HIGHLAND VACATIONS LTD

HIGHLAND VACATIONS LTD

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

    Company NameHIGHLAND VACATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613663
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND VACATIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHLAND VACATIONS LTD located?

    Registered Office Address
    10 Southfield Drive
    IV30 6GR Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND VACATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HIGHLAND VACATIONS LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for HIGHLAND VACATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gordon Duncan Adam on Nov 20, 2024

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Alexander Fleming Hse 8 Southfield Drive Elgin Moray IV30 6GR Scotland to 10 Southfield Drive Elgin IV30 6GR on Nov 24, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of HIGHLAND VACATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Gordon Duncan
    Roseisle
    IV30 8XN Elgin
    Sollas
    Scotland
    Director
    Roseisle
    IV30 8XN Elgin
    Sollas
    Scotland
    ScotlandScottish252499490002

    Who are the persons with significant control of HIGHLAND VACATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Duncan Adam
    Roseisle
    IV30 8XN Elgin
    Bealach
    United Kingdom
    Nov 14, 2018
    Roseisle
    IV30 8XN Elgin
    Bealach
    United Kingdom
    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.

    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