HIGHLAND PARCELS LTD
Overview
| Company Name | HIGHLAND PARCELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC689050 |
| 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 PARCELS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is HIGHLAND PARCELS LTD located?
| Registered Office Address | 33 Harbour Road IV1 1UA Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND PARCELS LTD?
| Company Name | From | Until |
|---|---|---|
| JIMMY GRAY’S PROPERTIES LTD | Nov 04, 2021 | Nov 04, 2021 |
| WORLDWIDE PARCELS LTD | Feb 12, 2021 | Feb 12, 2021 |
What are the latest accounts for HIGHLAND PARCELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HIGHLAND PARCELS LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND PARCELS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Mr Adrian James Gray as a person with significant control on Mar 01, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Stephen Douglas Cameron as a person with significant control on Mar 01, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Stephen Douglas Cameron on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nittaya Gray as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Adrian James Gray as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adrian James Gray on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian James Gray on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Douglas Cameron as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Adrian James Gray as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 28 Island Bank Road Inverness Inverness-Shire IV2 4QS Scotland to 33 Harbour Road Inverness IV1 1UA on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Nittaya Gray on Jun 28, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Adrian James Gray on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian James Gray on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adrian James Gray as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed jimmy gray’s properties LTD\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed worldwide parcels LTD\certificate issued on 04/11/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HIGHLAND PARCELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Stephen Douglas | Director | Harbour Road IV1 1UA Inverness 33 Scotland | Scotland | British | 324872530001 | |||||
| GRAY, Adrian James | Director | Island Bank Road IV2 4QS Inverness 28 Scotland | Scotland | British | 17646970008 | |||||
| GRAY, Nittaya | Secretary | Harbour Road IV1 1UA Inverness 33 Scotland | 279659890001 |
Who are the persons with significant control of HIGHLAND PARCELS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Douglas Cameron | Mar 01, 2025 | Harbour Road IV1 1UA Inverness 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Adrian James Gray | Feb 12, 2021 | Harbour Road IV1 1UA Inverness 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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