Highlands Bidco Limited

Company Name	Highlands Bidco Limited
Company Status	Active
Company Number	SC646446
Category	Private Limited Company
Incorporation Date	7 November 2019(4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Stephen John Langmead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Richard Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	18 December 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr John Charles Trower
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Bruce Alan Strang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(2 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Director Name	Mr Graeme Sloan St John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Colin Bennett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Mark Robert Kerr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr John White
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Location

Registered Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

18 December 2019	Delivered on: 20 December 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding
18 December 2019	Delivered on: 19 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding

Filing History

20 December 2023	Satisfaction of charge SC6464460003 in full (1 page)
12 October 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
1 October 2023	Alterations to floating charge SC6464460004 (144 pages)
29 September 2023	Alterations to floating charge SC6464460003 (145 pages)
27 September 2023	Registration of charge SC6464460005, created on 19 September 2023 (18 pages)
26 September 2023	Registration of charge SC6464460004, created on 19 September 2023 (17 pages)
22 September 2023	Satisfaction of charge SC6464460002 in full (4 pages)
22 September 2023	Satisfaction of charge SC6464460001 in full (4 pages)
16 May 2023	Termination of appointment of John White as a director on 31 March 2023 (1 page)
16 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 January 2023	Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 31 January 2023 (1 page)
21 December 2022	Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB United Kingdom to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022 (1 page)
20 December 2022	Notification of Ldc Gp Llp as a person with significant control on 18 December 2019 (2 pages)
16 December 2022	Notification of Ldc (Nominees) Limited as a person with significant control on 18 December 2019 (2 pages)
15 December 2022	Withdrawal of a person with significant control statement on 15 December 2022 (2 pages)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
27 June 2022	Notification of a person with significant control statement (2 pages)
27 June 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
19 April 2022	Cessation of Graeme Sloan St John as a person with significant control on 18 December 2019 (1 page)
19 April 2022	Termination of appointment of Graeme Sloan St John as a director on 19 April 2022 (1 page)
19 April 2022	Appointment of Mr Andrew Jack Leitch as a director on 11 April 2022 (2 pages)
11 February 2022	Full accounts made up to 31 December 2020 (46 pages)
31 January 2022	Appointment of Mr John Garner as a director on 28 January 2022 (2 pages)
31 January 2022	Termination of appointment of Mark Robert Kerr as a director on 28 January 2022 (1 page)
24 August 2021	Termination of appointment of Charles William Quinn as a director on 9 August 2021 (1 page)
5 August 2021	Termination of appointment of John Garner as a director on 5 August 2021 (1 page)
5 August 2021	Appointment of Mr Martyn John Vitty as a director on 5 August 2021 (2 pages)
3 August 2021	Change of details for Mr Graeme Sloan St John as a person with significant control on 1 July 2021 (2 pages)
9 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 July 2021	Memorandum and Articles of Association (52 pages)
8 June 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (7 pages)
15 December 2020	Confirmation statement made on 6 November 2020 with updates (7 pages)
15 December 2020	Appointment of Mr John White as a director on 1 October 2020 (2 pages)
29 June 2020	Appointment of Mr Charles William Quinn as a director on 10 June 2020 (2 pages)
29 June 2020	Appointment of Mr Bruce Strang as a director on 10 June 2020 (2 pages)
12 March 2020	Appointment of Mr John Garner as a director on 28 February 2020 (2 pages)
12 March 2020	Termination of appointment of Colin Bennett as a director on 28 February 2020 (1 page)
23 January 2020	Appointment of Mr Colin Bennett as a director on 18 December 2019 (2 pages)
22 January 2020	Sub-division of shares on 18 December 2019 (5 pages)
17 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 24,843.30 (7 pages)
16 January 2020	Appointment of Mr John Trower as a director on 18 December 2019 (2 pages)
16 January 2020	Appointment of Mr Mark Kerr as a director on 18 December 2019 (2 pages)
16 January 2020	Appointment of Mr Richard Nicol as a director on 18 December 2019 (2 pages)
16 January 2020	Appointment of Mr Stephen John Langmead as a director on 18 December 2019 (2 pages)
13 January 2020	Change of share class name or designation (2 pages)
9 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 1 ordinary share of Â£1.00 into 10 b ordinary shares of Â£0.10 each 18/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
30 December 2019	Alterations to floating charge SC6464460001 (70 pages)
24 December 2019	Alterations to floating charge SC6464460003 (70 pages)
20 December 2019	Registration of charge SC6464460002, created on 18 December 2019 (18 pages)
20 December 2019	Registration of charge SC6464460003, created on 18 December 2019 (17 pages)
19 December 2019	Registration of charge SC6464460001, created on 18 December 2019 (16 pages)
7 November 2019	Incorporation Statement of capital on 2019-11-07 GBP 1 (23 pages)

Highlands Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland