HIGHLANDERS HOLDING LTD. - ABERFELDY


Company Profile Company Filings

Overview

HIGHLANDERS HOLDING LTD. is a Private Limited Company from ABERFELDY SCOTLAND and has the status: Active.
HIGHLANDERS HOLDING LTD. was incorporated 33 years ago on 05/10/1990 and has the registered number: SC127767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HIGHLANDERS HOLDING LTD. - ABERFELDY

This company is listed in the following categories:
01700 - Hunting, trapping and related service activities
02400 - Support services to forestry
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WESTER COSHIEVILLE FARM
ABERFELDY
PERTHSHIRE
PH15 2QS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NELLY HEDWIG HOOGSTEDE JONKER May 1951 Dutch Director 2000-03-21 CURRENT
CORNELIS JOHANNES HOOGSTEDE Jan 1950 Dutch Director 1990-10-10 CURRENT
NELLY HEDWIG HOOGSTEDE JONKER May 1951 Dutch Secretary 2000-03-21 CURRENT
KERR STIRLING LLP Corporate Secretary 1990-10-10 UNTIL 1994-07-15 RESIGNED
LEONARDIS WILHELMUS CLEMENS VAN TONGEREN Mar 1950 Director 1990-10-10 UNTIL 1999-10-01 RESIGNED
RAHA LAVASANEY Mar 1964 British Director 1990-10-05 UNTIL 1990-10-10 RESIGNED
LEONARDIS WILHELMUS CLEMENS VAN TONGEREN Mar 1950 Secretary 1994-07-15 UNTIL 1999-10-01 RESIGNED
ALEXANDERS BUSINESS PRESS LTD Corporate Nominee Director 1990-10-05 UNTIL 1990-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nelly Hegwig Hoogstede 2016-04-06 5/1951 Aberfeldy   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER GROUP SERVICE LIMITED GLASGOW SCOTLAND Active FULL 33120 - Repair of machinery
COER INTERNATIONAL LIMITED ELLON SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INNOMINI LIMITED PAISLEY SCOTLAND Dissolved... MICRO ENTITY 14132 - Manufacture of other women's outerwear
G & H ENGINEERING (SCOTLAND) LTD. CARNEGIE CAMPUS ... TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
CAS ARCHITECTS LIMITED STONEHAVEN Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
CARE ASSET MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Highlanders Holding Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 30-11-2023 £882 Cash £-159,335 equity
Highlanders Holding Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 30-11-2022 £1 Cash £-125,845 equity
Highlanders Holding Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 30-11-2021 £1,563 Cash £-88,605 equity
Highlanders Holding Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 30-11-2020 £784 Cash £-64,296 equity
Highlanders Holding Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-11-2019 £6,386 Cash £-40,715 equity
Highlanders Holding Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 30-11-2018 £14,174 Cash £-91,635 equity
Highlanders Holding Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 30-11-2017 £4,639 Cash £-74,558 equity