HIGHLAND SERVICE GROUP LIMITED - ELLON
| Company Profile | Company Filings |
Overview
HIGHLAND SERVICE GROUP LIMITED is a Private Limited Company from ELLON and has the status: Active.
HIGHLAND SERVICE GROUP LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: SC219659. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HIGHLAND SERVICE GROUP LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: SC219659. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HIGHLAND SERVICE GROUP LIMITED - ELLON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TANGLAND HOUSE
ELLON
ABERDEENSHIRE
AB41 7EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN FLEETWOOD TATE | May 1954 | British | Director | 2001-05-30 | CURRENT |
| MRS ELEANOR NORA TATE | Mar 1949 | British | Director | 2001-05-30 | CURRENT |
| MRS ELEANOR NORA TATE | Mar 1949 | British | Secretary | 2001-05-30 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-05-30 UNTIL 2001-05-30 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-30 UNTIL 2001-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stephen Fleetwood Tate | 2016-04-06 | 5/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Eleanor Nora Tate | 2016-04-06 | 3/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |