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Home > Scotland > THE HIGHLAND CINEMA LIMITED
Company Information for

THE HIGHLAND CINEMA LIMITED

ROSHVEN HOUSE, LOCHAILORT, NEAR FORT WILLIAM, INVERNESS-SHIRE, PH38 4NB,
Company Registration Number
SC094177
Private Limited Company
Active

Company Overview

About The Highland Cinema Ltd
THE HIGHLAND CINEMA LIMITED was founded on 1985-07-05 and has its registered office in Near Fort William. The organisation's status is listed as "Active". The Highland Cinema Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HIGHLAND CINEMA LIMITED
 
Legal Registered Office
ROSHVEN HOUSE
LOCHAILORT
NEAR FORT WILLIAM
INVERNESS-SHIRE
PH38 4NB
Other companies in G2
 
Previous Names
TOURISM DEVELOPMENTS (LOCHABER) LIMITED02/10/2018
Filing Information
Company Number SC094177
Company ID Number SC094177
Date formed 1985-07-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552434063  
Last Datalog update: 2024-04-06 23:02:51
Primary Source:Companies House
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Company Officers of THE HIGHLAND CINEMA LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBINSON MCMAHON
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBINSON MCMAHON
 Company Secretary 2007-11-06 2016-03-03
GERALD JAMES MCINTYRE
 Company Secretary 1989-05-12 2007-11-06
EWEN ANGUS CAMERON
 Director 1989-05-12 2007-11-06
IAIN M FYFE
 Director 1989-05-12 2007-11-06
ALAN HENRY KIRK
 Director 1989-05-12 2007-11-06
DONALD STEWART MACLEAN
 Director 1989-05-12 2007-11-06
THOMAS ALASTAIR MACLENNAN
 Director 1991-09-24 2007-11-06
ALEXANDER BENEDICT MACLEOD
 Director 1989-05-12 2007-11-06
ALAN MILTON
 Director 1994-02-23 2007-11-06
RUSSELL WARD MORGAN
 Director 1989-05-12 2007-11-06
IAN ANDREW SYKES
 Director 1989-05-12 2007-11-06
MICHAEL G SUTTON
 Director 1989-05-12 2003-04-14
MARY CHISHOLM
 Director 1989-05-12 2002-05-14
IAN MURRAY MILTON
 Director 1989-05-12 1994-01-25
PETER G MACLENNAN
 Director 1989-05-12 1991-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBINSON MCMAHON IMM DEVELOPMENTS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-07-19
IAN ROBINSON MCMAHON SHEEPHAVEN LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
IAN ROBINSON MCMAHON ALDWYCH LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
IAN ROBINSON MCMAHON WESTSIDE DEVELOPMENTS LIMITED Director 2010-02-15 CURRENT 1982-09-07 Active
IAN ROBINSON MCMAHON BOE DEVELOPMENTS LIMITED Director 2005-01-07 CURRENT 2003-10-20 Active
IAN ROBINSON MCMAHON MINTERBURNE LIMITED Director 2000-10-13 CURRENT 2000-10-13 Active - Proposal to Strike off
IAN ROBINSON MCMAHON GLENBEIGH LIMITED Director 1995-09-26 CURRENT 1995-09-26 Active
IAN ROBINSON MCMAHON FLULHALPS NI LIMITED Director 1993-07-16 CURRENT 1993-07-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Change of details for Mr Angus Francis Macdonald as a person with significant control on 2018-10-31
2023-01-11CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS FRANCIS MACDONALD
2018-10-31PSC07CESSATION OF IAN ROBINSON MCMAHON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02RES15CHANGE OF COMPANY NAME 02/10/18
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941770006
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Cameron Square Lochaber Fort William Inverness-Shire PH33 6AJ Scotland
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON MCMAHON
2018-10-01AP01DIRECTOR APPOINTED MR ANGUS FRANCIS MACDONALD
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-02TM02Termination of appointment of John Robinson Mcmahon on 2016-03-03
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 13500
2016-07-06AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 292 st Vincent Street Glasgow G2 5TQ
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0941770006
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 13500
2015-06-22AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0941770005
2015-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 13500
2014-06-30AR0110/06/14 FULL LIST
2013-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-04AR0110/06/13 FULL LIST
2013-06-03AA01PREVEXT FROM 31/01/2013 TO 30/04/2013
2012-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-06-15AR0110/06/12 FULL LIST
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-06-17AR0110/06/11 FULL LIST
2010-08-04AR0110/06/10 FULL LIST
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-27363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-16363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 38 HIGH STREET FORT WILLIAM PH33 6AT
2007-11-23288bSECRETARY RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-07419a(Scot)DEC MORT/CHARGE *****
2007-11-07419a(Scot)DEC MORT/CHARGE *****
2007-06-21363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-11363(288)DIRECTOR RESIGNED
2003-06-11363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-27288bDIRECTOR RESIGNED
2001-06-12363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-14363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-15363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-10363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1996-06-12363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE HIGHLAND CINEMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HIGHLAND CINEMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-23 Outstanding AIB GROUP (UK) PLC
2015-06-09 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2007-12-21 Satisfied ULSTER BANK LIMITED
FLOATING CHARGE 2007-12-14 Satisfied ULSTER BANK LIMITED
STANDARD SECURITY 1990-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-12-03 Satisfied THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HIGHLAND CINEMA LIMITED

Intangible Assets
Patents
We have not found any records of THE HIGHLAND CINEMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HIGHLAND CINEMA LIMITED
Trademarks
We have not found any records of THE HIGHLAND CINEMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HIGHLAND CINEMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE HIGHLAND CINEMA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE HIGHLAND CINEMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HIGHLAND CINEMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HIGHLAND CINEMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH38 4NB