Highland Souvenirs Limited

Company Name	Highland Souvenirs Limited
Directors	Martin Bowie and Eleanor Bowie
Company Status	Active
Company Number	SC340623
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Martin Bowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Inglis Street Inverness IV1 1HN Scotland

Director Name	Mrs Eleanor Bowie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Inglis Street Inverness IV1 1HN Scotland

Secretary Name	Mr Martin Bowie
Status	Current
Appointed	08 September 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	15 Inglis Street Inverness IV1 1HN Scotland

Director Name	Mrs Ann Kay Mackenzie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	3 Englishton Muir Bunchrew Inverness IV3 8RQ Scotland

Secretary Name	Mrs Ann Kay Mackenzie
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Englishton Muir Bunchrew Inverness IV3 8RQ Scotland

Contact

Website	highlandsouveniers.co.uk

Location

Registered Address	12a Church Street Inverness IV1 1EA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eleanor Bowie 50.00% Ordinary
1 at £1	Mr Martin Gregory David Bowie 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,077
Cash	£222
Current Liabilities	£111,375

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 April 2023 (1 year, 1 month ago)
Next Return Due	15 April 2024 (overdue)

Filing History

27 February 2024	Micro company accounts made up to 30 June 2023 (2 pages)
10 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
7 March 2023	Registered office address changed from 15 Inglis Street Inverness IV1 1HN to 12a Church Street Inverness IV1 1EA on 7 March 2023 (1 page)
22 June 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	First Gazette notice for compulsory strike-off (1 page)
20 June 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 October 2020	Current accounting period extended from 30 April 2021 to 30 June 2021 (1 page)
19 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
31 October 2019	Confirmation statement made on 1 April 2019 with no updates (2 pages)
31 October 2019	Administrative restoration application (3 pages)
10 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Micro company accounts made up to 30 April 2018 (3 pages)
26 June 2018	Compulsory strike-off action has been discontinued (1 page)
25 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Micro company accounts made up to 30 April 2017 (1 page)
12 October 2017	Micro company accounts made up to 30 April 2017 (1 page)
8 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 May 2013	Second filing of AP01 previously delivered to Companies House (7 pages)
22 May 2013	Second filing of AP01 previously delivered to Companies House (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 December 2011	Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 14 December 2011 (1 page)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (16 pages)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (16 pages)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (16 pages)
12 May 2011	Director's details changed for Mr Martin Bowie on 1 April 2010 (2 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011 (4 pages)
12 May 2011	Director's details changed for Mrs Eleanor Bowie on 8 September 2010 (2 pages)
12 May 2011	Director's details changed for Mrs Eleanor Bowie on 8 September 2010 (2 pages)
12 May 2011	Director's details changed for Mr Martin Bowie on 1 April 2010 (2 pages)
12 May 2011	Director's details changed for Mr Martin Bowie on 1 April 2010 (2 pages)
12 May 2011	Director's details changed for Mrs Eleanor Bowie on 8 September 2010 (2 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011 (4 pages)
12 May 2011	Secretary's details changed for Mr Martin Bowie on 1 April 2011 (1 page)
12 May 2011	Secretary's details changed for Mr Martin Bowie on 1 April 2011 (1 page)
12 May 2011	Secretary's details changed for Mr Martin Bowie on 1 April 2011 (1 page)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 September 2010	Termination of appointment of Ann Mackenzie as a secretary (1 page)
8 September 2010	Termination of appointment of Ann Mackenzie as a director (1 page)
8 September 2010	Termination of appointment of Ann Mackenzie as a secretary (1 page)
8 September 2010	Appointment of Mr Martin Bowie as a secretary (2 pages)
8 September 2010	Appointment of Mrs Eleanor Bowie as a director ANNOTATION A second filed AP01 was registered on 22/05/2013. (3 pages)
8 September 2010	Appointment of Mr Martin Bowie as a secretary (2 pages)
8 September 2010	Appointment of Mrs Eleanor Bowie as a director ANNOTATION A second filed AP01 was registered on 22/05/2013. (3 pages)
8 September 2010	Termination of appointment of Ann Mackenzie as a director (1 page)
26 April 2010	Director's details changed for Mrs Ann Kay Mackenzie on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Martin Bowie on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Ann Kay Mackenzie on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Ann Kay Mackenzie on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Martin Bowie on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Martin Bowie on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 01/04/09; full list of members (4 pages)
6 May 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2008	Incorporation (17 pages)
1 April 2008	Incorporation (17 pages)

Highland Souvenirs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland