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LOVE HIGHLAND LIMITED

LOVE HIGHLAND LIMITED

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

    • Overview

    Company NameLOVE HIGHLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359484
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOVE HIGHLAND LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOVE HIGHLAND LIMITED located?

    Registered Office Address
    1 Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVE HIGHLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERLIEFEET.COM LTDAug 09, 2011Aug 09, 2011
    FERLIE FEET LIMITEDMay 12, 2009May 12, 2009

    What are the latest accounts for LOVE HIGHLAND LIMITED?

    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 LOVE HIGHLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for LOVE HIGHLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2020

    		RES15

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 200
    		SH01

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

    		7 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 200
    		SH01

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

    		2 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 200
    		SH01

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

    		7 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LOVE HIGHLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELSON, Gareth George Easton
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    Scotland
    		Secretary
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    Scotland
    		138238400002
    MITCHELSON, Donna Marie
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    Scotland
    		Director
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    Scotland
    		ScotlandBritishSecretary138238410002
    MITCHELSON, Gareth George Easton
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    Scotland
    		Director
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    Scotland
    		ScotlandScottishChartered Accountant57618270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Donna Mitchelson
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    		Apr 06, 2016
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gareth George Easton Mitchelson
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    		Apr 06, 2016
    Adderley Terrace
    Monifieth
    DD5 4DQ Dundee
    1
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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