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HIGHLAND CONSERVATION LIMITED

HIGHLAND CONSERVATION LIMITED

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

    • Overview

    Company NameHIGHLAND CONSERVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293793
    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 CONSERVATION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HIGHLAND CONSERVATION LIMITED located?

    Registered Office Address
    Beallach Farm
    Jamestown
    IV14 9ER Strathpeffer
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND CONSERVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for HIGHLAND CONSERVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		7 pagesCS01

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

    		4 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 300
    		SH01

    Appointment of Mrs Catherine Helen Coleman as a secretary on Oct 19, 2015

    		2 pagesAP03

    Termination of appointment of Rhoda Urquhart as a secretary on Oct 19, 2015

    		1 pagesTM02

    Termination of appointment of John Hepburn Urquhart as a director on Oct 19, 2015

    		1 pagesTM01

    Registered office address changed from Foresthill Lochluichart Garve Ross Shire IV23 2PZ to Beallach Farm Jamestown Strathpeffer Ross-Shire IV14 9ER on Oct 01, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of HIGHLAND CONSERVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Catherine Helen
    Jamestown
    IV14 9ER Strathpeffer
    Beallach Farm
    Ross-Shire
    Scotland
    		Secretary
    Jamestown
    IV14 9ER Strathpeffer
    Beallach Farm
    Ross-Shire
    Scotland
    		201928120001
    COLEMAN, Andrew Thomas
    Jamestown
    IV14 9ER Strathpeffer
    Beallachnagore
    Ross-Shire
    		Director
    Jamestown
    IV14 9ER Strathpeffer
    Beallachnagore
    Ross-Shire
    		United KingdomBritish109237090003
    URQUHART, Rhoda
    Lochluichart
    IV23 2PZ Garve
    Foresthill
    Ross-Shire
    		Secretary
    Lochluichart
    IV23 2PZ Garve
    Foresthill
    Ross-Shire
    		British109237260001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    URQUHART, John Hepburn
    Lochluichart
    IV23 2PZ Garve
    Foresthill
    Ross-Shire
    		Director
    Lochluichart
    IV23 2PZ Garve
    Foresthill
    Ross-Shire
    		United KingdomBritish109237250002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Coleman
    Jamestown
    IV14 9ER Strathpeffer
    Beallach Farm
    Ross-Shire
    		Nov 29, 2016
    Jamestown
    IV14 9ER Strathpeffer
    Beallach Farm
    Ross-Shire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Helen Coleman
    Jamestown
    IV14 9ER Strathpeffer
    Beallach Farm
    Ross-Shire
    		Nov 29, 2016
    Jamestown
    IV14 9ER Strathpeffer
    Beallach Farm
    Ross-Shire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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