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FIRTH HIGHLAND LIMITED

FIRTH HIGHLAND LIMITED

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

    • Overview

    Company NameFIRTH HIGHLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRTH HIGHLAND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FIRTH HIGHLAND LIMITED located?

    Registered Office Address
    Bridgend
    Balloan
    IV7 8HU Culbokie
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRTH HIGHLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for FIRTH HIGHLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRTH HIGHLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNES, Alastair
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		Director
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		ScotlandBritishDirector72414430001
    WARNES, Marlene Mackenzie
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		Director
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		ScotlandBritishDirector105506170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Warnes
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		Jul 01, 2016
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Marlene Mackenzie Warnes
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		Jul 01, 2016
    Balloan
    IV7 8HU Culbokie
    Bridgend
    Ross-Shire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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