Company number SC321613
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 29 LANARK ROAD, CARLUKE, LANARKSHIRE, ML8 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHCHART LIMITED are www.highchart.co.uk, and www.highchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Highchart Limited is a Private Limited Company.
The company registration number is SC321613. Highchart Limited has been working since 19 April 2007.
The present status of the company is Active. The registered address of Highchart Limited is 29 Lanark Road Carluke Lanarkshire Ml8 4he. . BLACKLAW, Sarah Evelyn is a Secretary of the company. BLACKLAW, James Thomas is a Director of the company. BLACKLAW, Sarah Evelyn is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2007
Appointed Date: 19 April 2007
HIGHCHART LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-31
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 16 more events
24 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
24 Apr 2007
Registered office changed on 24/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
19 Apr 2007
Incorporation