Company Information for HIGHLAND STONEWAYS LIMITED
Westby, West High Street, Forfar, DD8 1BJ,
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Company Registration Number
SC230078
Private Limited Company
Active |
Company Name | |
---|---|
HIGHLAND STONEWAYS LIMITED | |
Legal Registered Office | |
Westby West High Street Forfar DD8 1BJ Other companies in AB10 | |
Company Number | SC230078 | |
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Company ID Number | SC230078 | |
Date formed | 2002-04-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 17:07:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRENE JANE SMITH |
||
IRENE JANE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE DONNELLY |
Company Secretary | ||
STEPHEN GEORGE DONNELLY |
Director | ||
IRENE JANE SMITH |
Company Secretary | ||
HARRY GEORGE SMITH |
Director | ||
IRENE JANE SMITH |
Director | ||
JOHN ARTHUR LEAR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Harry George Smith on 2022-04-12 | |
PSC04 | Change of details for Mr Harry George Smith as a person with significant control on 2022-04-12 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Irene Jane Smith as a person with significant control on 2021-10-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SMITH | |
AP01 | DIRECTOR APPOINTED MR HARRY GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 23 Carden Place Aberdeen AB10 1UQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Irene Jane Smith as a person with significant control on 2019-01-19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Irene Jane Smith on 2018-04-12 | |
PSC04 | Change of details for Mrs Irene Jane Smith as a person with significant control on 2018-04-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE JANE SMITH | |
PSC07 | CESSATION OF STEPHEN GEORGE DONNELLY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Irene Jane Smith as company secretary on 2018-04-12 | |
AP01 | DIRECTOR APPOINTED MRS IRENE JANE SMITH | |
TM02 | Termination of appointment of Stephen George Donnelly on 2018-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE DONNELLY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 10 Carden Place Aberdeen Scotland AB10 1UR | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED STEPHEN GEORGE DONNELLY | |
AP03 | SECRETARY APPOINTED STEPHEN GEORGE DONNELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM KNOCK-NA-GOBHAIR CRAIGSTON TURRIFF ABERDEENSHIRE AB53 5PX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 205.00 | |
AR01 | 08/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE SMITH / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE SMITH / 08/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE SMITH / 08/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE SMITH / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE SMITH / 08/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE SMITH / 11/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 11/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE SMITH / 11/11/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CUSHNIE HOUSE AUCHTERLESS TURRIFF AB53 8BH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
Creditors Due Within One Year | 2012-05-01 | £ 31,321 |
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Creditors and other liabilities
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 STONEWAYS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Current Assets | 2012-05-01 | £ 278,752 |
Current Assets | 2012-04-30 | £ 282,122 |
Current Assets | 2011-04-30 | £ 290,147 |
Debtors | 2012-05-01 | £ 278,752 |
Debtors | 2012-04-30 | £ 282,122 |
Debtors | 2011-04-30 | £ 290,147 |
Shareholder Funds | 2012-05-01 | £ 247,431 |
Shareholder Funds | 2012-04-30 | £ 259,558 |
Shareholder Funds | 2011-04-30 | £ 261,155 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HIGHLAND STONEWAYS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |