Active
Company Information for HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED
Highland Council Headquarters, Glenurquhart Road, Inverness, IV3 5NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED | |
Legal Registered Office | |
Highland Council Headquarters Glenurquhart Road Inverness IV3 5NX Other companies in IV2 | |
Company Number | SC240940 | |
---|---|---|
Company ID Number | SC240940 | |
Date formed | 2002-12-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-01 | |
Return next due | 2025-09-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-18 08:42:22 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
STEWART FRASER |
||
GORDON MILLEN ADAM |
||
CAROLYN ANN CADDICK |
||
HELEN MAE CARMICHAEL |
||
DEREK WILLIAM LOUDEN |
||
DONALD MUIR MACKAY |
||
CALUM FRASER MACLEOD |
||
DUNCAN JOSEPH MACPHERSON |
||
ROBERT DENIS JAMES RIXSON |
||
PETER DAVID SAGGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL JOHN MCLEAN |
Director | ||
WILLIAM MACLACHLAN |
Director | ||
JAMES WILLIAM MCGILLIVRAY |
Director | ||
MICHELLE ANN MORRIS |
Company Secretary | ||
JAMES STUART BLACK |
Director | ||
IAN GEORGE BROWN |
Director | ||
DAVID JOHN FALLOWS |
Director | ||
DONALD MUIR MACKAY |
Director | ||
ELIZABETH MCALLISTER |
Director | ||
THOMAS GREGORY PRAG |
Director | ||
AUDREY SINCLAIR |
Director | ||
JAMES HUME WALTER STONE |
Director | ||
JAMES STUART BLACK |
Director | ||
HELEN MAE CARMICHAEL |
Director | ||
ROSLYN PIERONI |
Company Secretary | ||
WILLIAM NEIL FERNIE |
Director | ||
ALEXANDER SMITH PARK |
Director | ||
JAMES DUNCAN WARD ALLAN |
Director | ||
BASIL MATTHEW STUART DUNLOP |
Director | ||
THOMAS JOHN MACLENNAN |
Director | ||
GRAEME MUNRO SMITH |
Director | ||
FRANCIS ALLAN |
Company Secretary | ||
WILLIAM MACLACHLAN |
Director | ||
JOHN SWANSON ROSIE |
Director | ||
ROBERT SEVERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BLACK ISLE PARTNERSHIP | Director | 2017-11-06 | CURRENT | 2001-10-02 | Active | |
EDEN COURT HIGHLANDS | Director | 2017-06-01 | CURRENT | 1977-10-05 | Active | |
BLACK ISLE YURTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
IMEDIA ASSOCIATES LIMITED | Director | 2010-02-01 | CURRENT | 2010-02-01 | Active | |
PICTURE PEOPLE MSP | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
MEDIA SUPPORT SOLUTIONS LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2015-05-29 | |
INVERNESS AIRPORT BUSINESS PARK LIMITED | Director | 2017-12-01 | CURRENT | 2001-09-28 | Active | |
J & J PENSION TRUSTEES LIMITED | Director | 2012-07-06 | CURRENT | 1982-01-21 | Active - Proposal to Strike off | |
HIGHLAND OPPORTUNITY LIMITED | Director | 2017-07-16 | CURRENT | 1986-02-18 | Active | |
INVERNESS BID LIMITED | Director | 2015-07-22 | CURRENT | 2008-03-20 | Active | |
VISIT INVERNESS LOCH NESS LTD | Director | 2015-07-20 | CURRENT | 2014-04-04 | Active | |
DUTHAC TAXIS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
LOUDEN ENERGY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
TAIN HERITAGE TRUST | Director | 2001-03-28 | CURRENT | 1998-04-08 | Active | |
CAITHNESS & NORTH SUTHERLAND FUND | Director | 2017-06-16 | CURRENT | 2011-04-27 | Active | |
MACLEODS OF SKYE LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
HIGH LIFE HIGHLAND | Director | 2017-06-01 | CURRENT | 2011-09-08 | Active | |
MALLAIG HERITAGE CENTRE | Director | 1989-05-11 | CURRENT | 1985-10-18 | Active | |
NAIRN COMMUNITY & ARTS CENTRE | Director | 2017-06-23 | CURRENT | 1997-02-12 | Active | |
NAIRN CITIZENS ADVICE BUREAU LIMITED | Director | 2017-06-07 | CURRENT | 1997-03-05 | Active | |
GREAT WILDERNESS CHALLENGE | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
PNL ACCOUNTING LTD | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
SSTW LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2015-11-03 | |
BASELINE HOLDINGS LIMITED | Director | 1988-12-12 | CURRENT | 1984-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS ISABELLE MARY CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEDDES GREEN | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MORVEN REID | ||
DIRECTOR APPOINTED MRS JACQUELINE MICHELE HENDRY | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR RHIND | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN ISHBEL CRAWFORD | ||
DIRECTOR APPOINTED MRS MAUREEN ROSS ROSS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MRS KATHLEEN LAURA MACLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR GLYNIS ELIZABETH ANN SINCLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR GLYNIS ELIZABETH ANN SINCLAIR | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALASDAIR RHIND | ||
DIRECTOR APPOINTED MR STRUAN MACKIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLEN ADAM | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MACLEOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DENIS JAMES RIXSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCLEAN | |
AP01 | DIRECTOR APPOINTED MR DONALD MUIR MACKAY | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLACHLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MCGILLIVRAY | |
AP03 | Appointment of Mr Stewart Fraser as company secretary on 2017-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Michelle Ann Morris on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR CALUM FRASER MACLEOD | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOSEPH MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART BLACK | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SAGGERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACLACHLAN | |
AP01 | DIRECTOR APPOINTED MRS HELEN MAE CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MCGILLIVRAY | |
AP01 | DIRECTOR APPOINTED MR GORDON MILLEN ADAM | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAM LOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART BLACK | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUME WALTER STONE | |
AP01 | DIRECTOR APPOINTED DR AUDREY SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE BROWN | |
AP01 | DIRECTOR APPOINTED MR DONALD MUIR MACKAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS GREGORY PRAG | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 81A CASTLE STREET INVERNESS HIGHLAND IV2 3EA | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FALLOWS | |
AP01 | DIRECTOR APPOINTED DR JAMES STUART BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARMICHAEL | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN MORRIS / 21/01/2010 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAE CARMICHAEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CARMICHAEL / 20/05/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MORRIS / 10/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROSLYN PIERONI | |
288a | SECRETARY APPOINTED MICHELLE MORRIS | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
INVERNESS KART RACEWAY LTD | 2014-07-12 | Outstanding | |
STANDARD SECURITY | THE MEAL HOUSE LIMITED | 2008-08-12 | Outstanding |
STANDARD SECURITY | WATT MARINE LIMITED | 2008-04-30 | Outstanding |
We have found 3 mortgage charges which are owed to HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED are:
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. |