co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACMOR HIGHLAND LIMITED

MACMOR HIGHLAND LIMITED

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

    • Overview

    Company NameMACMOR HIGHLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC748194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACMOR HIGHLAND LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MACMOR HIGHLAND LIMITED located?

    Registered Office Address
    107 Old Edinburgh Road
    IV2 3HT Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACMOR HIGHLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACMOR HIGHLAND LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for MACMOR HIGHLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MACMOR HIGHLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Andrew James
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		Director
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		United KingdomBritish150133020002
    MACLENNAN, Juliette Anne
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		Director
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		United KingdomScottish242219360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACMOR HIGHLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Maclennan
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		Oct 24, 2022
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Juliette Anne Maclennan
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		Oct 24, 2022
    Old Edinburgh Road
    IV2 3HT Inverness
    107
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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