co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHLAND CHAUFFEUR DRIVE LIMITED

HIGHLAND CHAUFFEUR DRIVE LIMITED

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

    • Overview

    Company NameHIGHLAND CHAUFFEUR DRIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323748
    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 CHAUFFEUR DRIVE LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is HIGHLAND CHAUFFEUR DRIVE LIMITED located?

    Registered Office Address
    5 Columba Road
    IV3 5HQ Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND CHAUFFEUR DRIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for HIGHLAND CHAUFFEUR DRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of HIGHLAND CHAUFFEUR DRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Alexander William
    17 Leachkin Terrace
    IV3 8LQ Inverness
    Inverness Shire
    		Secretary
    17 Leachkin Terrace
    IV3 8LQ Inverness
    Inverness Shire
    		British121893770001
    WILLIAMSON, Mark Thomas
    Columba Road
    IV3 5HQ Inverness
    5
    Inverness Shire
    Scotland
    		Director
    Columba Road
    IV3 5HQ Inverness
    5
    Inverness Shire
    Scotland
    		ScotlandBritishTaxi Driver135384110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND CHAUFFEUR DRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Williamson
    Columba Road
    IV3 5HQ Inverness
    5
    		Apr 06, 2016
    Columba Road
    IV3 5HQ Inverness
    5
    		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.
    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