| Company Name | Heli-Highland Limited |
|---|---|
| Director | William Kenneth Macgillivray |
| Company Status | Active |
| Company Number | SC091649 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1985(39 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Kenneth Macgillivray |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1989(4 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Glastullich Farm Nigg Ross-Shire IV19 1NB Scotland |
| Secretary Name | William Kenneth Macgillivray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1989(4 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glastullich Farm Nigg Ross-Shire IV19 1NB Scotland |
| Director Name | Claire Macgillivray |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 27 April 2012) |
| Role | Television P R Consultant |
| Correspondence Address | 13 Cloudesley Place London N1 0JA |
Contact
| Telephone | 01862 863272 |
|---|---|
| Telephone region | Tain |
Location
| Registered Address | Glastullich Farm Nigg By Tain Ross-Shire IV19 1NB Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | William Kenneth Macgillivray 99.00% Ordinary |
|---|---|
| 1 at £1 | Claire Macgillivray 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,376 |
| Cash | £115,491 |
| Current Liabilities | £185,176 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 25 July 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 28 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 16 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 21 July 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 9 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 15 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 24 June 2014 | Termination of appointment of a director (1 page) |
| 24 June 2014 | Termination of appointment of a director (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Termination of appointment of Claire Macgillivray as a director (2 pages) |
| 11 May 2012 | Termination of appointment of Claire Macgillivray as a director (2 pages) |
| 9 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 31 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 3 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 13 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 8 September 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 26 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 21 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 1 August 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 1 August 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 1 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 5 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |