HIGHLANDS & ISLANDS INVESTMENTS LIMITED
INVERNESS HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED


Company number SC051988
Status Active
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address THE LOVAT ESTATE OFFICE, BEAULY, INVERNESS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HIGHLANDS & ISLANDS INVESTMENTS LIMITED are www.highlandsislandsinvestments.co.uk, and www.highlands-islands-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Highlands Islands Investments Limited is a Private Limited Company. The company registration number is SC051988. Highlands Islands Investments Limited has been working since 12 December 1972. The present status of the company is Active. The registered address of Highlands Islands Investments Limited is The Lovat Estate Office Beauly Inverness. . SHEPHERD, Iain Duncan is a Director of the company. Secretary SHEPHERD, Iain Duncan has been resigned. Secretary SHEPHERD, Iain Duncan has been resigned. Secretary SHEPHERD, Lorraine Julia has been resigned. Secretary WILSON, David Carment Reid has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Director FOSTER, Giles Anthony has been resigned. Director FRASER, Kim Ian Maurice, The Hon. has been resigned. Director FRASER, Malcolm has been resigned. Director FRASER, Simon Augustine has been resigned. Director WILSON, David Carment Reid has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
SHEPHERD, Iain Duncan
Appointed Date: 14 May 2002
62 years old

Resigned Directors

Secretary
SHEPHERD, Iain Duncan
Resigned: 10 May 1994
Appointed Date: 02 July 1993
Secretary
SHEPHERD, Iain Duncan
Resigned: 01 February 2014
Secretary
SHEPHERD, Lorraine Julia
Resigned: 12 July 2016
Appointed Date: 01 February 2014
Secretary
WILSON, David Carment Reid
Resigned: 26 September 1988
Secretary
INNES & MACKAY LIMITED
Resigned: 02 July 1993
Appointed Date: 11 November 1988
Director
FOSTER, Giles Anthony
Resigned: 16 June 1994
98 years old
Director
FRASER, Kim Ian Maurice, The Hon.
Resigned: 28 August 2014
Appointed Date: 10 May 1994
79 years old
Director
FRASER, Malcolm
Resigned: 31 December 2013
Appointed Date: 10 May 1994
92 years old
Director
FRASER, Simon Augustine
Resigned: 26 March 1994
86 years old
Director
WILSON, David Carment Reid
Resigned: 11 May 1990

HIGHLANDS & ISLANDS INVESTMENTS LIMITED Events

12 Jul 2016
Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016
11 Jul 2016
Statement of company's objects
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Accounts for a small company made up to 31 October 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,172,428.6
...
... and 94 more events
28 Mar 1988
Return made up to 24/09/87; full list of members
20 Mar 1988
Full accounts made up to 31 March 1987
18 Dec 1987
PUC2 16800000 @ 20P.ord.111187
31 Jul 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Return made up to 26/05/86; full list of members

HIGHLANDS & ISLANDS INVESTMENTS LIMITED Charges

24 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 11 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Schedule attached - all and whole the twelve penny lands of…
4 June 1993
Standard security
Delivered: 11 June 1993
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 3 of doc.
4 September 1992
Floating charge
Delivered: 15 September 1992
Status: Satisfied on 27 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 February 1989
Standard security
Delivered: 20 February 1989
Status: Satisfied on 9 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Lands of branlen and others in the parish of kilmorack…
6 February 1989
Standard security
Delivered: 10 February 1989
Status: Satisfied on 8 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming groam farms, parish of kilmorack…

Similar Companies

HIGHLANDS & ISLANDS BUSINESS FINANCE LIMITED HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED HIGHLANDS & ISLANDS LOGISTICS LIMITED HIGHLANDS & ISLANDS MEDICAL SERVICES LIMITED HIGHLANDS & ISLANDS PROPERTIES LIMITED HIGHLANDS & ISLANDS SCOTCH WHISKY COMPANY LIMITED HIGHLANDS & ISLANDS SPECSAVERS LIMITED