Company Information for HIGHLAND ECO-DESIGN LIMITED
BURNSIDE, CLOAN, AUCHTERARDER, PERTHSHIRE, PH3 1PP,
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Company Registration Number
SC353940
Private Limited Company
Active |
Company Name | ||
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HIGHLAND ECO-DESIGN LIMITED | ||
Legal Registered Office | ||
BURNSIDE CLOAN AUCHTERARDER PERTHSHIRE PH3 1PP Other companies in PH3 | ||
Previous Names | ||
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Company Number | SC353940 | |
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Company ID Number | SC353940 | |
Date formed | 2009-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:52:06 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL WILLIAM BESTWICK |
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JAMIE DERK WALLACE |
Officer | Role | Date Appointed | Date Resigned |
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JAMIE DERK WALLACE |
Company Secretary | ||
PETERKINS, SOLICITORS |
Company Secretary | ||
THOMAS GEORGE RENNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDROSHOAL LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
RHICONICH HYDRO LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
FEORLINE BURN LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ALLT A CHAITCHINN LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
ALLT AN LAGHAIN LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ALLT DEARG LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
COILLE-DHEALAIN CLIMATE ACTION LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
COILLE-DHEALAIN LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DONSIDE HYDROPOWER COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jamie Derk Wallace on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM Brideswells Cushnie Alford Aberdeenshire AB33 8LD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DERK WALLACE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DERK WALLACE / 01/05/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DERK WALLACE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BESTWICK / 01/02/2010 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMIE WALLACE | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM BESTWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS RENNIE | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMIE DERK WALLACE | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR | |
88(2) | AD 12/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 691 LIMITED CERTIFICATE ISSUED ON 16/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 8 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
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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 ECO-DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as HIGHLAND ECO-DESIGN 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. |