Highland Opportunity (EBS) Limited

Company Name	Highland Opportunity (EBS) Limited
Company Status	Dissolved
Company Number	SC240944
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Michelle Ann Morris
Nationality	British
Status	Closed
Appointed	01 April 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 July 2016)
Role	Local Gov Officer
Correspondence Address	81a Castle Street Inverness Highland IV2 3EA Scotland

Director Name	Mr David John Fallows
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(9 years, 6 months after company formation)
Appointment Duration	4 years (closed 05 July 2016)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness Highland IV2 3EA Scotland

Director Name	Mr Alexander Smith Park
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Parkview Lethen Road Auldearn Nairn IV12 5TL Scotland

Secretary Name	Francis Allan
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	40a Seabank Road Nairn Highland IV12 4EY Scotland

Director Name	James Duncan Ward Allan
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 2007)
Role	Retired
Correspondence Address	Craigroyston Castle Street Dornoch Sutherland IV25 3SD Scotland

Director Name	Mr William Maclachlan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 June 2003)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Woodside Spean Bridge Inverness Shire PH34 4EU Scotland

Director Name	Mr John Swanson Rosie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 June 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Thorsdale View Thurso Caithness KW14 7ET Scotland

Director Name	Simon John Shiels
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2005)
Role	Retired
Correspondence Address	Northlea Drumchardine Kirkhill Inverness IV5 7PX Scotland

Director Name	Thomas John Maclennan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Councillor
Correspondence Address	Valley House Torlundy Fort William Inverness-Shire PH33 6SN Scotland

Director Name	Mr Graeme Munro Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Hospitality Management
Country of Residence	United Kingdom
Correspondence Address	15 Breadalbane Crescent Wick Caithness KW1 5AS Scotland

Secretary Name	Mrs Roslyn Pieroni
Nationality	British
Status	Resigned
Appointed	30 April 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2008)
Role	Local Government Officer
Correspondence Address	7 Balnabeen Drive Dingwall Ross Shire IV15 9LY Scotland

Director Name	Mr William Neil Fernie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 October 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	19 March Road Wick Caithness KW1 5TY Scotland

Director Name	Mrs Helen Mae Carmichael
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Hawthorn Villa 25 Ferry Road Beauly Inverness-Shire IV4 7EA Scotland

Director Name	Mr James Stuart Black
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(9 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2012)
Role	Local Authority Director
Country of Residence	Scotland
Correspondence Address	81a Castle Street Inverness Highland IV2 3EA Scotland

Contact

Website	highland-opportunity.com
Email address	[email protected]
Telephone	01463 228340
Telephone region	Inverness

Location

Registered Address	81a Castle Street Inverness Highland IV2 3EA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

1 at £1	Highland Opportunity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Application to strike the company off the register (3 pages)
11 April 2016	Application to strike the company off the register (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
4 December 2015	Full accounts made up to 31 March 2015 (14 pages)
4 December 2015	Full accounts made up to 31 March 2015 (14 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
2 September 2014	Full accounts made up to 31 March 2014 (13 pages)
2 September 2014	Full accounts made up to 31 March 2014 (13 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
18 October 2013	Full accounts made up to 31 March 2013 (13 pages)
18 October 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
12 November 2012	Full accounts made up to 31 March 2012 (13 pages)
12 November 2012	Full accounts made up to 31 March 2012 (13 pages)
17 July 2012	Termination of appointment of James Black as a director (1 page)
17 July 2012	Appointment of Mr David John Fallows as a director (2 pages)
17 July 2012	Termination of appointment of James Black as a director (1 page)
17 July 2012	Appointment of Mr David John Fallows as a director (2 pages)
8 May 2012	Appointment of Dr James Stuart Black as a director (2 pages)
8 May 2012	Appointment of Dr James Stuart Black as a director (2 pages)
4 May 2012	Termination of appointment of Helen Carmichael as a director (1 page)
4 May 2012	Termination of appointment of Helen Carmichael as a director (1 page)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
27 April 2010	Secretary's details changed for Michelle Ann Morris on 21 January 2010 (1 page)
27 April 2010	Secretary's details changed for Michelle Ann Morris on 21 January 2010 (1 page)
10 December 2009	Secretary's details changed for Michelle Ann Morris on 10 October 2008 (2 pages)
10 December 2009	Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
10 December 2009	Secretary's details changed for Michelle Ann Morris on 10 October 2008 (2 pages)
10 December 2009	Director's details changed for Helen Carmichael on 20 May 2009 (2 pages)
11 September 2009	Full accounts made up to 31 March 2009 (13 pages)
11 September 2009	Full accounts made up to 31 March 2009 (13 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 March 2008 (12 pages)
11 September 2008	Full accounts made up to 31 March 2008 (12 pages)
8 April 2008	Secretary appointed michelle morris (2 pages)
8 April 2008	Secretary appointed michelle morris (2 pages)
8 April 2008	Appointment terminated secretary roslyn pieroni (1 page)
8 April 2008	Appointment terminated secretary roslyn pieroni (1 page)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
22 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2006	Full accounts made up to 31 March 2006 (13 pages)
12 December 2006	Full accounts made up to 31 March 2006 (13 pages)
13 December 2005	Return made up to 10/12/05; full list of members (8 pages)
13 December 2005	Return made up to 10/12/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 March 2005 (15 pages)
9 November 2005	Full accounts made up to 31 March 2005 (15 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 December 2004	Return made up to 10/12/04; full list of members (8 pages)
20 December 2004	Return made up to 10/12/04; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 March 2004 (15 pages)
11 October 2004	Full accounts made up to 31 March 2004 (15 pages)
31 December 2003	Return made up to 10/12/03; full list of members (8 pages)
31 December 2003	Return made up to 10/12/03; full list of members (8 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 March 2003	New director appointed (2 pages)
10 December 2002	Incorporation (28 pages)
10 December 2002	Incorporation (28 pages)

Highland Opportunity (EBS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland