| 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(20 years, 6 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 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(1 day after company formation) |
| Appointment Duration | 20 years, 6 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 | 15 years, 8 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 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 23 December 2023 (6 months, 2 weeks 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
| 15 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
|---|---|
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 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
|
| 25 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 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
|
| 13 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 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
|
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 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 | 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 | 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) |
| 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 | New secretary appointed (2 pages) |
| 15 October 2007 | Secretary resigned (1 page) |
| 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
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| 13 January 2004 | Return made up to 09/12/03; full list of members
|
| 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 | Secretary resigned (1 page) |
| 10 December 2002 | Director 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 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Incorporation (15 pages) |
| 9 December 2002 | Incorporation (15 pages) |