Highland Copiers Limited

Company Name	Highland Copiers Limited
Directors	Michael Allan Rae and Chris Rae
Company Status	Active
Company Number	SC457414
Category	Private Limited Company
Incorporation Date	22 August 2013(10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Allan Rae
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(7 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Mr Chris Rae
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(6 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Mr Adrian James Gray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 River View Island Court Inverness IV2 4SB Scotland

Director Name	Mr Fraser James Maclean
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Caladh Main Street Culbokie Hghland IV7 8EW Scotland

Contact

Website	www.highlandcopiers.co.uk

Location

Registered Address	36c Longman Drive Inverness IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Michael Allan Rae 50.00% Ordinary
3 at £1	Jack William Macdonald 3.00% Ordinary
3 at £1	Jacqui Walker 3.00% Ordinary
22 at £1	Fraser James Maclean 22.00% Ordinary
22 at £1	Mr Adrian James Gray 22.00% Ordinary

Financials

Year	2014
Net Worth	£35,033
Cash	£2,187
Current Liabilities	£128,596

Accounts

Latest Accounts	27 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	27 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 September

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

3 March 2017	Delivered on: 7 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

2 September 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
12 June 2020	Total exemption full accounts made up to 27 September 2019 (11 pages)
24 October 2019	Appointment of Mr Chris Rae as a director on 19 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
20 September 2019	Change of details for Michael Allan Rae as a person with significant control on 29 June 2018 (2 pages)
20 September 2019	Notification of Karen Rae as a person with significant control on 29 June 2018 (2 pages)
30 November 2018	Total exemption full accounts made up to 27 September 2017 (11 pages)
30 November 2018	Total exemption full accounts made up to 27 September 2018 (10 pages)
24 September 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
27 June 2018	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
9 October 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
26 September 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
26 September 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
27 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
7 March 2017	Registration of charge SC4574140001, created on 3 March 2017 (18 pages)
7 March 2017	Registration of charge SC4574140001, created on 3 March 2017 (18 pages)
5 October 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
28 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
23 September 2015	Termination of appointment of Adrian James Gray as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Adrian James Gray as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Adrian James Gray as a director on 1 September 2015 (1 page)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
23 June 2015	Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (1 page)
23 June 2015	Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
7 April 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (7 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (7 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 May 2014	Appointment of Michael Allan Rae as a director on 8 April 2014 (2 pages)
9 May 2014	Appointment of Michael Allan Rae as a director on 8 April 2014 (2 pages)
9 May 2014	Appointment of Michael Allan Rae as a director on 8 April 2014 (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100 (4 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100 (4 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2014	Register(s) moved to registered inspection location (1 page)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Register(s) moved to registered inspection location (1 page)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 50 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 50 (4 pages)
12 December 2013	Appointment of Mr Fraser James Maclean as a director on 6 December 2013 (3 pages)
12 December 2013	Appointment of Mr Fraser James Maclean as a director on 6 December 2013 (3 pages)
12 December 2013	Appointment of Mr Fraser James Maclean as a director on 6 December 2013 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 50 (4 pages)
22 August 2013	Incorporation (22 pages)
22 August 2013	Incorporation (22 pages)

Highland Copiers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland