Highland Entertainment Limited

Company Name	Highland Entertainment Limited
Company Status	Dissolved
Company Number	SC235154
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Malcolm John Brown-Scott
Nationality	British
Status	Closed
Appointed	02 October 2005(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 18 September 2018)
Role	Cost Accountant
Correspondence Address	30 Mosside Terrace Bathgate West Lothian EH48 2UJ Scotland

Director Name	Mrs Tracy Campbell Brown-Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mosside Terrace Bathgate West Lothian EH48 2UJ Scotland

Director Name	Alexander James Hood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Entertainment Agent
Country of Residence	Scotland
Correspondence Address	7 Dalmahoy Crescent Balerno Midlothian EH14 7DF Scotland

Director Name	Ms Susan Margaret Hood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Dalmahoy Crescent Balerno Midlothian EH14 7DF Scotland

Secretary Name	Ms Susan Margaret Hood
Nationality	Scottish
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Dalmahoy Crescent Balerno Midlothian EH14 7DF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	30 Mosside Terrace Bathgate West Lothian EH48 2UJ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

100 at £1	Malcolm John Brown-scott 50.00% Ordinary
100 at £1	Tracy Campbell Brown-scott 50.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 200 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 200 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
18 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200 (4 pages)
12 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
26 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
4 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 September 2010	Director's details changed for Tracy Campbell Brown-Scott on 9 August 2010 (2 pages)
20 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Tracy Campbell Brown-Scott on 9 August 2010 (2 pages)
5 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 August 2009	Return made up to 09/08/09; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from 27 northpark place eliburn livingston west lothian EH54 6TR (1 page)
2 September 2008	Return made up to 09/08/08; full list of members (3 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Secretary's change of particulars / malcolm brown-scott / 01/09/2008 (2 pages)
2 September 2008	Director's change of particulars / tracy brown-scott / 01/09/2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 September 2008	Location of debenture register (1 page)
4 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 September 2007	Return made up to 09/08/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
23 August 2006	Return made up to 09/08/06; full list of members (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 7 dalmahoy crescent balerno edinburgh EH14 7DF (1 page)
28 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Return made up to 09/08/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
22 September 2004	Nc inc already adjusted 01/04/02 (1 page)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Return made up to 09/08/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
22 August 2003	Return made up to 09/08/03; full list of members (7 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Ad 09/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
9 August 2002	Incorporation (16 pages)

Highland Entertainment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland