Best Of Highland Game Limited

Company Name	Best Of Highland Game Limited
Directors	Emmanuel Van Thillo and Eric Van Meerbeeck
Company Status	Active
Company Number	SC484440
Category	Private Limited Company
Incorporation Date	15 August 2014(9 years, 8 months ago)
Previous Name	Coastridge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Emmanuel Van Thillo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2015(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mr Eric Van Meerbeeck
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2018(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gairnshiel Lodge Glengairn Ballater AB35 5UQ Scotland

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	01 January 2015(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Karen Elizabeth Howell-Bowley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Lucinda Riddell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polmonier Cottage Balmoral Ballater Aberdeenshire AB35 5TB Scotland

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Emmanuel Van Thillo 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with updates (3 pages)
9 August 2023	Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023 (1 page)
30 August 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
24 August 2022	Change of details for Mr Emmanuel Van Thillo as a person with significant control on 15 August 2022 (2 pages)
24 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
27 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
26 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
12 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
5 February 2018	Appointment of Mr Eric Van Meerbeeck as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Lucinda Riddell as a director on 1 February 2018 (1 page)
18 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
19 August 2015	Director's details changed for Lucy Riddell on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Lucy Riddell on 19 August 2015 (2 pages)
31 July 2015	Appointment of Lucy Riddell as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Lucy Riddell as a director on 31 July 2015 (2 pages)
16 June 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
16 June 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
15 June 2015	Company name changed coastridge LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
15 June 2015	Company name changed coastridge LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 (3 pages)
8 June 2015	Appointment of Rysaffe Secretaries as a secretary on 1 January 2015 (2 pages)
8 June 2015	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 January 2015 (1 page)
8 June 2015	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 January 2015 (1 page)
8 June 2015	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 January 2015 (1 page)
8 June 2015	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 8 June 2015 (1 page)
8 June 2015	Appointment of Emmanuel Van Thillo as a director on 1 January 2015 (2 pages)
8 June 2015	Appointment of Emmanuel Van Thillo as a director on 1 January 2015 (2 pages)
8 June 2015	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 January 2015 (1 page)
8 June 2015	Appointment of Emmanuel Van Thillo as a director on 1 January 2015 (2 pages)
8 June 2015	Appointment of Rysaffe Secretaries as a secretary on 1 January 2015 (2 pages)
8 June 2015	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 1 January 2015 (1 page)
8 June 2015	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 8 June 2015 (1 page)
8 June 2015	Appointment of Rysaffe Secretaries as a secretary on 1 January 2015 (2 pages)
8 June 2015	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 1 January 2015 (1 page)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 (23 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 (23 pages)

Best Of Highland Game Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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