| Company Name | A M Highland Services Ltd |
|---|---|
| Director | Adele Connell |
| Company Status | Active |
| Company Number | SC489546 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2014(9 years, 6 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. |
Director
| Director Name | Mrs Adele Connell |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mirkwood Torran Beag Inverness Inverness-Shire IV2 5PG Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adele Mackenzie 99.01% Ordinary |
|---|---|
| 1 at £1 | Daniel Connell 0.99% Ordinary B |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
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
| 16 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 10 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 10 October 2018 | Cessation of Adele Mackenzie as a person with significant control on 10 October 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Mrs Adele Connell on 5 March 2018 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 1 November 2017 | Notification of Adele Connell as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Notification of Adele Connell as a person with significant control on 1 November 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Ms Adele Mackenzie on 25 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Ms Adele Mackenzie on 25 August 2017 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 12 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|