HIGHLAND FIELD SPORTS FAIR LIMITED
Overview
| Company Name | HIGHLAND FIELD SPORTS FAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC065610 |
| 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 FIELD SPORTS FAIR LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HIGHLAND FIELD SPORTS FAIR LIMITED located?
| Registered Office Address | Redwood 19 Culduthel Road IV2 4AA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND FIELD SPORTS FAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGHLAND FIELD SPORTS FAIR LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for HIGHLAND FIELD SPORTS FAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Coulavie Limited on May 02, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Appointment of Coulavie Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||
Termination of appointment of Macandrew & Jenkins, W.S. Limited as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Cessation of James Peter Campbell as a person with significant control on May 08, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Peter Campbell as a director on May 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Macandrew & Jenkins, W.S. Limited on Mar 09, 2021 | 1 pages | CH04 | ||
Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary on Mar 08, 2021 | 1 pages | TM02 | ||
Appointment of Macandrew & Jenkins, W.S. Limited as a secretary on Mar 08, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Notification of James Peter Campbell as a person with significant control on Nov 06, 2017 | 2 pages | PSC01 | ||
Appointment of Mr James Peter Campbell as a director on Nov 06, 2017 | 2 pages | AP01 | ||
Who are the officers of HIGHLAND FIELD SPORTS FAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COULAVIE LIMITED | Secretary | Torbreck IV2 6DJ Inverness Coulavie Scotland |
| 321436640001 | ||||||||||
| CAMPBELL, James Malcolm | Director | 8 Sandalwood Avenue Milton Of Leys IV2 6GR Inverness Inverness Shire | Scotland | British | 115787270001 | |||||||||
| FRASER, John | Director | Branxholme Dores Road IV2 4QX Inverness | Scotland | British | 72077470001 | |||||||||
| MACANDREW & JENKINS WS LLP | Secretary | Drummond Street IV1 1QF Inverness 5 Inverness Shire Scotland |
| 170730001 | ||||||||||
| MACANDREW & JENKINS, W.S. LIMITED | Secretary | Drummond Street IV1 1QF Inverness 5 Scotland |
| 271224630001 | ||||||||||
| BOUND, William John | Director | Tomintoul House IV1 2XD Flichit Inverness-Shire | British | 229120001 | ||||||||||
| BURNETT-STUART, Angus Martin | Director | Mains Of Faillie IV1 2XG Daviot Inverness-Shire | British | 229110001 | ||||||||||
| CAMPBELL, James Peter | Director | Redwood 19 Culduthel Road IV2 4AA Inverness | United Kingdom | British | 238704640001 | |||||||||
| CAMPBELL, William James | Director | The Lodge Ness-Side IV2 6DH Dores Road Inverness | Scotland | British | 777040004 |
Who are the persons with significant control of HIGHLAND FIELD SPORTS FAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter Campbell | Nov 06, 2017 | Redwood 19 Culduthel Road IV2 4AA Inverness | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Malcolm Campbell | Apr 06, 2016 | Sandalwood Avenue IV2 6GR Inverness 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Fraser | Apr 06, 2016 | Dores Road IV2 4QX Inverness Branxholme Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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