HIGHLAND FAYRE LIMITED
Overview
| Company Name | HIGHLAND FAYRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092814 |
| 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 FAYRE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHLAND FAYRE LIMITED located?
| Registered Office Address | 2 Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND FAYRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HIGHLAND FAYRE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND FAYRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Figure Four Accounting Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Notification of H England (Holdings) Ltd as a person with significant control on Nov 09, 2021 | 2 pages | PSC02 | ||
Appointment of Mrs Pia Margareta England as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to 2 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Nov 09, 2021 | 1 pages | AD01 | ||
Termination of appointment of John Howard Leslie England as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Cessation of John Howard Leslie England as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||
Appointment of Mr John Howard Leslie England as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Howard Leslie England as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Who are the officers of HIGHLAND FAYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, David John Philip | Secretary | Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth 2 Scotland | British | 35241050007 | ||||||||||
| FIGURE FOUR ACCOUNTING LIMITED | Secretary | Milton Street DD3 6QQ Dundee 10 Scotland |
| 331124510001 | ||||||||||
| ENGLAND, David John Philip | Director | Croftness Farm PH15 2DX Aberfeldy Farragon House Perthshire Scotland | Scotland | British | 35241050015 | |||||||||
| ENGLAND, Pia Margareta | Director | Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth 2 Scotland | United Kingdom | Swedish | 183719060001 | |||||||||
| ENGLAND, Hazel Anne | Secretary | Hilton House Methven PH1 3QX Perthshire | British | 81250740001 | ||||||||||
| ENGLAND, John Howard Leslie | Director | Methven PH1 3QX Perth Hilton House Scotland | Scotland | British | 430060001 | |||||||||
| ENGLAND, John Howard Leslie | Director | Hilton House Methven PH1 3QX Perth Perthshire | Scotland | British | 430060001 |
Who are the persons with significant control of HIGHLAND FAYRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H England (Holdings) Ltd | Nov 09, 2021 | Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Howard Leslie England | Apr 06, 2016 | Methven PH1 3QX Perth Hilton House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Philip England | Apr 06, 2016 | Aberfeldy PH15 2DX Perthshire Croftness Farnhouse 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