Landstock Highland Limited

Company Name	Landstock Highland Limited
Director	David John Cameron
Company Status	Active
Company Number	SC154534
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 4 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Director Name	Mr John Armitt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 1997)
Role	Plant Hire & Contractor
Correspondence Address	21 Myrtlefield Aviemore Inverness Shire PH22 1SB Scotland

Secretary Name	Mr John Armitt
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 1997)
Role	Plant Hire & Contractor
Correspondence Address	21 Myrtlefield Aviemore Inverness Shire PH22 1SB Scotland

Director Name	Alexandra Ann Armitt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1997)
Role	Secretary
Correspondence Address	21 Myrtlefield Aviemore Inverness Shire PH22 1SB Scotland

Director Name	May Grant Cameron
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Craigowrie Dalfaber Park Spey Avenue Aviemore Inverness Shire PH22 1RP Scotland

Secretary Name	Jane Haggerty
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	11 Craig Na Gower Avenue Aviemore Inverness Shire PH22 1RW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	David John Cameron 50.00% Ordinary
50 at £1	Caroline Cameron 10.00% Ordinary
50 at £1	Frances Center 10.00% Ordinary
50 at £1	Jill Banks 10.00% Ordinary
50 at £1	Lyn Cameron 10.00% Ordinary
50 at £1	Michelle Cameron 10.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

14 March 1996	Delivered on: 25 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
6 October 1995	Delivered on: 12 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.47175 ha at upper dalfaber,aviemore. Outstanding
7 September 1995	Delivered on: 19 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

4 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 February 2018	Director's details changed for Mr David John Cameron on 5 February 2018 (2 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 January 2017	Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 500 (4 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 500 (4 pages)
7 January 2015	Termination of appointment of Jane Haggerty as a secretary on 27 November 2014 (1 page)
7 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (4 pages)
7 January 2015	Termination of appointment of Jane Haggerty as a secretary on 27 November 2014 (1 page)
7 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500 (4 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 500 (5 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 500 (5 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest 37a Albyn House Union Street Inverness, IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest 37a Albyn House Union Street Inverness, IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest 37a Albyn House Union Street Inverness, IV1 1QA on 8 November 2012 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 April 2009	Return made up to 28/11/08; full list of members (5 pages)
3 April 2009	Return made up to 28/11/08; full list of members (5 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 January 2008	Return made up to 28/11/07; full list of members (2 pages)
23 January 2008	Return made up to 28/11/07; full list of members (2 pages)
10 May 2007	Return made up to 28/11/06; no change of members (6 pages)
10 May 2007	Restoration by order of the court (1 page)
10 May 2007	Return made up to 28/11/05; no change of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2007	Return made up to 28/11/05; no change of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 May 2007	Return made up to 28/11/06; no change of members (6 pages)
10 May 2007	Restoration by order of the court (1 page)
29 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2005	First Gazette notice for voluntary strike-off (1 page)
8 April 2005	First Gazette notice for voluntary strike-off (1 page)
24 February 2005	Application for striking-off (1 page)
24 February 2005	Application for striking-off (1 page)
25 November 2004	Return made up to 28/11/04; full list of members (6 pages)
25 November 2004	Return made up to 28/11/04; full list of members (6 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
8 December 2003	Return made up to 28/11/03; full list of members (6 pages)
8 December 2003	Return made up to 28/11/03; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
19 November 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 28/11/01; full list of members (6 pages)
28 November 2001	Return made up to 28/11/01; full list of members (6 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
14 December 2000	Return made up to 28/11/00; full list of members (6 pages)
14 December 2000	Return made up to 28/11/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 January 2000	Return made up to 28/11/99; full list of members (6 pages)
12 January 2000	Return made up to 28/11/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
30 December 1998	Return made up to 28/11/98; no change of members (4 pages)
30 December 1998	Return made up to 28/11/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 (6 pages)
23 December 1997	Return made up to 28/11/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 (6 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
19 December 1996	Return made up to 28/11/96; no change of members (6 pages)
19 December 1996	Return made up to 28/11/96; no change of members (6 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
3 July 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
3 July 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
25 March 1996	Partic of mort/charge * (10 pages)
25 March 1996	Partic of mort/charge * (10 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
10 October 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 October 1995	Ad 25/08/95--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
10 October 1995	Ad 25/08/95--------- £ si 498@1=498 £ ic 2/500 (2 pages)
10 October 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
17 May 1995	Accounting reference date notified as 30/04 (1 page)
17 May 1995	Accounting reference date notified as 30/04 (1 page)
17 May 1995	Memorandum and Articles of Association (18 pages)
17 May 1995	Memorandum and Articles of Association (18 pages)

Landstock Highland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland