Active
Company Information for BEST OF HIGHLAND GAME LIMITED
Level 4,9 Haymarket Square, Edinburgh, EH3 8RY,
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Company Registration Number
SC484440
Private Limited Company
Active |
Company Name | ||
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BEST OF HIGHLAND GAME LIMITED | ||
Legal Registered Office | ||
Level 4,9 Haymarket Square Edinburgh EH3 8RY Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC484440 | |
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Company ID Number | SC484440 | |
Date formed | 2014-08-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-08-15 | |
Return next due | 2025-08-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB216526617 |
Last Datalog update: | 2024-11-08 20:44:37 |
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Officer | Role | Date Appointed |
---|---|---|
RYSAFFE SECRETARIES |
||
ERIC VAN MEERBEECK |
||
EMMANUEL VAN THILLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCINDA RIDDELL |
Director | ||
JORDAN NOMINEES (SCOTLAND) LIMITED |
Company Secretary | ||
KAREN ELIZABETH HOWELL-BOWLEY |
Director |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/11/24 FROM 133 Fountainbridge Edinburgh EH3 9BA Scotland | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Emmanuel Van Thillo as a person with significant control on 2022-08-15 | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Emmanuel Van Thillo as a person with significant control on 2022-08-15 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA RIDDELL | |
AP01 | DIRECTOR APPOINTED MR ERIC VAN MEERBEECK | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucy Riddell on 2015-08-19 | |
AP01 | DIRECTOR APPOINTED LUCY RIDDELL | |
AA01 | Current accounting period extended from 31/08/15 TO 31/01/16 | |
RES15 | CHANGE OF NAME 01/01/2015 | |
CERTNM | Company name changed coastridge LIMITED\certificate issued on 15/06/15 | |
AP04 | Appointment of Rysaffe Secretaries as company secretary on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom | |
AP01 | DIRECTOR APPOINTED EMMANUEL VAN THILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH HOWELL-BOWLEY | |
TM02 | Termination of appointment of Jordan Nominees (Scotland) Limited on 2015-01-01 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 BEST OF HIGHLAND GAME LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BEST OF HIGHLAND GAME 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. |