Highlandwide Estate Services Limited

Company Name	Highlandwide Estate Services Limited
Director	Michael William James Macnally
Company Status	Active
Company Number	SC240895
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael William James Macnally
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Invergarry Inverness-Shire PH35 4HP Scotland

Secretary Name	Catriona Macnally
Nationality	British
Status	Current
Appointed	19 September 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	Home Farm Invergarry Inverness Shire PH35 4HP Scotland

Secretary Name	Mary Ann Macnally
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 2007)
Role	Secretary
Correspondence Address	Home Farm Invergarry Inverness-Shire PH35 4HP Scotland

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	Home Farm Invergarry Inverness-Shire PH35 4HP Scotland
Constituency	Ross, Skye and Lochaber
Ward	Caol and Mallaig

Shareholders

100 at £1	Michael Macnally 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£8,885

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

15 May 2006	Delivered on: 31 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2010	Director's details changed for Michael William James Macnally on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Michael William James Macnally on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Michael William James Macnally on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 09/12/08; full list of members (3 pages)
21 January 2009	Return made up to 09/12/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 March 2008	Return made up to 09/12/07; full list of members (3 pages)
16 March 2008	Return made up to 09/12/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
8 January 2007	Return made up to 09/12/06; full list of members (6 pages)
8 January 2007	Return made up to 09/12/06; full list of members (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2006	Partic of mort/charge * (4 pages)
31 May 2006	Partic of mort/charge * (4 pages)
11 January 2006	Return made up to 09/12/05; full list of members (6 pages)
11 January 2006	Return made up to 09/12/05; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 February 2005	Return made up to 09/12/04; full list of members (6 pages)
3 February 2005	Return made up to 09/12/04; full list of members (6 pages)
9 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/01/04 (6 pages)
13 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/01/04 (6 pages)
10 December 2002	New secretary appointed (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	New director appointed (1 page)
10 December 2002	Registered office changed on 10/12/02 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page)
10 December 2002	New director appointed (1 page)
10 December 2002	Director resigned (1 page)
9 December 2002	Incorporation (15 pages)
9 December 2002	Incorporation (15 pages)

Highlandwide Estate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland