THE HIGH STREET RESCUE INITIATIVE LTD

THE HIGH STREET RESCUE INITIATIVE LTD

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

    Company NameTHE HIGH STREET RESCUE INITIATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC422503
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE HIGH STREET RESCUE INITIATIVE LTD?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is THE HIGH STREET RESCUE INITIATIVE LTD located?

    Registered Office Address
    Hope House
    5 Church Street
    DD11 1JL Arbroath
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HIGH STREET RESCUE INITIATIVE LTD?

    Previous Company Names
    Company NameFromUntil
    ANGUS AVIATION & SHIPPING LTD.Mar 05, 2020Mar 05, 2020
    SHETLAND FERRIES LTDApr 23, 2012Apr 23, 2012

    What are the latest accounts for THE HIGH STREET RESCUE INITIATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE HIGH STREET RESCUE INITIATIVE LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for THE HIGH STREET RESCUE INITIATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 258 High Street Arbroath DD11 1JE Scotland to Hope House 5 Church Street Arbroath Angus DD11 1JL on May 08, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed angus aviation & shipping LTD.\certificate issued on 08/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2025

    RES15

    Appointment of Mr Russell Calum Mclean as a director on Apr 25, 2025

    2 pagesAP01

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Termination of appointment of Russell Calum Mclean as a secretary on Sep 20, 2024

    1 pagesTM02

    Termination of appointment of Russell Calum Mclean as a director on Sep 20, 2024

    1 pagesTM01

    Appointment of Captain David Rutherford as a secretary on Sep 20, 2024

    2 pagesAP03

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    3 pagesCS01

    Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF Scotland to 258 High Street Arbroath DD11 1JE on Jan 28, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    7 pagesAA

    Micro company accounts made up to Apr 30, 2020

    8 pagesAA

    Appointment of Mr Russell Calum Mclean as a director on May 14, 2021

    2 pagesAP01

    Confirmation statement made on Jan 19, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr David John Rutherford on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2020

    RES15

    Registered office address changed from Ingledene Office, Sannox Bay Hotel Sannox Isle of Arran KA27 8JD Scotland to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on Mar 05, 2020

    1 pagesAD01

    Termination of appointment of Calum Mclean as a secretary on Feb 29, 2020

    1 pagesTM02

    Appointment of Mr Russell Calum Mclean as a secretary on Feb 29, 2020

    2 pagesAP03

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Who are the officers of THE HIGH STREET RESCUE INITIATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, David, Captain
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    Secretary
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    327429270001
    MCLEAN, Russell Calum
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    Director
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    ScotlandBritishHarbourmaster335272620001
    RUTHERFORD, David John
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    Director
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    ScotlandBritishFirefighter160687650002
    MCLEAN, Calum
    Shore Street
    KW8 6JZ Helmsdale
    Harbour Cottage
    Sutherland
    Scotland
    Secretary
    Shore Street
    KW8 6JZ Helmsdale
    Harbour Cottage
    Sutherland
    Scotland
    193913310001
    MCLEAN, Russell Calum
    High Street
    DD11 1JE Arbroath
    258
    Scotland
    Secretary
    High Street
    DD11 1JE Arbroath
    258
    Scotland
    267810670001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    MARSDEN, Eva
    Shore Street
    KW8 6JZ Helmsdale
    Harbour Cottage
    Sutherland
    United Kingdom
    Director
    Shore Street
    KW8 6JZ Helmsdale
    Harbour Cottage
    Sutherland
    United Kingdom
    United KingdomScottishNone170813200001
    MCLEAN, Russell Calum
    High Street
    DD11 1JE Arbroath
    258
    Scotland
    Director
    High Street
    DD11 1JE Arbroath
    258
    Scotland
    United KingdomBritishHarbour Master180859810002

    Who are the persons with significant control of THE HIGH STREET RESCUE INITIATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rutherford
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    May 01, 2016
    5 Church Street
    DD11 1JL Arbroath
    Hope House
    Angus
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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