| Company Name | Highland Business Suites Ltd |
|---|---|
| Directors | Henry Dow and Julie Lister |
| Company Status | Active |
| Company Number | SC488315 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Henry Dow |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ardtower Road Westhill Inverness Inverness-Shire IV2 5AZ Scotland |
| Director Name | Mrs Julie Lister |
|---|---|
| Date of Birth | June 1983 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Boswell Road Inverness Inverness-Shire IV2 3EW Scotland |
Location
| Registered Address | The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2023 (6 months, 3 weeks from now) |
Charges
| 26 May 2022 | Delivered on: 1 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over the green house, beechwood park north, inverness being the subjects registered in the land register of scotland under title number INV5051. Outstanding |
|---|---|
| 14 January 2016 | Delivered on: 21 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The green house, beechwood park north, inverness. INV5051. Outstanding |
| 16 December 2015 | Delivered on: 18 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 14 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
|---|---|
| 7 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 12 October 2020 | Change of details for Mr Henry Dow as a person with significant control on 14 November 2019 (2 pages) |
| 12 October 2020 | Director's details changed for Mr Henry Dow on 14 November 2019 (2 pages) |
| 12 October 2020 | Director's details changed for Mrs Julie Lister on 7 November 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 6 September 2016 | Satisfaction of charge SC4883150001 in full (1 page) |
| 6 September 2016 | Satisfaction of charge SC4883150001 in full (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 January 2016 | Registration of charge SC4883150002, created on 14 January 2016 (6 pages) |
| 21 January 2016 | Registration of charge SC4883150002, created on 14 January 2016 (6 pages) |
| 18 December 2015 | Registration of charge SC4883150001, created on 16 December 2015 (7 pages) |
| 18 December 2015 | Registration of charge SC4883150001, created on 16 December 2015 (7 pages) |
| 15 December 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 15 December 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 23 January 2015 | Registered office address changed from Westhill View Westhill Inverness Inverness-Shire IV2 5BP Scotland to The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Westhill View Westhill Inverness Inverness-Shire IV2 5BP Scotland to The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL on 23 January 2015 (1 page) |
| 7 October 2014 | Incorporation
Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation
Statement of capital on 2014-10-07
|