Active
Company Information for HIGHLAND OFFROAD (3) LIMITED
BUTTERSTONE LOCH, BUTTERSTONE, DUNKELD, PERTHSHIRE, PH8 0HH,
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Company Registration Number
SC452716 Private Limited Company
Active |
| Company Name | |
|---|---|
| HIGHLAND OFFROAD (3) LIMITED | |
| Legal Registered Office | |
| BUTTERSTONE LOCH BUTTERSTONE DUNKELD PERTHSHIRE PH8 0HH Other companies in PH8 | |
| Company Number | SC452716 | |
|---|---|---|
| Company ID Number | SC452716 | |
| Date formed | 2013-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 19/06/2015 | |
| Return next due | 17/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB165925872 |
| Last Datalog update: | 2025-09-04 07:47:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY JANE LARGE |
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GRAHAM JOHN CLARK |
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WILLIAM MALCOLM COX |
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BEVERLEY JANE LARGE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHLAND OFFROAD LTD | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2017-04-18 | |
| HIGHLAND OFFROAD LTD | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2017-04-18 | |
| THE TAYBANK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR DAVID DONALD MORRISON | ||
| DIRECTOR APPOINTED MRS CHRISTINA ANN SIMPSON | ||
| Termination of appointment of Beverley Jane Large on 2025-10-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JANE LARGE | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Graham John Clark as a person with significant control on 2024-09-10 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4527160001 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Beverley Jane Large on 2021-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
| AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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 OFFROAD (3) LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HIGHLAND OFFROAD (3) 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. |