HIGHLAND ROCK LIMITED
Overview
| Company Name | HIGHLAND ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169940 |
| 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 ROCK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HIGHLAND ROCK LIMITED located?
| Registered Office Address | Leggatts Accountants Ltd Kempfield Court IV15 9RT Dingwall Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND ROCK 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 ROCK LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND ROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Cuilgorm Lecknasaide Gairloch Ross-Shire IV21 2AP to Leggatts Accountants Ltd Kempfield Court Dingwall Ross-Shire IV15 9RT on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Ann Forbes Macdonald as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Macdonald as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Patricia Ann Forbes Macdonald as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGHLAND ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Douglas John | Director | Kempfield Court IV15 9RT Dingwall Leggatts Accountants Ltd Ross-Shire United Kingdom | Scotland | British | 50996340004 | |||||
| KEMP, Linda | Secretary | Ferg's Cottage IV6 7XA Aultgowrie Ross Shire | British | 59676990001 | ||||||
| MACDONALD, Douglas John | Secretary | Fergs Cottage Aultgowrie IV6 7XA Muir Of Ord Ross Shire | British | 50996340002 | ||||||
| MACDONALD, Patricia | Secretary | Lecknasaide IV21 2AP Gairloch Cuilgorm Ross-Shire Scotland | British | 90194680003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| VANHECKE, Lucinda | Secretary | Fergs Cottage Aultgowrie IV6 7XA Muir Of Ord Ross Shire | British | 77285370001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, Patricia Ann Forbes | Director | Lecknasaide IV21 2AP Gairloch Cuilgorm Ross-Shire Scotland | Scotland | British | 169506560002 | |||||
| MCLEOD, Alan | Director | Benview Victoria Road KW9 6QN Brora | Scotland | British | 96905150001 |
Who are the persons with significant control of HIGHLAND ROCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Ann Forbes Macdonald | Nov 01, 2016 | Lecknasaide IV21 2AP Gairloch Cuilgorm Ross-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas John Macdonald | Nov 01, 2016 | Kempfield Court IV15 9RT Dingwall Leggatts Accountants Ltd Ross-Shire United Kingdom | 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