HIGHLAND TOURISM AWARDS

HIGHLAND TOURISM AWARDS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGHLAND TOURISM AWARDS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC282862
    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 TOURISM AWARDS?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HIGHLAND TOURISM AWARDS located?

    Registered Office Address
    28 Queensgate
    IV1 1DJ Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND TOURISM AWARDS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND TOURISM AWARDS?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for HIGHLAND TOURISM AWARDS?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Termination of appointment of Victoria Clare Erasmus as a director on Nov 10, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Stephen Walsh as a director

    3 pagesRP04AP01

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of William Mackie Cameron as a director on Jan 23, 2025

    1 pagesTM01

    Appointment of Mr Russell Kennedy Fraser as a director on Nov 15, 2024

    2 pagesAP01

    Appointment of Mr Stephen William Walsh as a director on Nov 15, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 16, 2025Second Filing The information on the form AP01 has been replaced by a second filing on 16/04/2025.

    Appointment of Mrs Victoria Clare Erasmus as a director on Nov 15, 2024

    2 pagesAP01

    Appointment of Mr Stephen George Barron as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Lorna Maclennan as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Inglis Edward Lyon as a director on Nov 15, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stephane Philippe Francois Portes as a director on Nov 24, 2023

    2 pagesAP01

    Appointment of Mr Graeme Bell as a director on Nov 24, 2023

    2 pagesAP01

    Termination of appointment of Kenneth Mcmillan as a director on Nov 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Appointment of Mrs Emma Louise Clark as a director on Nov 25, 2022

    2 pagesAP01

    Appointment of Ms Jo De Sylva as a director on Nov 25, 2022

    2 pagesAP01

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Macaulay as a director on Nov 09, 2021

    1 pagesTM01

    Termination of appointment of Joan Campbell as a director on Nov 09, 2021

    1 pagesTM01

    Termination of appointment of Elizabeth Macdonald Mackintosh as a director on Nov 09, 2021

    1 pagesTM01

    Who are the officers of HIGHLAND TOURISM AWARDS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD & MACCALLUM LIMITED
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration Number491745
    208196250001
    BARRON, Stephen George
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritish282457400001
    BELL, Graeme
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    ScotlandBritish321600050001
    CLARK, Emma Louise
    Glenegedale House
    Glenegedale
    PA42 7AS Isle Of Islay
    Glenegedale House
    Argyll
    Scotland
    Director
    Glenegedale House
    Glenegedale
    PA42 7AS Isle Of Islay
    Glenegedale House
    Argyll
    Scotland
    ScotlandBritish230835540001
    DE SYLVA, Jo
    Mid Street
    Clachnaharry
    IV3 8RD Inverness
    5
    Scotland
    Director
    Mid Street
    Clachnaharry
    IV3 8RD Inverness
    5
    Scotland
    ScotlandBritish316136910001
    EWAN, Craig James
    Castlehill Park
    IV2 5GJ Inverness
    29
    Inverness-Shire
    Director
    Castlehill Park
    IV2 5GJ Inverness
    29
    Inverness-Shire
    BritainBritish138484660001
    FRASER, Russell Kennedy
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritish247717770001
    HUGGETT, Marina
    7 Ness Way
    IV10 8SS Fortrose
    Ross Shire
    Director
    7 Ness Way
    IV10 8SS Fortrose
    Ross Shire
    ScotlandBritish105094530001
    PORTES, Stephane Philippe Francois
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    ScotlandFrench274708580001
    RANDALL, Lindsey
    Aignish Drive
    IV2 6ET Inverness
    7
    Scotland
    Director
    Aignish Drive
    IV2 6ET Inverness
    7
    Scotland
    ScotlandBritish255793810001
    ROSS, Calum James
    Arduaine
    PA34 4XG Oban
    Loch Melfort Hotel
    Argyll
    Scotland
    Director
    Arduaine
    PA34 4XG Oban
    Loch Melfort Hotel
    Argyll
    Scotland
    ScotlandBritish163507360001
    WALSH, Stephen William
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritish303998630001
    YOUNG, Laurence Neal Mcpherson
    Roshinish House
    Glen Ghorm
    PH49 4JX Ballachulish
    Argyll
    Director
    Roshinish House
    Glen Ghorm
    PH49 4JX Ballachulish
    Argyll
    ScotlandBritish97215620001
    MACLEOD & MACCALLUM
    28 Queensgate
    IV1 1YN Inverness
    Secretary
    28 Queensgate
    IV1 1YN Inverness
    75326790001
    BARRON, Stephen George
    Stadium Road
    IV1 1FG Inverness
    New Century House
    Highland
    United Kingdom
    Director
    Stadium Road
    IV1 1FG Inverness
    New Century House
    Highland
    United Kingdom
    United KingdomBritish158985650001
    BURGESS, Andrew Ian
    Sandown House
    Sandown Farm Lane
    IV12 5NE Nairn
    Morayshire
    Director
    Sandown House
    Sandown Farm Lane
    IV12 5NE Nairn
    Morayshire
    United KingdomBritish113386930001
    CAMERON, Allan George
    12 Balnafettack Place
    IV3 8TQ Inverness
    Inverness Shire
    Director
    12 Balnafettack Place
    IV3 8TQ Inverness
    Inverness Shire
    British104301780001
    CAMERON, William Mackie
    Milton
    IV63 6UA Drummadrochit
    Cul-A-Mhuilinn
    Inverness-Shire
    Scotland
    Director
    Milton
    IV63 6UA Drummadrochit
    Cul-A-Mhuilinn
    Inverness-Shire
    Scotland
    ScotlandBritish83135160001
    CAMPBELL, Joan
    The Sheiling
    Melvich
    KW14 7YJ Sutherland
    Director
    The Sheiling
    Melvich
    KW14 7YJ Sutherland
    ScotlandBritish37684370001
    CAMPBELL, Neil
    Scaristavore
    HS3 3HX Harris
    Rubha Liath, 5
    Eilean Siar
    Director
    Scaristavore
    HS3 3HX Harris
    Rubha Liath, 5
    Eilean Siar
    ScotlandScottish136674700001
    DAVIES, Stephen Glen
    3 Castleheather Crescent
    IV2 4BF Inverness
    Highlands
    Director
    3 Castleheather Crescent
    IV2 4BF Inverness
    Highlands
    British79652390001
    ERASMUS, Victoria Clare
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Scotland
    ScotlandBritish204866290001
    GOW, Stephen John
    21 Telford Gardens
    IV15 9UR Dingwall
    Ross Shire
    Director
    21 Telford Gardens
    IV15 9UR Dingwall
    Ross Shire
    ScotlandBritish113656020001
    GRACIE, Elizabeth Anne
    Toravaig House Hotel
    Knock Bay
    IV44 8RE Sleat
    Isle Of Skye
    Director
    Toravaig House Hotel
    Knock Bay
    IV44 8RE Sleat
    Isle Of Skye
    British104301790001
    HAYDEN, Patricia Viola
    4 Muirfield Park
    IV2 4HA Inverness
    Inverness Shire
    Director
    4 Muirfield Park
    IV2 4HA Inverness
    Inverness Shire
    ScotlandBritish459020003
    LOOPER, Rene
    Culduthel Road
    IV2 4HH Inverness
    70
    Highlands
    Uk
    Director
    Culduthel Road
    IV2 4HH Inverness
    70
    Highlands
    Uk
    ScotlandDutch113373510002
    LYON, Inglis Edward
    Inverness Airport
    IV2 7JB Inverness
    Hial Head Office
    Director
    Inverness Airport
    IV2 7JB Inverness
    Hial Head Office
    United KingdomBritish110027870002
    MACAULAY, Kenneth
    Muirfield House
    28 Muirfield Road
    IV2 4AY Inverness
    Inverness Shire
    Director
    Muirfield House
    28 Muirfield Road
    IV2 4AY Inverness
    Inverness Shire
    ScotlandBritish104891970001
    MACDONALD, Ruaridh
    16 The Meadows
    Cradlehall
    IV2 5GD Inverness
    Inverness-Shire
    Director
    16 The Meadows
    Cradlehall
    IV2 5GD Inverness
    Inverness-Shire
    British106705640001
    MACKINTOSH, Elizabeth Macdonald
    Achmony
    Drumnadrocht
    IV3 6UX Inverness
    Highland
    Director
    Achmony
    Drumnadrocht
    IV3 6UX Inverness
    Highland
    ScotlandBritish38790760001
    MACLENNAN, Lorna
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    ScotlandScottish184935770001
    MCMILLAN, Kenneth
    Old Perth Road
    IV2 5BE Inverness
    Drumossie Hotel
    Scotland
    Director
    Old Perth Road
    IV2 5BE Inverness
    Drumossie Hotel
    Scotland
    ScotlandScottish210112250001
    NEWTON, Freda Mae
    Essich Road
    IV2 6AH Inverness
    Essich Lodge
    Highland
    United Kingdom
    Director
    Essich Road
    IV2 6AH Inverness
    Essich Lodge
    Highland
    United Kingdom
    ScotlandBritish53142150010

    What are the latest statements on persons with significant control for HIGHLAND TOURISM AWARDS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017The 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