HIGHLAND FINE HOUSES LIMITED

Profile HIGHLAND FINE HOUSES LIMITED

Actual on 01.09.2021
Company name
HIGHLAND FINE HOUSES LIMITED
copy
copied
Company number
SC042883
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 December 1965
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Monday, 02 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
copy
copied

PSC and Officers HIGHLAND FINE HOUSES LIMITED

Officers

(as of 25.09.2020)

STONE, James Hume Walter Mieville
Status: Active
Correspondence address: Sloibcoyle Croft, Edderton, Tain, IV19 1LQ
Nationality: British
Role: Secretary
STONE, James Hume Walter Mieville
Status: Active
Appointed on: Monday, 18 April 1994
Correspondence address: Sloibcoyle Croft, Edderton, Tain, IV19 1LQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Cheesemaker
Country of residence: United Kingdom
STONE, Ruariadh Guy Vernon Munro
Status: Active
Appointed on: Sunday, 09 July 1989
Correspondence address: Knockbreck House, Tain, Ross-Shire, IV19 1LZ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
STONE, Susannah Gladys Hume
Status: Not active
Resigned on: Saturday, 12 September 2015
Correspondence address: Knockbreck House, Tain, Ross-Shire, IV19 1LZ
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUDLEY, David Bertram
Status: Not active
Resigned on: Sunday, 09 July 1989
Correspondence address: Red Barn Farm, Mayland, Colchester, Suffolk
Nationality: British
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

James Hume Walter Mieville Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sloibcoyle Croft Tain, United Kingdom
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ruariadh Guy Vernon Munro Stone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Murray Street Tain, United Kingdom, Ross-Shire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent