HIGHLAND ECO-DESIGN LIMITED
Overview
| Company Name | HIGHLAND ECO-DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353940 |
| 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 ECO-DESIGN LIMITED?
- Construction of water projects (42910) / Construction
Where is HIGHLAND ECO-DESIGN LIMITED located?
| Registered Office Address | Burnside Cloan PH3 1PP Auchterarder Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND ECO-DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 691 LIMITED | Jan 23, 2009 | Jan 23, 2009 |
What are the latest accounts for HIGHLAND ECO-DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHLAND ECO-DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | Yes |
What are the latest filings for HIGHLAND ECO-DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jamie Derk Wallace on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of HIGHLAND ECO-DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESTWICK, Michael William | Director | Keig AB33 8DS Alford Craigpot Cottage Aberdeenshire | Scotland | British | 137129640001 | |||||
| WALLACE, Jamie Derk | Director | Cloan PH3 1PP Auchterarder Burnside Perthshire Scotland | Scotland | British | 137129630004 | |||||
| WALLACE, Jamie Derk | Secretary | West Princes Street G4 9EE Glasgow 3/1 275 | British | 137129630001 | ||||||
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | 135866100001 | |||||||
| RENNIE, Thomas George | Director | Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire | Scotland | British | 38306450001 |
Who are the persons with significant control of HIGHLAND ECO-DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Derk Wallace | Apr 06, 2016 | Cloan PH3 1PP Auchterarder Burnside Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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