Highland Property Services (Scotland) Limited

Company Name	Highland Property Services (Scotland) Limited
Directors	James Armour and Wendy Jane Armour
Company Status	Active
Company Number	SC237438
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Previous Name	Varis Developments Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	James Armour
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Juniper Lodge Station Road Carrbridge Highland PH23 3AN Scotland

Secretary Name	Wendy Jane Armour
Nationality	British
Status	Current
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Juniper Lodge Station Road Carrbridge Highland PH23 3AN Scotland

Director Name	Wendy Jane Armour
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Juniper Lodge Station Road Carrbridge Highland PH23 3AN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.highlandpropertyservices.co.uk
Email address	[email protected]
Telephone	01479 810020
Telephone region	Grantown-on-Spey

Location

Registered Address	Park House Centre South Street Elgin Moray IV30 1JB Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr James Armour 50.00% Ordinary
1 at £1	Mrs Wendy Jane Armour 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,477
Cash	£100,117
Current Liabilities	£84,311

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

18 March 2024	Total exemption full accounts made up to 30 September 2023 (11 pages)
5 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
17 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
30 September 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
16 March 2021	Appointment of Wendy Jane Armour as a director on 16 March 2021 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
27 September 2018	Change of details for Wendy Jane Armour as a person with significant control on 19 June 2018 (2 pages)
27 September 2018	Secretary's details changed for Wendy Jane Armour on 19 June 2018 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
27 September 2018	Director's details changed for James Armour on 19 June 2018 (2 pages)
27 September 2018	Change of details for James Armour as a person with significant control on 19 June 2018 (2 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
22 February 2018	Director's details changed for James Armour on 16 February 2018 (2 pages)
11 December 2017	Change of details for Wendy Jane Armour as a person with significant control on 2 October 2017 (2 pages)
11 December 2017	Secretary's details changed for Wendy Jane Armour on 2 October 2017 (1 page)
11 December 2017	Secretary's details changed for Wendy Jane Armour on 2 October 2017 (1 page)
11 December 2017	Change of details for Wendy Jane Armour as a person with significant control on 2 October 2017 (2 pages)
11 December 2017	Change of details for James Armour as a person with significant control on 2 October 2017 (2 pages)
11 December 2017	Change of details for James Armour as a person with significant control on 2 October 2017 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for James Armour on 27 September 2010 (2 pages)
12 October 2010	Director's details changed for James Armour on 27 September 2010 (2 pages)
12 October 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Inverness Shire IV2 4QW on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Inverness Shire IV2 4QW on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 December 2008	Return made up to 27/09/08; full list of members (3 pages)
11 December 2008	Return made up to 27/09/08; full list of members (3 pages)
14 October 2008	Company name changed varis developments LIMITED\certificate issued on 16/10/08 (2 pages)
14 October 2008	Company name changed varis developments LIMITED\certificate issued on 16/10/08 (2 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 October 2007	Return made up to 27/09/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 103 high street forres IV36 1AA (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 103 high street forres IV36 1AA (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 January 2007	Return made up to 27/09/06; full list of members (6 pages)
30 January 2007	Return made up to 27/09/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004	Return made up to 27/09/04; full list of members (6 pages)
18 October 2004	Return made up to 27/09/04; full list of members (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Return made up to 27/09/03; full list of members (6 pages)
13 October 2003	Return made up to 27/09/03; full list of members (6 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (16 pages)
27 September 2002	Incorporation (16 pages)

Highland Property Services (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland