HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY
Overview
| Company Name | HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC545398 |
| 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 COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY?
- Wireless telecommunications activities (61200) / Information and communication
Where is HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY located?
| Registered Office Address | Radio House Mill Street IV26 2UN Ullapool Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Christopher Brunwin as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 15 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 16 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Ann Marie Therese Firth-Bernard as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Robyn Anne Dutton as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 15 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 14 pages | CS01 | ||||||||||
Appointment of Mr Noel David Williams as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Robert Wardlaw Calder as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr John Christopher Brunwin as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 12 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Merylyn Mckenzie Hedger as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Price as a director on Jan 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREYS, Simon Baden | Secretary | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | 241878850001 | |||||||
| BURNETT, Seoras Rhoderick | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 257593900001 | |||||
| DAWSON, Christopher Wharrie | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 194132570001 | |||||
| DUTTON, Robyn Anne | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | Irish,Australian | 104193420003 | |||||
| FIRTH-BERNARD, Ann Marie Therese | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 311752060001 | |||||
| WILLIAMS, Noel David | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | England | British | 287489670001 | |||||
| LAMPEN, Nicholas Warwick Tradescant | Secretary | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | 214151620001 | |||||||
| AGNEW, Susan Louise | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 218237130001 | |||||
| BRUNWIN, John Christopher | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 275908900001 | |||||
| CALDER, Simon Robert Wardlaw | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 121225240001 | |||||
| COOK, Duncan John | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | United Kingdom | British | 214151630001 | |||||
| HEDGER, Merylyn Mckenzie, Dr. | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 173589090001 | |||||
| JEFFREYS, Simon Baden | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | England | British | 250109440001 | |||||
| JOHNSON, Kevin | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 245380880001 | |||||
| LAMPEN, Nicholas Warwick Tradescant | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 102367860004 | |||||
| MACKENZIE, David Cameron | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 212837430001 | |||||
| PIRIE, Michael | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 245381080001 | |||||
| PRICE, Timothy James | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 262169570001 | |||||
| SIMPSON, Iain Fraser | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 207117380001 | |||||
| TUNSLEY, Kim | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 116159980002 | |||||
| WILD, Philip | Director | Mill Street IV26 2UN Ullapool Radio House Ross-Shire Scotland | Scotland | British | 217276800001 |
What are the latest statements on persons with significant control for HIGHLAND COMMUNITY BROADBAND COMMUNITY INTEREST COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | 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