as 31/03
24 Sep 1990
£ nc 1000/10000 22/05/90
10 Jan 1990
Incorporation

HIGHLAND COUNTRY HOMES (SCOTLAND) LIMITED Charges

11 June 2002
Bond & floating charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 April 1994
Floating charge
Delivered: 28 April 1994
Status: Satisfied on 4 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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