• UK
  • GLOBAL HIGHLAND LIMITED - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom

Company Information

Company registration number
SC497149
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
13 Henderson Road, Inverness, IV1 1SN, United Kingdom UK

Management

Managing Directors
MACDONALD, James Donald
MACGREGOR, Roderick James
MACKENZIE, Jia Kelly
Company secretaries
MACDONALD, James Donald

Company Details

Type of Business
ltd
Incorporated
2015-02-06
Age Of Company
2015-02-06 9 years
SIC/NACE
78109

Ownership

Beneficial Owners
-
Geg Capital (Midco) Limited
Geg Capital Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SLLP 116 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-02-20
Last Date: 2023-02-06

GLOBAL HIGHLAND LIMITED Company Description

GLOBAL HIGHLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC497149. Its current trading status is "live". It was registered 2015-02-06. It was previously called SLLP 116 LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary.It can be contacted at 13 Henderson Road .
More information

Get GLOBAL HIGHLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Highland Limited - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom

2015-02-06 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-01-05) - GUARANTEE2

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  • legacy (2023-01-05) - AGREEMENT2

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  • legacy (2023-01-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • confirmation-statement-with-no-updates (2022-03-10) - CS01

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  • mortgage-satisfy-charge-full (2022-01-06) - MR04

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • change-to-a-person-with-significant-control (2021-05-11) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • notification-of-a-person-with-significant-control (2020-02-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-19) - PSC07

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-small (2020-12-24) - AA

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  • accounts-with-accounts-type-small (2019-12-03) - AA

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-27) - AA

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  • legacy (2018-12-27) - PARENT_ACC

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  • legacy (2018-12-27) - AGREEMENT2

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  • legacy (2018-12-27) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • change-person-director-company-with-change-date (2017-10-23) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-23) - CH03

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  • legacy (2017-12-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA

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  • legacy (2017-12-27) - GUARANTEE2

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  • legacy (2017-12-27) - AGREEMENT2

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  • legacy (2016-12-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA

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  • legacy (2016-12-29) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-person-director-company-with-change-date (2016-03-03) - CH01

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  • legacy (2016-12-29) - AGREEMENT2

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  • certificate-change-of-name-company (2015-03-31) - CERTNM

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  • change-account-reference-date-company-current-extended (2015-05-01) - AA01

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  • resolution (2015-04-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-04-01) - AP03

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  • incorporation-company (2015-02-06) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01

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