| Company Name | Scotlands Housing Expo (Highland Housing Fair) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343205 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Highland Housing Fair 2009 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr Andrew Egan Henderson Hendry |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Old Kilcoy House Tore Ross-Shire IV6 7RZ Scotland |
| Director Name | Mrs Jean Urquhart |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67a Castle Street Inverness IV2 3DU Scotland |
| Secretary Name | Mrs Karen Fowlie Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(1 year after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 December 2022) |
| Role | Admin And Finance Officer |
| Correspondence Address | 30 Devonvale Place Kinross KY13 8FR Scotland |
| Director Name | Lori Barbara McElroy |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 13 December 2022) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Davie's Acre East Kilbride Glasgow G74 5BZ Scotland |
| Director Name | Mr Andrew Leitch |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 December 2022) |
| Role | Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | Silvan House Corstorphine Road Edinburgh EH12 7AT Scotland |
| Director Name | Helen Carmichael |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Haven Ferry Lane Beauly Inverness Shire IV4 7EB Scotland |
| Director Name | Marion Newlands Notman |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2008(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 October 2010) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 35b Southside Road Inverness Inverness Shire IV2 4XA Scotland |
| Director Name | James Bremner Durrand Alexander |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 10 February 2021) |
| Role | Lecturer/Part Time Chartered Architect |
| Country of Residence | Scotland |
| Correspondence Address | 6 Old Edinburgh Road Inverness Inverness Shire IV2 3HF Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 67a Castle Street Inverness IV2 3DU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 25 January 2010 | Delivered on: 2 February 2010 Persons entitled: Highland Opportunity (Communities) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 11 February 2021 | Termination of appointment of James Bremner Durrand Alexander as a director on 10 February 2021 (1 page) |
|---|---|
| 1 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 1 June 2017 | Secretary's details changed for Mrs Karen Fowlie Bruce on 1 June 2017 (1 page) |
| 1 June 2017 | Director's details changed for Mrs Jean Urquhart Mbe on 1 June 2017 (2 pages) |
| 1 June 2017 | Secretary's details changed for Mrs Karen Fowlie Bruce on 1 June 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 1 June 2017 | Director's details changed for Mrs Jean Urquhart Mbe on 1 June 2017 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 21 May 2016 no member list (7 pages) |
| 14 June 2016 | Annual return made up to 21 May 2016 no member list (7 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from C/O Hisez Cic 67a Castle Street Inverness IV2 3DU Scotland to 67a Castle Street Inverness IV2 3DU on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 81a Castle Street Inverness IV2 3EA to 67a Castle Street Inverness IV2 3DU on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from C/O Hisez Cic 67a Castle Street Inverness IV2 3DU Scotland to 67a Castle Street Inverness IV2 3DU on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 81a Castle Street Inverness IV2 3EA to 67a Castle Street Inverness IV2 3DU on 10 June 2015 (1 page) |
| 10 June 2015 | Annual return made up to 21 May 2015 no member list (7 pages) |
| 10 June 2015 | Annual return made up to 21 May 2015 no member list (7 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 21 May 2014 no member list (7 pages) |
| 28 May 2014 | Annual return made up to 21 May 2014 no member list (7 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 no member list (7 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 no member list (7 pages) |
| 13 February 2013 | Appointment of Mr Andrew Leitch as a director (2 pages) |
| 13 February 2013 | Appointment of Mr Andrew Leitch as a director (2 pages) |
| 12 February 2013 | Termination of appointment of Helen Carmichael as a director (1 page) |
| 12 February 2013 | Termination of appointment of Helen Carmichael as a director (1 page) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 no member list (7 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 no member list (7 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 21 May 2011 no member list (7 pages) |
| 31 May 2011 | Annual return made up to 21 May 2011 no member list (7 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 February 2011 | Termination of appointment of Marion Notman as a director (1 page) |
| 14 February 2011 | Termination of appointment of Marion Notman as a director (1 page) |
| 21 June 2010 | Director's details changed for Lori Barbara Mcelroy on 21 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for James Bremner Durrand Alexander on 21 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Helen Carmichael on 21 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Helen Carmichael on 21 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Lori Barbara Mcelroy on 21 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for James Bremner Durrand Alexander on 21 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 21 May 2010 no member list (5 pages) |
| 21 June 2010 | Annual return made up to 21 May 2010 no member list (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 July 2009 | Director appointed lori barbara mcelroy (2 pages) |
| 20 July 2009 | Director appointed james bremner durrand alexander (2 pages) |
| 20 July 2009 | Secretary appointed karen fowlie bruce (1 page) |
| 20 July 2009 | Director appointed james bremner durrand alexander (2 pages) |
| 20 July 2009 | Secretary appointed karen fowlie bruce (1 page) |
| 20 July 2009 | Director appointed lori barbara mcelroy (2 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from alder house cradlehall business park inverness invernessshire IV2 5GH (1 page) |
| 4 June 2009 | Appointment terminated secretary hms secretaries LIMITED (1 page) |
| 4 June 2009 | Appointment terminated secretary hms secretaries LIMITED (1 page) |
| 4 June 2009 | Annual return made up to 21/05/09 (3 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from alder house cradlehall business park inverness invernessshire IV2 5GH (1 page) |
| 4 June 2009 | Annual return made up to 21/05/09 (3 pages) |
| 22 April 2009 | Company name changed highland housing fair 2009 LIMITED\certificate issued on 22/04/09 (2 pages) |
| 22 April 2009 | Company name changed highland housing fair 2009 LIMITED\certificate issued on 22/04/09 (2 pages) |
| 14 November 2008 | Director appointed andrew hendry (2 pages) |
| 14 November 2008 | Director appointed andrew hendry (2 pages) |
| 19 June 2008 | Director appointed marion newlands notman (2 pages) |
| 19 June 2008 | Director appointed marion newlands notman (2 pages) |
| 21 May 2008 | Incorporation (21 pages) |
| 21 May 2008 | Incorporation (21 pages) |