Company NameNorth Highland Events & Promotions Ltd
Company StatusDissolved
Company NumberSC493783
CategoryPrivate Limited Company
Incorporation Date19 December 2014(9 years, 4 months ago)
Dissolution Date28 February 2024 (1 month, 4 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Director

Director NameMr Liam Christie
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2014(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressC/O Cmm Accountancy The Green House
Beechwood Business Park North
Inverness
IV2 3BL
Scotland

Location

Registered AddressC/O Quantuma Advisory Limited Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £0.01Liam Christie
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

5 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
24 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
18 February 2019Registered office address changed from 15a Harbour Road Inverness IV1 1SY Scotland to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 18 February 2019 (1 page)
21 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
8 August 2018Change of details for Mr Liam Christie as a person with significant control on 19 December 2017 (2 pages)
8 August 2018Director's details changed for Mr Liam Christie on 19 December 2017 (2 pages)
2 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 December 2017Registered office address changed from 2 Hillpark Brae Munlochy Ross-Shire IV8 8PL to 15a Harbour Road Inverness IV1 1SY on 8 December 2017 (1 page)
11 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)