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Home > England & Wales Companies > HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
Company Information for

HIGHLAND ADVENTURES AND PROMOTIONS LIMITED

6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
09929056
Private Limited Company
Active

Company Overview

About Highland Adventures And Promotions Ltd
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED was founded on 2015-12-24 and has its registered office in London. The organisation's status is listed as "Active". Highland Adventures And Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
 
Legal Registered Office
6TH FLOOR 17A
CURZON STREET
LONDON
W1J 5HS
 
Filing Information
Company Number 09929056
Company ID Number 09929056
Date formed 2015-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232878193  
Last Datalog update: 2024-11-05 21:26:01
Primary Source:Companies House
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Company Officers of HIGHLAND ADVENTURES AND PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MEIKLE
 Director 2015-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID HUTCHISON CHALMERS
 Company Secretary 2017-03-02 2017-12-31
JOHN YOUNG
 Company Secretary 2015-12-24 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MEIKLE KILMARTIN (SCOTLAND) LTD. Director 2012-07-06 CURRENT 2012-02-28 Active
CLIVE MEIKLE GLENAVON ESTATE LIMITED Director 2011-07-14 CURRENT 1995-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Bidwell House Trumpington Road Cambridge CB2 9LD England
2023-10-17Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-10-17
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05PSC07CESSATION OF ANDRAS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22PSC07CESSATION OF BKS FAMILY OFFICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22PSC02Notification of Andras Ltd as a person with significant control on 2016-04-06
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O C/O John Young Bidwell House Trumpington Road Cambridge CB2 9LD United Kingdom
2018-01-03TM02Termination of appointment of Alan David Hutchison Chalmers on 2017-12-31
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02AP03Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2017-03-02
2017-03-02TM02Termination of appointment of John Young on 2017-03-02
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24NEWINCNew incorporation
2015-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ADVENTURES AND PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND ADVENTURES AND PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND ADVENTURES AND PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
Trademarks
We have not found any records of HIGHLAND ADVENTURES AND PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND ADVENTURES AND PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01700 - Hunting, trapping and related service activities) as HIGHLAND ADVENTURES AND PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ADVENTURES AND PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND ADVENTURES AND PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND ADVENTURES AND PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5HS