HEIGH LA'MAIR LIMITED
Overview
| Company Name | HEIGH LA'MAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175447 |
| 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 HEIGH LA'MAIR LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEIGH LA'MAIR LIMITED located?
| Registered Office Address | C/O Dains Accountants 44 Bank Street KA1 1HA Kilmarnock Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEIGH LA'MAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEIGH LA'MAIR LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for HEIGH LA'MAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Notification of Ross William Weir as a person with significant control on May 28, 2025 | 2 pages | PSC01 | ||
Cessation of John Ross Weir as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||
Notification of Jenna Margaret Strang as a person with significant control on May 28, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on May 02, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mrs Jenna Margaret Strang on May 17, 2024 | 1 pages | CH03 | ||
Registered office address changed from 116 Ardrossan Road Seamill West Kilbride KA23 9LX Scotland to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Jun 09, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ross William Weir as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Ross Weir as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jenna Margaret Strang as a director on May 17, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Registered office address changed from Blackshaw Farm Dalry Road West Kilbride Ayrshire KA23 9PG to 116 Ardrossan Road Seamill West Kilbride KA23 9LX on Feb 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Who are the officers of HEIGH LA'MAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, Jenna Margaret | Secretary | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire Scotland | British | 132103350002 | ||||||
| STRANG, Jenna Margaret | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire Scotland | United Kingdom | British | 323366410001 | |||||
| WEIR, Ross William | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire Scotland | United Kingdom | British | 323366370002 | |||||
| KIDSTONS & CO SOLICITORS | Secretary | 1 Royal Bank Place Buchanan Street G1 3AA Glasgow | 475630002 | |||||||
| WEIR, John Ross | Director | Blackshaw Farm Dalry Road KA23 9PG West Kilbride Ayrshire | Scotland | British | 58165740002 | |||||
| KIDSTONS & CO SOLICITORS | Director | 1 Royal Bank Place Buchanan Street G1 3AA Glasgow | 475630002 |
Who are the persons with significant control of HEIGH LA'MAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jenna Margaret Strang | May 28, 2025 | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ross William Weir | May 28, 2025 | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Ross Weir | Apr 06, 2016 | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire Scotland | Yes |
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