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Company Information for

HIGHLAND FINANCIAL SERVICES LIMITED

31 Uist Road, Inverness, IV2 3LZ,
Company Registration Number
SC289165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highland Financial Services Ltd
HIGHLAND FINANCIAL SERVICES LIMITED was founded on 2005-08-19 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Highland Financial Services Limited is a Private Limited Company registered in SCOTLAND 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 FINANCIAL SERVICES LIMITED
 
Legal Registered Office
31 Uist Road
Inverness
IV2 3LZ
Other companies in IV1
 
Filing Information
Company Number SC289165
Company ID Number SC289165
Date formed 2005-08-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 04:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND FINANCIAL SERVICES LIMITED
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Companies with same name HIGHLAND FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as HIGHLAND FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND FINANCIAL SERVICES, LLC 513 NE BROOKSTONE DR PRINEVILLE OR 97754 Active Company formed on the 1999-12-02
HIGHLAND FINANCIAL SERVICES LLC 135 FARALLONES ST SAN FRANCISCO CA 94112 ACTIVE Company formed on the 2014-09-08
HIGHLAND FINANCIAL SERVICES PTY LTD NSW 2230 Active Company formed on the 2014-04-04
HIGHLAND FINANCIAL SERVICES LTD. 1850, rue Main Street Ouest / West Moncton, NB E1E 1G6 Moncton New Brunswick E1E 1G6 Unknown Company formed on the 2003-12-01
HIGHLAND FINANCIAL SERVICES, INC. 4390 N.FEDERAL HWY. FT.LAUDERDALE FL 33339 Inactive Company formed on the 1987-01-28
HIGHLAND FINANCIAL SERVICES, INC. 220 S FRANKLIN ST TAMPA FL 33602 Inactive Company formed on the 1997-08-11
HIGHLAND FINANCIAL SERVICES INC Georgia Unknown
HIGHLAND FINANCIAL SERVICES LLC Georgia Unknown
HIGHLAND FINANCIAL SERVICES INC North Carolina Unknown
Highland Financial Services LLC Connecticut Unknown
HIGHLAND FINANCIAL SERVICES LLC Georgia Unknown

Company Officers of HIGHLAND FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA STEWART
 Company Secretary 2005-11-28
WILLIAM ROSS MACKENZIE
 Director 2005-11-28
PAMELA STEWART
 Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN POLLOCK
 Director 2010-11-18 2017-01-17
JOHN SWANSON SUTHERLAND
 Director 2005-12-12 2012-11-22
BRIAN ROSS
 Director 2005-11-21 2006-08-01
MARGARET SUTHERLAND
 Company Secretary 2005-08-19 2005-11-28

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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-25Application to strike the company off the register
2023-11-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Lyle House Fairways Business Park Inverness IV2 6AA
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Lyle House Fairways Business Park Inverness IV2 6AA
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Lyle House Fairways Business Park Inverness IV2 6AA
2021-01-12REGISTERED OFFICE CHANGED ON 12/01/21 FROM , Lyle House Fairways Business Park, Inverness, IV2 6AA
2020-09-08PSC04Change of details for Mr Willliam Ross Mackenzie as a person with significant control on 2020-09-08
2020-09-08PSC04Change of details for Mr Willliam Ross Mackenzie as a person with significant control on 2020-09-08
2020-09-08PSC04Change of details for Mr Willliam Ross Mackenzie as a person with significant control on 2020-09-08
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-11-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-02-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-02-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-02-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN POLLOCK
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1002
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1002
2015-08-20AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr William John Pollock on 2015-04-05
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Lyall House Suite 2 Lyall House Fairways Business Park Inverness IV2 6AA Scotland
2015-05-11REGISTERED OFFICE CHANGED ON 11/05/15 FROM , Lyall House Suite 2 Lyall House, Fairways Business Park, Inverness, IV2 6AA, Scotland
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Farraline Park Margaret Street Inverness IV1 1LT
2015-04-30REGISTERED OFFICE CHANGED ON 30/04/15 FROM , Farraline Park, Margaret Street, Inverness, IV1 1LT
2015-02-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1002
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
2012-08-21AR0119/08/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0119/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN POLLOCK / 22/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWANSON SUTHERLAND / 01/12/2010
2010-12-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN POLLOCK
2010-08-19AR0119/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWANSON SUTHERLAND / 19/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA STEWART / 19/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS MACKENZIE / 19/08/2010
2010-01-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-24363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA STEWART / 15/11/2007
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA STEWART / 15/11/2007
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-15363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-2288(2)RAD 08/08/06--------- £ SI 2@1=2 £ IC 1000/1002
2006-08-21123NC INC ALREADY ADJUSTED 08/08/06
2006-08-21RES04£ NC 1000/1002 08/08/0
2006-08-11288bDIRECTOR RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-04-0688(2)RAD 24/03/06--------- £ SI 999@1=999 £ IC 1/1000
2006-01-31288bSECRETARY RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 4 BLACKTHORN ROAD CULLODEN INVERNESS IV2 7LA
2005-11-03Registered office changed on 03/11/05 from:\4 blackthorn road, culloden, inverness, IV2 7LA
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to HIGHLAND FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of HIGHLAND FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as HIGHLAND FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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