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Company Information for

HIGHLAND ACTIVITIES LTD

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC311105
Private Limited Company
Active

Company Overview

About Highland Activities Ltd
HIGHLAND ACTIVITIES LTD was founded on 2006-10-30 and has its registered office in Nairn. The organisation's status is listed as "Active". Highland Activities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHLAND ACTIVITIES LTD
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV12
 
Previous Names
TULLOCH OUTDOOR ACTIVITY CENTER LTD02/02/2011
Filing Information
Company Number SC311105
Company ID Number SC311105
Date formed 2006-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 30/10/2011
Return next due 27/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 02:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND ACTIVITIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of HIGHLAND ACTIVITIES LTD

Current Directors
Officer Role Date Appointed
IAN ROGER BROWN
Company Secretary 2006-10-30
IAN ROGER BROWN
Director 2006-10-30
ANDREW BURTON
Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN ROBERT BEVIS
Director 2007-09-17 2010-03-01
LAURA MIRIAM BEVIS
Director 2006-10-30 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROGER BROWN HIGHLAND ALL TERRAIN LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
ANDREW BURTON ACTIVE HIGHS LTD Director 2012-09-06 CURRENT 2012-09-06 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
2014-09-19OC-DVORDER OF COURT - DISSOLUTION VOID
2014-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-194.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-12-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THE OLD FILLING STATION CAMAS CILLEIN KINLOCHLAGGAN NEWTONMORE HIGHLANDS PH20 1BX SCOTLAND
2012-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04LATEST SOC04/11/11 STATEMENT OF CAPITAL;GBP 25100
2011-11-04AR0130/10/11 FULL LIST
2011-02-02RES15CHANGE OF NAME 31/01/2011
2011-02-02CERTNMCOMPANY NAME CHANGED TULLOCH OUTDOOR ACTIVITY CENTER LTD CERTIFICATE ISSUED ON 02/02/11
2011-01-28AR0130/10/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEVIS
2009-12-23AR0130/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURTON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER BROWN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN ROBERT BEVIS / 23/12/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURTON / 08/06/2009
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BROWN / 08/06/2009
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-07225PREVSHO FROM 01/04/2009 TO 31/03/2009
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM KEEPERS COTTAGE, INVERLAIR TULLOCH ROY BRIDGE HIGHLANDS PH31 4AR
2007-12-18363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-31225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 01/04/08
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: TULLOCH LODGE TULLOCH ROY BRIDGE HIGHLANDS PH31 4AR
2007-10-12123NC INC ALREADY ADJUSTED 17/09/07
2007-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1288(2)RAD 17/09/07--------- £ SI 25000@1=25000 £ IC 100/25100
2007-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-04-10288aNEW DIRECTOR APPOINTED
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: KEEPERS COTTAGE, INVERLAIR TULLOCH ROY BRIDGE HIGHLANDS PH31 4AR
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ACTIVITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-15
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND ACTIVITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND ACTIVITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of HIGHLAND ACTIVITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND ACTIVITIES LTD
Trademarks
We have not found any records of HIGHLAND ACTIVITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND ACTIVITIES LTD. 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 (93199 - Other sports activities) as HIGHLAND ACTIVITIES LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ACTIVITIES LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHIGHLAND ACTIVITIES LTDEvent Date2013-11-15
Company Number: SC311105 (In Liquidation) Former Registered Office: The Old Filling Station, Camas Cillein, Kinlochlaggan, Newtonmore PH20 1BX Notice is hereby given, that in terms of Section 146 of the Insolvency Act 1986 (as amended), that a Final Meeting of the Creditors of Highland Activities Ltd will be held within the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn on Tuesday 17 December 2013, at 11.00 am for the purposes of receiving the Liquidators Report on the winding-up and to determine whether the Liquidator should be released. William Leith Young , Liquidator Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU 11 November 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND ACTIVITIES LTD 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 ACTIVITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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