HIGHLAND SPIRIT LIMITED

HIGHLAND SPIRIT LIMITED

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

    Company NameHIGHLAND SPIRIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262925
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND SPIRIT LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is HIGHLAND SPIRIT LIMITED located?

    Registered Office Address
    41 Wards Road
    IV30 1NL Elgin
    Morayshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND SPIRIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HIGHLAND SPIRIT LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for HIGHLAND SPIRIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dina Angeles Scott as a director on Nov 10, 2025

    1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Appointment of Mrs Dina Angeles Scott as a director on Aug 28, 2017

    2 pagesAP01

    Confirmation statement made on Feb 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Director's details changed for Andrew James Scott on Aug 29, 2016

    2 pagesCH01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 2 Councillors Walk Elgin Moray IV30 6JL to 41 Wards Road Elgin Morayshire IV30 1NL on Oct 06, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of HIGHLAND SPIRIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Andrew James
    2 Councillors Walk
    Elgin
    IV30 6JL Inverness
    Moray
    Secretary
    2 Councillors Walk
    Elgin
    IV30 6JL Inverness
    Moray
    British96077270001
    SCOTT, Andrew James
    Wards Road
    IV30 1NL Elgin
    41
    Morayshire
    Scotland
    Director
    Wards Road
    IV30 1NL Elgin
    41
    Morayshire
    Scotland
    ScotlandBritish96077270001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DICK, George William
    Heldonlea
    Mosstowie, Near Elgin
    IV30 8XE Elgin
    Moray
    Director
    Heldonlea
    Mosstowie, Near Elgin
    IV30 8XE Elgin
    Moray
    ScotlandBritish96077290001
    SCOTT, Dina Angeles
    Wards Road
    IV30 1NL Elgin
    41
    Morayshire
    Scotland
    Director
    Wards Road
    IV30 1NL Elgin
    41
    Morayshire
    Scotland
    United KingdomBritish237259120001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HIGHLAND SPIRIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Scott
    Wards Road
    IV30 1NL Elgin
    41
    Morayshire
    Scotland
    Jul 05, 2016
    Wards Road
    IV30 1NL Elgin
    41
    Morayshire
    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.

    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