| Company Name | Highland Property Search Limited |
|---|---|
| Director | Colin James Craig |
| Company Status | Active |
| Company Number | SC207695 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin James Craig |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Farr End Culduthel Road Inverness Inverness Shire IV2 4BH Scotland |
| Secretary Name | Mr Colin James Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Farr End Culduthel Road Inverness Inverness Shire IV2 4BH Scotland |
| Director Name | Christopher James Douglas Silver |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden House, Kincurdie Rosemarkie Fortrose Ross Shire IV10 8SJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | highlandpropertysearch.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 242383 |
| Telephone region | Inverness |
Location
| Registered Address | 1 Ardross Street Inverness Inverness Shire IV3 5NN Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Christopher James Douglas Silver 50.00% Ordinary |
|---|---|
| 5k at £1 | Colin James Craig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,508 |
| Cash | £33,600 |
| Current Liabilities | £21,354 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
Charges
| 27 July 2000 | Delivered on: 7 August 2000 Satisfied on: 24 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 church street, inverness. Fully Satisfied |
|---|
Filing History
| 17 April 2024 | Confirmation statement made on 5 April 2024 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 19 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 19 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 17 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 June 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 August 2016 | Termination of appointment of Christopher James Douglas Silver as a director on 3 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Christopher James Douglas Silver as a director on 3 August 2016 (1 page) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Director's details changed for Christopher James Douglas Silver on 2 June 2012 (2 pages) |
| 12 June 2012 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 12 June 2012 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 12 June 2012 | Director's details changed for Christopher James Douglas Silver on 2 June 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Christopher James Douglas Silver on 2 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 September 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 27 September 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 02/06/09; no change of members (3 pages) |
| 11 June 2009 | Return made up to 02/06/09; no change of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 June 2008 | Return made up to 02/06/08; no change of members (3 pages) |
| 2 June 2008 | Return made up to 02/06/08; no change of members (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 June 2006 | Return made up to 02/06/06; no change of members (4 pages) |
| 9 June 2006 | Return made up to 02/06/06; no change of members (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 02/06/05; no change of members (4 pages) |
| 15 June 2005 | Return made up to 02/06/05; no change of members (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 9 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 June 2003 | Return made up to 02/06/03; no change of members (4 pages) |
| 6 June 2003 | Return made up to 02/06/03; no change of members (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Return made up to 02/06/02; no change of members (4 pages) |
| 12 June 2002 | Location of register of members (1 page) |
| 12 June 2002 | Location of register of members (1 page) |
| 12 June 2002 | Return made up to 02/06/02; no change of members (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 18 September 2000 | Ad 05/07/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 September 2000 | Ad 05/07/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 August 2000 | Partic of mort/charge * (6 pages) |
| 7 August 2000 | Partic of mort/charge * (6 pages) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Incorporation (15 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Incorporation (15 pages) |
| 2 June 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |