Company Information for HIGHLAND NETWORK LIMITED
OYKEL HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHLAND NETWORK LIMITED | |
Legal Registered Office | |
OYKEL HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV2 | |
Company Number | SC154414 | |
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Company ID Number | SC154414 | |
Date formed | 1994-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB653010187 |
Last Datalog update: | 2024-12-05 12:08:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HIGHLAND NETWORKS, L.L.C. | 524 SELLMEYER HIGHLAND VILLAGE Texas 75077 | Dissolved | Company formed on the 2011-06-08 |
Officer | Role | Date Appointed |
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DAVID JOHN SIEGEL |
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DAVID PHILLIP ALLDRITT |
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KATRINA LOUISE MACLEOD |
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SCOTT CHARLES MACRAE |
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DAVID JOHN SIEGEL |
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DAVID MILNE SIEGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GIBBS |
Director | ||
KIM MORAN-HOGG |
Director | ||
DUDLEY DAVIES |
Director | ||
FLORA MAY SIEGEL |
Company Secretary | ||
FLORA MAY SIEGEL |
Director | ||
DAVID JOHN SIEGEL |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTF!T-MORAY | Director | 2017-06-01 | CURRENT | 2006-01-10 | Active | |
HIGHNET TELECOM LIMITED | Director | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
HIGHNET TELECOM LIMITED | Director | 2001-05-22 | CURRENT | 2001-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1544140005 | ||
Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1544140003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1544140004 | ||
Audit exemption subsidiary accounts made up to 2023-11-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
DIRECTOR APPOINTED MR RHYS NICHOLAS HARRY BAILEY | ||
DIRECTOR APPOINTED MRS VICTORIA CLAIRE RISHBETH | ||
DIRECTOR APPOINTED MR MATTHEW JAMES HALFORD | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GOODMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH GILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIEGEL | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA LOUISE MACLEOD | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP ALLDRITT | ||
Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | ||
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1544140004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1544140003 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/22 TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1544140002 | |
PSC02 | Notification of H N T Bidco Limited as a person with significant control on 2021-04-09 | |
CH01 | Director's details changed for Mrs Katrina Louise Macleod on 2021-04-09 | |
PSC07 | CESSATION OF DAVID JOHN SIEGEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of David John Siegel on 2021-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE SIEGEL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | |
RES13 | Resolutions passed:
| |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 2.424 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 2.375 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Milne Siegel on 2018-09-13 | |
CH01 | Director's details changed for Mr David Milne Siegel on 2018-09-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katrina Louise Mcdonald on 2017-12-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
466(Scot) | Alter floating charge 1 | |
466(Scot) | Alter floating charge SC1544140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1544140002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LOUISE MCDONALD / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES MACRAE / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBS / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP ALLDRITT / 05/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN SIEGEL on 2016-04-05 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL GIBBS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIEGEL / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP ALLDRITT / 27/10/2015 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2015-05-21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 FULL LIST | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 15A HARBOUR ROAD INVERNESS IV1 1SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MORAN-HOGG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES MACRAE / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SIEGEL / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE MACLEOD / 21/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY DAVIES | |
AR01 | 21/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNE SIEGEL / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIEGEL / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MORAN-HOGG / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES MACRAE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE MACLEOD / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY DAVIES / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP ALLDRITT / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIEGEL / 26/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SCOTT CHARLES MACRAE | |
288a | DIRECTOR APPOINTED KIM MORAN-HOGG | |
288a | DIRECTOR APPOINTED DUDLEY DAVIES | |
288a | DIRECTOR APPOINTED DAVID PHILLIP ALLDRITT | |
288a | DIRECTOR APPOINTED KATRINA LOUISE MACLEOD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM ROSEDENE BUSINESS CENTRE DRUMMOND CRESCENT INVERNESS IV2 4QW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE) | ||
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HIGHLAND NETWORK LIMITED
HIGHLAND NETWORK LIMITED owns 3 domain names.
high-band.co.uk siegel.co.uk hampshireobserver.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as HIGHLAND NETWORK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |