HIGHLAND LETTINGS LTD - INVERNESS
| Company Profile | Company Filings |
Overview
HIGHLAND LETTINGS LTD is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HIGHLAND LETTINGS LTD was incorporated 8 years ago on 16/05/2016 and has the registered number: SC535535. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HIGHLAND LETTINGS LTD was incorporated 8 years ago on 16/05/2016 and has the registered number: SC535535. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HIGHLAND LETTINGS LTD - INVERNESS
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
32 TORBRECK ROAD
INVERNESS
IV2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN MACIVER | Jul 1973 | Scottish | Director | 2019-04-01 | CURRENT |
| MR RYAN KEVIN MACIVER | Apr 1996 | British | Director | 2016-05-17 UNTIL 2019-05-31 | RESIGNED |
| MR ROSS MACIVER | Aug 1998 | British | Director | 2016-05-16 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Gemma Maciver | 2022-10-01 | 3/2002 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Karen Maciver | 2019-05-31 | 7/1973 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ross Maciver | 2016-05-16 - 2019-05-31 | 8/1998 | Inverness |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Ryan Maciver | 2016-05-16 - 2019-05-31 | 4/1996 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross Maciver | 2016-05-16 - 2016-05-16 | 8/1998 | Dingwall Ross-Shire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highland Lettings Ltd Accounts | 2023-07-08 | 31-05-2022 | £20,693 equity |
| Highland Lettings Ltd Accounts | 2022-07-29 | 31-05-2021 | £20,821 equity |
| Highland Lettings Ltd Accounts | 2021-06-01 | 31-05-2020 | £11,552 equity |
| Highland Lettings Ltd - Filleted accounts | 2020-02-29 | 31-05-2019 | £10,543 equity |
| Micro-entity Accounts - HIGHLAND LETTINGS LTD | 2018-09-20 | 31-05-2018 | £12,034 equity |
| Micro-entity Accounts - HIGHLAND LETTINGS LTD | 2017-08-15 | 31-05-2017 | £1,819 equity |