HIGHLAND CAPITAL LTD.
Overview
| Company Name | HIGHLAND CAPITAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243453 |
| 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 CAPITAL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HIGHLAND CAPITAL LTD. located?
| Registered Office Address | 6 Kinneddar Mains Steading Saline KY12 9LJ Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND CAPITAL LTD.?
| Company Name | From | Until |
|---|---|---|
| EXPAT MEDICAL DIRECT LTD. | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for HIGHLAND CAPITAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND CAPITAL LTD.?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND CAPITAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Trudi Horne on Jan 31, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from 27 East Port Dunfermline KY12 7JG to 6 Kinneddar Mains Steading Saline Dunfermline Fife KY12 9LJ on Feb 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Nov 16, 2020
| 6 pages | SH06 | ||
Confirmation statement made on Feb 05, 2021 with updates | 6 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Trudi Horne on Jul 16, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of HIGHLAND CAPITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Trudi | Secretary | Kinneddar Mains Steading Saline KY12 9LJ Dunfermline 6 Fife United Kingdom | British | 107509340001 | ||||||
| HORNE, David Maxwell | Director | Kinneddar Mains Steading KY12 9LJ Saline 6 Fife United Kingdom | United Kingdom | British | 1298390004 | |||||
| HORNE, David Maxwell | Secretary | Blanerne West Road Charlestown KY11 3EW Dunfermline Fife | British | 1298390001 | ||||||
| HORNE, Shona Kim | Secretary | Blanerne West Road Charlestown KY11 3EW Dunfermline Fife | British | 50521120001 | ||||||
| LOGICPLAN LTD | Secretary | 320 Petre Street S4 8LU Sheffield | 38465780002 | |||||||
| WINTER, Christopher Edward Richard | Director | 3 Green Acres Penistone S36 6DB Sheffield South Yorkshire | British | 94806150001 |
What are the latest statements on persons with significant control for HIGHLAND CAPITAL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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