NORTH HIGHLAND PRODUCTS LIMITED
Overview
| Company Name | NORTH HIGHLAND PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436058 |
| 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 NORTH HIGHLAND PRODUCTS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH HIGHLAND PRODUCTS LIMITED located?
| Registered Office Address | 13 Harbour Terrace KW1 5HB Wick Caithness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH HIGHLAND PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST VINCENT STREET (523) LIMITED | Nov 02, 2012 | Nov 02, 2012 |
What are the latest accounts for NORTH HIGHLAND PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORTH HIGHLAND PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for NORTH HIGHLAND PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Barclay Newlands as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of North Highland Initiative as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 31, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Genevieve Duhigg as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Judith Margaret Batchelar as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Willaim Gill as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Alexander Campbell Anstruther as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Ms Judith Margaret Batchelar as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Alexander Campbell Anstruther as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Robert Greenland as a director on Dec 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Carnell as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of NORTH HIGHLAND PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Lorraine Janet | Secretary | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | 176961650001 | |||||||
| BAGSHAW, Victoria Catherine | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | Australian | 218015270001 | |||||
| CARNELL, Robert John | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | England | British | 282641840001 | |||||
| DUHIGG, Genevieve | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 291127000001 | |||||
| ANSTRUTHER, Toby Alexander Campbell | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 71900320010 | |||||
| BATCHELAR, Judith Margaret | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | England | British | 99289910001 | |||||
| CAMPBELL, Thomas Robert | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 128552220001 | |||||
| CRACKNELL, Richard Michael | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | United Kingdom | British | 12127100002 | |||||
| FURSE, James Richard John | Director | Wick Harbour KW1 5HA Wick Wick Harbour Offices Caithness Scotland | England | British | 147085440001 | |||||
| GILL, Douglas William | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 169192110001 | |||||
| GREENLAND, Kenneth Robert | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 12966590003 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | England | Irish | 53766120001 | |||||
| MACAUSLAN, Anson Cameron Wells | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 123069970001 | |||||
| MACDONALD, Paul | Director | Newtyle Road PA1 3LB Paisley 116 Renfrewshire Scotland | Scotland | Scottish | 171244430001 | |||||
| NEWLANDS, Robert Barclay | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 201856160001 | |||||
| REID, Tracy Ann | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 199965060001 | |||||
| TORRIE, Alan Hamish Brandon | Director | Wick Harbour KW1 5HA Wick Wick Harbour Offices Caithness | Scotland | British | 189526300001 | |||||
| WHITEFORD, David Robert | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | British | 40407240001 | |||||
| WOOD, Stewart Chalmers | Director | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Scotland | Scottish | 103968170001 |
Who are the persons with significant control of NORTH HIGHLAND PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Highland Initiative | Aug 31, 2024 | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Whiteford | Apr 07, 2016 | Harbour Terrace KW1 5HB Wick 13 Caithness Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTH HIGHLAND PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | Aug 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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