HIGHLAND CENTRE LTD.
EDINBURGH

Hellopages » West Lothian » West Lothian » EH28 8NF

Company number SC265245
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address ROYAL HIGHLAND CENTRE, INGLISTON, EDINBURGH, EH28 8NF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Lisa Yvonne Maule as a director on 1 January 2017; Appointment of Mr Alan Charles Laidlaw as a director on 2 August 2016; Termination of appointment of Stephen Mark Hutt as a director on 22 April 2016. The most likely internet sites of HIGHLAND CENTRE LTD. are www.highlandcentre.co.uk, and www.highland-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to West Calder Rail Station is 3.2 miles; to Breich Rail Station is 4.3 miles; to Uphall Rail Station is 5.4 miles; to Polmont Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Centre Ltd is a Private Limited Company. The company registration number is SC265245. Highland Centre Ltd has been working since 22 March 2004. The present status of the company is Active. The registered address of Highland Centre Ltd is Royal Highland Centre Ingliston Edinburgh Eh28 8nf. . ARMSTRONG, Adam Inglis is a Secretary of the company. BROOKE, Keith is a Director of the company. GILL, William is a Director of the company. GRANT, Ian, Sir is a Director of the company. LAIDLAW, Alan Charles is a Director of the company. MURRAY, Allan James is a Director of the company. STEWART, John Allan Clark is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUNCAN, Ronald Watson has been resigned. Director DYKES, John has been resigned. Director GLENDINNING, Archie Frederick has been resigned. Director GRAHAM, Henry Ralph has been resigned. Director GUTHRIE, Hugh has been resigned. Director HUTT, Stephen Mark has been resigned. Director JONES, Raymond John has been resigned. Director KNIGHT, Grant Edward has been resigned. Director MAULE, Lisa Yvonne has been resigned. Director MURRAY, Allan has been resigned. Director SANDERSON, William has been resigned. Director YOUNG, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 22 March 2004
Director
BROOKE, Keith
Appointed Date: 21 September 2011
79 years old
Director
GILL, William
Appointed Date: 17 July 2013
74 years old
Director
GRANT, Ian, Sir
Appointed Date: 17 July 2014
73 years old
Director
LAIDLAW, Alan Charles
Appointed Date: 02 August 2016
48 years old
Director
MURRAY, Allan James
Appointed Date: 21 July 2005
74 years old
Director
STEWART, John Allan Clark
Appointed Date: 16 July 2009
80 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
DUNCAN, Ronald Watson
Resigned: 21 July 2005
Appointed Date: 22 July 2004
80 years old
Director
DYKES, John
Resigned: 15 August 2013
Appointed Date: 19 July 2007
83 years old
Director
GLENDINNING, Archie Frederick
Resigned: 19 August 2013
Appointed Date: 04 May 2010
58 years old
Director
GRAHAM, Henry Ralph
Resigned: 18 November 2014
Appointed Date: 18 January 2005
78 years old
Director
GUTHRIE, Hugh
Resigned: 19 July 2007
Appointed Date: 22 July 2004
91 years old
Director
HUTT, Stephen Mark
Resigned: 22 April 2016
Appointed Date: 11 April 2011
60 years old
Director
JONES, Raymond John
Resigned: 31 March 2011
Appointed Date: 22 March 2004
78 years old
Director
KNIGHT, Grant Edward
Resigned: 30 September 2009
Appointed Date: 22 July 2004
67 years old
Director
MAULE, Lisa Yvonne
Resigned: 01 January 2017
Appointed Date: 30 September 2014
51 years old
Director
MURRAY, Allan
Resigned: 01 January 2015
Appointed Date: 03 July 2013
72 years old
Director
SANDERSON, William
Resigned: 16 July 2009
Appointed Date: 22 July 2004
87 years old
Director
YOUNG, John
Resigned: 30 June 2011
Appointed Date: 22 July 2004
86 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2004
Appointed Date: 22 March 2004

HIGHLAND CENTRE LTD. Events

24 Feb 2017
Termination of appointment of Lisa Yvonne Maule as a director on 1 January 2017
25 Aug 2016
Appointment of Mr Alan Charles Laidlaw as a director on 2 August 2016
25 Aug 2016
Termination of appointment of Stephen Mark Hutt as a director on 22 April 2016
21 Jul 2016
Accounts for a small company made up to 30 November 2015
25 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
...
... and 54 more events
06 Sep 2004
New director appointed
06 Sep 2004
Accounting reference date shortened from 31/03/05 to 30/11/04
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

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