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HIGHLANDER MUSIC LIMITED

HIGHLANDER MUSIC LIMITED

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

    • Overview

    Company NameHIGHLANDER MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLANDER MUSIC LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sound recording and music publishing activities (59200) / Information and communication

    Where is HIGHLANDER MUSIC LIMITED located?

    Registered Office Address
    The Old School
    High Street
    IV4 7BX Beauly
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLANDER MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGHLANDER MUSIC LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for HIGHLANDER MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Mr William Robert Crawford on Sep 05, 2024

    		2 pagesCH01

    Director's details changed for Mrs Helen Ishbel Crawford on Sep 05, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Helen Ishbel Crawford as a person with significant control on Jul 18, 2023

    		2 pagesPSC04

    Change of details for Mr William Robert Crawford as a person with significant control on Jul 18, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Foxlea House Highfield Park Conon Bridge Dingwall Ross-Shire IV7 8AP to The Old School High Street Beauly IV4 7BX on May 23, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of HIGHLANDER MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Helen Ishbel
    High Street
    IV4 7BX Beauly
    The Old School
    United Kingdom
    		Director
    High Street
    IV4 7BX Beauly
    The Old School
    United Kingdom
    		ScotlandBritishLawyer136217550002
    CRAWFORD, William Robert
    High Street
    IV4 7BX Beauly
    The Old School
    United Kingdom
    		Director
    High Street
    IV4 7BX Beauly
    The Old School
    United Kingdom
    		ScotlandBritishCompany Director355890003
    CRAWFORD, Mairi Elizabeth
    Upper Leanassie
    Kilmorack
    IV4 7AF Beauly
    		Secretary
    Upper Leanassie
    Kilmorack
    IV4 7AF Beauly
    		British44576330001
    CRAWFORD, Mairi Elizabeth
    Upper Leanassie
    Kilmorack
    IV4 7AF Beauly
    		Director
    Upper Leanassie
    Kilmorack
    IV4 7AF Beauly
    		BritishCompany Director44576330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLANDER MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Ishbel Crawford
    High Street
    IV4 7BX Beauly
    The Old School
    Scotland
    		Feb 09, 2017
    High Street
    IV4 7BX Beauly
    The Old School
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert Crawford
    High Street
    IV4 7BX Beauly
    The Old School
    United Kingdom
    		Apr 06, 2016
    High Street
    IV4 7BX Beauly
    The Old School
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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