HIGHLAND DEEPHAVEN LIMITED
Overview
| Company Name | HIGHLAND DEEPHAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC050016 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND DEEPHAVEN LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HIGHLAND DEEPHAVEN LIMITED located?
| Registered Office Address | Administration Building Highland Deephaven Ind Estate IV16 9XP Evanton, Dingwall Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND DEEPHAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND DEEPHAVEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND DEEPHAVEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Michael Hahn as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs. Rachel Jacobs as a director on May 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marion Clark David on Nov 24, 2020 | 2 pages | CH01 | ||
Appointment of Mr Marion Clark David as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marion Clark Davis as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Director's details changed for Mr Marlon Clark Davis on Mar 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of George Rufus O'connor as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of William James Neeson Iii as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Jeremy Michael Hahn as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Eugene Hill as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Kilpatrick as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Kilpatrick as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Mr Marion Clark Davis on Nov 25, 2020 | 2 pages | CH01 | ||
Appointment of Mr Marion Clark Davis as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Who are the officers of HIGHLAND DEEPHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Marion Clark | Director | Administration Building Highland Deephaven Ind Estate IV16 9XP Evanton, Dingwall Ross Shire | United States | American | 315471070002 | |||||
| JACOBS, Rachel, Mrs. | Director | 700 Milam, Suite 1250 77002 Houston Pennzoil Place United States | United States | American | 323574820001 | |||||
| MUNRO FERGUSON, Ronald Ralph Luttrell | Director | Novar House IV16 9XL Evanton Ross Shire | United Kingdom | British | 888350001 | |||||
| NEESON III, William James | Director | Administration Building Highland Deephaven Ind Estate IV16 9XP Evanton, Dingwall Ross Shire | United States | American | 306520640001 | |||||
| KILPATRICK, Robert | Secretary | Coldwell House Coldwell IV1 3XQ North Kessock Inverness Shire | British | 88230001 | ||||||
| DAVIS, Marion Clark | Director | Administration Building Highland Deephaven Ind Estate IV16 9XP Evanton, Dingwall Ross Shire | United States | American | 276935550001 | |||||
| HAHN, Jeremy Michael | Director | Administration Building Highland Deephaven Ind Estate IV16 9XP Evanton, Dingwall Ross Shire | United States | American | 306520390001 | |||||
| HILL, Thomas Eugene | Director | 333 Hussey Road (PO BOX 3275) Camden Arkansas 71711 United States | United States | American | 121506610001 | |||||
| JONES, Clyde Daniel | Director | 2350 Bluebonnet Drive 77025 Houston Texas | American | 717940001 | ||||||
| KILPATRICK, Robert | Director | Coldwell House Coldwell IV1 3XQ North Kessock Inverness Shire | Scotland | British | 88230001 | |||||
| MACMILLAN, Alexander Ross | Director | 4 Cochrane Court Fairways Milngavie G62 6QT Glasgow | British | 127490002 | ||||||
| MUNRO-FERGUSON, Arthur Brocklehurst Luttrell | Director | Fyrish Evanton IV16 9XL Dingwall Ross Shire | British | 479780002 | ||||||
| O'CONNOR, George Rufus | Director | 10 West Palisades Little Rock Arkansas 72207 United States | United States | American | 121505800001 | |||||
| TILLEY, Paul Dean | Director | 126 Glynn Way Drive Houston 77056 Texas Usa | American | 47015240002 | ||||||
| WOLCOTT, Charles | Director | Marilane Street Houston 10 Texas 37007-74 Usa | United States | American | 134869250002 |
Who are the persons with significant control of HIGHLAND DEEPHAVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland North Sea Limited | Oct 01, 2016 | Highland Deephaven Industrial Estate Evanton IV16 9XP Dingwall Administration Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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