Highland Archaeology Services Ltd.

Company Name	Highland Archaeology Services Ltd.
Company Status	Active
Company Number	SC262144
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Secretary Name	Mrs Susan Anne Higgins
Status	Current
Appointed	29 September 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	32 Elizabeth Crescent Dornoch Highlands IV25 3NN Scotland

Director Name	Mr Lachlan McKeggie
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfield 7 Kinbeachie Culbokie Ross-Shire IV7 8LS Scotland

Director Name	Mrs Lynne McKeggie
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfield 7 Kinbeachie Culbokie Ross-Shire IV7 8LS Scotland

Director Name	Mrs Susan Anne Higgins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	3 Stroma Shorestation Back Road Stromness Orkney KW16 3DS Scotland

Director Name	Arthur John Richard Wood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	7 Duke Street Cromarty Ross-Shire IV11 8YH Scotland

Secretary Name	Ms Estelle Quick
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Museum Curator
Correspondence Address	22 Hillpark Brae Munlochy Ross-Shire IV18 8PL Scotland

Director Name	Mr Peter Bernard Higgins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2017)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	32 Elizabeth Crescent Dornoch Highlands IV25 3NN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hi-arch.co.uk

Location

Registered Address	Burnfield, 7 Kinbeachie Culbokie Dingwall Ross-Shire IV7 8LS Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

2 at £1	Arthur John Richard Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,217
Cash	£7
Current Liabilities	£75,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

5 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 September 2020	Appointment of Mrs Susan Anne Higgins as a director on 29 September 2017 (2 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 October 2019	Current accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
11 June 2018	Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Burnfield, 7 Kinbeachie Culbokie Dingwall Ross-Shire IV7 8LS on 11 June 2018 (1 page)
11 June 2018	Cessation of Peter Bernard Higgins as a person with significant control on 20 August 2017 (1 page)
11 June 2018	Notification of Lachlan Iain Mckeggie as a person with significant control on 20 August 2017 (2 pages)
11 June 2018	Notification of Lynne Marie Mckeggie as a person with significant control on 20 August 2017 (2 pages)
11 June 2018	Change of details for Mrs Susan Anne Higgins as a person with significant control on 20 August 2017 (2 pages)
21 March 2018	Micro company accounts made up to 30 March 2017 (3 pages)
16 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 40 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 40 (3 pages)
12 August 2017	Termination of appointment of Peter Bernard Higgins as a director on 11 August 2017 (1 page)
12 August 2017	Notification of Susan Anne Higgins as a person with significant control on 11 August 2017 (2 pages)
12 August 2017	Termination of appointment of Peter Bernard Higgins as a director on 11 August 2017 (1 page)
12 August 2017	Notification of Susan Anne Higgins as a person with significant control on 11 August 2017 (2 pages)
12 August 2017	Appointment of Mrs Lynne Mckeggie as a director on 11 August 2017 (2 pages)
12 August 2017	Appointment of Mrs Lynne Mckeggie as a director on 11 August 2017 (2 pages)
12 August 2017	Appointment of Mr Lachlan Mckeggie as a director on 11 August 2017 (2 pages)
12 August 2017	Appointment of Mr Lachlan Mckeggie as a director on 11 August 2017 (2 pages)
20 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016	Appointment of Mrs Susan Anne Higgins as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mrs Susan Anne Higgins as a secretary on 29 September 2016 (2 pages)
9 May 2016	Appointment of Mr Peter Bernard Higgins as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Arthur John Richard Wood as a director on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Estelle Quick as a secretary on 31 March 2016 (1 page)
9 May 2016	Appointment of Mr Peter Bernard Higgins as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Estelle Quick as a secretary on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Arthur John Richard Wood as a director on 31 March 2016 (1 page)
11 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 February 2010	Secretary's details changed for Estelle Quick on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Arthur John Richard Wood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Arthur John Richard Wood on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Estelle Quick on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Estelle Quick on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Arthur John Richard Wood on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 January 2009	Return made up to 20/01/09; full list of members (3 pages)
26 January 2009	Return made up to 20/01/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 January 2008	Return made up to 20/01/08; full list of members (2 pages)
25 January 2008	Return made up to 20/01/08; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 20/01/06; full list of members (2 pages)
25 January 2006	Return made up to 20/01/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 June 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
30 June 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
9 February 2005	Return made up to 20/01/05; full list of members (6 pages)
9 February 2005	Return made up to 20/01/05; full list of members (6 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
20 January 2004	Incorporation (16 pages)
20 January 2004	Incorporation (16 pages)

Highland Archaeology Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland