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HIGHLAND FIELD AND GAME LTD

HIGHLAND FIELD AND GAME LTD

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

    • Overview

    Company NameHIGHLAND FIELD AND GAME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744822
    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 FIELD AND GAME LTD?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing

    Where is HIGHLAND FIELD AND GAME LTD located?

    Registered Office Address
    90 Cradlehall Park
    Westhill
    IV2 5DB Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND FIELD AND GAME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HIGHLAND FIELD AND GAME LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for HIGHLAND FIELD AND GAME LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Mcclenaghan as a director on Jun 19, 2025

    		1 pagesTM01

    Registered office address changed from The Workshop Clunas Nairn IV12 5UT Scotland to 90 Cradlehall Park Westhill Inverness IV2 5DB on May 01, 2025

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Nicola Mcclenaghan as a director on Aug 11, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHLAND FIELD AND GAME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLENAGHAN, Steven John
    Clunas
    IV12 5UT Nairn
    The Workshop
    United Kingdom
    		Director
    Clunas
    IV12 5UT Nairn
    The Workshop
    United Kingdom
    		United KingdomBritish135978010003
    MCCLENAGHAN, Nicola
    Cradlehall Park
    Westhill
    IV2 5DB Inverness
    90
    Scotland
    		Director
    Cradlehall Park
    Westhill
    IV2 5DB Inverness
    90
    Scotland
    		ScotlandBritish219263770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND FIELD AND GAME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Mcclenaghan
    Clunas
    IV12 5UT Nairn
    The Workshop
    United Kingdom
    		Sep 20, 2022
    Clunas
    IV12 5UT Nairn
    The Workshop
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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