| Company Name | Highland Surfacing & Contracting Limited |
|---|---|
| Directors | Derek Duncan Farrell and Theresa Lesley Kemp |
| Company Status | Active |
| Company Number | SC461526 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Derek Duncan Farrell |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Road Surfacing |
| Country of Residence | Scotland |
| Correspondence Address | Inverness Business Centre 2 Seafield Road Longman Industrial Estate Inverness IV1 1SG Scotland |
| Director Name | Miss Theresa Lesley Kemp |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inverness Business Centre 2 Seafield Road Longman Industrial Estate Inverness IV1 1SG Scotland |
| Secretary Name | Miss Theresa Lesley Kemp |
|---|---|
| Status | Current |
| Appointed | 27 October 2017(4 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Inverness Business Centre 2 Seafield Road Longman Industrial Estate Inverness IV1 1SG Scotland |
Contact
| Website | highlandsurfacing.co.uk |
|---|---|
| Telephone | 01463 224456 |
| Telephone region | Inverness |
Location
| Registered Address | 24 Carsegate Road Carsegate Road Inverness IV3 8EX Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Farrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,485 |
| Cash | £182,321 |
| Current Liabilities | £358,284 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 19 May 2016 | Delivered on: 20 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 24 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 22 January 2019 | Change of details for Mr Derek Duncan Farrell as a person with significant control on 1 August 2017 (2 pages) |
| 22 January 2019 | Change of details for Miss Theresa Lesley Kemp as a person with significant control on 1 August 2017 (2 pages) |
| 29 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 27 October 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 27 October 2017 | Appointment of Miss Theresa Lesley Kemp as a secretary on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Derek Duncan Farrell on 1 August 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Miss Theresa Lesley Kemp on 1 August 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Miss Theresa Lesley Kemp on 1 August 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Derek Duncan Farrell on 1 August 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 27 October 2017 | Registered office address changed from 29 Briargrove Drive Inshes Inverness IV2 5AF to Inverness Business Centre 2 Seafield Road Longman Industrial Estate Inverness IV1 1SG on 27 October 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 27 October 2017 | Appointment of Miss Theresa Lesley Kemp as a secretary on 27 October 2017 (2 pages) |
| 27 October 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 27 October 2017 | Registered office address changed from 29 Briargrove Drive Inshes Inverness IV2 5AF to Inverness Business Centre 2 Seafield Road Longman Industrial Estate Inverness IV1 1SG on 27 October 2017 (1 page) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 20 May 2016 | Registration of charge SC4615260001, created on 19 May 2016 (5 pages) |
| 20 May 2016 | Registration of charge SC4615260001, created on 19 May 2016 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Register inspection address has been changed to Inverness Business Centre 2 Seafield Road Inverness IV1 1SG (1 page) |
| 5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Theresa Lesley Kemp on 19 November 2013 (2 pages) |
| 5 November 2014 | Register inspection address has been changed to Inverness Business Centre 2 Seafield Road Inverness IV1 1SG (1 page) |
| 5 November 2014 | Director's details changed for Theresa Lesley Kemp on 19 November 2013 (2 pages) |
| 5 December 2013 | Appointment of Theresa Lesley Kemp as a director (2 pages) |
| 5 December 2013 | Appointment of Theresa Lesley Kemp as a director (2 pages) |
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|