High Life Highland (Trading) C.I.C.

Company Name	High Life Highland (Trading) C.I.C.
Company Status	Active
Company Number	SC408067
Category	Community Interest Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Previous Name	High Life Highland (Trading) Limited

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91012	Archives activities
SIC 91020	Museums activities

Directors

Director Name	Kenneth Alexander John Nicol
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	Socio-Economic Manager
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Ms Alison Jane Matheson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Policy And Advice Officer For Ndgb
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Mr Mark Andrew Tate
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Executive Director Cairngorm Business Partnership
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Secretary Name	Mr Stewart David Fraser
Status	Current
Appointed	01 October 2017(6 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr William Kirkwood Mackenzie Tudhope
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Ms Lesley Ann Strang
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Event Organiser
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Mr Michael Fraser Boylan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Mr David Malcolm Beaton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	21 June 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Mr Andrew John Jarvie
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Councillor
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Mr David Farquhar Finlayson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Retired Orthopedic Consultant
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Mr Craig James Ewan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	General Manager - Hotel
Country of Residence	Britain
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mrs Elizabeth Jean McArdle
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Donald James McLachlan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Secretary Name	Michelle Ann Morris
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Rene Looper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2016)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Iain Gordon Claxton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 2016)
Role	Md - Self Employed
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr John Murray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2014)
Role	Shopkeeper/Convenience Stores
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Douglas Riddle Ross Graham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Jennifer Clarke
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2015)
Role	Operations Lead Manager, Glenmore Lodge
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Craig James Ewan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 December 2014(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 December 2021)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr David Farquhar Finlayson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2021)
Role	Retired Orthopaedic Surgeon
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Ms Freda Mae Newton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Ms Lorraine Wilma Christie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2022)
Role	Occupation Business Development Manager
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr William John Ross
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr John Murray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	13 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Michael Charles Golding
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	highlifehighland.com
Telephone	01463 663800
Telephone region	Inverness

Location

Registered Address	High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	High Life Highland 100.00% Ordinary

Financials

Year	2014
Turnover	£463,304
Gross Profit	£225,929
Net Worth	£100
Current Liabilities	£66,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
11 December 2020	Appointment of Mr Michael Charles Golding as a director on 27 August 2020 (2 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 August 2020	Termination of appointment of John Murray as a director on 27 August 2020 (1 page)
27 November 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Donald James Mclachlan as a director on 21 March 2019 (1 page)
2 April 2019	Appointment of Mr John Murray as a director on 21 March 2019 (2 pages)
3 December 2018	Full accounts made up to 31 March 2018 (34 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (26 pages)
13 December 2017	Full accounts made up to 31 March 2017 (26 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017 (1 page)
30 August 2017	Director's details changed for Mr Craig James Ewan on 22 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Craig James Ewan on 22 August 2017 (2 pages)
6 June 2017	Director's details changed for Mr David Farquhar Finlayson on 4 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr David Farquhar Finlayson on 4 June 2017 (2 pages)
24 May 2017	Director's details changed for Kenneth Alexander John Nicol on 20 May 2017 (2 pages)
24 May 2017	Director's details changed for Kenneth Alexander John Nicol on 20 May 2017 (2 pages)
27 March 2017	Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Mr William John Ross as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr William John Ross as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (30 pages)
21 December 2016	Full accounts made up to 31 March 2016 (30 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 September 2016	Appointment of Ms Lorraine Wilma Christie as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Ms Lorraine Wilma Christie as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Ms Freda Mae Newton as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Mr Mark Tate as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Mr Mark Tate as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Ms Freda Mae Newton as a director on 23 August 2016 (2 pages)
5 May 2016	Termination of appointment of Rene Looper as a director on 4 May 2016 (1 page)
5 May 2016	Termination of appointment of Rene Looper as a director on 4 May 2016 (1 page)
20 April 2016	Termination of appointment of Iain Gordon Claxton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Iain Gordon Claxton as a director on 19 April 2016 (1 page)
4 March 2016	Memorandum and Articles of Association (23 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 March 2016	Memorandum and Articles of Association (23 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 February 2016	Appointment of Ms Alison Matheson as a director on 16 February 2016 (2 pages)
22 February 2016	Appointment of Ms Alison Matheson as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mr David Farquhar Finlayson as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mr David Farquhar Finlayson as a director on 16 February 2016 (2 pages)
7 December 2015	Full accounts made up to 31 March 2015 (27 pages)
7 December 2015	Full accounts made up to 31 March 2015 (27 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
16 September 2015	Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page)
16 September 2015	Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page)
16 September 2015	Termination of appointment of Jennifer Clarke as a director on 9 September 2015 (1 page)
18 December 2014	Appointment of Mr Craig James Ewan as a director on 12 December 2014 (2 pages)
18 December 2014	Appointment of Mr Craig James Ewan as a director on 12 December 2014 (2 pages)
8 December 2014	Full accounts made up to 31 March 2014 (27 pages)
8 December 2014	Full accounts made up to 31 March 2014 (27 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
8 May 2014	Termination of appointment of John Murray as a director (2 pages)
8 May 2014	Termination of appointment of John Murray as a director (2 pages)
19 March 2014	Appointment of Jennifer Clarke as a director (3 pages)
19 March 2014	Appointment of Jennifer Clarke as a director (3 pages)
7 January 2014	Termination of appointment of Elizabeth Mcardle as a director (2 pages)
7 January 2014	Termination of appointment of Elizabeth Mcardle as a director (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (30 pages)
23 December 2013	Full accounts made up to 31 March 2013 (30 pages)
11 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (19 pages)
11 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (19 pages)
8 October 2013	Director's details changed for Mr John Murray on 20 September 2013 (3 pages)
8 October 2013	Director's details changed for Mr John Murray on 20 September 2013 (3 pages)
1 May 2013	Appointment of Donald James Mclachlan as a director (3 pages)
1 May 2013	Appointment of Douglas Riddle Ross Graham as a director (3 pages)
1 May 2013	Appointment of Donald James Mclachlan as a director (3 pages)
1 May 2013	Appointment of Douglas Riddle Ross Graham as a director (3 pages)
22 March 2013	Termination of appointment of Craig Ewan as a director (2 pages)
22 March 2013	Termination of appointment of Craig Ewan as a director (2 pages)
15 January 2013	Termination of appointment of Donald Mclachlan as a director (2 pages)
15 January 2013	Termination of appointment of Donald Mclachlan as a director (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (29 pages)
21 December 2012	Full accounts made up to 31 March 2012 (29 pages)
29 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (19 pages)
29 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (19 pages)
24 October 2012	Director's details changed for Mr Rene Looper on 23 September 2012 (3 pages)
24 October 2012	Director's details changed for Mr Iain Gordon Claxton on 23 September 2012 (3 pages)
24 October 2012	Director's details changed for Mr Rene Looper on 23 September 2012 (3 pages)
24 October 2012	Director's details changed for Mr John Murray on 23 September 2012 (3 pages)
24 October 2012	Director's details changed for Mr John Murray on 23 September 2012 (3 pages)
24 October 2012	Director's details changed for Mr Iain Gordon Claxton on 23 September 2012 (3 pages)
29 May 2012	Register inspection address has been changed (2 pages)
29 May 2012	Register inspection address has been changed (2 pages)
29 May 2012	Register(s) moved to registered inspection location (2 pages)
29 May 2012	Register(s) moved to registered inspection location (2 pages)
22 March 2012	Appointment of Mr Iain Gordon Claxton as a director (3 pages)
22 March 2012	Appointment of Mr John Murray as a director (3 pages)
22 March 2012	Appointment of Mr Iain Gordon Claxton as a director (3 pages)
22 March 2012	Appointment of Mr John Murray as a director (3 pages)
22 March 2012	Appointment of Mr Rene Looper as a director (3 pages)
22 March 2012	Appointment of Mr Rene Looper as a director (3 pages)
14 February 2012	Company name changed high life highland (trading) LIMITED\certificate issued on 14/02/12 CONNOT ‐ (33 pages)
14 February 2012	Company name changed high life highland (trading) LIMITED\certificate issued on 14/02/12 CONNOT ‐ (33 pages)
14 February 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-08 (2 pages)
14 February 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-08 (2 pages)
7 February 2012	Memorandum and Articles of Association (21 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2012	Memorandum and Articles of Association (21 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 September 2011	Appointment of Elizabeth Jean Stewart Mcardle as a director (2 pages)
23 September 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
23 September 2011	Appointment of Elizabeth Jean Stewart Mcardle as a director (2 pages)
23 September 2011	Termination of appointment of Gary Gray as a director (1 page)
23 September 2011	Appointment of Craig James Ewan as a director (2 pages)
23 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
23 September 2011	Appointment of Kenneth Alexander John Nicol as a director (2 pages)
23 September 2011	Appointment of Craig James Ewan as a director (2 pages)
23 September 2011	Termination of appointment of Gary Gray as a director (1 page)
23 September 2011	Termination of appointment of Burness Llp as a secretary (1 page)
23 September 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
23 September 2011	Appointment of Donald James Mclachlan as a director (2 pages)
23 September 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
23 September 2011	Incorporation (42 pages)
23 September 2011	Termination of appointment of Burness Llp as a secretary (1 page)
23 September 2011	Incorporation (42 pages)
23 September 2011	Appointment of Michelle Ann Morris as a secretary (1 page)
23 September 2011	Appointment of Donald James Mclachlan as a director (2 pages)
23 September 2011	Appointment of Michelle Ann Morris as a secretary (1 page)
23 September 2011	Appointment of Kenneth Alexander John Nicol as a director (2 pages)

High Life Highland (Trading) C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland