Highland Country Retreats Limited

Company Name	Highland Country Retreats Limited
Company Status	Active
Company Number	SC195043
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Previous Name	Firhall Development Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(7 months, 4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Director Name	Grant Morton Sword
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(7 months, 4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Hotellier
Country of Residence	United Kingdom
Correspondence Address	88 Culduthel Park Inverness Inverness Shire IV2 4RZ Scotland

Director Name	Ms Irene Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE Scotland

Secretary Name	Mr Ross Iain Campbell
Status	Current
Appointed	28 January 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Robertson House The Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr William McDonald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Mitchell Grove East Kilbride Glasgow Lanarkshire G74 1QZ Scotland

Director Name	Elliot Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Provan House St Margarets Drive Dunblane FK15 0DP Scotland

Director Name	William Morton Sword
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Glamis Road Dundee Angus DD2 1LZ Scotland

Director Name	Mr Angus Cathel Lyall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 months, 4 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 26 April 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	30 Crown Drive Inverness Inverness Shire IV2 3QG Scotland

Secretary Name	Irene Wilson
Nationality	British
Status	Resigned
Appointed	09 September 2004(5 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	5 Upper Woodlands Perth Perthshire PH1 1DJ Scotland

Director Name	Mr Stuart Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(16 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	MMA Nominees Limited (Corporation)
Date of Birth	December 1994 (Born 29 years ago)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	The Commercial Law Practice Windsor House,12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 09 September 2004)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	theclp.co.uk
Telephone	01224 621166
Telephone region	Aberdeen

Location

Registered Address	10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mma Trustees LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

30 October 2020	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE on 30 October 2020 (1 page)
4 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Ross Iain Campbell as a secretary on 28 January 2020 (2 pages)
30 January 2020	Termination of appointment of Irene Wilson as a secretary on 28 January 2020 (1 page)
26 January 2020	Appointment of Ms Irene Wilson as a director on 1 January 2020 (2 pages)
26 January 2020	Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 May 2018	Termination of appointment of Angus Cathel Lyall as a director on 26 April 2018 (1 page)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2016	Appointment of Mr Stuart Roberts as a director on 31 March 2016 (2 pages)
28 September 2016	Appointment of Mr Stuart Roberts as a director on 31 March 2016 (2 pages)
26 April 2016	Termination of appointment of William Morton Sword as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of William Morton Sword as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of William Morton Sword as a director on 31 March 2016 (1 page)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Termination of appointment of William Morton Sword as a director on 31 March 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (7 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (7 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Grant Morton Sword on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for William Morton Sword on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Grant Morton Sword on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for William Morton Sword on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Grant Morton Sword on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for William Morton Sword on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
18 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
18 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
6 January 2010	Secretary's details changed for Irene Burley on 5 January 2010 (1 page)
6 January 2010	Secretary's details changed for Irene Burley on 5 January 2010 (1 page)
6 January 2010	Secretary's details changed for Irene Burley on 5 January 2010 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 May 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 April 2007	Return made up to 07/04/07; full list of members (3 pages)
18 April 2007	Return made up to 07/04/07; full list of members (3 pages)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
22 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
17 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
17 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
28 April 2005	Return made up to 07/04/05; full list of members (8 pages)
28 April 2005	Return made up to 07/04/05; full list of members (8 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
9 April 2004	Return made up to 07/04/04; full list of members (8 pages)
9 April 2004	Return made up to 07/04/04; full list of members (8 pages)
19 March 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 March 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
10 April 2003	Return made up to 07/04/02; full list of members; amend (7 pages)
10 April 2003	Return made up to 07/04/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 07/04/03; full list of members (7 pages)
10 April 2003	Return made up to 07/04/02; full list of members; amend (7 pages)
5 March 2003	Return made up to 07/04/01; full list of members; amend (7 pages)
5 March 2003	Return made up to 07/04/02; full list of members; amend (7 pages)
5 March 2003	Amended accounts made up to 30 November 2001 (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 March 2003	Return made up to 07/04/02; full list of members; amend (7 pages)
5 March 2003	Amended accounts made up to 30 November 2001 (2 pages)
5 March 2003	Return made up to 07/04/01; full list of members; amend (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
10 April 2002	Return made up to 07/04/02; full list of members (9 pages)
10 April 2002	Return made up to 07/04/02; full list of members (9 pages)
8 April 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 April 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
12 April 2001	Return made up to 07/04/01; full list of members (8 pages)
12 April 2001	Return made up to 07/04/01; full list of members (8 pages)
21 March 2001	Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen AB15 4ZT (1 page)
21 March 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen AB15 4ZT (1 page)
21 March 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
28 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
28 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
12 April 2000	Return made up to 07/04/00; full list of members (8 pages)
12 April 2000	Return made up to 07/04/00; full list of members (8 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (1 page)
9 December 1999	Conve 01/12/99 (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Conve 01/12/99 (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
16 November 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
12 August 1999	Company name changed firhall development company limi ted\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed firhall development company limi ted\certificate issued on 13/08/99 (2 pages)
10 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1999	Incorporation (44 pages)
7 April 1999	Incorporation (44 pages)

Highland Country Retreats Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland