Company number SC162378
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 1 TODD SQUARE, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Amended full accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HIGHLANDER (SCOTLAND) LIMITED are www.highlanderscotland.co.uk, and www.highlander-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 5 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlander Scotland Limited is a Private Limited Company.
The company registration number is SC162378. Highlander Scotland Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Highlander Scotland Limited is 1 Todd Square Houston Industrial Estate Livingston West Lothian Eh54 5ef. . GOLZARI, Bahram is a Secretary of the company. GOLZARI, Bahram is a Director of the company. GOLZARI, Ramin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACKLOCK, Allan has been resigned. Director GOLZARI, Gholam Reza has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
BLACKLOCK, Allan
Resigned: 25 September 2009
Appointed Date: 27 December 1995
68 years old
Persons With Significant Control
Mr Bahram Golzari
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Ramin Golzari
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
HIGHLANDER (SCOTLAND) LIMITED Events
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
14 Dec 2016
Amended full accounts made up to 28 February 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
19 Nov 2015
Full accounts made up to 28 February 2015
...
... and 60 more events
21 Jan 1997
Return made up to 27/12/96; full list of members
16 Feb 1996
Partic of mort/charge *
25 Jan 1996
Ad 27/12/95--------- £ si 98@1=98 £ ic 2/100
03 Jan 1996
Secretary resigned
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27 Dec 1995
Incorporation