HIGHLAND FASTENERS LIMITED
OBAN


Company number SC390358
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 23-25 STEVENSON STREET, OBAN, ARGYLL, PA35 5NA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HIGHLAND FASTENERS LIMITED are www.highlandfasteners.co.uk, and www.highland-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Highland Fasteners Limited is a Private Limited Company. The company registration number is SC390358. Highland Fasteners Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Highland Fasteners Limited is 23 25 Stevenson Street Oban Argyll Pa35 5na. . MACGREGOR, Catherine Mary is a Director of the company. Secretary MACGREGOR, John Duncan has been resigned. Secretary MACPHEE & PARTNERS has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director DARBYSHIRE, Craig Michael has been resigned. Director DARBYSHIRE, Craig Michael has been resigned. Director MACGREGOR, John Duncan has been resigned. Director SILCOCK, Simon Peter has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
MACGREGOR, Catherine Mary
Appointed Date: 15 August 2014
77 years old

Resigned Directors

Secretary
MACGREGOR, John Duncan
Resigned: 28 July 2014
Appointed Date: 23 December 2010
Secretary
MACPHEE & PARTNERS
Resigned: 23 December 2010
Appointed Date: 14 December 2010
Director
BELL, Jonathan Richard Miles
Resigned: 23 December 2010
Appointed Date: 14 December 2010
54 years old
Director
DARBYSHIRE, Craig Michael
Resigned: 15 September 2014
Appointed Date: 22 July 2014
53 years old
Director
DARBYSHIRE, Craig Michael
Resigned: 21 July 2014
Appointed Date: 06 January 2014
53 years old
Director
MACGREGOR, John Duncan
Resigned: 28 July 2014
Appointed Date: 23 December 2010
74 years old
Director
SILCOCK, Simon Peter
Resigned: 03 April 2013
Appointed Date: 04 January 2011
58 years old
Director
MACPHEE NOMINEES LIMITED
Resigned: 23 December 2010
Appointed Date: 14 December 2010

Persons With Significant Control

Mrs Catherine Mary Macgregor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND FASTENERS LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Termination of appointment of John Duncan Macgregor as a secretary on 28 July 2014
...
... and 22 more events
06 Jan 2011
Appointment of John Duncan Macgregor as a director
06 Jan 2011
Termination of appointment of Macphee & Partners as a secretary
06 Jan 2011
Termination of appointment of Macphee Nominees Limited as a director
06 Jan 2011
Termination of appointment of Jonathan Bell as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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