HIGHLAND HERITAGE LIMITED
CRIANLARICH

Hellopages » Stirling » Stirling » FK20 8RY

Company number SC153417
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address THE ROYAL HOTEL, TYNDRUM, CRIANLARICH, PERTHSHIRE, FK20 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge SC1534170005, created on 23 September 2016. The most likely internet sites of HIGHLAND HERITAGE LIMITED are www.highlandheritage.co.uk, and www.highland-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Upper Tyndrum Rail Station is 0.3 miles; to Crianlarich Rail Station is 4.7 miles; to Bridge of Orchy Rail Station is 5.9 miles; to Ardlui Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Heritage Limited is a Private Limited Company. The company registration number is SC153417. Highland Heritage Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Highland Heritage Limited is The Royal Hotel Tyndrum Crianlarich Perthshire Fk20 8ry. . CLEAVER, Ian Mckay is a Secretary of the company. CLEAVER, Anthea Tudor is a Director of the company. CLEAVER, Ian Mckay is a Director of the company. THOMPSON, Sheena Marie is a Director of the company. Secretary CLEAVER, Anthea Tudor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEAVER, Ian Mckay
Appointed Date: 25 May 1999

Director
CLEAVER, Anthea Tudor
Appointed Date: 05 October 1994
84 years old

Director
CLEAVER, Ian Mckay
Appointed Date: 25 May 1999
87 years old

Director
THOMPSON, Sheena Marie
Appointed Date: 25 May 1999
65 years old

Resigned Directors

Secretary
CLEAVER, Anthea Tudor
Resigned: 25 May 1999
Appointed Date: 05 October 1994

Persons With Significant Control

Ian Mckay Cleaver
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND HERITAGE LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Registration of charge SC1534170005, created on 23 September 2016
09 Nov 2015
Full accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4,030,000

...
... and 63 more events
06 Nov 1996
Return made up to 05/10/96; no change of members
14 Mar 1996
Accounts for a dormant company made up to 31 October 1995
05 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Oct 1995
Return made up to 05/10/95; full list of members
05 Oct 1994
Incorporation

HIGHLAND HERITAGE LIMITED Charges

23 September 2016
Charge code SC15 3417 0005
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 November 1999
Standard security
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dalmally hotel, dalmally, argyll.
2 November 1999
Standard security
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dalmally hotel, dalmally, argyll---the ben dorran…
26 May 1999
Bond & floating charge
Delivered: 3 June 1999
Status: Satisfied on 2 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…