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Home > Scotland > HIGHLAND INNOVATION CENTRE LIMITED
Company Information for

HIGHLAND INNOVATION CENTRE LIMITED

Clava House, Cradlehall Business Park, Inverness, IV2 5GH,
Company Registration Number
SC184406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highland Innovation Centre Ltd
HIGHLAND INNOVATION CENTRE LIMITED was founded on 1998-04-01 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Highland Innovation Centre Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHLAND INNOVATION CENTRE LIMITED
 
Legal Registered Office
Clava House
Cradlehall Business Park
Inverness
IV2 5GH
Other companies in IV3
 
Filing Information
Company Number SC184406
Company ID Number SC184406
Date formed 1998-04-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743145056  
Last Datalog update: 2023-01-19 04:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND INNOVATION CENTRE LIMITED
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Company Officers of HIGHLAND INNOVATION CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GORDON LIGERTWOOD
 Company Secretary 2002-04-30
JOHN GORDON LIGERTWOOD
 Director 2000-12-29
DAVID JOHN WATMOUGH
 Director 1998-04-01
DALE WINCHESTER
 Director 2005-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUDE MAGED SIMON WATMOUGH
 Director 2000-04-01 2017-02-04
ALEXANDER ANTHONY DENNY BASSETT
 Director 2005-06-15 2013-04-30
JAMES FERGUSON HALL
 Director 2007-07-11 2010-10-29
WILLIAM HUGH MACNAB
 Director 2003-08-28 2008-04-28
HUGH FINLAYSON BLACK
 Director 1999-05-03 2002-06-10
JUDE MAGED SIMON WATMOUGH
 Company Secretary 2000-04-01 2002-05-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-04-01 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE WINCHESTER BUCHANHAVEN HOLDINGS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
DALE WINCHESTER JJD PHARMACIES LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-01-12
DALE WINCHESTER THE COLEBURN LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
DALE WINCHESTER GAELPHARM LTD Director 2012-02-02 CURRENT 1994-03-17 Active
DALE WINCHESTER N & F ENTERPRISE LIMITED Director 2011-02-21 CURRENT 2008-03-04 Active
DALE WINCHESTER D & M WINCHESTER LTD. Director 2004-03-29 CURRENT 2004-03-29 Active

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-18SH06Cancellation of shares. Statement of capital on 2020-09-30 GBP 29,353
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-08-17CH01Director's details changed for Dr Olufemi Ayodeji Ogunremi on 2019-03-31
2021-06-23CH01Director's details changed for Mr Dominic Neal Mernock on 2021-06-23
2021-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR NEAL GERARD MERNOCK on 2021-06-23
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 11 Leanach Gardens Westhill Inverness IV2 5DD Scotland
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06SH0130/09/20 STATEMENT OF CAPITAL GBP 65143
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-17AP03Appointment of Mr Neal Gerard Mernock as company secretary on 2020-09-10
2020-09-17AP01DIRECTOR APPOINTED MR DOMINIC NEAL MERNOCK
2020-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/20 FROM Orchard House, 16 Blackpark Terrace, Inverness IV3 6NE
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WATMOUGH
2020-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE MAGED SIMON WATMOUGH
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-09SH0129/08/19 STATEMENT OF CAPITAL GBP 29353
2020-04-09PSC07CESSATION OF JUDE MAGED SIMON WATMOUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-22AP01DIRECTOR APPOINTED DR OLUFEMI AYODEJI OGUNREMI
2019-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON LIGERTWOOD
2019-02-16TM02Termination of appointment of John Gordon Ligertwood on 2019-02-15
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 27853
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JUDE MAGED SIMON WATMOUGH
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 27853
2016-04-09AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-09CH01Director's details changed for Mr Dale Winchester on 2016-01-10
2016-03-20SH0110/02/16 STATEMENT OF CAPITAL GBP 22603
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 22603
2015-04-22AR0101/04/15 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 22603
2014-04-21AR0101/04/14 ANNUAL RETURN FULL LIST
2013-10-02SH0125/09/13 STATEMENT OF CAPITAL GBP 22603
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASSETT
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-11-12SH0120/04/12 STATEMENT OF CAPITAL GBP 15813
2012-11-02SH0120/04/12 STATEMENT OF CAPITAL GBP 15813
2012-11-01SH0120/04/12 STATEMENT OF CAPITAL GBP 14313
2012-09-25SH0120/04/12 STATEMENT OF CAPITAL GBP 11913
2012-05-24AR0101/04/12 FULL LIST
2012-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15SH0105/09/11 STATEMENT OF CAPITAL GBP 8913
2011-06-03AR0101/04/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL
2010-04-20AR0101/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUDE MAGED SIMON WATMOUGH / 01/01/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN WATMOUGH / 01/01/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTHONY DENNY BASSETT / 01/01/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-0888(2)CAPITALS NOT ROLLED UP
2009-04-27363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAB
2008-04-16363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-2388(2)RAD 18/07/07--------- £ SI 60@1=60 £ IC 1935/1995
2007-07-18288aNEW DIRECTOR APPOINTED
2007-04-24363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-2788(2)RAD 31/01/07--------- £ SI 15@1=15 £ IC 1920/1935
2007-02-1988(2)RAD 17/01/07--------- £ SI 80@1=80 £ IC 1840/1920
2007-02-1688(2)RAD 10/11/06-10/11/06 £ SI 15@1=15 £ IC 1825/1840
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 01/04/06; CHANGE OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-1288(2)RAD 29/09/05--------- £ SI 134@1=134 £ IC 1691/1825
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-1188(2)RAD 02/04/05-15/06/05 £ SI 220@1=220 £ IC 1471/1691
2005-05-06363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-0988(2)RAD 01/11/04-13/01/05 £ SI 80@1=80 £ IC 1391/1471
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-10-0988(2)RAD 04/08/03--------- £ SI 129@1=129 £ IC 1391/1520
2003-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19RES13CONVERT 129 SHARES 04/08/03
2003-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-1988(2)RAD 04/08/03--------- £ SI 129@1=129 £ IC 1262/1391
2003-08-05288bSECRETARY RESIGNED
2003-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-19288bDIRECTOR RESIGNED
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-05-27288aNEW SECRETARY APPOINTED
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-06288aNEW DIRECTOR APPOINTED
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-31225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11SRES04NC INC ALREADY ADJUSTED 15/03/00
2000-04-11123£ NC 1000/1000000 15/03/00
2000-04-03288aNEW DIRECTOR APPOINTED
1999-06-15363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-06-02WRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/99
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-07-01288aNEW SECRETARY APPOINTED
1998-04-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND INNOVATION CENTRE 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 HIGHLAND INNOVATION CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND INNOVATION CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

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 INNOVATION CENTRE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HIGHLAND INNOVATION CENTRE LIMITED

HIGHLAND INNOVATION CENTRE LIMITED has registered 2 patents

GB2441009 , GB2423671 ,

Domain Names
We do not have the domain name information for HIGHLAND INNOVATION CENTRE LIMITED
Trademarks
We have not found any records of HIGHLAND INNOVATION CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND INNOVATION CENTRE 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 (74100 - specialised design activities) as HIGHLAND INNOVATION CENTRE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND INNOVATION CENTRE 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.
Import/Export of Goods
Goods imported/exported by HIGHLAND INNOVATION CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-06-0090181100Electro-cardiographs
2018-06-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2017-04-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2017-01-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-08-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-07-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND INNOVATION CENTRE 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 HIGHLAND INNOVATION CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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