ROSS HIGHLAND SUPPLIES LIMITED
Overview
| Company Name | ROSS HIGHLAND SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223811 |
| 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 ROSS HIGHLAND SUPPLIES LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSS HIGHLAND SUPPLIES LIMITED located?
| Registered Office Address | 143 Shore Street AB43 9BP Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS HIGHLAND SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROSS HIGHLAND SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for ROSS HIGHLAND SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Notification of R D Downie Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Matthew Robert Downie as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||
Notification of Robert Duthie Downie as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||
Appointment of Miss Angela Downie as a secretary on Oct 11, 2024 | 2 pages | AP03 | ||
Appointment of Mr Matthew Robert Downie as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Duthie Downie as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Miss Angela Downie as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Cessation of Wendy Falconer Clark as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Cessation of Duncan Clark as a person with significant control on Sep 07, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Wendy Falconer Clark as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Wendy Falconer Clark as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Duncan Clark as a director on Sep 07, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2 Redfield North Kessock Inverness IV1 3XD Scotland to 143 Shore Street Fraserburgh Aberdeenshire AB43 9BP on Oct 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rosie Seonaid Farren as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Director's details changed for Miss Rosie Seonaid Clark on Feb 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wendy Falconer Clark as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Who are the officers of ROSS HIGHLAND SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Angela | Secretary | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | 328742930001 | |||||||
| DOWNIE, Angela | Director | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | Scotland | Scottish | Accountant | 313485590001 | ||||
| DOWNIE, Matthew Robert | Director | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | Scotland | British | Electrician | 311976250001 | ||||
| DOWNIE, Robert Duthie | Director | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | Scotland | British | Electrician | 287271470001 | ||||
| CLARK, Wendy Falconer | Secretary | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | British | 78428590001 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| CLARK, Duncan | Director | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | Scotland | British | Wholesaler | 78428550002 | ||||
| CLARK, Wendy Falconer | Director | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | Scotland | British | Director And Company Secretary | 215782270001 | ||||
| FARREN, Rosie Seonaid | Director | North Kessock IV1 3XD Inverness 2 Redfield Scotland | Scotland | Scottish | Director | 197632180002 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of ROSS HIGHLAND SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Duthie Downie | Oct 11, 2024 | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Robert Downie | Oct 11, 2024 | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| R D Downie Limited | Oct 11, 2024 | Shore Street AB43 9BP Fraserburgh 133 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Falconer Clark | Apr 06, 2016 | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Clark | Apr 06, 2016 | Shore Street AB43 9BP Fraserburgh 143 Aberdeenshire 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