| Company Name | Highland Spirit Limited |
|---|---|
| Directors | Andrew James Scott and Dina Angeles Scott |
| Company Status | Active |
| Company Number | SC262925 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew James Scott |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 41 Wards Road Elgin Morayshire IV30 1NL Scotland |
| Secretary Name | Andrew James Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Councillors Walk Elgin Inverness Moray IV30 6JL Scotland |
| Director Name | Mrs Dina Angeles Scott |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2017(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Wards Road Elgin Morayshire IV30 1NL Scotland |
| Director Name | Mr George William Dick |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heldonlea Mosstowie, Near Elgin Elgin Moray IV30 8XE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | highland-spirit.com |
|---|---|
| Telephone | 07 814521852 |
| Telephone region | Mobile |
Location
| Registered Address | 41 Wards Road Elgin Morayshire IV30 1NL Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
Shareholders
| 2 at £1 | Andrew Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,032 |
| Cash | £18,867 |
| Current Liabilities | £20,766 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 29 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 28 August 2017 | Appointment of Mrs Dina Angeles Scott as a director on 28 August 2017 (2 pages) |
| 28 August 2017 | Appointment of Mrs Dina Angeles Scott as a director on 28 August 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with no updates (3 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 August 2016 | Director's details changed for Andrew James Scott on 29 August 2016 (2 pages) |
| 29 August 2016 | Director's details changed for Andrew James Scott on 29 August 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 6 October 2015 | Registered office address changed from 2 Councillors Walk Elgin Moray IV30 6JL to 41 Wards Road Elgin Morayshire IV30 1NL on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 2 Councillors Walk Elgin Moray IV30 6JL to 41 Wards Road Elgin Morayshire IV30 1NL on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 2 Councillors Walk Elgin Moray IV30 6JL to 41 Wards Road Elgin Morayshire IV30 1NL on 6 October 2015 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 March 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 13 March 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 8 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 31 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Andrew Scott on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Andrew Scott on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: heldonlea mosstowie by elgin IV30 8XE (1 page) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: heldonlea mosstowie by elgin IV30 8XE (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 23 January 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 23 January 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 20 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (16 pages) |
| 4 February 2004 | Incorporation (16 pages) |