Company NameScottish Highlands & Islands Rock Limited
DirectorsGary Latter and Karen Lynn Latter
Company StatusActive
Company NumberSC309336
CategoryPrivate Limited Company
Incorporation Date28 September 2006(17 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Gary Latter
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Leslie Street
Blairgowrie
Perthshire
PH10 6AW
Scotland
Director NameMrs Karen Lynn Latter
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Leslie Street
Blairgowrie
Perthshire
PH10 6AW
Scotland
Secretary NameMrs Karen Lynn Latter
NationalityBritish
StatusCurrent
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Leslie Street
Blairgowrie
Perthshire
PH10 6AW
Scotland

Contact

Telephone01250 876100
Telephone regionBlairgowrie

Location

Registered AddressGillespie Inverarity & Co.
33 Leslie Street
Blairgowrie
Perthshire
PH10 6AW
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£9,426
Cash£11,988
Current Liabilities£7,551

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 30 September 2022 (8 pages)
4 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 30 September 2021 (8 pages)
4 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
14 December 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
14 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
11 January 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
1 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
6 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
6 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
21 February 2012Resolutions
  • RES13 ‐ Agreement re climbing equipment 07/02/2012
(1 page)
21 February 2012Resolutions
  • RES13 ‐ Agreement re climbing equipment 07/02/2012
(1 page)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011Director's details changed for Mr Gary Latter on 28 September 2011 (2 pages)
28 September 2011Secretary's details changed for Karen Lynn Latter on 28 September 2011 (1 page)
28 September 2011Director's details changed for Mrs Karen Lynn Latter on 28 September 2011 (2 pages)
28 September 2011Secretary's details changed for Karen Lynn Latter on 28 September 2011 (1 page)
28 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
28 September 2011Director's details changed for Mrs Karen Lynn Latter on 28 September 2011 (2 pages)
28 September 2011Director's details changed for Mr Gary Latter on 28 September 2011 (2 pages)
28 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 October 2010Director's details changed for Gary Latter on 28 September 2010 (2 pages)
8 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
8 October 2010Director's details changed for Gary Latter on 28 September 2010 (2 pages)
8 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 May 2010Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 24 May 2010 (1 page)
24 May 2010Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 24 May 2010 (1 page)
20 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 October 2009Director's details changed for Karen Lynn Latter on 1 October 2009 (4 pages)
5 October 2009Secretary's details changed for Karen Lynn Latter on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Karen Lynn Latter on 1 October 2009 (4 pages)
5 October 2009Secretary's details changed for Karen Lynn Latter on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Gary Latter on 1 October 2009 (4 pages)
5 October 2009Secretary's details changed for Karen Lynn Latter on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Gary Latter on 1 October 2009 (4 pages)
5 October 2009Director's details changed for Karen Lynn Latter on 1 October 2009 (4 pages)
5 October 2009Director's details changed for Gary Latter on 1 October 2009 (4 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008Return made up to 28/09/08; full list of members (4 pages)
21 October 2008Return made up to 28/09/08; full list of members (4 pages)
5 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 October 2007Return made up to 28/09/07; full list of members (2 pages)
25 October 2007Return made up to 28/09/07; full list of members (2 pages)
28 September 2006Incorporation (17 pages)
28 September 2006Incorporation (17 pages)