| Company Name | Highland Fine Houses Limited |
|---|---|
| Directors | Ruariadh Guy Vernon Munro Stone and James Hume Walter Mieville Stone |
| Company Status | Active |
| Company Number | SC042883 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1965(58 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | James Hume Walter Mieville Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(23 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sloibcoyle Croft Edderton Tain IV19 1LQ Scotland |
| Director Name | Ruariadh Guy Vernon Munro Stone |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1989(23 years, 7 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Correspondence Address | Knockbreck House Tain Ross-Shire IV19 1LZ Scotland |
| Director Name | James Hume Walter Mieville Stone |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(28 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Cheesemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Sloibcoyle Croft Edderton Tain IV19 1LQ Scotland |
| Director Name | David Bertram Dudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(23 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 July 1989) |
| Role | Company Director |
| Correspondence Address | Red Barn Farm Mayland Colchester Suffolk |
| Director Name | Susannah Gladys Hume Stone |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(23 years after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 12 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knockbreck House Tain Ross-Shire IV19 1LZ Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 11.7k at £1 | Susannah Gladys Hume Stone 58.48% Ordinary |
|---|---|
| 4.2k at £1 | James Hume Walter Mieville Stone 21.01% Ordinary |
| 4.1k at £1 | Ruariadh Guy Vernon Munro Stone 20.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,870 |
| Cash | £21,921 |
| Current Liabilities | £18,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 22 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 8 April 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 26 January 2016 | Termination of appointment of Susannah Gladys Hume Stone as a director on 12 September 2015 (1 page) |
| 26 January 2016 | Termination of appointment of Susannah Gladys Hume Stone as a director on 12 September 2015 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 25 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 25 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Resolutions
|
| 30 March 2000 | Return made up to 31/12/99; full list of members
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| 30 March 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 31 January 1999 | Resolutions
|
| 31 January 1999 | Resolutions
|
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |