HIGHLAND METAL DEVELOPMENTS LIMITED
MORAYSHIRE


Company number SC060107
Status Active
Incorporation Date 3 June 1976
Company Type Private Limited Company
Address PINEFIELD IND ESTATE, ELGIN, MORAYSHIRE, IV30 6FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Douglas Ashmead as a director on 19 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND METAL DEVELOPMENTS LIMITED are www.highlandmetaldevelopments.co.uk, and www.highland-metal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Highland Metal Developments Limited is a Private Limited Company. The company registration number is SC060107. Highland Metal Developments Limited has been working since 03 June 1976. The present status of the company is Active. The registered address of Highland Metal Developments Limited is Pinefield Ind Estate Elgin Morayshire Iv30 6fg. . STEEL, Robin Gray is a Secretary of the company. ASHMEAD, Allan Cameron is a Director of the company. ASHMEAD, Jennifer Dawn, Dr is a Director of the company. ASHMEAD, Patricia is a Director of the company. Secretary ASHMEAD, Douglas has been resigned. Secretary MASSEY, William Joseph has been resigned. Secretary SMITH, Alan Boyter has been resigned. Director ASHMEAD, Douglas has been resigned. Director MASSEY, William Joseph has been resigned. Director SMITH, Alan Boyter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEEL, Robin Gray
Appointed Date: 12 November 2008
Director
ASHMEAD, Allan Cameron
Appointed Date: 09 January 2009
67 years old
Director
ASHMEAD, Jennifer Dawn, Dr
Appointed Date: 19 April 2009
60 years old
Director
ASHMEAD, Patricia
Appointed Date: 19 April 2009
91 years old

Resigned Directors

Secretary
ASHMEAD, Douglas
Resigned: 12 November 2008
Appointed Date: 10 September 2008
Secretary
MASSEY, William Joseph
Resigned: 10 September 2008
Appointed Date: 31 March 1995
Secretary
SMITH, Alan Boyter
Resigned: 31 March 1995
Director
ASHMEAD, Douglas
Resigned: 19 November 2016
98 years old
Director
MASSEY, William Joseph
Resigned: 07 December 2008
103 years old
Director
SMITH, Alan Boyter
Resigned: 15 December 1998
97 years old

Persons With Significant Control

Mr Allan Cameron Ashmead
Notified on: 18 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jennifer Dawn Ashmead
Notified on: 18 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND METAL DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Termination of appointment of Douglas Ashmead as a director on 19 November 2016
28 Nov 2016
Group of companies' accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 24,796
10 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 78 more events
09 Feb 1988
Registered office changed on 09/02/88 from: 154 west regent street glasgow
18 Mar 1987
Return made up to 04/11/86; full list of members
17 Feb 1987
Full accounts made up to 31 March 1986
08 Jul 1986
Return made up to 31/12/85; full list of members
03 Jun 1976
Incorporation

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