Company NameScottish Highland Investments Limited
DirectorsRobert Lewis Maclean and Helen Angela Maclean
Company StatusLiquidation
Company NumberSC580617
CategoryPrivate Limited Company
Incorporation Date3 November 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Lewis Maclean
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Bernham Park
Stonehaven
AB39 2WE
Scotland
Director NameMrs Helen Angela Maclean
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(4 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Bernham Park
Stonehaven
AB39 2WE
Scotland
Director NameMr Donald Stewart Maclean
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDuart House 14 West Tirindrish
Spean Bridge
PH34 4EU
Scotland

Location

Registered AddressC/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 November 2022 (1 year, 5 months ago)
Next Return Due16 November 2023 (overdue)

Filing History

6 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
5 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
26 February 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
9 May 2018Registered office address changed from Edengrove Hall Onich Fort William PH33 6RY United Kingdom to Duart House 14 West Tirindrish Spean Bridge PH34 4EU on 9 May 2018 (1 page)
3 November 2017Incorporation
Statement of capital on 2017-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
3 November 2017Incorporation
Statement of capital on 2017-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)