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HIGHLANDERS HOLDING LTD. - Wester Coshieville Farm, Grandtully, Aberfeldy, Perthshire, United Kingdom
Company Information
- Company registration number
- SC127767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wester Coshieville Farm
- Grandtully
- Aberfeldy
- Perthshire
- PH15 2QS
- Scotland Wester Coshieville Farm, Grandtully, Aberfeldy, Perthshire, PH15 2QS, Scotland UK
Management
- Managing Directors
- CORNELIS JOHANNES HOOGSTEDE
- NELLY HEDWIG HOOGSTEDE JONKER
- NELLY HEDWIG HOOGSTEDE JONKER
- Company secretaries
- NELLY HEDWIG HOOGSTEDE JONKER
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-05
- Age Of Company 1990-10-05 33 years
- SIC/NACE
- 01700 - Hunting, trapping and related service activities
Ownership
- Beneficial Owners
- Mrs Nelly Hegwig Hoogstede
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-10-05
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HIGHLANDERS HOLDING LTD. Company Description
- HIGHLANDERS HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no SC127767. Its current trading status is "live". It was registered 1990-10-05. It has declared SIC or NACE codes as "01700 - Hunting, trapping and related service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-10-05.It can be contacted at Wester Coshieville Farm .
Get HIGHLANDERS HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highlanders Holding Ltd. - Wester Coshieville Farm, Grandtully, Aberfeldy, Perthshire, United Kingdom
- 1990-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc127767#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc127767#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc127767#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-24) - CS01
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REGISTERED OFFICE CHANGED ON 13/07/2016 FROM (2016-07-13) - AD01
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FULL ACCOUNTS MADE UP TO 30/11/15 (2016-08-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / NELLY HEDWIG HOOGSTEDE JONKER / 10/10/2016 (2016-10-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NELLY HEDWIG HOOGSTEDE JONKER / 10/10/2016 (2016-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES HOOGSTEDE / 10/10/2016 (2016-10-12) - CH01
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keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-12-23) - DISS40
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FIRST GAZETTE (2015-12-22) - GAZ1
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05/10/15 FULL LIST (2015-12-17) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/14 (2015-08-19) - AA
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keyboard_arrow_right 2014
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05/10/14 FULL LIST (2014-11-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/13 (2014-07-31) - AA
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keyboard_arrow_right 2013
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05/10/13 FULL LIST (2013-11-20) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/12 (2013-08-27) - AA
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keyboard_arrow_right 2012
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05/10/12 FULL LIST (2012-10-17) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-15) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/11/10 (2011-05-20) - AA
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05/10/11 FULL LIST (2011-11-25) - AR01
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keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-10-12) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/09 (2010-08-25) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / NELLY HEDWIG HOOGSTEDE JONKER / 05/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES HOOGSTEDE / 05/10/2009 (2009-10-19) - CH01
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-07-20) - AA
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05/10/09 FULL LIST (2009-11-02) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS (2008-12-03) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-09-01) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-06-07) - AA
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS (2007-11-06) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/05 (2006-08-30) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-09-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/03 (2004-10-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/02 (2003-07-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/01 (2002-04-10) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 (2001-09-25) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-10-31) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99 (2000-09-14) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-27) - 288b
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98 (1999-08-06) - AA
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97 (1998-09-27) - AA
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS (1998-10-19) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS (1997-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-09-29) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS (1996-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-09-24) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94 (1995-07-13) - AA
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS (1995-11-15) - 363s
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-30) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/11/93 (1994-06-30) - AA
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RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS (1994-10-17) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS (1993-10-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-07-12) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 25/11/92 (1992-11-25) - 363(287)
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RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-11-25) - 363s
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COMPANY NAME CHANGED (1992-07-17) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-04-09) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS (1991-12-06) - 363
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 (1991-06-10) - 224
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-11) - 288
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REGISTERED OFFICE CHANGED ON 11/10/90 FROM: (1990-10-11) - 287
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INCORPORATION DOCUMENTS (1990-10-05) - NEWINC
