SCOTBUILD (HIGHLAND) LTD
Overview
| Company Name | SCOTBUILD (HIGHLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC702854 |
| 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 SCOTBUILD (HIGHLAND) LTD?
- Construction of domestic buildings (41202) / Construction
Where is SCOTBUILD (HIGHLAND) LTD located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTBUILD (HIGHLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTBUILD (SCOTLAND) LTD | Jul 05, 2021 | Jul 05, 2021 |
| SCOTBUILD (HIGHLANDS) LTD | Jun 29, 2021 | Jun 29, 2021 |
What are the latest accounts for SCOTBUILD (HIGHLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SCOTBUILD (HIGHLAND) LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for SCOTBUILD (HIGHLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Calder Electrical Contractors Ltd as a person with significant control on Jan 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed scotbuild (scotland) LTD\certificate issued on 30/01/25 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Roderick James Macgregor as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Craig Cromlet Drive Invergordon IV18 0BA Scotland to 13 Henderson Road Inverness IV1 1SN on Nov 06, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Daniel John Leslie Cormack as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jia Kelly Mackenzie as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gordon James Farmer as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donnie John Calder as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SCOTBUILD (HIGHLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORMACK, Daniel John Leslie | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | Scottish | Director | 329061360001 | ||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Director | 255462210001 | ||||
| FITZGERALD, Martin Scott | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | Scotland | British | Director | 94285450002 | ||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Managing Director | 329304460001 | ||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Company Director | 266840300001 | ||||
| CALDER, Donnie John | Director | Cromlet Drive IV18 0BA Invergordon The Craig Scotland | United Kingdom | British | Director | 217196530001 |
Who are the persons with significant control of SCOTBUILD (HIGHLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotbuild (Scotland) Ltd | Jun 29, 2021 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
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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