Active
Company Information for HIGHLANDS & ISLANDS PROPERTIES LIMITED
FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH,
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Company Registration Number
SC295344
Private Limited Company
Active |
Company Name | ||
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HIGHLANDS & ISLANDS PROPERTIES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH Other companies in PH22 | ||
Previous Names | ||
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Company Number | SC295344 | |
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Company ID Number | SC295344 | |
Date formed | 2006-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:50:54 |
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Registered address | Last known status | Formation date | ||
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HIGHLANDS & ISLANDS PROPERTIES LTD | 22 OLDTOWN ROAD INVERNESS IV2 4HP | Active | Company formed on the 2024-03-11 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MACLENNAN |
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DAVID JOHN CAMERON |
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ROBERT NEWTON RAPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HENDERSON RAPSON |
Director | ||
ROBERT NEWTON RAPSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN SIGNS LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2001-01-24 | Active | |
CAMLIN (NEWBRIDGE) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-05-03 | Dissolved 2015-06-09 | |
CAMLIN (GLASGOW) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-06-06 | |
CAMLIN (ANSTRUTHER) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2006-09-06 | Dissolved 2016-12-01 | |
ACORN SIGNS (HOLDINGS) LTD. | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
CAMLIN (BELLSHILL) LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2013-10-25 | |
CAMLIN (ACADEMY PARK) LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2016-09-27 | |
LOVAT HOTELS LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
CAMLIN (EDINBURGH) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2016-12-01 | |
CAMLIN (ABERDEEN) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
CAMLIN INVESTMENTS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2003-09-23 | Active | |
HIGHLAND HERITAGE HOMES LTD. | Company Secretary | 2002-08-23 | CURRENT | 2001-02-13 | Liquidation | |
A J MACLENNAN LIMITED | Company Secretary | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
UPLAND DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RATHVEN INVESTMENTS LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
SCOTIA (DALFABER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-24 | Active | |
ST GILES SHOPPING CENTRE HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
UIL (SG) LIMITED | Director | 2012-11-09 | CURRENT | 2012-10-23 | Active | |
UPLAND PROPERTIES LTD | Director | 2012-11-05 | CURRENT | 2012-10-23 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
UPLAND HOMES AVIEMORE LIMITED | Director | 2010-02-05 | CURRENT | 2004-12-16 | Active | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2007-08-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DAVALL DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
WEST HIGHLAND PROPERTIES LIMITED | Director | 2004-12-07 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
BARNTON PROPERTIES LIMITED | Director | 2004-11-12 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
FAIRWAYS INVERNESS LIMITED | Director | 2004-11-08 | CURRENT | 2004-10-28 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
HIGHLAND HERITAGE HOMES LTD. | Director | 2001-03-28 | CURRENT | 2001-02-13 | Liquidation | |
LANDSTOCK HIGHLAND LIMITED | Director | 1994-12-14 | CURRENT | 1994-11-28 | Active | |
UPLAND DEVELOPMENTS LIMITED | Director | 1989-12-31 | CURRENT | 1974-04-18 | Active | |
THE BEASTIE BOATS LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
VISIT INVERNESS LOCH NESS LTD | Director | 2017-05-25 | CURRENT | 2014-04-04 | Active | |
JACOBITE CRUISES LIMITED | Director | 2016-10-23 | CURRENT | 1975-06-09 | Active | |
SCOTBUS LIMITED | Director | 2015-11-25 | CURRENT | 2005-01-13 | Dissolved 2017-11-14 | |
HIGHLAND TRANSLINK LTD | Director | 2015-11-25 | CURRENT | 2010-07-27 | Dissolved 2017-11-14 | |
RAPSONS PROJECTS LIMITED | Director | 2011-01-05 | CURRENT | 1990-04-02 | Dissolved 2015-12-25 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2953440010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2953440009 | |
CH01 | Director's details changed for David John Cameron on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953440010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953440009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953440008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953440008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953440007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE INVERNESS-SHIRE PH22 1PB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE INVERNESS-SHIRE PH22 1PB | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Myrtlefield House Grampian Road Aviemore PH22 1RH | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Newton Rapson on 2013-01-12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAPSON | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED ROBERT NEWTON RAPSON | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEWTON RAPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENDERSON RAPSON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MACLENNAN / 12/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED RAPSON PROPERTIES LTD. CERTIFICATE ISSUED ON 03/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 12/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | UPLAND DEVELOPMENTS LIMITED | ||
Outstanding | HENDERSON LIMITED | ||
Outstanding | UPLAND DEVELOPMENTS LIMITED | ||
Outstanding | HENDERSON LIMITED | ||
STANDARD SECURITY | Satisfied | HIGHLANDS AND ISLANDS ENTERPRISE | |
STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HIGHLANDS & ISLANDS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHLANDS & ISLANDS PROPERTIES LIMITED are:
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. |