| Company Name | Highland Slaters Ltd. |
|---|---|
| Director | James Finlay Macrae |
| Company Status | Active |
| Company Number | SC236789 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 3 months ago) |
| Previous Name | Highland Slaters & Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr James Finlay Macrae |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 19 Carsegate Road Carse Industrial Estate Inverness Highlands IV3 8EX Scotland |
| Secretary Name | Graham Maccallum Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lochlann Terrace Culloden Inverness Inverness-Shire IV2 7PZ Scotland |
| Secretary Name | Wendy Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(7 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 2014) |
| Role | Company Director |
| Correspondence Address | 19 Green Drive Inverness Inverness-Shire IV2 4EX Scotland |
| Secretary Name | Mrs Lucy Anne Elizabeth Macrae |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2010(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 May 2018) |
| Role | Company Director |
| Correspondence Address | 19 Carsegate Road Carse Industrial Estate Inverness Highlands IV3 8EX Scotland |
| Secretary Name | Ms Madie Whittaker |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2018(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 July 2019) |
| Role | Company Director |
| Correspondence Address | 26 Littlejohn Street Huntly AB54 8HL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | highlandslaters.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 778829604 |
| Telephone region | Mobile |
Location
| Registered Address | 19 Carsegate Road Carse Industrial Estate Inverness Highlands IV3 8EX Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 105 at £1 | James Finlay Macrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76 |
| Current Liabilities | £55,268 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 September 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (9 months, 3 weeks from now) |
Charges
| 1 November 2002 | Delivered on: 11 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 17 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 8 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 3 July 2019 | Termination of appointment of Madie Whittaker as a secretary on 3 July 2019 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 May 2018 | Termination of appointment of Lucy Anne Elizabeth Macrae as a secretary on 7 May 2018 (1 page) |
| 7 May 2018 | Appointment of Ms Madie Whittaker as a secretary on 7 May 2018 (2 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 September 2014 | Termination of appointment of Wendy Macrae as a secretary on 1 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Mrs Lucy Anne Elizabeth Macrae on 1 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Wendy Macrae as a secretary on 1 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for James Finlay Macrae on 1 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for James Finlay Macrae on 1 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for James Finlay Macrae on 1 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Mrs Lucy Anne Elizabeth Macrae on 1 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Termination of appointment of Wendy Macrae as a secretary on 1 September 2014 (1 page) |
| 16 September 2014 | Secretary's details changed for Mrs Lucy Anne Elizabeth Macrae on 1 September 2014 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 30 August 2013 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 30 August 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 30 August 2013 (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 September 2012 | Director's details changed for James Finlay Macrae on 14 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Director's details changed for James Finlay Macrae on 14 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 October 2010 | Appointment of Mrs Lucy Anne Elizabeth Macrae as a secretary (2 pages) |
| 29 October 2010 | Appointment of Mrs Lucy Anne Elizabeth Macrae as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of a secretary (1 page) |
| 29 October 2010 | Termination of appointment of a secretary (1 page) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 September 2009 | Secretary appointed wendy macrae (2 pages) |
| 29 September 2009 | Secretary appointed wendy macrae (2 pages) |
| 24 September 2009 | Appointment terminated secretary graham macrae (1 page) |
| 24 September 2009 | Appointment terminated secretary graham macrae (1 page) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 October 2008 | Return made up to 13/09/08; no change of members (6 pages) |
| 8 October 2008 | Return made up to 13/09/08; no change of members (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 September 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 October 2006 | Return made up to 13/09/06; full list of members
|
| 20 October 2006 | Return made up to 13/09/06; full list of members
|
| 7 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 April 2005 | Company name changed highland slaters & builders limi ted\certificate issued on 27/04/05 (2 pages) |
| 27 April 2005 | Company name changed highland slaters & builders limi ted\certificate issued on 27/04/05 (2 pages) |
| 21 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 6 December 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 6 December 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 11 November 2002 | Partic of mort/charge * (6 pages) |
| 11 November 2002 | Partic of mort/charge * (6 pages) |
| 18 September 2002 | Resolutions
|
| 18 September 2002 | Resolutions
|
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Incorporation (16 pages) |