HIGHLAND CARPETS & FLOORING LTD.
Overview
| Company Name | HIGHLAND CARPETS & FLOORING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283669 |
| 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 CARPETS & FLOORING LTD.?
- Floor and wall covering (43330) / Construction
Where is HIGHLAND CARPETS & FLOORING LTD. located?
| Registered Office Address | 3 Montague Row Inverness IV3 5DX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND CARPETS & FLOORING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HIGHLAND CARPETS & FLOORING LTD.?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND CARPETS & FLOORING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Craig Macleod Allison as a person with significant control on May 05, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Graeme John Allison as a person with significant control on May 05, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Craig Macleod Allison as a person with significant control on Jun 16, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Feb 28, 2017 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Macleod Allison as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Fraser Allison as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of HIGHLAND CARPETS & FLOORING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Elizabeth | Secretary | 41a Fairfield Road IV3 5QW Inverness Inverness Shire | British | Housewife | 109154800001 | |||||
| ALLISON, Craig Macleod | Director | IV1 1EY Inverness 115 Church Street United Kingdom | United Kingdom | British | Director | 209512020001 | ||||
| ALLISON, Graeme John | Director | 3 Montague Row Inverness IV3 5DX | Scotland | British | Flooring | 160140370001 | ||||
| ALLISON, James Fraser | Director | IV3 5EE Inverness 56 Dochfour Drive United Kingdom | United Kingdom | British | Director | 209511740001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLISON, Craig Macleod | Director | 3 Montague Row Inverness IV3 5DX | Scotland | Scottish | Flooring | 160140130001 | ||||
| ALLISON, John | Director | 41a Fairfield Road IV3 5QW Inverness Inverness Shire | Scotland | British | Flooring Specialist | 109154770001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HIGHLAND CARPETS & FLOORING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Macleod Allison | Apr 06, 2016 | Fairfield Road IV3 5QD Inverness 19b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme John Allison | Apr 06, 2016 | Tullich Muir IV18 0LJ Invergordon Boganbuie Ross-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Fraser Allison | Apr 06, 2016 | IV3 5EE Inverness 56 Dochfour Drive United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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