NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED

NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED

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

    Company NameNORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED located?

    Registered Office Address
    4th Floor Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended micro company accounts made up to Mar 31, 2018

    5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Change of details for Christopher Brocklebank-Fowler as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA* on Nov 08, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEBANK-FOWLER, Christopher
    The Coach House
    Forss
    KW14 7XY Thurso
    Director
    The Coach House
    Forss
    KW14 7XY Thurso
    ScotlandBritishConsultant79847570002
    BODY, Teda Ann
    Braemara
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    Secretary
    Braemara
    Scarfskerry
    KW14 8XW Thurso
    Caithness
    British67549380001
    NAVER LTD
    Naver House
    Naver Road
    KW14 7QA Thurso
    Caithness
    Secretary
    Naver House
    Naver Road
    KW14 7QA Thurso
    Caithness
    90693340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BODY, Peter John
    Braemara
    KW14 8XW Scarfskerry
    Caithness
    Director
    Braemara
    KW14 8XW Scarfskerry
    Caithness
    ScotlandBritishBusiness Consultant156149790001

    Who are the persons with significant control of NORTH HIGHLAND DEVELOPMENT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Brocklebank-Fowler
    Forss
    KW14 7XY Thurso
    The Coach House
    Caithness
    Scotland
    Apr 06, 2016
    Forss
    KW14 7XY Thurso
    The Coach House
    Caithness
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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