HIGHLAND FINE HOUSES LIMITED

HIGHLAND FINE HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLAND FINE HOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042883
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND FINE HOUSES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGHLAND FINE HOUSES LIMITED located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND FINE HOUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND FINE HOUSES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for HIGHLAND FINE HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    7 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Susannah Gladys Hume Stone as a director on Sep 12, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of HIGHLAND FINE HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, James Hume Walter Mieville
    Sloibcoyle Croft
    Edderton
    IV19 1LQ Tain
    Secretary
    Sloibcoyle Croft
    Edderton
    IV19 1LQ Tain
    British289150002
    STONE, James Hume Walter Mieville
    Sloibcoyle Croft
    Edderton
    IV19 1LQ Tain
    Director
    Sloibcoyle Croft
    Edderton
    IV19 1LQ Tain
    United KingdomBritish289150002
    STONE, Ruariadh Guy Vernon Munro
    Knockbreck House
    IV19 1LZ Tain
    Ross-Shire
    Director
    Knockbreck House
    IV19 1LZ Tain
    Ross-Shire
    British479770001
    DUDLEY, David Bertram
    Red Barn Farm
    Mayland
    Colchester
    Suffolk
    Director
    Red Barn Farm
    Mayland
    Colchester
    Suffolk
    British289170001
    STONE, Susannah Gladys Hume
    Knockbreck House
    IV19 1LZ Tain
    Ross-Shire
    Director
    Knockbreck House
    IV19 1LZ Tain
    Ross-Shire
    United KingdomBritish289160001

    Who are the persons with significant control of HIGHLAND FINE HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruariadh Guy Vernon Munro Stone
    IV19 1HS Tain
    6 Murray Street
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    IV19 1HS Tain
    6 Murray Street
    Ross-Shire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Hume Walter Mieville Stone
    Edderton
    IV19 1LQ Tain
    Sloibcoyle Croft
    United Kingdom
    Apr 06, 2016
    Edderton
    IV19 1LQ Tain
    Sloibcoyle Croft
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0