HIGHLAND NETWORK LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
HIGHLAND NETWORK LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
HIGHLAND NETWORK LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: SC154414. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
HIGHLAND NETWORK LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: SC154414. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
HIGHLAND NETWORK LIMITED - INVERNESS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
OYKEL HOUSE
INVERNESS
IV2 5GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID GOODMAN | Aug 1979 | British | Director | 2021-04-09 | CURRENT |
MRS KATRINA LOUISE MACLEOD | Apr 1980 | British | Director | 2009-06-18 | CURRENT |
MR DAVID JOHN SIEGEL | Dec 1968 | British | Director | 2000-11-14 | CURRENT |
MR RALPH GILBERT | Jun 1981 | British | Director | 2021-04-09 | CURRENT |
MRS CHARLENE EMMA FRIEND | Jul 1984 | British | Director | 2023-03-21 | CURRENT |
MR JAMES JEREMY EDWARD FLETCHER | Feb 1974 | British | Director | 2023-07-24 | CURRENT |
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Corporate Director | 1994-11-21 UNTIL 1994-11-21 | RESIGNED | |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 1994-11-21 UNTIL 1994-11-21 | RESIGNED | ||
MR DAVID JOHN SIEGEL | Dec 1968 | British | Secretary | 2000-11-14 UNTIL 2021-04-09 | RESIGNED |
FLORA MAY SIEGEL | Dec 1948 | British | Secretary | 1994-11-21 UNTIL 2000-11-14 | RESIGNED |
MR PAUL GIBBS | Mar 1978 | British | Director | 2015-05-06 UNTIL 2016-07-13 | RESIGNED |
FLORA MAY SIEGEL | Dec 1948 | British | Director | 1994-11-21 UNTIL 2000-11-14 | RESIGNED |
DAVID JOHN SIEGEL | Dec 1968 | British | Director | 1994-11-21 UNTIL 1999-05-25 | RESIGNED |
DAVID MILNE SIEGEL | Oct 1947 | British | Director | 1999-05-25 UNTIL 2021-04-09 | RESIGNED |
KIM MORAN-HOGG | Apr 1967 | British | Director | 2009-06-18 UNTIL 2013-11-29 | RESIGNED |
MR DONALD MARTIN | Nov 1956 | Scottish | Director | 2019-09-01 UNTIL 2020-04-05 | RESIGNED |
SCOTT CHARLES MACRAE | Sep 1976 | British | Director | 2009-06-18 UNTIL 2021-04-09 | RESIGNED |
DUDLEY DAVIES | Oct 1947 | British | Director | 2009-06-18 UNTIL 2013-08-09 | RESIGNED |
MR JAMES JEREMY EDWARD FLETCHER | Feb 1974 | British | Director | 2021-04-09 UNTIL 2023-04-13 | RESIGNED |
DAVID PHILLIP ALLDRITT | Apr 1960 | British | Director | 2009-06-18 UNTIL 2024-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H N T Bidco Limited | 2021-04-09 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David John Siegel | 2016-04-06 - 2021-04-09 | 12/1968 | Inverness | Ownership of shares 50 to 75 percent |
Mr David Milne Siegel | 2016-04-06 - 2021-04-09 | 10/1947 | Inverness | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highland Network Limited - Limited company accounts 20.1 | 2022-09-01 | 30-11-2021 | £581,313 Cash £932,651 equity |
Highland Network Limited - Limited company accounts 20.1 | 2020-10-31 | 31-03-2020 | £38,222 Cash £141,636 equity |
Highland Network Limited - Limited company accounts 18.2 | 2019-10-10 | 31-03-2019 | £270,285 Cash £-57,709 equity |
Highland Network Limited - Limited company accounts 18.2 | 2018-12-25 | 31-03-2018 | £104,707 Cash £-141,193 equity |
Highland Network Limited - Limited company accounts 17.3 | 2017-12-29 | 31-03-2017 | £356,421 Cash £29,896 equity |