HIGHBURGH ENTERPRISES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 3RR

Company number SC213432
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 43 HIGHBURGH DRIVE, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 3RR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of HIGHBURGH ENTERPRISES LIMITED are www.highburghenterprises.co.uk, and www.highburgh-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Highburgh Enterprises Limited is a Private Limited Company. The company registration number is SC213432. Highburgh Enterprises Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Highburgh Enterprises Limited is 43 Highburgh Drive Rutherglen Glasgow Lanarkshire G73 3rr. . MORTIMER, James is a Secretary of the company. MORTIMER, James is a Director of the company. MORTIMER, Pepita Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MORTIMER, James
Appointed Date: 04 December 2000
Director
MORTIMER, James
Appointed Date: 04 December 2000
64 years old
Director
MORTIMER, Pepita Ann
Appointed Date: 04 December 2000
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr James Mortimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIGHBURGH ENTERPRISES LIMITED Events

30 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
...
... and 25 more events
08 Jan 2003
Return made up to 04/12/02; full list of members
20 Sep 2002
Total exemption small company accounts made up to 31 December 2001
31 Dec 2001
Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation

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