| Company Name | Roebuck Highlands Ltd. |
|---|---|
| Director | Brian Calder |
| Company Status | Active |
| Company Number | SC341747 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years ago) |
| Previous Name | PGR (Scotland) Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Brian Calder |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House 127 Culduthel Road Inverness IV2 4EF Scotland |
| Director Name | Corinne Roberts |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Bank Errogie Inverness IV2 6UH Scotland |
| Director Name | Gordon David Roberts |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Bank Errogie Inverness IV2 6UH Scotland |
| Secretary Name | Corinne Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Bank Errogie Inverness IV2 6UH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,311 |
| Cash | £175,955 |
| Current Liabilities | £176,217 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 June 2023 | Appointment of Miss Shona Calder as a director on 14 June 2023 (2 pages) |
|---|---|
| 19 June 2023 | Appointment of Mrs Moira Calder as a director on 14 June 2023 (2 pages) |
| 8 March 2023 | Confirmation statement made on 4 March 2023 with updates (4 pages) |
| 22 December 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
| 4 March 2021 | Termination of appointment of Gordon David Roberts as a director on 15 November 2020 (1 page) |
| 4 March 2021 | Termination of appointment of Corinne Roberts as a director on 12 June 2020 (1 page) |
| 4 March 2021 | Termination of appointment of Corinne Roberts as a secretary on 12 June 2020 (1 page) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 5 June 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 May 2018 | Change of details for Brian Calder as a person with significant control on 15 November 2017 (2 pages) |
| 16 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 June 2017 | Director's details changed for Gordon David Roberts on 15 November 2016 (2 pages) |
| 12 June 2017 | Director's details changed for Corinne Roberts on 15 November 2016 (2 pages) |
| 12 June 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 12 June 2017 | Secretary's details changed for Corinne Roberts on 15 November 2016 (1 page) |
| 12 June 2017 | Director's details changed for Gordon David Roberts on 15 November 2016 (2 pages) |
| 12 June 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 12 June 2017 | Secretary's details changed for Corinne Roberts on 15 November 2016 (1 page) |
| 12 June 2017 | Director's details changed for Corinne Roberts on 15 November 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Brian Calder on 29 April 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Brian Calder on 29 April 2014 (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 1 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Appointment of Brian Calder as a director (3 pages) |
| 23 September 2010 | Appointment of Brian Calder as a director (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 May 2010 | Director's details changed for Corinne Roberts on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Gordon David Roberts on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Corinne Roberts on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Gordon David Roberts on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Gordon David Roberts on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Corinne Roberts on 1 October 2009 (2 pages) |
| 12 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 September 2008 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 16 September 2008 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 27 June 2008 | Director appointed gordon david roberts (2 pages) |
| 27 June 2008 | Director and secretary appointed corinne roberts (2 pages) |
| 27 June 2008 | Director appointed gordon david roberts (2 pages) |
| 27 June 2008 | Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 June 2008 | Director and secretary appointed corinne roberts (2 pages) |
| 27 June 2008 | Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 June 2008 | Memorandum and Articles of Association (13 pages) |
| 3 June 2008 | Memorandum and Articles of Association (13 pages) |
| 22 May 2008 | Company name changed pgr (scotland) LTD.\certificate issued on 28/05/08 (2 pages) |
| 22 May 2008 | Company name changed pgr (scotland) LTD.\certificate issued on 28/05/08 (2 pages) |
| 24 April 2008 | Resolutions
|
| 24 April 2008 | Resolutions
|
| 24 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 24 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 24 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 22 April 2008 | Incorporation (18 pages) |
| 22 April 2008 | Incorporation (18 pages) |